Brussels Urban Consult
La probabilité de faillite calculée de Brussels Urban Consult sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2009 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Sites | 2 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 10-10-2025 | 2025-00539977 |
| 31-12-2023 | micro | 26-10-2024 | 2024-00515356 |
| 31-12-2022 | micro | 17-09-2023 | 2023-00447570 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20318447 |
| 31-12-2020 | micro | 05-01-2022 | 2022-00400026 |
| 31-12-2019 | micro | 30-10-2020 | 2020-68400313 |
| 31-12-2018 | micro | 31-07-2019 | 2019-42200547 |
| 31-12-2017 | micro | 07-08-2018 | 2018-44300275 |
| 31-12-2016 | micro | 31-08-2017 | 2017-57000040 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-43900357 |
Anciens dirigeants (1)
-
Ancien20-06-2023 → 23-11-2023
2 événements
- 23-11-2023 Démission· Administrateur
- 20-06-2023 Nommé· Administrateur
| NACE primaire | Architecture & ingénierie(71113) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-01-2009 |
| Status | Actif |
| Code postal | 7700 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 54007B1054/00Y010 | Wallonie | 5 950 m² | — | — |
| 54432C0285/00R000 | Wallonie | 1 649 m² | 1 · 48 m² | 11,2 m · 2 ét. |
| 54432C0663/00F003 | Wallonie | 159 m² | 1 · 41 m² | 9,8 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-04-2026 Modification des statuts — adaptation au CSA, refonte complète des statuts et modification de l'objet
Détails techniques
{
"notary": {
"name": "Philippe DUMON",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-21",
"filing_date": "2026-04-17",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DENOMINATION, MODIFICATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.399.177",
"name_full_after": "BRUSSELS URBAN CONSULT",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"name_full_before": "BRUSSELS URBAN CONSULT",
"current_zetel_raw": "Place Alphonse et Antoine Motte 53 7700 Mouscron",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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{
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"holder_name": "Philippe DUMON",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "R\u00E8gles sur les distributions interdites si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou si les capitaux propres indisponibles sont d\u00E9pass\u00E9s.",
"new_text": "Aucune distribution ne peut \u00EAtre faite si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u0027une telle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou statutairement indisponibles, aucune distribution ne peut \u00EAtre effectu\u00E9e si l\u0027actif net est inf\u00E9rieur au montant de ces capitaux propres indisponibles ou le deviendrait \u00E0 la suite d\u0027une telle distribu",
"change_kind": "restated",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "La d\u00E9cision de distribution ne produit ses effets qu\u0027apr\u00E8s que l\u0027organe d\u0027administration a constat\u00E9 que la soci\u00E9t\u00E9 pourra continuer \u00E0 s\u0027acquitter de ses dettes pendant au moins douze mois.",
"new_text": "La d\u00E9cision de distribution prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne produit ses effets qu\u0027apr\u00E8s que l\u0027organe d\u0027administration aura constat\u00E9 qu\u0027\u00E0 la suite de la distribution, la soci\u00E9t\u00E9 pourra, en fonction des d\u00E9veloppements auxquels on peut raisonnablement s\u0027attendre, continuer \u00E0 s\u0027acquitter de ses dettes au fur et \u00E0 mesure de leur \u00E9ch\u00E9ance pendant une p\u00E9riode d\u0027au moins douze mois \u00E0 compter de la date ",
"change_kind": "restated",
"article_title": null,
"article_number": "5:143"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "VAN DER HAUWAERT Johann",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Philippe DUMON",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la consultance en mati\u00E8re d\u0027urbanisme et d\u0027environnement, incluant l\u0027\u00E9tude et le conseil en am\u00E9nagement urbain, la promotion immobili\u00E8re, les activit\u00E9s de bureau de relation publique et tout autre conseil dans le domaine des affaires et du management.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 6200.0,
"capital_before_eur": 6200.0,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}21-04-2026 1 démissionnaire, 1 reconduit
- VAN DER HAUWAERT Johann — Zaakvoerder
- VAN DER HAUWAERT Johann — Bestuurder
Détails techniques
{
"events": [
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"role": "gerant",
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"name": "VAN DER HAUWAERT Johann",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant non statutaire actuel, Monsieur VAN DER HAUWAERT Johann, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ce qu\u2019il accepte.",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant non statutaire actuel, Monsieur VAN DER HAUWAERT Johann, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ce qu\u2019il accepte.",
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},
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"pub_date": "2026-04-21",
"filing_date": "2026-04-17",
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-16",
"unanimous": true
}
],
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"subject_company": {
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2025 Transfert du siège social vers Mouscron
- Place aphonse et Antoine motte 49 → place Alphonse et Antoine motte 3, 7700 Mouscron
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": null,
"street": "place Alphonse et Antoine motte",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "3"
},
"old_address": {
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"street": "Place aphonse et Antoine motte",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "49"
},
"effective_date": null,
"evidence_quote": "Nouvelle adresse suite au coll\u00E8ge communal $3 place Alphonse et Antoine motte Mouscron 7700"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SRL"
}
}31-07-2025 Transfert du siège social vers Mouscron
- Place aphonse et Antoine motte 49 → 3 place Alphonse et Antoine motte Mouscron 7700
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3 place Alphonse et Antoine motte Mouscron 7700",
"city": "Mouscron",
"region": "waals_gewest",
"street": "place Alphonse et Antoine motte",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "3",
"locality_suffix": "Mouscron"
},
"old_address": {
"raw": "Place aphonse et Antoine motte 49",
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"region": null,
"street": "Place aphonse et Antoine motte",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Suite \u00E0 une erreur de num\u00E9rotation des immeubles sis place Alphonse et Antoine motte, Le coll\u00E8ge communal a modifi\u00E9 la num\u00E9rotation",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-31",
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},
"decision": {
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"date": null,
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"subject_company": {
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},
"co_filed_documents": []
}31-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
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},
"act_meta": {
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"pub_date": "2025-07-31",
"filing_date": null,
"act_kind_objet": "Num\u00E9rotation erreur urbanistique"
},
"decision": {
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"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": null,
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"name_full": "Brussels urban consult",
"legal_form": "SRL"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Suite \u00E0 une erreur de num\u00E9rotation des immeubles, le coll\u00E8ge communal a modifi\u00E9 la num\u00E9rotation. La nouvelle adresse est 3 place Alphonse et Antoine motte Mouscron 7700.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Num\u00E9rotation erreur urbanistique",
"prior_pub_number": null
},
"should_reroute_to_category": null
}15-04-2025 Transfert du siège social au sein de Mouscron
- Rue du Beau-Chêne 40 -7700 Mouscron → Place Alphonse et Antoine Motte 49, à 7700 Mouscron
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place Alphonse et Antoine Motte 49, \u00E0 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
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},
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"country": "BE",
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},
"effective_date": null,
"evidence_quote": "1.L\u0027administrateur a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 de la rue du Beau-Ch\u00EAne \u00E0 7700 Mouscron vers la Place Alphonse et Antoine Motte 49, \u00E0 7700 Mouscron.",
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}
],
"notary": {
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"act_meta": {
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},
"decision": {
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"date": "2025-03-24",
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},
"subject_company": {
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}15-04-2025 Transfert du siège social au sein de Mouscron
- Rue du Beau-Chêne, 7700 Mouscron → Place Alphonse et Antoine Motte 49, 7700 Mouscron
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"street": "Place Alphonse et Antoine Motte",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "49"
},
"old_address": {
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"region": null,
"street": "Rue du Beau-Ch\u00EAne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": null
},
"effective_date": "2025-03-24",
"evidence_quote": "1.L\u0027administrateur a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 de la rue du Beau-Ch\u00EAne \u00E0 7700 Mouscron vers la Place Alphonse et Antoine Motte 49, \u00E0 7700 Mouscron."
}
],
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},
"subject_company": {
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"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}14-12-2023 Transfert du siège social de Nivelles à Mouscron
- Rue du Cura 37, 1400 Nivelles → Rue de Beau Chêne 40, 7700 Mouscron
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": "Waals",
"street": "Rue de Beau Ch\u00EAne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue du Cura",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "37"
},
"effective_date": "2023-11-30",
"evidence_quote": "Monsieur Johann Van Der Hauwaert, actionnaire unique et administrateur de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Beau Ch\u00EAne, 40 \u00E0 7700 Mouscron."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}14-12-2023 Transfert du siège social de Nivelles à Mouscron
- Rue du Cura, 37 1400 Nivelles → Rue de Beau Chêne, 40 à 7700 Mouscron
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Beau Ch\u00EAne, 40 \u00E0 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Rue de Beau Ch\u00EAne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Cura, 37 1400 Nivelles",
"city": "Nivelles",
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"street": "Rue du Cura",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Monsieur Johann Van Der Hauwaert, actionnaire unique et administrateur de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Beau Ch\u00EAne, 40 \u00E0 7700 Mouscron.",
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "2023-12-14",
"filing_date": "2023-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0686.933.907",
"org_name": "Srl COFIDI",
"person_name": null,
"org_rep_person_name": "Thierry Sengier",
"person_role_at_subject": null
},
"co_filed_documents": []
}06-12-2023 Delphine LANSSENS démissionne de son mandat d'administrateur
- Delphine LANSSENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine LANSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-23",
"evidence_quote": "La d\u00E9mission de Mme Delphine LANSSENS (69.04.10-086.24) domicili\u00E9e \u00E0 7742 H\u00E9rinnes-Lez-Pecq, Rue du Carne, 89, en qualit\u00E9 d\u0027administrateur avec effet ce jour est accept\u00E9e et d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat pour laquelle elle est \u00E9galement remerci\u00E9e.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}06-12-2023 Delphine LANSSENS démissionne de son mandat d'administrateur
- Delphine LANSSENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "69.04.10-086.24",
"name": "Delphine LANSSENS",
"address": "7742 H\u00E9rinnes-Lez-Pecq, Rue du Carne, 89",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-23",
"evidence_quote": "La d\u00E9mission de Mme Delphine LANSSENS (69.04.10-086.24) domicili\u1EBFe \u00E0 7742 H\u00E9rinnes-Lez-Pecq, Rue du Carne, 89, en qualit\u00E9 d\u0027administrateur avec effet ce jour est accept\u00E9e et d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat pour laquelle elle est \u00E9galement remerci\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Sengier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0686.933.907",
"name": "Sri COFIDI",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat sp\u00E9cial est donn\u00E9 \u00E0 la Sri COFIDI (0686.933.907) repr\u00E9sent\u00E9e par son administrateur Mr Thierry Sengier en vue des formalit\u00E9s de publication au Mb et modifications BCE et TVA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-06",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johann VAN DER HAUWAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2023 Delphine LANSSENS nommé administrateur
- Delphine LANSSENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine LANSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Mme Delphine LANSSENS (69.04.10-086-24) domicili\u00E9e \u00E0 7742 H\u00E9rinnes-Lez-Pecg, Rue du Carne, 89. accepte sa nomination en qual\u00EDt\u00E9 d\u0027adm\u00EDnistrateur \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}26-05-2023 Transfert du siège social de Rebecq à Nivelles
- Rue Duc d'Arenberg 31, 1430 Rebecq → Rue du Cura, 37 à 1400 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Cura, 37 \u00E0 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "du Cura",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Duc d\u0027Arenberg 31, 1430 Rebecq",
"city": "Rebecq",
"region": "waals_gewest",
"street": "Duc d\u0027Arenberg",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2023-05-05",
"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": "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": "2023-05-26",
"filing_date": "2023-05-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0686.933.907",
"org_name": "Srl COFIDI",
"person_name": null,
"org_rep_person_name": "Thierry Sengier",
"person_role_at_subject": null
},
"co_filed_documents": []
}26-05-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Etienne COEKELBERGHS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Johann VAN DER HAUWAERT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Etienne COEKELBERGHS",
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"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Johann VAN DER HAUWAERT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0686.933.907",
"rrn": null,
"kind": "org",
"name": "Srl COFIDI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
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}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-26",
"filing_date": "2023-05-11",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-05-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Johann VAN DER HAUWAERT",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Etienne COEKELBERGHS",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}26-05-2023 Transfert du siège social de Rebecq à Nivelles
- Rue Duc d'Arenberg 31, 1430 Rebecq → Rue du Cura 37, 1400 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue du Cura",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Rebecq",
"region": "Waals",
"street": "Rue Duc d\u0027Arenberg",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "31"
},
"effective_date": "2023-05-05",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 ce jour \u00E0 l\u0027adresse suivante: Rue du Cura, 37 \u00E0 1400 Nivelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}26-05-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-05-05",
"evidence_quote": "La cessation de cent (100) actions repr\u00E9sentatives de 100% des apports propres (capital) de Monsieur Etienne COEKELBERGHS au profit de Monsieur Johann VAN DER HAUWAERT.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}30-12-2022 Transfert du siège social de Molenbeek-Saint-Jean à Rebecq
- Rue Paloke 155, 1080 Molenbeek-Saint-Jean → Rue Duc d'Arenberg 31, 1430 Rebecq
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rebecq",
"region": null,
"street": "Rue Duc d\u0027Arenberg",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": null,
"street": "Rue Paloke",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "155"
},
"effective_date": "2022-12-05",
"evidence_quote": "1.L\u0027administrateur a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 de 1080 Molenbeek-Sain-Jean, Rue Paloke 155 vers rue Duc d\u0027Arenberg, 31 \u00E0 1430 Rebecq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}30-12-2022 Transfert du siège social de Molenbeek-Saint-Jean à Rebecq
- Rue Paloke 155 à 1080 Molenbeek-Saint-Jean → rue Duc d'Arenberg, 31 à 1430 Rebecq
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Duc d\u0027Arenberg, 31 \u00E0 1430 Rebecq",
"city": "Rebecq",
"region": "waals_gewest",
"street": "rue Duc d\u0027Arenberg",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Paloke 155 \u00E0 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Paloke",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "155",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "1.L\u0027administrateur a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 de 1080 Molenbeek-Sain-Jean, Rue Paloke 155 vers rue Duc d\u0027Arenberg, 31 \u00E0 1430 Rebecq.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-30",
"filing_date": "2022-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-05",
"unanimous": null
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "Brussels Urban Consult",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne COEKELBERGHS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-11-2011 Transfert du siège social de Bruxelles à Molenbeek Saint Jean
- Chaussée de Gand 312, 1080 Bruxelles → Rue Paloke 155, 1080 Molenbeek Saint Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek Saint Jean",
"region": "Brussels Gewest",
"street": "Rue Paloke",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "155"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Gand",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "312"
},
"effective_date": "2011-10-24",
"evidence_quote": "Changement du si\u00E8ge social sur d\u00E9cision des g\u00E9rants ... l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1080 Molenbeek Saint Jean, Rue Paloke N\u00B0 155."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Brussels Urban Consult |
| AbréviationFR | BUC |