CONSULT & VENTURE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Hamiltonpark",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "24-26"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Op 28 augustus 2025 werd beslist om de zetel van de BV Consult \u0026 Venture in vereffening te verplaatsen naar 8000 Brugge, Hamiltonpark 24-26"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8000 Brugge, Hamiltonpark 24-26",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Hamiltonpark",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "24-26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8020 Oostkamp, Hertsbergsestraat 4",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-10-15",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-08-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "Consult \u0026 Venture",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Vrebos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vereffenaar"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "Op 31 mei 2024 werd beslist om de zetel van de BV Consult \u0026 Venture in vereffening te verplaatsen naar 8020 Oostkamp, Hertsbergsestraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8020 Oostkamp, Hertsbergsestraat 4",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8500 Kortrijk, Beneluxpark(kor) 23",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-05-31",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-05-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "Consult \u0026 Venture",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Vrebos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vereffenaar"
  },
  "co_filed_documents": [
    "Bij vonnis van 14 oktober 2024 homologeerde de ondernemingsrechtbank Gent, afdeling Kortrijk het verzoek tot zetelverplaatsing van de BV Consult \u0026 Venture in vereffening."
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Jeroen De Schryver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij schriftelijke besluiten van de enige aandeelhouder van 28 september 2023, werd de heer Jeroen De Schryver als vereffenaar vervangen door mr. Jens Vrebos, advocaat, met kantoor te 8020 Oostkamp, Hertsbergsestraat 4."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Jens Vrebos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beschikking van de ondernemingsrechtbank Gent, afdeling Kortrijk van 24 oktober 2023 werd de benoeming van mr. Jens Vrebos als vereffenaar over de BV CONSULT \u0026 VENTURE in vereffening bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Willem Velthuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag, op heden, gegeven door de vereffenaar, de heer Willem Velthuis."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Jeroen DE SCHRYVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "In toepassing van artikel 184, \u00A7 1 W.Venn. beslist de algemene vergadering om vanaf heden de heer Jeroen DE SCHRYVER, woonachtig te 1750 Lennik, Frans Van der Steenstraat 195, te benoemen als vereffenaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "VELTHUIS, Willem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "De vergadering stelt als enige vereffenaar aan de Heer VELTHUIS, Willem, geboren te Groningen (Nederland) op 21 mei 1937, wonende te 3090 Overijse, Sint-Hubertusdreef 26, die aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WITTE, Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "De vergadering stelt het einde van het mandaat van de zaakvoerders vast gelet op de ontbinding en de in vereffeningstelling van de vennootschap en de benoeming van een vereffenaar. De vergadering besluit om over de kwijting van de zaakvoerders te beraadslagen en te besluiten ter gelegenheid van de e",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "date": "26 december 2016",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "VELTHUIS, Willem",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "besluit de vergadering tot ontbinding van de vennootschap en spreekt haar in vereffeningstelling uit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0436.742.203"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Sint-Hubertusdreef",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar 8500 Kortrijk, Beneluxpark 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering stelt DKF Fiduciaire te 8500 Kortrijk, Beneluxpark 23, evenals aan haar bedienden, aangestelden en lasthebbers aan als bijzondere gevolmachtigde, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koopliandel.",
      "holder_kbo": null,
      "holder_name": "DKF Fiduciaire",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem VELTHUIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met llet oog op de omzetting in een besloten vennootschap met beperkte aan- sprakelijkheid besluit de vergadering tot ontslag als bestuurder van de Heer Willem Velthuis en Mevrouw Ingrid Lewy, beiden voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid LEWY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met llet oog op de omzetting in een besloten vennootschap met beperkte aan- sprakelijkheid besluit de vergadering tot ontslag als bestuurder van de Heer Willem Velthuis en Mevrouw Ingrid Lewy, beiden voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem VELTHUIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit volgende persoon te benoemen als gewone zaakvoerder, met machten zoals omschreven in de statuten: De Heer Willem VELTHUIS, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "NV"
  }
}

{
  "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": "2010-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft met algemene stemmen opdracht aan Notaris Vandercruyssen de co\u00F6rdinatie van de statuten op te maken en neer te leggen op de griffie van de Rechtbank van Koophandel te Brussel.",
      "holder_kbo": null,
      "holder_name": "C\u00E9cile Vandercruyssen",
      "scope_categories": [
        "co\u00F6rdinatie der statuten",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}