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Moniteur belge — actes
8 actes Évolution du capital · 1
15-12-2020
v3.2
Évolution de l'adresse · 4
01-06-2026
Changement de siège
12-07-2022
Changement de siège
12-07-2022
v3.2
07-06-2019
v3.2
Tous les actes · 8
mis à jour il y a 28 jours
2026
01-06-2026 Transfert du siège social de Antwerpen à Bouwel
- Politeshofstraat 13 → Bergen 45, 2288 Bouwel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergen 45, 2288 Bouwel",
"city": "Bouwel",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2288",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "Politeshofstraat 13",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Politeshofstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2026-04-20",
"evidence_quote": "Overeenkomstig de statuten beslist de bestuurder om met ingang van 20/4/2026 de maatschappelijke zetel te verplaatsen van Politeshofstraat 13, 2018 Antwerpen naar Bergen 45, 2288 Bouwel.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-04-20",
"unanimous": null
},
"subject_company": {
"kbo": "0701.622.279",
"name_full": "C.Consult",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Wouters",
"org_rep_person_name": null,
"person_role_at_subject": "De bestuurder"
},
"co_filed_documents": []
}2022
12-07-2022 Transfert du siège social au sein de Antwerpen
- Gentplaats 3 bus 2, 2000 Antwerpen → Politeshofstraat 13, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Politeshofstraat 13, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Politeshofstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Gentplaats 3 bus 2, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Gentplaats",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-06-13",
"evidence_quote": "Overeenkomstig de statuten beslist de bestuurder om met ingang van 13/6/2022 de maatschappelijke zetel te verplaatsen van Gentplaats 3 bus 2, 2000 Antwerpen naar Politeshofstraat 13, 2018 Antwerpen.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-12",
"filing_date": "2022-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-06-13",
"unanimous": null
},
"subject_company": {
"kbo": "0701.622.279",
"name_full": "C.Consult",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Wouters",
"org_rep_person_name": null,
"person_role_at_subject": "De bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad - 12/07/2022 - Annexes du Moniteur belge"
]
}12-07-2022 Transfert du siège social au sein de Antwerpen
- Gentplaats 3, 2000 Antwerpen → Politeshofstraat 13, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Politeshofstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Gentplaats",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "3"
},
"effective_date": "2022-06-13",
"evidence_quote": "Overeenkomstig de statuten beslist de bestuurder om met ingang van 13/6/2022 de maatschappelijke zetel te verplaatsen van Gentplaats 3 bus 2, 2000 Antwerpen naar Politeshofstraat 13, 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.622.279",
"name_full": "C. CONSULT",
"legal_form": "BV"
}
}2020
15-12-2020 WOUTERS Charlotte reconduit comme administrateur
- WOUTERS Charlotte — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Charlotte",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt het mandaat van de huidige (niet statutair) bestuurder (volgens de statuten: zaakvoerder), zijnde de voormelde mevrouw WOUTERS Charlotte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.622.279",
"name_full": "C. CONSULT",
"legal_form": "BVBA"
}
}15-12-2020 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": true,
"object_change": true,
"effective_date": "2020-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0701.622.279",
"name_full": "C. CONSULT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft de ondergetekende notaris opdracht over te gaan tot het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
"holder_kbo": null,
"holder_name": "Maxime Ruiters",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering geeft de bestuurder de opdracht om over te gaan tot het uitvoeren van de genomen besluiten.",
"holder_kbo": null,
"holder_name": "WOUTERS Charlotte",
"scope_categories": [
"execution"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-12-2020 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": "0701.622.279",
"name_full": "C. CONSULT",
"legal_form": "BVBA"
}
}2019
07-06-2019 Transfert du siège social de Bouwel à Antwerpen
- Lierse Steenweg 37a, 2288 Bouwel → Gentplaats 3, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Gentplaats",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "3"
},
"old_address": {
"city": "Bouwel",
"region": "Vlaams Gewest",
"street": "Lierse Steenweg",
"country": "BE",
"postcode": "2288",
"box_number": "B102",
"street_number": "37a"
},
"effective_date": "2019-05-23",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de zaakvoerder om met ingang van 23 mei 2019 de maatschappelijke zetel te verplaatsen van Lierse Steenweg 37a B102, 2288 Bouwel naar Gentplaats 3 Bus 2, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.622.279",
"name_full": "C. CONSULT",
"legal_form": "BVBA"
}
}2018
23-08-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2288 Grobbendonk, Lierse steenweg 37a bus 102",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-02-16",
"name": "WOUTERS Charlotte",
"niss": null,
"address": "2288 Grobbendonk (Bouwel), Lierse steenweg 37/A102"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": "WOUTERS Charlotte",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0701.622.279",
"name_full": "C. CONSULT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-08-14",
"post_incorporation_mandates": []
}