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CONSCIENCE A.C.H.

Actif
Wapenplein 17 ·8400 Oostende, Belgique
BE 0866.557.418
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Moniteur belge — actes

8 actes
Évolution de l'adresse · 5
05-02-2026
v3.2
05-02-2026
Changement de siège
12-10-2020
v3.2
11-03-2019
v3.2
27-08-2015
v3.2
Tous les actes · 8 mis à jour il y a 4 mois
2026
05-02-2026 Transfert du siège social de Watermael-Boitsfort à Oostende Changement de siège
  • Rue du Loutrier 5, 1170 Watermael-Boitsfort → WapenPlein 17, 8400 Oostende
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "WapenPlein",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0204",
        "street_number": "17"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Rue du Loutrier",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet \u00E0 compter de ce jour: 8400 Oostende, WapenPlein 17 Bus 0204."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.557.418",
    "name_full": "CONSCIENCE A.C.H.",
    "legal_form": "SRL"
  }
}
05-02-2026 Transfert du siège social de Watermael-Boitsfort à Oostende Changement de siège·Antoine Declairfayt
  • Rue du Loutrier 5 - 1170 Watermael-Boitsfort → 8400 Oostende, WapenPlein 17 Bus 0204
Notaire: Antoine Declairfayt · Assesse
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8400 Oostende, WapenPlein 17 Bus 0204",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "WapenPlein",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0204",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Loutrier 5 - 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-05",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0866.557.418",
    "name_full": "CONSCIENCE A.C.H.",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": []
}
2024
10-01-2024 1 administrateur nommé, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • DEKEUSTER Dominique Guy Pierre — Bestuurder
  • DEKEUSTER Dominique Guy Pierre — Zaakvoerder
  • DEKEUSTER Dominique — Zaakvoerder
  • DEKEUSTER Dominique — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEKEUSTER Dominique Guy Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. D\u00E9mission du g\u00E9rant et renouvellement comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEUSTER Dominique Guy Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6. D\u00E9mission du g\u00E9rant et renouvellement comme administrateur"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEKEUSTER Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur DEKEUSTER Dominique, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire. L\u2019actionnaire unique d\u00E9cide de donner d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEUSTER Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur DEKEUSTER Dominique, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire. Il est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.557.418",
    "name_full": "CONSCIENCE A.C.H.",
    "legal_form": "SRL"
  }
}
10-01-2024 Modification des statuts 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": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.557.418",
    "name_full": "CONSCIENCE A.C.H.",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
12-10-2020 Transfert du siège social de Auderghem à Watermael-Boitsfort Changement de siège
  • Chaussée de Tervueren 45A, 1160 Auderghem → Rue du Loutrier 5, 1170 Watermael-Boitsfort
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue du Loutrier",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Tervueren",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "45A"
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e Extra Ordinaire du 20 Ao\u00FBt 2020, le Si\u00E8ge Social est dor\u00E9navant situ\u00E9 Rue du Loutrier n\u00B05 \u00E0 1170 Watermael-Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.557.418",
    "name_full": "CONSCIENCE A.C.H.",
    "legal_form": "SPRL"
  }
}
2019
11-03-2019 Transfert du siège social de Loverval à Auderghem Changement de siège
  • Rue des Sarts 44, 6280 Loverval → Chaussée de Tervueren 45A, 1160 Auderghem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Tervueren",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "45A"
      },
      "old_address": {
        "city": "Loverval",
        "region": "Waals",
        "street": "Rue des Sarts",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2019-01-10",
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e Extra Ordinaire du 10 Janvier 2019, le Si\u00E8ge Social est dor\u00E9navant situ\u00E9 Chauss\u00E9e de Tervueren, 45A \u00E0 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.557.418",
    "name_full": "CONSCIENCE A.C.H.",
    "legal_form": "SPRL"
  }
}
2015
27-08-2015 Modification des statuts 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": "2015-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.557.418",
    "name_full": "CONSCIENCE A.C.H.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-08-2015 Transfert du siège social de Gilly à Loverval Changement de siège
  • Rue Des Grandes Vallées 61, 6060 Gilly → Rue des Sarts 44, 6280 Loverval
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loverval",
        "region": null,
        "street": "Rue des Sarts",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Gilly",
        "region": null,
        "street": "Rue Des Grandes Vall\u00E9es",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "B/ Transf\u00E9rer le si\u00E8ge social ainsi que le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Rue des Sarts 44 \u00E0 6280 Loverval. Prenant Effet en date du 1er ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.557.418",
    "name_full": "CONSCIENCE A.C.H.",
    "legal_form": "SPRL"
  }
}