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Moniteur belge — actes
11 actes Évolution du capital · 2
30-09-2022
Modification du capital
30-09-2022
v3.2
Évolution de l'adresse · 4
15-10-2025
Changement de siège
15-10-2025
v3.2
08-10-2024
Changement de siège
08-10-2024
v3.2
Tous les actes · 11
mis à jour il y a 8 mois
2025
15-10-2025 Transfert du siège social de Zoersel à Beerse
- Boslaan 7, 2980 Zoersel → Kapelstraat 3 bus 1 te 2340 Beerse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kapelstraat 3 bus 1 te 2340 Beerse",
"city": "Beerse",
"region": "vlaams_gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "2340",
"box_number": "1",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Boslaan 7, 2980 Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Boslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-18",
"unanimous": true
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "EUCONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 15/10/2025 - Annexes du Moniteur belge"
]
}15-10-2025 Transfert du siège social de Zoersel à Beerse
- Boslaan 7, 2980 Zoersel → Kapelstraat 3, 2340 Beerse
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beerse",
"region": "Vlaams Gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "2340",
"box_number": "1",
"street_number": "3"
},
"old_address": {
"city": "Zoersel",
"region": "Vlaams Gewest",
"street": "Boslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-09-18",
"evidence_quote": "Met unanimiteit van stemmen wordt de maatschappelijke zetel verplaatst naar Kapelstraat 3 bus 1 te 2340 Beerse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "EUCONSULTING",
"legal_form": "BV"
}
}2024
08-10-2024 Transfert du siège social de Beerse à Zoersel
- Kapelstraat 3 bus 1 2340 Beerse → Boslaan 7 te 2980 Zoersel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boslaan 7 te 2980 Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Boslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Kapelstraat 3 bus 1 2340 Beerse",
"city": "Beerse",
"region": "vlaams_gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "2340",
"box_number": "1",
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"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": "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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "EUCONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}08-10-2024 Transfert du siège social de Beerse à Zoersel
- Kapelstraat 3, 2340 Beerse → Boslaan 7, 2980 Zoersel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Boslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Beerse",
"region": null,
"street": "Kapelstraat",
"country": "BE",
"postcode": "2340",
"box_number": "1",
"street_number": "3"
},
"effective_date": "2024-09-16",
"evidence_quote": "Met unanimiteit van stemmen wordt de maatschappelijke zetel verplaatst naar Boslaan 7 te 2980 Zoersel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "EUCONSULTING",
"legal_form": "BV"
}
}2023
02-01-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0749.431.601",
"name_full": "ITTES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "1. de vennootschap \u0022 Fiduciaire Waeyaert BV\u0022 te 1650 Beersel, Danislaan 1, aan wie de macht wordt verleend, met recht van indeplaatsstelling, om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving, van de vennootschap in de Kruispuntbank Ondernemingen en voor haar registratie als BTW-belastingplichtige.",
"holder_kbo": null,
"holder_name": "Fiduciaire Waeyaert BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
30-09-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-30",
"filing_date": "2022-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-09-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0749.431.601",
"name_full": "Ittes",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0472.650.712",
"pct": null,
"kind": "org",
"name": "BEBAGRO BV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}30-09-2022 Noreilde Toreno démissionne de son mandat de représentant permanent
- Noreilde Toreno — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Noreilde Toreno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Investimento BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Investimento BV, vast vertegenwoordigd door Noreilde Toreno, dat ingaat vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-30",
"filing_date": "2022-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0749.431.601",
"name_full": "Ittes",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-16",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van de overdracht van alle aandelen in de Vennootschap aan BEBAGRO BV (0472.650.712) en stelt vast dat alle aandelen van de Vennootschap verenigd zijn in \u00E9\u00E9n hand.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "ITTES",
"legal_form": "BV"
}
}30-09-2022 Noreilde Toreno démissionne de son mandat d'administrateur
- Noreilde Toreno — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noreilde Toreno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0749431601",
"name": "Investimento BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-16",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Investimento BV, vast vertegenwoordigd door Noreilde Toreno, dat ingaat vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "ITTES",
"legal_form": "BV"
}
}2020
08-12-2020 Toreno Noreilde nommé administrateur
- Toreno Noreilde — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toreno Noreilde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821022846",
"name": "Investimento BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "de algemene vergadering benoemt als bestuurder van de Vennootschap voor onbepaalde duur en met ingang vanaf 1 oktober 2020: Investimento BV, een besloten vennootschap naar Belgisch recht, met zetel te 8770 Ingelmunster, Kweekstraat 70 en met ondernemingsnummer 0821.022.846, met als vaste vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "ITTES",
"legal_form": "BV"
}
}30-06-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Kapelstraat 3 bus 1, 2340 Beerse",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "INVESTIMENTO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "INVESTIMENTO",
"contribution_type": "cash",
"amount_paid_in_eur": 25100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 251,
"amount_subscribed_eur": 25100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BEBAGRO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BEBAGRO",
"contribution_type": "cash",
"amount_paid_in_eur": 74900,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 749,
"amount_subscribed_eur": 74900,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0749.431.601",
"name_full": "ITTES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-06-22",
"post_incorporation_mandates": []
}