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Moniteur belge — actes
5 actes Évolution du capital · 1
29-07-2019
v3.2
Évolution de l'adresse · 3
02-12-2025
Changement de siège
02-12-2025
v3.2
07-11-2022
v3.2
Tous les actes · 5
mis à jour il y a 6 mois
2025
02-12-2025 Transfert du siège social au sein de Bruxelles
- Avenue de l'Armée, 6 1040 Etterbeek Belgium → Avenue de Tervuren 313, 1150 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervuren 313, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Arm\u00E9e, 6\n1040 Etterbeek\nBelgium",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-11-20",
"evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 20 novembre 2025.\n\u00C0 l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 BD CONSULTING, situ\u00E9\nAvenue de l\u0027Arm\u00E9e 6. 1040 Bruxelles. vers l\u0027Avenue de Tervuren 313, 1150 Bruxelles.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-02",
"filing_date": "2025-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-20",
"unanimous": true
},
"subject_company": {
"kbo": "0479.001.539",
"name_full": "BD CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINCO",
"person_name": null,
"org_rep_person_name": "Jordan Kanda-Boko",
"person_role_at_subject": null
},
"co_filed_documents": []
}02-12-2025 Transfert du siège social au sein de Bruxelles
- Avenue de l'Armée 6, 1040 Bruxelles → Avenue de Tervuren 313, 1150 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-11-20T12:00:00",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 BD CONSULTING, situ\u00E9 Avenue de l\u0027Arm\u00E9e 6. 1040 Bruxelles. vers l\u0027Avenue de Tervuren 313, 1150 Bruxelles. Cette d\u00E9cision prend effet \u00E0 la date du 20 novembre 2025 \u00E0 12h00."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.001.539",
"name_full": "BD CONSULTING",
"legal_form": "BVBA"
}
}2022
07-11-2022 Transfert du siège social au sein de Bruxelles
- Avenue Paul Hymans 17, 1200 Bruxelles → Avenue de l' Armée 6, 1040 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de l\u0027 Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Paul Hymans",
"country": "BE",
"postcode": "1200",
"box_number": "3",
"street_number": "17"
},
"effective_date": "2022-10-03",
"evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse suivante: Avenue de l\u0027 Arm\u00E9e 6 B-1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.001.539",
"name_full": "BD CONSULTING",
"legal_form": "BVBA"
}
}2019
29-07-2019 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.001.539",
"name_full": "BD CONSULTING",
"legal_form": "SPRL"
}
}29-07-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2019-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.001.539",
"name_full": "BD CONSULTING",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}