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Vlassembrouck Consult

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Alsembergsesteenweg 995 ·1180 Ukkel, Belgium
BE 0895.324.450
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Belgisch Staatsblad — acts

6 acts
Address history · 4
23-03-2026
Registered-office move
26-04-2017
v3.2
17-06-2014
v3.2
18-04-2014
v3.2
All acts · 6 updated 3 months ago
2026
23-03-2026 Registered office moved to Uccle Registered-office change
  • Chaussée d'Alsemberg 995 Bte 18- 1180 Uccle
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 995 Bte 18- 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "18",
        "street_number": "995",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la chauss\u00E9e d\u0027Alsemberg 995 Bte 18- 1180 Uccle, et ce avec effet imm\u00E9diat.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-23",
    "filing_date": "2025-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0895.324.450",
    "name_full": "Vlassembrouck Consult",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2023
07-06-2023 Vlassembrouck Jean-Marie reappointed as director Director changes
  • Vlassembrouck Jean-Marie — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlassembrouck Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019associ\u00E9 unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour la dur\u00E9e de son activit\u00E9 au sein de la soci\u00E9t\u00E9 : - Monsieur Vlassembrouck Jean-Marie, ici pr\u00E9sent et qui acce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.324.450",
    "name_full": "VLASSEMBROUCK CONSULT",
    "legal_form": "SPRL"
  }
}
07-06-2023 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": "2023-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.324.450",
    "name_full": "VLASSEMBROUCK CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
26-04-2017 Registered office moved within Uccle Registered-office change
  • Chaussée d'Alsemberg 993, 1180 Uccle → Chaussée d'Alsemberg 999, 1180 Uccle
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "6",
        "street_number": "993"
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la chauss\u00E9e d\u0027Alsemberg 999 bte 11 - 1180 Uccle, et ce avec effet au 10 avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.324.450",
    "name_full": "VLASSEMBROUCK CONSULT",
    "legal_form": "SPRL"
  }
}
2014
17-06-2014 Registered office moved within Bruxelles Registered-office change
  • Chaussée d'Alsemberg 993, 1180 Bruxelles → Chaussée d'Alsemberg 993, 1180 Bruxelles
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "6",
        "street_number": "993"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "993"
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 MAI 2014 a d\u00E9cid\u00E9 d\u0027apporter un compl\u00E9ment d\u0027information \u00E0 l\u0027adresse du si\u00E8ge social ... Si\u00E8ge social: Chauss\u00E9e d\u0027Alsemberg 993 bte 6 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.324.450",
    "name_full": "VLASSEMBROUCK CONSULT",
    "legal_form": "SPRL"
  }
}
18-04-2014 Registered office moved within Bruxelles Registered-office change
  • RUE DES TROIS ARBRES 62, 1180 BRUXELLES → Chaussée d'Alsemberg 993, 1180 Bruxelles
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "993"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DES TROIS ARBRES",
        "country": "BE",
        "postcode": "1180",
        "box_number": "A",
        "street_number": "62"
      },
      "effective_date": "2014-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mars 2014 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 18 avril 2014 de la soci\u00E9t\u00E9 \u00E0 la Chauss\u00E9e d\u0027Alsemberg 993 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.324.450",
    "name_full": "VLASSEMBROUCK CONSULT",
    "legal_form": "SPRL"
  }
}