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Moniteur belge — actes

12 actes
Évolution de l'adresse · 2
15-02-2017
Changement de siège
10-05-2010
Changement de siège
Tous les actes · 12 mis à jour il y a 2 ans
2023
11-10-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "new": "naamloze vennootschap",
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  }
}
11-10-2023 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • KEN VANDEPUT HOLDING — Bestuurder
  • CONSULTANCY A.G. — Bestuurder
  • CONSULTANCY A.G. — Voorzitter raad van bestuur
  • KEN VANDEPUT HOLDING — Bestuurder
  • CONSULTANCY A.G. — Bestuurder
Résumé: v3.2
Détails techniques 
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2022
30-11-2022 André Vandeput nommé administrateur délégué Changement d'administrateurs
  • André Vandeput — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
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  "subject_company": {
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2021
20-10-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Ken Vandeput Holding BV — Bestuurder
  • Ken Vandeput Holding BV — Gedelegeerd bestuurder
  • Ken Vandeput — Bestuurder
Résumé: v3.2
Détails techniques 
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    },
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        "name": "Ken Vandeput Holding BV",
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  "subject_company": {
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02-09-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ken Vandeput — Bestuurder
  • Vandeput André — Bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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2020
30-01-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ken Vandeput — Vaste vertegenwoordiger
  • André Vandeput — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
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  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "Consultancy AG NV"
  }
}
2017
15-02-2017 Transfert du siège social de Houthalen à Stokrooie Changement de siège·André Vandeput
  • Centrum Zuid 1060, 3530 Houthalen → Schotelstraat 86, 3511 Stokrooie
Notaire: André Vandeput · Hasselt
Détails techniques 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schotelstraat 86, 3511 Stokrooie",
        "city": "Stokrooie",
        "region": "vlaams_gewest",
        "street": "Schotelstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Centrum Zuid 1060, 3530 Houthalen",
        "city": "Houthalen",
        "region": "vlaams_gewest",
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1060",
        "locality_suffix": null
      },
      "effective_date": "2017-01-10",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders van 5 januari 2017 heeft met unanimiteit van stemmen besloten de maatschappelijke zetel van de vennootschap te verplaatsen van Centrum Zuid 1060 te 3530 Houthalen naar Schotelstraat 86 te 3511 Stokrooie en dit vanaf 10 januari 2017.",
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "firm_city": null,
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2017-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-01-05",
    "unanimous": true
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    "person_name": "Andr\u00E9 Vandeput",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Acte de constitution",
    "Statuts modifi\u00E9s"
  ]
}
2016
09-11-2016 Publication au Moniteur belge — Modification mineure Modification mineure·Herbert Houben
Résumé: Other address changeNotaire: Herbert Houben · Hasselt
Détails techniques 
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    "firm_city": null,
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  "act_meta": {
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    "pub_date": "2016-11-09",
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  "decision": {
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    "date": "2016-10-07",
    "unanimous": true
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  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3530 Houthalen-Helchteren, Centrum Zuid 1060",
    "address_old": "3530 Houthalen-Helchteren, Centrum Zuid 1060",
    "effective_date": "2016-10-07",
    "effective_date_is_approximate": false
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  "mandate_renewal": null,
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  "co_filed_documents": [
    "expeditie",
    "verslagen",
    "geco\u00F6rdineerde statuten"
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  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Herbert Houben, notaris",
    "grantor_name": "AVDP",
    "scope_summary": "De notaris wordt gemachtigd om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen bij de rechtbank van koophandel.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "De machtiging kan op elk moment worden ingetrokken door de vergadering van aandeelhouders.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-10-2016 André Vandeput nommé administrateur délégué Changement d'administrateurs
  • André Vandeput — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "Gedelegeerd bestuurder",
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2010
10-05-2010 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • CONSULTANCY AG — Bestuurder
  • TRAC — Bestuurder
  • CONSULTANCY AG — Gedelegeerd bestuurder
  • CONSULTANCY AG — Bestuurder
  • TRAC — Bestuurder
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY AG",
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    },
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        "name": "TRAC",
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        "birth_date": null
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    },
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        "rrn": null,
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  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "LES CHAPELLES"
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}
10-05-2010 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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10-05-2010 Transfert du siège social de Stokrooie à Houthalen-Helchleren Changement de siège·Bart Drieskens
  • Schotelstraat 86 - 3511 Stokrooie (Hasset) → 3530 Houthalen-Helchleren, Centrum Zuid 1060
Notaire: Bart Drieskens · Houthalen
Détails techniques 
{
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      "kind": "zetel_transfer",
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        "box_number": null,
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      "effective_date": "2010-04-26",
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        "country": "BE",
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        "street_number": "86",
        "locality_suffix": "(Hasset)"
      },
      "old_address": null,
      "effective_date": "2010-04-26",
      "evidence_quote": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022LES CHAPELLES\u0022, met maatschappelijke zetel te 3511 Stokrooie, Schotelstraat 86.",
      "region_changed": false,
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      "linguistic_region_changed": false,
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  "notary": {
    "name": "Bart Drieskens",
    "firm_city": null,
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    "office_city": "Houthalen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-05-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-04-26",
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  "subject_company": {
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    "name_full": "LES CHAPELLES",
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    "org_name": "CONSULTANCY AG",
    "person_name": null,
    "org_rep_person_name": "VANDEPUT Andr\u00E9 Albert Josephine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het verslagschrift van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
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}