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Complete company report
Generated 29-06-2026
Active BE 0422.223.974Public limited company

TAX CONSULT

Terhulpsesteenweg 178 ·1170 Watermaal-Bosvoorde, Belgium· 44 yrs active
Sector: Accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of TAX CONSULT is 0.1% (very low). The company has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 44 yrs
Board 3
Locations 1
Publications 48
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1981 — 44 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-07-2025 2025-00310728
31-12-2023 volledig 27-06-2024 2024-00181532
31-12-2022 volledig 28-06-2023 2023-00167100
31-12-2021 volledig 29-06-2022 2022-20105342
31-12-2020 volledig 19-07-2021 2021-36500593
31-12-2019 volledig 30-07-2020 2020-37000474
31-12-2018 volledig 25-06-2019 2019-23400458
31-12-2017 volledig 03-07-2018 2018-28100127
30-12-2016 volledig 30-06-2017 2017-27000148
30-12-2015 volledig 28-06-2016 2016-23600364
Directors & mandates 11 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (26025927). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Philippe Vandevoorde
    Director
    State Gazette act 26025927 (20-02-2026)
    Current
    15-11-2022 → present
    2 events
    • 06-01-2026 Mandate renewed· Director
    • 15-11-2022 Appointed· Director
  • Kris Vanhinsbergh
    Director
    State Gazette act 26025927 (20-02-2026)
    Current
    11-02-2016 → present
    5 events
    • 06-01-2026 Mandate renewed· Director
    • 02-06-2023 Appointed· Director
    • 08-01-2020 Resigned· Director
    • 08-01-2020 Appointed· Director
    • 11-02-2016 Appointed· Director
  • Marie-Lise Swinne
    Director
    State Gazette act 26025927 (20-02-2026)
    Current
    16-07-2007 → present
    5 events
    • 06-01-2026 Mandate renewed· Director
    • 08-01-2020 Resigned· Director
    • 08-01-2020 Appointed· Director
    • 11-02-2016 Appointed· Director
    • 16-07-2007 Appointed· Director
Former directors (8)
  • Mickael Tatayas
    Director
    State Gazette act 22141456 (30-11-2022)
    Former
    06-10-2021 → 28-02-2025
    2 events
    • 28-02-2025 Resigned· Director
    • 06-10-2021 Appointed· Director
  • Alexandre De Munck
    Director
    State Gazette act 20301591 (08-01-2020)
    Former
    22-05-2019 → 27-11-2023
    4 events
    • 27-11-2023 Resigned· Director
    • 08-01-2020 Resigned· Director
    • 08-01-2020 Appointed· Director
    • 22-05-2019 Appointed· Director
  • Luc Lamy
    Director
    State Gazette act 20301591 (08-01-2020)
    Former
    11-02-2016 → 27-11-2023
    4 events
    • 27-11-2023 Resigned· Director
    • 08-01-2020 Resigned· Director
    • 08-01-2020 Appointed· Director
    • 11-02-2016 Appointed· Director
  • CmmBLegal entity
    Managing director· perm. rep.: Frédéric Adriaens
    State Gazette act 24029127 (16-02-2024)
    Former
    — → 29-09-2023
  • Frank Verschueren
    Managing director
    State Gazette act 20301591 (08-01-2020)
    Former
    25-09-2019 → 02-06-2023
    6 events
    • 02-06-2023 Resigned· Managing director
    • 08-01-2020 Appointed· Managing director
    • 08-01-2020 Resigned· Director
    • 08-01-2020 Appointed· Director
    • 25-09-2019 Appointed· Director
    • 25-09-2019 Appointed· Managing director
  • Philippe Claeys
    Director
    State Gazette act 20301591 (08-01-2020)
    Former
    11-02-2016 → 31-12-2022
    4 events
    • 31-12-2022 Resigned· Director
    • 08-01-2020 Resigned· Director
    • 08-01-2020 Appointed· Director
    • 11-02-2016 Appointed· Director
  • Jean-Marie Leclercq
    Managing director
    State Gazette act 16022211 (11-02-2016)
    Former
    11-02-2016 → 25-09-2019
    2 events
    • 25-09-2019 Resigned· Director
    • 11-02-2016 Appointed· Managing director
  • Jean-François Golenvaux
    Director
    State Gazette act 16022211 (11-02-2016)
    Former
    — → 31-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Accountants(69201)
Legal form Public limited company(014)
Incorporation03-12-1981
StatusActive
Postal code1170
Connections & network 3 connected companies
Network connections
Anc. Ets. F. Verdeyen
Shared address
→
PHARMAVOX
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Terhulpsesteenweg 178, 1170 Watermaal-Bosvoorde
Activiteiten van (gecertificeerde) (fiscaal) accountants
since 19812.020.003.026
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0053/00H003 Brussels 3,732 m² 1 · 955 m² 29.5 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 58 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-02-2026
State Gazette act Director changes
20-02-2026
State Gazette act Director changes
v3.2
20-02-2026
State Gazette act Director changes
v3.2
2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-03-2025
State Gazette act Director changes
14-03-2025
State Gazette act Director changes
v3.2
14-03-2025
State Gazette act Director changes
v3.2
2024
22-08-2024
State Gazette act Statutes amendment
v3.2
22-08-2024
State Gazette act Registered-office change
Jean Vincke
22-08-2024
State Gazette act Statutes amendment
v3.2
22-08-2024
State Gazette act Registered-office change
Jean VINCKE
22-08-2024
State Gazette act Registered-office change
v3.2
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-02-2024
State Gazette act Director changes
v3.2
16-02-2024
State Gazette act Director changes
16-02-2024
State Gazette act Registered-office change
16-02-2024
State Gazette act Registered-office change
v3.2
16-02-2024
State Gazette act Director changes
v3.2
16-02-2024
State Gazette act Registered-office change
Van der Veken Jean-Pierre
17-01-2024
State Gazette act Director changes
v3.2
17-01-2024
State Gazette act Director changes
v3.2
2023
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-06-2023
State Gazette act Director changes
v3.2
02-06-2023
State Gazette act Director changes
v3.2
28-02-2023
State Gazette act Director changes
v3.2
28-02-2023
State Gazette act Director changes
v3.2
2022
30-11-2022
State Gazette act Director changes
v3.2
30-11-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-07-2020
State Gazette act Miscellaneous
completed · Benoit DE SMET
06-07-2020
State Gazette act Statutes amendment
v3.2
06-07-2020
State Gazette act Statutes amendment
v3.2
27-02-2020
State Gazette act Capital & shares
v3.2
27-02-2020
State Gazette act Capital & shares
v3.2
08-01-2020
State Gazette act Director changes
v3.2
08-01-2020
State Gazette act Capital & shares
v3.2
08-01-2020
State Gazette act Capital & shares
v3.2
08-01-2020
State Gazette act Statutes amendment
v3.2
08-01-2020
State Gazette act Statutes amendment
v3.2
08-01-2020
State Gazette act Director changes
v3.2
2019
04-11-2019
State Gazette act Director changes
v3.2
04-11-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
17-06-2019
State Gazette act Director changes
v3.2
17-06-2019
State Gazette act Director changes
v3.2
2018
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
11-01-2018
State Gazette act Capital & shares
v3.2
11-01-2018
State Gazette act Statutes amendment
v3.2
11-01-2018
State Gazette act Capital & shares
v3.2
11-01-2018
State Gazette act Statutes amendment
v3.2
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
11-02-2016
State Gazette act Director changes
v3.2
11-02-2016
State Gazette act Director changes
v3.2
2007
16-07-2007
State Gazette act Director changes
v3.2
16-07-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 48 acts
Capital history · 6
27-02-2020
v3.2
27-02-2020
v3.2
08-01-2020
v3.2
08-01-2020
v3.2
11-01-2018
v3.2
11-01-2018
v3.2
Address history · 6
22-08-2024
Registered-office move
22-08-2024
Registered-office move
22-08-2024
v3.2
16-02-2024
Registered-office move
16-02-2024
v3.2
16-02-2024
Registered-office move
All acts · 48 updated 4 months ago
2026
20-02-2026 3 reappointed Director changes
  • Kris Vanhinsbergh — Bestuurder
  • Marie-Lise Swinne — Bestuurder
  • Philippe Vandevoorde — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kris Vanhinsbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-06",
      "evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Lise Swinne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-06",
      "evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Vandevoorde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-06",
      "evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-20",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Vanhinsbergh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-02-2026 3 reappointed Director changes
  • Kris Vanhinsbergh — Bestuurder
  • Marie-Lise Swinne — Bestuurder
  • Philippe Vandevoorde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vanhinsbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026. -Kris Vanhinsbergh - Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Lise Swinne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026. -Marie-Lise Swinne - Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandevoorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026. -Philippe Vandevoorde - Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}
20-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult SA"
  }
}
2025
14-03-2025 1 director appointed, 1 resigning Director changes
  • Marie-Lise Swinne — Secretaris
  • Mickael Tatayas — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mickael Tatayas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "Les administrateurs pr\u00E9sents prennent acte de la d\u00E9mission de Mickael Tatayas de ses fonctions d\u0027administrateur avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Marie-Lise Swinne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marie-Lise Swinne est nomm\u00E9e secr\u00E9taire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.223.974",
    "org_name": "Tax Consult SA",
    "person_name": null,
    "org_rep_person_name": "Marie-Lise Swinne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-03-2025 Mickael Tatayas resigns as director Director changes
  • Mickael Tatayas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael Tatayas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Les administrateurs pr\u00E9sents prennent acte de la d\u00E9mission de Mickael Tatayas de ses fonctions d\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}
14-03-2025 Mickael Tatayas resigns as director Director changes
  • Mickael Tatayas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mickael Tatayas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult"
  }
}
2024
22-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-08-2024 Registered office established in Bruxelles Registered-office change·Jean Vincke
  • Chaussée de la Hulpe 178, 5ème étage à 1170 Bruxelles → Chaussée de la Hulpe 178, 5ème étage à 1170 Bruxelles
Notary: Jean Vincke · BruxellesFirm: ACTALYS, Notaires associés
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise que l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est Chauss\u00E9e de la Hulpe, 178, 5\u00E8me \u00E9tage \u00E0 1170 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "\u00A71. Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n\u00A72. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par d\u00E9cision de l\u2019organe d\u2019administration selon les modalit\u00E9s reprises ci-dessous.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACTALYS, Notaires associ\u00E9s",
    "person_name": null,
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  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du conseil d\u2019administration",
    "4 procurations"
  ]
}
22-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-16",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.223.974",
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-08-2024 Registered office moved Registered-office change·Jean VINCKE
Notary: Jean VINCKE · BruxellesFirm: ACTALYS, Notaires associés
Technical details 
{
  "events": [],
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du conseil d\u2019administration",
    "4 procurations"
  ]
}
22-08-2024 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}
16-02-2024 Frédéric Adriaens resigns as managing director Director changes
  • Frédéric Adriaens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Adriaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult"
  }
}
16-02-2024 Frédéric Adriaens resigns as daily management Director changes
  • Frédéric Adriaens — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Adriaens",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0759.858.606",
        "name": "CmmB sri",
        "address": "Avenue de la Corniche 2a, 1310 La Hulpe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-29",
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission du mandat \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 CmmB sri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Adriaens, dont le si\u00E8ge est sis Avenue de la Corniche 2a \u00E0 1310 La Hulpe et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0759.858.606 \u00E0 dater du 29/",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-09-29"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "via_org": {
        "kbo": null,
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 la soci\u00E9t\u00E9 CmmB repr\u00E9sent\u00E9e Fr\u00E9d\u00E9ric Adriaens.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Vanhinsbergh Kris",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e est ouverte \u00E0 9h00, sous la pr\u00E9sidence de Vanhinsbergh Kris, administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Swinne Marie Lise",
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        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Madame Swinne Marie Lise Administrateur",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Vanhinsbergh Kris",
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        "profession": "Administrateur",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Madame Vanhinsbergh Kris Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Vandevoorde Philippe",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Monsieur Vandevoorde Philippe Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Mickael Tatayas",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Monsieur Mickael Tatayas Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-16",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Vanhinsbergh Kris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
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}
16-02-2024 Registered office moved to Bruxelles Registered-office change
  • Chaussée de la Hulpe 178, 5ème étage, 1170 Bruxelles, Belgique
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e",
        "country": "BE",
        "postcode": "1170",
        "box_number": "5\u00E8me \u00E9tage",
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-02-05",
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.020.003.026 de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
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      "old_address": {
        "raw": "Avenue de la Corniche 2a \u00E0 1310 La Hulpe",
        "city": "La Hulpe",
        "region": "waals_gewest",
        "street": "Avenue de la Corniche",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "2a",
        "locality_suffix": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission du mandat \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 CmmB sri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Adriaens, dont le si\u00E8ge est sis Avenue de la Corniche 2a \u00E0 1310 La Hulpe et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0759.858.606 \u00E0 dater du 29/",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-16",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2024-01-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult",
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  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
16-02-2024 Registered office moved within Bruxelles Registered-office change
  • Avenue du Dirigeable 8, 1170 Bruxelles → Chaussée de la Hulpe 178, 1170 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": "2",
        "street_number": "8"
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.020.003.026 de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}
16-02-2024 Frédéric Adriaens resigns as managing director Director changes
  • Frédéric Adriaens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Adriaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759858606",
        "name": "CmmB sri",
        "address": null,
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      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission du mandat \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 CmmB sri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Adriaens, dont le si\u00E8ge est sis Avenue de la Corniche 2a \u00E0 1310 La Hulpe et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0759.858.606 \u00E0 dater du 29/",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}
16-02-2024 Registered office moved within Bruxelles Registered-office change·Van der Veken Jean-Pierre
  • Avenue du Dirigeable 8, boîte 2 - 1170 Bruxelles → Chaussée de la Hulpe 178, 5ème étage, 1170 Bruxelles, Belgique
Notary: Van der Veken Jean-Pierre · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Dirigeable 8, bo\u00EEte 2 - 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": "2",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.020.003.026 de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van der Veken Jean-Pierre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-16",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0759.858.606",
    "org_name": "CmmB",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Adriaens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 17 janvier 2024"
  ]
}
17-01-2024 2 resigning Director changes
  • Luc Lamy — Bestuurder
  • Alexandre De Munck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Lamy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre De Munck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT"
  }
}
17-01-2024 2 resigning Director changes
  • Luc Lamy — Bestuurder
  • Alexandre De Munck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lamy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 27 novembre 2023, des administrateurs suivants: (i) Monsieur Luc Lamy; et [...] Les actionnaires donnent d\u00E9charge aux administrateurs d\u00E9missionnaires tels qu\u0027identifi\u00E9s au point 3.1 pour l\u0027exercic",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre De Munck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 27 novembre 2023, des administrateurs suivants: [...] (ii) Monsieur Alexandre De Munck. [...] Les actionnaires donnent d\u00E9charge aux administrateurs d\u00E9missionnaires tels qu\u0027identifi\u00E9s au point 3.1 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}
2023
02-06-2023 1 director appointed, 1 resigning Director changes
  • Kris Vanhinsbergh — Bestuurder
  • Frank Verschueren — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Verschueren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Frank Verschueren d\u00E9missionne de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de CEO."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vanhinsbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Kris Vanhinsbergh est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 en rempla\u00E7ant de Monsieur Frank Verschueren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}
02-06-2023 1 director appointed, 1 resigning Director changes
  • Kris Vanhinsbergh — Gedelegeerd bestuurder
  • Frank Verschueren — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Verschueren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kris Vanhinsbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult"
  }
}
28-02-2023 1 director appointed, 1 resigning Director changes
  • Philippe Vandevoorde — Bestuurder
  • Philippe Claeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandevoorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Philippe Vandevoorde en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Philippe Claeys en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet 31 d\u00E9cembre 2022. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 Philippe Claeys.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}
28-02-2023 1 director appointed, 1 resigning Director changes
  • Philippe Vandevoorde — Bestuurder
  • Philippe Claeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Vandevoorde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult"
  }
}
2022
30-11-2022 Mickael Tatayas appointed as director Director changes
  • Mickael Tatayas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael Tatayas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Mickael Tatayas en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}
30-11-2022 Mickael Tatayas appointed as director Director changes
  • Mickael Tatayas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mickael Tatayas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "Tax Consult"
  }
}
2020
06-07-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Benoit DE SMET
Summary: completedNotary: Benoit DE SMET · Péruwelz
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-06",
    "filing_date": "2020-07-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.223.974",
        "name": "TAX CONSULT",
        "role": "contributor",
        "address": "Avenue du Dirigeable 8 bte 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0740.763.561",
        "name": "Tax Consult Accountancy \u0026 Advisory",
        "role": "recipient",
        "address": "Avenue du Dirigeable 8 bte 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0740.763.660",
        "name": "Tax Consult HR Tax \u0026 International Mobility",
        "role": "recipient",
        "address": "Avenue du Dirigeable 8 bte 2.4, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94 \u00A71",
      "12:94 \u00A72",
      "12:96",
      "12:97",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne deux branches d\u0027activit\u00E9 distinctes : \u00AB Accountancy \u0026 Advisory \u00BB et \u00AB HR Tax \u0026 International Mobility \u00BB. Chaque branche inclut les actifs, passifs, cr\u00E9ances, engagements, contrats de travail et contrats de prestation li\u00E9s \u00E0 ces activit\u00E9s. Aucun bien immobilier n\u0027est inclus dans les apports.",
    "equity_transferred_eur": 8000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB TAX CONSULT \u00BB s\u0027est r\u00E9unie le 30 juin 2020 pour approuver l\u0027apport de deux branches d\u0027activit\u00E9 : \u00AB Accountancy \u0026 Advisory \u00BB et \u00AB HR Tax \u0026 International Mobility \u00BB, \u00E0 deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e du m\u00EAme groupe. L\u0027apport a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, avec effet comptable au 1er janvier 2020. Les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires ont re\u00E7u les actifs, passifs et contrats li\u00E9s \u00E0 ces activit\u00E9s. En contrepartie, la soci\u00E9t\u00E9 apporteuse a re\u00E7u 94 actions dans chaque soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le capital social a",
  "co_filed_documents": [
    "Projet d\u2019apport de branche d\u2019activit\u00E9 du 13 f\u00E9vrier 2020",
    "Rapport de l\u2019organe d\u2019administration du 18 f\u00E9vrier 2020",
    "Publication au Moniteur belge n\u00B0 20031781 (TAX CONSULT)",
    "Publication au Moniteur belge n\u00B0 20031779 (Tax Consult Accountancy \u0026 Advisory)",
    "Publication au Moniteur belge n\u00B0 20031780 (Tax Consult HR Tax \u0026 IM)"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, au notaire instrumentant, aux administrateurs ainsi qu\u2019\u00E0 tous collaborateurs du notaire Benoit DE SMET, soussign\u00E9, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes au pr\u00E9sent acte. A cette fin, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, actes rectificatifs, etc., et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Benoit DE SMET",
      "scope_categories": [
        "administrative_filing",
        "publication",
        "rectification"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-02-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT"
  }
}
27-02-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}
First 30 of 48 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Accountants en belastingconsulenten69201Boekhouders en boekhouders-fiscalisten69202Boekhouders74121Accountants74122Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131
Primary activity highlighted.
Names & trade names
Legal nameFR TAX CONSULT
Registered office
Terhulpsesteenweg 178 bus 5ème étage
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BECOVFIDUS BE 0425.375.385 · Watermaal-Bosvoorde
COMPTANET BE 0422.554.566 · Watermaal-Bosvoorde
FISCOBEL BE 0428.630.528 · Watermaal-Bosvoorde
LEGAL, TAX AND MANAGEMENT ADVISORS BE 0425.484.857 · Watermaal-Bosvoorde
A & R Projects BE 0431.647.723 · Ternat
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative