Checked.be
Active
BE 0896.257.630Private limited company
XPlusConsultants
Livornostraat 158-160 ·1000 Brussel, Belgium· 18 yrs active
Sector: Computer programming & consultancy
(62200)
Conclusion
The computed 12-month bankruptcy probability of XPlusConsultants is 0.3% (very low). The company has been active since 2008 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 | 18 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 38 |
Bankruptcy probability (12 mo)
0.3%
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
0 / 100
Low riskTrust signals
Established
Founded in 2008 — 18 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
No administrative flags
Financial overview
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 | 01-08-2025 | 2025-00352472 |
| 31-12-2023 | volledig | 14-08-2024 | 2024-00345627 |
| 31-03-2023 | verkort | 19-10-2023 | 2023-00488795 |
| 31-03-2022 | volledig | 30-11-2022 | 2022-20531585 |
| 31-03-2021 | verkort | 16-11-2021 | 2021-77400532 |
| 31-03-2020 | micro | 17-11-2020 | 2020-70800265 |
| 31-03-2019 | micro | 30-09-2019 | 2019-68100124 |
| 31-03-2018 | micro | 21-12-2018 | 2018-75500303 |
| 31-03-2017 | micro | 31-10-2017 | 2017-68700407 |
| 31-03-2016 | verkort | 30-09-2016 | 2016-64200301 |
Directors & mandates
Current directors & mandates
-
Current14-08-2025 → present
-
Yuma NVLegal entityDirector· perm. rep.: Mark de GrootState Gazette act 25067827 (28-05-2025)Current30-04-2025 → present
-
Vochten-Siebens & C° BVBALegal entityManager· perm. rep.: Vochten WimState Gazette act 13133428 (29-08-2013)Current07-05-2011 → present
-
Current14-04-2011 → present
Former directors (6)
-
Optwineva VOFLegal entityDirector· perm. rep.: Wim VochtenState Gazette act 22057461 (10-05-2022)Former03-05-2022 → 30-04-2025
2 events
- 30-04-2025 Resigned· Director
- 03-05-2022 Appointed· Director
-
Former03-05-2022 → 30-04-2025
2 events
- 30-04-2025 Resigned· Director
- 03-05-2022 Appointed· Director
-
Former07-09-2021 → 03-05-2022
3 events
- 03-05-2022 Resigned· Director
- 07-09-2021 Appointed· Director
- 07-05-2011 Resigned· Manager
-
Vochten-Siebens & Co BVLegal entityDirector· perm. rep.: Vochten WimState Gazette act 21113244 (22-09-2021)Former— → 07-09-2021
-
Former— → 14-04-2011
-
Former— → 14-04-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Lenoir |
— | 22-01-2026 → present |
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBACurrent Statutory auditor · represented by Peter Lenoir |
— | 03-05-2022 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 06-03-2008 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
XPlusConsultants
since 20082.169.456.468
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24472F0279/00W003 | Flanders | 1,977 m² | 1 · 243 m² | 9.7 m · 2 fl. |
| 21807G0118/00F003 | Brussels | 542 m² | 1 · 473 m² | 28.6 m · 7 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
22-01-2026
State Gazette act
Director changes
22-01-2026
State Gazette act
Director changes
22-01-2026
State Gazette act
Director changes
2025
09-09-2025
State Gazette act
Director changes
09-09-2025
State Gazette act
Director changes
09-09-2025
State Gazette act
Director changes
01-08-2025
NBB filing
Annual accounts filed
28-05-2025
State Gazette act
Director changes
28-05-2025
State Gazette act
Director changes
28-05-2025
State Gazette act
Director changes
2024
20-08-2024
State Gazette act
Director changes
20-08-2024
State Gazette act
Director changes
20-08-2024
State Gazette act
Director changes
14-08-2024
NBB filing
Annual accounts filed
2023
19-10-2023
NBB filing
Annual accounts filed
22-05-2023
State Gazette act
Statutes amendment
22-05-2023
State Gazette act
Registered-office change
22-05-2023
State Gazette act
Registered-office change
22-05-2023
State Gazette act
Statutes amendment
22-05-2023
State Gazette act
Registered-office change
13-02-2023
State Gazette act
Registered-office change
13-02-2023
State Gazette act
Registered-office change
13-02-2023
State Gazette act
Registered-office change
2022
30-11-2022
NBB filing
Annual accounts filed
10-05-2022
State Gazette act
Director changes
10-05-2022
State Gazette act
Director changes
10-05-2022
State Gazette act
Director changes
2021
16-11-2021
NBB filing
Annual accounts filed
22-09-2021
State Gazette act
Director changes
22-09-2021
State Gazette act
Director changes
2020
17-11-2020
NBB filing
Annual accounts filed
07-01-2020
State Gazette act
Registered-office change
07-01-2020
State Gazette act
Registered-office change
2019
30-09-2019
NBB filing
Annual accounts filed
2018
21-12-2018
NBB filing
Annual accounts filed
2017
31-10-2017
NBB filing
Annual accounts filed
13-03-2017
State Gazette act
Registered-office change
13-03-2017
State Gazette act
Registered-office change
2016
30-09-2016
NBB filing
Annual accounts filed
2013
29-08-2013
State Gazette act
Director changes
2011
14-04-2011
State Gazette act
Registered-office change
14-04-2011
State Gazette act
Registered-office change
14-04-2011
State Gazette act
Director changes
14-04-2011
State Gazette act
Director changes
14-04-2011
State Gazette act
Statutes amendment
14-04-2011
State Gazette act
Statutes amendment
2010
07-10-2010
State Gazette act
Registered-office change
07-10-2010
State Gazette act
Registered-office change
Belgisch Staatsblad — acts
Address history · 14
22-05-2023
Registered-office move
22-05-2023
Registered-office move
22-05-2023
v3.2
13-02-2023
v3.2
13-02-2023
Registered-office move
13-02-2023
Registered-office move
07-01-2020
Registered-office move
07-01-2020
v3.2
13-03-2017
v3.2
13-03-2017
Registered-office move
All acts · 38
updated 5 months ago
2026
22-01-2026 Peter Lenoir reappointed as statutory auditor
- Peter Lenoir — Commissaris
Summary:
v3.2
Technical details
{
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"kind": "commissaris_renew",
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"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren",
"address": null,
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"evidence_quote": "De algemene vergadering herbenoemt Forvis Mazars Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te Bolwerklaan 21 bus 8-1210 Sint-Joost-Ten-Node, die zal vertegenwoordigd worden door Peter Lenoir, bedrijfsrevisor."
}
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"subject_company": {
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"name_full": "XPLUSCONSULTANTS",
"legal_form": "BV"
}
}22-01-2026 Peter Lenoir appointed as statutory auditor
- Peter Lenoir — Commissaris
Technical details
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"evidence_quote": "De algemene vergadering herbenoemt Forvis Mazars Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te Bolwerklaan 21 bus 8-1210 Sint-Joost-Ten-Node, die zal vertegenwoordigd worden door Peter Lenoir, bedrijfsrevisor.",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"via_org": {
"kbo": null,
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"address": "Bolwerklaan 21 bus 8-1210 Sint-Joost-Ten-Node",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Mark de Groot",
"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": "",
"decharge_status": null,
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"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPlusConsultants",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "YUMA NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2026 Forvis Mazars Bedrijfsrevisoren appointed as statutory auditor
- Forvis Mazars Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPlusConsultants"
}
}2025
09-09-2025 Gerbrand van Zeebroeck appointed as persoon belast met het dagelijks bestuur
- Gerbrand van Zeebroeck — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Gerbrand van Zeebroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS"
}
}09-09-2025 Gerbrand van Zeebroeck appointed as daily management
- Gerbrand van Zeebroeck — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gerbrand van Zeebroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN tot de benoeming van Gerbrand van Zeebroeck als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 5:79 WVV, met onmiddelijke inwerkingtreding en voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Glenn L\u0027ho\u00EBst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betreffende het Centraa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bas Stobbelaar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neer",
"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": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bas Stobbelaar",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2025 Gerbrand van Zeebroeck appointed as director
- Gerbrand van Zeebroeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerbrand van Zeebroeck",
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},
"effective_date": "2025-08-14",
"evidence_quote": "BESLOTEN tot de benoeming van Gerbrand van Zeebroeck als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 5:79 WVV, met onmiddellijke inwerkingtreding en voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "BV"
}
}28-05-2025 1 director appointed, 2 resigning
- Yuma NV — Bestuurder
- Paul-Elliott Testelin-Loosdregt — Bestuurder
- Optwineva VOF — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Elliott Testelin-Loosdregt",
"address": null,
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},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-30",
"evidence_quote": "KENNIS GENOMEN van het vrijwillig ontslag, met onmiddellijke inwerkingtreding, van (i) Paul-Elliott Testelin-Loosdregt",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Optwineva VOF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Optwineva VOF",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-04-30",
"evidence_quote": "KENNIS GENOMEN van het vrijwillig ontslag, met onmiddellijke inwerkingtreding, van (i) Paul-Elliott Testelin-Loosdregt en (ii) Optwineva VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Wim Vochten",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Elliott Testelin-Loosdregt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om (i) Paul-Elliott Testelin-Loosdregt ... volledige en onvoorwaardelijke tussentijdse kwijting te verlenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Optwineva VOF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Optwineva VOF",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om (i) Paul-Elliott Testelin-Loosdregt en (ii) Optwineva VOF, vast vertegenwoordigd door Wim Vochten, voor zoveel als mogelijk onder Belgisch recht, volledige en onvoorwaardelijke tussentijdse kwijting te verlenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Wim Vochten",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuma NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Yuma NV",
"address": null,
"country": null,
"legal_form": "NV"
},
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"compensated": false,
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},
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{
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},
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},
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"evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betreffen",
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},
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"evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het ",
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},
{
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},
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"evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betreffen",
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},
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "besloten vennootschap"
},
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"kind": "person",
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"org_name": null,
"person_name": "Bas Stobbelaar",
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"person_role_at_subject": "Bijzondere volmachthouder"
},
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"corrected_publication_numac": null
}28-05-2025 1 director appointed, 2 resigning
- Mark de Groot — Bestuurder
- Paul-Elliott Testelin-Loosdregt — Bestuurder
- Wim Vochten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Paul-Elliott Testelin-Loosdregt",
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{
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"evidence_quote": "KENNIS GENOMEN van het vrijwillig ontslag, met onmiddellijke inwerkingtreding, van ... (ii) Optwineva VOF, vast vertegenwoordigd door Wim Vochten, als bestuurder(s) van de Vennootschap middels hun ontslagbrieven aan het bestuursorgaan van de Vennootschap d.d. 30 april 2025.",
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"evidence_quote": "BESLOTEN om Yuma NV, vast vertegenwoordigd door Mark de Groot, met ingang op 30 april 2025 en voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "XPLUSCONSULTANTS",
"legal_form": "BV"
}
}28-05-2025 1 director appointed, 2 resigning
- Yuma NV — Bestuurder
- Paul-Elliott Testelin-Loosdregt — Bestuurder
- Optwineva VOF — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}2024
20-08-2024 3 directors appointed
- Kris Marchi — Volmachthouder
- Glenn L'hoëst — Bijzondere gevolmachtigde
- Bas Stobbelaar — Bijzondere gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Volmachthouder",
"person": {
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"name": "Kris Marchi",
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPlusConsultants"
}
}20-08-2024 Change in the board of directors
Technical details
{
"events": [
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"kind": "substantive_delegation",
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"name": "Kris Marchi",
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},
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"evidence_quote": "De Raad van Bestuur kent aan Kris Marchi, wonende te Oude-Hoeveweg 5, 2930 Brasschaat, Belgi\u00EB (de Volmachthouder), de volgende bevoegdheden toe, om de Vennootschap te verbinden ten aanzien van derden en in rechte, met onmiddelijke inwerkingtreding, en zonder afbreuk te doen aan (i) de bevoegdheden v",
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"evidence_quote": "De Raad van Bestuur besluit een volmacht te verlenen aan Glenn L\u0027ho\u00EBst.",
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{
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},
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"evidence_quote": "De Raad van Bestuur besluit een volmacht te verlenen aan Glenn L\u0027ho\u00EBst. Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met",
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{
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur besluit een volmacht te verlenen aan Glenn L\u0027ho\u00EBst. Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met",
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],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-09",
"act_kind_objet": "Toekenning van handtekeningsbevoegdheid"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPlusConsultants",
"legal_form": "besloten vennootschap"
},
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"person_name": "Bas Stobbelaar",
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"person_role_at_subject": "Bijzondere gevolmachtigde"
},
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}20-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "XPLUSCONSULTANTS",
"legal_form": "BV"
}
}2023
22-05-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-05-12",
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},
"bedrijfsrevisor": null,
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van VGD Accountants en Belastingconsulenten BV, met zetel te 1780 Wemmel, Neerhoflaan 2, waaronder, doch niet beperkt tot, mevrouw Inge Marquenie, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "VGD Accountants en Belastingconsulenten BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
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}
}22-05-2023 Registered office moved from Sint-Gillis to Brussel
- Overwinningsstraat 1, 1060 Sint-Gillis → 1000 Brussel, Livornostraat 158-160
Notary:
Tim Carnewal · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
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},
"effective_date": "2023-05-12",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen, met ingang vanaf twaalf mei tweeduizend drie\u00EBntwintig, naar het volgende adres: 1000 Brussel, Livornostraat 158-160.",
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{
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},
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},
"effective_date": "2023-05-12",
"evidence_quote": "De vergadering beslist tot de aanname van een nieuwe tekst van statuten teneinde deze in overeenstemming te brengen met de genomen beslissingen en met het Wetboek van vennootschappen en verenigingen.",
"region_changed": false,
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},
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"statute_clause_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"statute_article_number": "16",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Overwinningsstraat 1, 1060 Sint-Gillis",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Overwinningsstraat",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Overwinningsstraat 1, 1060 Sint-Gillis",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Overwinningsstraat",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-05-12",
"evidence_quote": "De vergadering beslist de datum van de gewone algemene vergadering te wijzigen en deze voortaan te houden op de vierde donderdag van de maand april om 14 uur.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Ieder jaar wordt een gewone algemene vergadering gehouden in de gemeente van de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping, de vierde donderdag van de maand april om 14 uur.",
"statute_article_number": "14",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPlusConsultants",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0896.257.630",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Inge Marquenie",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}22-05-2023 Registered office moved from Sint-Gillis to Brussel
- Overwinningsstraat 1 : 1060 Sint-Gillis → 1000 Brussel, Livornostraat 158-160
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Livornostraat 158-160",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Livornostraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "158-160",
"locality_suffix": null
},
"old_address": {
"raw": "Overwinningsstraat 1 : 1060 Sint-Gillis",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Overwinningsstraat",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-05-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-12",
"unanimous": null
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPlusConsultants",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Inge Marquenie",
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}22-05-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPlusConsultants"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}22-05-2023 Registered office moved from Sint-Gillis to Brussel
- Overwinningsstraat 1, 1060 Sint-Gillis → Livornostraat 158-160, 1000 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Livornostraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "158-160"
},
"old_address": {
"city": "Sint-Gillis",
"region": "Brussels Gewest",
"street": "Overwinningsstraat",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-05-12",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen, met ingang vanaf twaalf mei tweeduizend drie\u00EBntwintig, naar het volgende adres: 1000 Brussel, Livornostraat 158-160."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "BV"
}
}13-02-2023 Registered office moved from Etterbeek to Saint-Gilles
- Avenue de Tervueren 108, 1040 Etterbeek → Rue de la Victoire 1, 1060 Saint-Gilles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue de la Victoire",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "108"
},
"effective_date": "2023-01-31",
"evidence_quote": "Le si\u00E8ge social de XPLUSCONSULTANTS Sprl d\u00E9m\u00E9nagera de l\u0027Avenue de Tervueren 108 - 1040 Etterbeek vers la Rue de la Victoire 1- 1060 Saint-Gilles, nouvelle adresse, \u00E0 partir du 31 janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "SRL"
}
}13-02-2023 Registered office moved from Etterbeek to Saint-Gilles
- l'Avenue de Tervueren 108 - 1040 Etterbeek → la Rue de la Victoire 1- 1060 Saint-Gilles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la Rue de la Victoire 1- 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Victoire",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "l\u0027Avenue de Tervueren 108 - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"effective_date": "2023-01-31",
"evidence_quote": "Le si\u00E8ge social de XPLUSCONSULTANTS Sprl d\u00E9m\u00E9nagera de l\u0027Avenue de Tervueren 108 - 1040 Etterbeek vers la Rue de la Victoire 1- 1060 Saint-Gilles, nouvelle adresse, \u00E0 partir du 31 janvier 2023.",
"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,
"firm_name": null,
"office_city": "Sint-Gillis",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Vochten",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur"
]
}13-02-2023 Registered office moved from Etterbeek to Saint-Gilles
- Avenue de Tervueren 108 - 1040 Etterbeek → Rue de la Victoire 1 - 1060 Saint-Gilles
Notary:
Monsieur Wim Vochten · Saint-Gilles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Victoire 1 - 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Victoire",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Tervueren 108 - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"effective_date": "2023-01-31",
"evidence_quote": "Le si\u00E8ge social de XPLUSCONSULTANTS Sprl d\u00E9m\u00E9nagera de l\u0027Avenue de Tervueren 108 - 1040 Etterbeek vers la Rue de la Victoire 1 - 1060 Saint-Gilles, nouvelle adresse, \u00E0 partir du 31 janvier 2023.",
"region_changed": false,
"is_statute_change": false,
"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": "Monsieur Wim Vochten",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-01-31",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "Sprl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Wim Vochten",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de si\u00E8ge social",
"Liste des associ\u00E9s"
]
}2022
10-05-2022 3 directors appointed, 1 resigning
- Paul-Elliott Testelin-Loosdregt — Bestuurder
- Wim Vochten — Bestuurder
- Peter Lenoir — Commissaris
- Wim Vochten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vochten",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-03",
"evidence_quote": "Kennisname van het ontslag met onmiddellijke ingang vanaf de datum var\u0131 de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van Wim Vochten als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Elliott Testelin-Loosdregt",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-03",
"evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de erige aandeelhouder van de volgende personen als bestuurder van de Vennootschap, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vochten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Optwineva VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-03",
"evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de erige aandeelhouder van de volgende personen als bestuurder van de Vennootschap, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-03",
"evidence_quote": "Benoeming van Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA, met zetel te Manhattan Office Tower, Bolwerklaan, Avenue du Boulevard 21 b 8, 1210 Brussel, Belgi\u00EB en vast vertegenwoordigd in het kader van haar mandaat door Peter Lenoir, bedrijfsrevisor, als commissaris van de Vennootschap (de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "BVBA"
}
}10-05-2022 3 directors appointed, 1 resigning
- Paul-Elliott Testelin-Loosdregt — Bestuurder
- Peter Lenoir — Commissaris
- Sabine REUSEN — Dagelijks bestuur
- Wim Vochten — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vochten",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"statutory": null,
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"evidence_quote": "Kennisname van het ontslag met onmiddellijke ingang vanaf de datum var\u0131 de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van Wim Vochten als bestuurder van de Vennootschap.",
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"effective_date_qualifier": "immediate"
},
{
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},
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Optwineva VOF",
"address": "Avenue de Tervueren 108, 1040 Etterbeek",
"country": "BE",
"legal_form": "VOF"
},
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"evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de erige aandeelhouder van de volgende personen als bestuurder van de Vennootschap, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden",
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"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
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"name": "Peter Lenoir",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
"address": "Manhattan Office Tower, Bolwerklaan, Avenue du Boulevard 21 b 8, 1210 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming van Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA, met zetel te Manhattan Office Tower, Bolwerklaan, Avenue du Boulevard 21 b 8, 1210 Brussel, Belgi\u00EB en vast vertegenwoordigd in het kader van haar mandaat door Peter Lenoir, bedrijfsrevisor, als commissaris van de Vennootschap (de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sabine REUSEN",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy (Belgium) LLP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht te verlenen aan Sabine REUSEN, Esther REMY, Susana GONZ\u00C1LEZ MEL\u00D3N en elke advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkheid van",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-10",
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2022 2 directors appointed, 1 resigning
- Paul-Elliott Testelin-Loosdregt — Bestuurder
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA — Commissaris
- Wim Vochten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vochten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Elliott Testelin-Loosdregt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS"
}
}2021
22-09-2021 1 director appointed, 1 resigning
- Vochten Wim — Bestuurder
- Vochten-Siebens & Co BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vochten Wim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vochten-Siebens \u0026 Co BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPlusConsultants"
}
}22-09-2021 1 director appointed, 1 resigning
- Vochten Wim — Bestuurder
- Vochten Wim — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vochten Wim",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-07",
"evidence_quote": "Benoeming van Dhr. Vochten Wim, Tervurenlaan 108 - 1040 Etterbeek, als bestuurder vanaf 07/09/2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vochten Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vochten-Siebens \u0026 Co BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-07",
"evidence_quote": "Ontslag van Vochten-Siebens \u0026 Co BV, Gentiaandreef 12 -3140 Keerbergen, vertegenwoordigd door Dhr Vochten Wim, als bestuurder vanaf 07/09/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "BVBA"
}
}2020
07-01-2020 Registered office moved within Etterbeek
- Rue des Moissonneurs 36B 5.1 - 1040 Etterbeek → 108 Avenue de Tervueren - 1040 Etterbeek
Notary:
Monsieur Wim Vochten · Etterbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "108 Avenue de Tervueren - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Moissonneurs 36B 5.1 - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Moissonneurs",
"country": "BE",
"postcode": "1040",
"box_number": "5.1",
"street_number": "36B",
"locality_suffix": null
},
"effective_date": "2019-12-26",
"evidence_quote": "Le si\u00E8ge social de XPLUSCONSULTANTS Sprl d\u00E9m\u00E9nagera de la Rue des Moissonneurs 36B 5.1 - 1040 Etterbeek vers le 108 Avenue de Tervueren - 1040 Etterbeek, nouvelle adresse, \u00E0 partir du 26 d\u00E9cembre 2019.",
"region_changed": false,
"is_statute_change": false,
"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": "Monsieur Wim Vochten",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-12-26",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Wim Vochten",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
]
}07-01-2020 Registered office moved within Etterbeek
- Rue des Moissonneurs 36B, 1040 Etterbeek → Avenue de Tervueren 108, 1040 Etterbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "108"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Rue des Moissonneurs",
"country": "BE",
"postcode": "1040",
"box_number": "5.1",
"street_number": "36B"
},
"effective_date": "2019-12-26",
"evidence_quote": "Le si\u00E8ge social de XPLUSCONSULTANTS Sprl d\u00E9m\u00E9nagera de la Rue des Moissonneurs 36B 5.1 - 1040 Etterbeek vers le 108 Avenue de Tervueren - 1040 Etterbeek, nouvelle adresse, \u00E0 partir du 26 d\u00E9cembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "BVBA"
}
}2017
13-03-2017 Registered office moved from Keerbergen to Etterbeek
- Gentiaandreef 12, 3140 Keerbergen → Rue des Moissonneurs 36B, 1040 Etterbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Rue des Moissonneurs",
"country": "BE",
"postcode": "1040",
"box_number": "5.1",
"street_number": "36B"
},
"old_address": {
"city": "Keerbergen",
"region": "Vlaams Gewest",
"street": "Gentiaandreef",
"country": "BE",
"postcode": "3140",
"box_number": null,
"street_number": "12"
},
"effective_date": "2017-01-01",
"evidence_quote": "De hoofdzetel van XPLUSCONSULTANTS bvba wordt verhuisd naar Rue des Moissonneurs, 36B 5.1, 1040 Etterbeek, Belgi\u00EB vanaf 1 januari 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "BVBA"
}
}13-03-2017 Registered office moved from Keerbergen to Etterbeek
- Gentiaandreef 12, 3140 Keerbergen, België → Rue des Moissonneurs, 36B 5.1, 1040 Etterbeek, België
Notary:
Orma Recheitic · Luik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Moissonneurs, 36B 5.1, 1040 Etterbeek, Belgi\u00EB",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Moissonneurs",
"country": "BE",
"postcode": "1040",
"box_number": "5.1",
"street_number": "36B",
"locality_suffix": null
},
"old_address": {
"raw": "Gentiaandreef 12, 3140 Keerbergen, Belgi\u00EB",
"city": "Keerbergen",
"region": "vlaams_gewest",
"street": "Gentiaandreef",
"country": "BE",
"postcode": "3140",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Met eenparigheid van stemmen worden de volgende beslissingen genomen op de buitengewone vergadering van 27/12/2016 gehouden op de maatschappelijke zetel te Keerbergen: De hoofdzetel van XPLUSCONSULTANTS bvba wordt verhuisd naar Rue des Moissonneurs, 36B 5.1, 1040 Etterbeek, Belgi\u00EB vanaf 1 januari 20",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Orma Recheitic",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-12-27",
"unanimous": true
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. Vochten Wim",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2013
29-08-2013 1 director appointed, 1 resigning
- Vochten Wim — Zaakvoerder
- Vochten Wim — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vochten Wim",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-07",
"evidence_quote": "Ontslag van Dhr. Vochten Wim, Gentiaandreef 12-3140 Keerbergen, als zaakvoerder vanaf 07/05/2011."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vochten Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vochten-Siebens \u0026 C\u00B0 BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-05-07",
"evidence_quote": "Benoeming van Vochten-Siebens \u0026 C\u00B0 BVBA, Gentiaandreef 12-3140 Keerbergen, vertegenwoordigd door Dhr. Vochten Wim, als zaakvoerder vanaf 07/05/2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.257.630",
"name_full": "XPLUSCONSULTANTS",
"legal_form": "BVBA"
}
}First 30 of 38 acts
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Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameNL | XPlusConsultants |
Registered office
Livornostraat 158-160
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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