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CONSULAC

Actif
Nelemeersstraat 7 ·9830 Sint-Martens-Latem, Belgique
BE 0420.212.215
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 2
03-10-2025
v3.2
03-10-2025
Changement de siège
Tous les actes · 7 mis à jour il y a 1 mois
2026
15-05-2026 Publication au Moniteur belge — Divers Divers·Pierre Van Moffaert
Résumé: Liquidation completedNotaire: Pierre Van Moffaert · Sint-Martens-Latem
Détails techniques 
{
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Vrijwillige ontbinding NV CONSULAC"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-04-28",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-31",
      "label": "Datum balans/vereffeningsrekening"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "SAMYN",
      "role": "statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "SAMYN, Frans",
      "role": "Vereffenaar"
    },
    {
      "kind": "person",
      "name": "SAMYN, Steven",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Pierre Van Moffaert",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
15-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "De vergadering besloten heeft vervolgens over te willen gaan tot de onmiddellijke sluiting van de vereffening van de vennootschap in toepassing van artikel 2:80 van het wetboek van vennootschappen en verenigingen.",
    "liquidator_name": "SAMYN, Fran."
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Pierre Van Moffaert
Résumé: Liquidation closureNotaire: Pierre Van Moffaert · Sint-Martens-Latem
Détails techniques 
{
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SAMYN, Fran."
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-01-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "heer SAMYN, Frans",
    "court_approving_plan": null,
    "books_custody_address": "heer SAMYN, Frans, of op elke andere woonplaats van hem"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
03-10-2025 Transfert du siège social de Gent à Sint-Martens-Latem Changement de siège
  • Zandberg 11, 9000 Gent → Nelemeersstraat 7, 9830 Sint-Martens-Latem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Nelemeersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "402",
        "street_number": "11"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur van 25/08/2025 bevestigt en formaliseert hiermee de beslissing dat de maatschappelijke zetel van de vennootschap met ingang van 1/7/2025 verplaatst werd van Zandberg 11/402 te 9000 Gent naar Nelemeersstraat 7-9830 Sint-Martens-Latem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "NV"
  }
}
03-10-2025 Transfert du siège social de Gent à Sint-Martens-Latem Changement de siège·Consulaс
  • Zandberg 11 b 402, 9000 Gent → Nelemersstraat 7-9830 Sint-Martens-Latem
Notaire: Consulaс · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nelemersstraat 7-9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Nelemiersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandberg 11 b 402, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "402",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Consula\u0441",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "Consulac NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Acces BV",
    "person_name": "Franceska Princen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder Acces BV"
  },
  "co_filed_documents": []
}
2022
01-07-2022 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": false,
    "effective_date": "2022-06-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-07-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • SAMYN, Frans — Bestuurder
  • DE VOOGHT, Hilde — Bestuurder
  • SAMYN, Frans — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN, Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft de huidige statutaire bestuurder van de commanditaire vennootschap op aandelen, met name de heer SAMYN, Frans, ontslag te geven uit zijn functie. De algemene vergadering volledige en algehele kwijting aan de ontslagnemende bestuurder verleend heeft voor de uito",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN, Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft om in de statuten te benoemen tot enige statutaire bestuurder: de heer SAMYN, Frans, Frans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOOGHT, Hilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft om mevrouw DE VOOGHT, Hilde, te benoemen als opvolgend statutaire bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Comm"
  }
}