HAROL CONSYST
La probabilité de faillite calculée de HAROL CONSYST sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1986 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 31 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 04-08-2025 | 2025-00359882 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00321049 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00269619 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20255265 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-37300031 |
| 31-12-2019 | volledig | 10-08-2020 | 2020-40500417 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-40800353 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-30600362 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000444 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-33200455 |
-
OMG-CONSULTINGPersonne moraleAdministrateur· repr. perm.: Joris DRAELANTSActe Moniteur 21042947 (08-04-2021)Actif01-01-2021 → auj.
2 événements
- 01-01-2021 Nommé· Administrateur
- 01-01-2021 Nommé· Administrateur délégué
-
SyNergiekPersonne moraleAdministrateur· repr. perm.: Guy DUCHATEAUActe Moniteur 23404721 (10-10-2023)Actif14-07-2017 → auj.
2 événements
- 30-06-2023 Mandat renouvelé· Administrateur
- 14-07-2017 Mandat renouvelé· Administrateur
-
Actif30-06-2014 → auj.
2 événements
- 30-06-2014 Mandat renouvelé· Administrateur
- 30-06-2014 Mandat renouvelé· Administrateur délégué
-
Actif30-06-2014 → auj.
-
Actif30-06-2014 → auj.
-
Actif30-06-2014 → auj.
2 événements
- 10-01-2018 Nommé· Administrateur délégué
- 30-06-2014 Mandat renouvelé· Administrateur
-
PHARUSPersonne moraleAdministrateur délégué· repr. perm.: Annick DRAELANTSActe Moniteur 21042947 (08-04-2021)Actif30-06-2014 → auj.
3 événements
- 01-01-2021 Nommé· Administrateur délégué
- 30-06-2020 Mandat renouvelé· Administrateur
- 30-06-2014 Mandat renouvelé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BB3 RevisorenActif Commissaire · représenté par Frank Bloemen |
— | 30-06-2015 → auj. |
| PKF Bofidi AuditActif Commissaire · représenté par Frank Bloemen |
— | 01-06-2018 → auj. |
| NACE primaire | 25120 |
| Forme juridique | SA(014) |
| Date de constitution | 25-11-1986 |
| Status | Actif |
| Code postal | 3290 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24120B0148/00L000 | Flandre | 4,1 ha | 1 · 1,7 ha | 11,5 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-03-2026 Transfert du siège social au sein de Diest
- Industriepark 3, 3290 Diest → Itselaarlaan 11, 3290 Diest
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Itselaarlaan 11, 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Itselaarlaan",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark 3, 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-04",
"unanimous": null
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PHARUS NV",
"person_name": null,
"org_rep_person_name": "Mevrouw Annick Draelants",
"person_role_at_subject": null
},
"co_filed_documents": []
}13-03-2026 Transfert du siège social au sein de Diest
- Industriepark 3, 3290 Diest → Itselaarlaan 11, 3290 Diest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Itselaarlaan 11, 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Itselaarlaan",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark 3, 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2026-03-04",
"evidence_quote": "Het bestuursorgaan stelt vast dat ingevolge de wijziging van de straatnaam en de hernummering van het industrieterrein de adressen gewijzigd zijn. Het bestuur besluit om het zeteladres overeenkomstig aan te passen.",
"region_changed": false,
"is_statute_change": false,
"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": "PHARUS NV",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-04",
"unanimous": true
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Draelants",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Correctie adres - besluit raad van bestuur",
"Kopie van de akte van de notaris"
]
}10-04-2025 Frank Bloemen reconduit comme commissaire
- Frank Bloemen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "PKF Bofidi Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "PKF Bofidi Audit BV (Ondernemingsnummmer BE 0472.945.769/ RPR Leuven), met zetel te Half Daghmael 11 bus 1 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Halt Daghmael 11 bus 1, 3020 Herent, tot commissaris te herbenoemen voor een periode van drie boekj"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}10-04-2025 PKF Bofidi Audit BV reconduit comme commissaire
- PKF Bofidi Audit BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF Bofidi Audit BV",
"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-02",
"evidence_quote": "PKF Bofidi Audit BV (Ondernemingsnummmer BE 0472.945.769/ RPR Leuven), met zetel te Half Daghmael 11 bus 1 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Halt Daghmael 11 bus 1, 3020 Herent, tot commissaris te herbenoemen voor een periode van drie boekj",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-10",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PHARUS NV",
"person_name": null,
"org_rep_person_name": "Annick Draelants",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2025 PKF Bofidi Audit BV nommé commissaire
- PKF Bofidi Audit BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF Bofidi Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST"
}
}10-10-2023 Guy DUCHATEAU nommé administrateur
- Guy DUCHATEAU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DUCHATEAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST"
}
}10-10-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST"
}
}10-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-10-2023 Augmentation de capital de 1.075.000 € à 1.075.000 €
- €0 → €1.075.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1075000,
"currency": "EUR",
"after_eur": 1075000,
"delta_eur": 1075000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-11",
"evidence_quote": "MAATSCHAPPELIJK KAPITAAL: Het kapitaal bedraagt \u00E9\u00E9n miljoen vijfenzeventigduizend euro (\u20AC 1.075.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}10-10-2023 Guy DUCHATEAU reconduit comme administrateur
- Guy DUCHATEAU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DUCHATEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842525766",
"name": "SyNergiek",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering bevestigt de herbenoeming als bestuurder van de vennootschap, voor een termijn met ingang van 30/06/2023, eindigend onmiddellijk na de jaarvergadering die zal gehouden worden in 2026, van de besloten vennootschap \u201CSyNergiek\u201D, met zetel te 3020 Herent, Predikherenberg 1, ondernemingsnu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}10-10-2023 Modification des statuts
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": "2023-09-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De hier aanwezige bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde 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 ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-10-2023 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"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": "Nathalie Claes",
"firm_city": null,
"firm_name": null,
"office_city": "Scherpenheuvel-Zichem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-10",
"filing_date": "2023-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uittreksel",
"expeditie",
"verslag van het bestuursorgaan inzake de wijziging van het voorwerp",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 8681,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 495,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}13-10-2021 Frank Bloemen reconduit comme commissaire
- Frank Bloemen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "BB3 AUDIT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-17",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, BB3 AUDIT BV (Ondernemingsnummmer B\u0415 0472.945.769 / RPR Leuven), met zetel te Half Daghmael 11/1 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11/1, 3020 Herent, tot commissaris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}13-10-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST"
}
}08-04-2021 3 administrateurs nommés, 1 reconduit
- Joris DRAELANTS — Bestuurder
- Joris DRAELANTS — Gedelegeerd bestuurder
- Annick DRAELANTS — Gedelegeerd bestuurder
- Annick DRAELANTS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris DRAELANTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758730733",
"name": "OMG-CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De vergadering bevestigt de benoeming als bestuurder, met ingang van 1 januari 2021 en eindigend onmiddelijk na de jaarvergadering van 2026, van de besloten vennootschap \u0022OMG-CONSULTING\u0022, met zetel te Poliepelstraat 95, 3300 Tienen, ingeschreven in het rechtspersonenregister Leuven onder nummer 0758"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick DRAELANTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429934187",
"name": "PHARUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-30",
"evidence_quote": "De vergadering bevestigt de herbenoeming van de naamloze vennootschap \u0022PHARUS\u0022, met zetel te Industriepark 3, 3290, ingeschreven in het rechtspersonenregister te Leuven onder nummer 0429.934.187 en gekend bij de btw administratie onder het nummer BE0429.934.187, vast vertegenwoordigd door mevrouw An"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joris DRAELANTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758730733",
"name": "OMG-CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Vervolgens bevestigt de raad van bestuur de benoeming tot gedelegeerd bestuurder: ... 2/ voor een periode ingaand op 1 januari 2021 en eindigend onmiddellijk na de jaarvergadering van 2026, de besloten vennootschap \u0022OMG-CONSULTING\u0022, met zetel te Pollepelstraat 95, 3300 Tienen, ingeschreven in het re"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick DRAELANTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429934187",
"name": "PHARUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Vervolgens bevestigt de raad van bestuur de benoeming tot gedelegeerd bestuurder: 1/ voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2026, van de naamloze vennootschap \u0022PHARUS\u0022, met zetel te Industriepark 3, 3290 Diest, ingeschreven in het rechtspersorienregiste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}08-04-2021 2 administrateurs nommés, 2 démissionnaires
- Annick Draelants — Gedelegeerd bestuurder
- Joris Draelants — Gedelegeerd bestuurder
- Annick Draelants — Bestuurder
- Joris Draelants — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Draelants",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Draelants",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Annick Draelants",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Joris Draelants",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST"
}
}16-10-2018 BB3 Audit BV ovve BVBA nommé commissaire
- BB3 Audit BV ovve BVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BB3 Audit BV ovve BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST"
}
}16-10-2018 Frank Bloemen nommé commissaire
- Frank Bloemen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "BB3 Audit BV ovve BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Op voorstel van de bestuurders, besluit de vergadering, BB3 Audit BV ovve BVBA (Ondernemingsnummmer 0472.945.769 / RPR Leuven), met zetel te Half Daghmael 11 bus 1, 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11 bus 1, 3020 Herent, tot "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}11-05-2018 DRAELANTS JORIS nommé administrateur délégué
- DRAELANTS JORIS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DRAELANTS JORIS",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-10",
"evidence_quote": "Vervolgens besluit de raad van bestuur om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020 en dit om het bestuursmandaat gelijk te laten lopen met de overige mandaten, te benoemen tot gedelegeerd bestuurder: de heer Draelants Joris, wonende te 3300 Tienen, P"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}11-05-2018 2 administrateurs nommés, 3 démissionnaires
- Draelants Annick — Vaste vertegenwoordiger
- Draelants Joris — Gedelegeerd bestuurder
- Draelants Camiel — Bestuurder
- Wintmolders Georgette — Bestuurder
- Draelants Laurent — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Draelants Camiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wintmolders Georgette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Draelants Annick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Draelants Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Draelants Joris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST"
}
}28-07-2017 SyNergiek BVBA nommé administrateur
- SyNergiek BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SyNergiek BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST"
}
}28-07-2017 Duchateau Guy reconduit comme administrateur
- Duchateau Guy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duchateau Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842525766",
"name": "SyNergiek BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-14",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023: SyNergiek BVBA met zetel te 3020 Herent, Predikherenberg 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0842.525.766 en gekend bij d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}19-08-2015 Frank Bloemen nommé commissaire
- Frank Bloemen — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST"
}
}19-08-2015 Frank Bloemen reconduit comme commissaire
- Frank Bloemen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867710728",
"name": "BB3 Revisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-30",
"evidence_quote": "BB3 Revisoren, (BTW BE-0867710728 / RPR Leuven), met zetel te Half Daghmael 11/1, 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11/1, 3020 Herent, tot commissaris te herbenoemen voor een periode van drie boekjaren, benoeming ingaand op he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}05-08-2014 6 reconduits
- Camiel Draelants — Bestuurder
- Georgette Wintmolders — Bestuurder
- Annick Draelants — Bestuurder
- Joris Draelants — Bestuurder
- Annick Draelants — Gedelegeerd bestuurder
- Camiel Draelants — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camiel Draelants",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: Ode heer Camiel Draelants, 3470 Kortenaken, Heerbaan 70 A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgette Wintmolders",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: mevrouw Georgette Wintmolders, 3470 Kortenaken, Heerbaan 70 A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Draelants",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: Omevrouw Annick Draelants, 3290 Diest, Eduard Robeyslaan 12"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Draelants",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: Ode heer Joris Draelants, 3300 Tienen, Pollepelstraat 95"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick Draelants",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: Mevrouw Annick Draelants, 3290 Diest, Eduard Robeyslaan 12, tot gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Camiel Draelants",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429934187",
"name": "Pharus NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-30",
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: OPharus NV, 3472 Kortenaken (Kersbeek-Miskom), Heerbaan 70 A, BTW BE 0429.934.187, RPR Leuven, tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}23-09-2002 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "CONSYST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}23-09-2002 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Willem TIMMERMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-23",
"filing_date": "2002-09-16",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2002-08-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "HAROL INTERNATIONAL",
"role": "absorbed",
"address": "Industriepark 3, 3290 Diest",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CONSYST",
"role": "acquiring",
"address": "Leuven 68.658",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.5,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"694",
"582",
"461"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2001-12-31",
"exchange_ratio_text": "1 nieuw aandeel van de overnemende vennootschap \u0027Consyst\u0027 voor 2 bestaande aandelen van de overgenomen vennootschap \u0027Harol International\u0027",
"new_shares_issued_n": 250,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van \u0027Harol International\u0027 wordt overgenomen door \u0027Consyst\u0027, inclusief alle activa, passiva, rechten, plichten, immateri\u00EBle goederen, handelsnaam, klantenc, bedrijfsorganisatie, lopende overeenkomsten en archief. De overgang geschiedt onder algemene titel.",
"equity_transferred_eur": 123946.76,
"accounting_effective_date": "2002-01-01"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "CONSYST",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willem Timmermans",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van \u0027Consyst\u0027 en \u0027Harol International\u0027 besliste op 29 augustus 2002, met \u00E9\u00E9nparigheid van stemmen, tot fusie door overneming van \u0027Harol International\u0027 door \u0027Consyst\u0027. Het gehele vermogen van \u0027Harol International\u0027 werd overgenomen door \u0027Consyst\u0027 onder algemene titel, met ingang van 1 januari 2002. De fusie werd uitgevoerd via een ruilverhouding van 1 nieuw aandeel van \u0027Consyst\u0027 per 2 bestaande aandelen van \u0027Harol International\u0027. Het kapitaal van \u0027Consyst\u0027 werd verhoogd tot 3.575.000 EUR.",
"co_filed_documents": [
"de expeditie",
"het uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2002 Augmentation de capital de 83.609,26 € à 3.573.946,76 €
- €3.490.337,50 → €3.573.946,76
- 3 kapitaalbewegingen in deze akte
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
},
{
"kind": "capital_increase",
"after_eur": 3490337.5,
"delta_eur": 40337.5,
"before_eur": 3450000.0,
"share_emission": {
"agio_eur": 83609.26,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 40337.5,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 250,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "kapitalisering_reserves"
},
{
"kind": "capital_increase",
"after_eur": 3573946.76,
"delta_eur": 83609.26,
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"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
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"nominal_value_eur": null,
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},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": 3575000.0,
"delta_eur": 1053.24,
"before_eur": 3573946.76,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
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}
],
"notary": {
"name": "Willem TIMMERMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-23",
"filing_date": "2002-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2002-08-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DELOITTE \u0026 TOUCHE BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Jean Vandchaegen"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL INTERNATIONAL en CONSYST",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true,
"_kbo_extracted_mismatch": "8108.768.658"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"uittreksel"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "HAROL INTERNATIONAL",
"role": null,
"n_shares": 8681,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CONSYST",
"role": null,
"n_shares": 495,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 8681,
"class_name": "A",
"capital_share_eur": 1479057.7,
"voting_rights_per_share": 1.0
},
{
"n_shares": 495,
"class_name": "B",
"capital_share_eur": 209091.0,
"voting_rights_per_share": 1.0
}
]
}23-09-2002 Augmentation de capital de 83.609,26 € à 3.573.946,76 €
- €3.490.337,50 → €3.573.946,76
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 40337.5,
"currency": "EUR",
"after_eur": 3490337.5,
"delta_eur": 40337.5,
"before_eur": 3450000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2002-08-29",
"evidence_quote": "Eerste kapitaalverhoging van de overnemende vennootschap ... wordt het kapitaal van de overnemende vennootschap \u0022CONSYSI\u0022 voor de eerste maal verhoogd met veertigdutzend driehonderd zevenendertig euro en vijftig eurocent (40.337,50 EUR) om het kapitaal te brengen van drie miljoen vierhonderd vijftigduizend euro (3 450.000 EUR) op drie miljoen vierhonderd negentigduizend driehonderd zevenendertig euro en vij\u017Ftig eurocent (3 490 337,50 EUR)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 83609.26,
"currency": "EUR",
"after_eur": 3573946.76,
"delta_eur": 83609.26,
"before_eur": 3490337.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2002-08-29",
"evidence_quote": "Tweede kapitaalverhoging van de overnemende vennootschap Vervolgens besluit de vergadel ing van de overnemende vennootschap het kapitaal cen tweede maal te verhogen met drieentachtigduizend zeshonderd en negen euro en zesentwintig eurocent (83 609,26 EUR), om het kap\u0131taal te brengen op drie miljoen vijfhonderd drieenzeventigduizend negenhonderd zescnveertig euro en zesenzeventig curocent (3 573 946,76 EUR) door nlyving van de onbeschikbare rekening \u0022uitgiftepremic\u0022 ten belope van het overeenkomstig bedrag, zonder creatie en uitgiftec van nieuwe aandelen.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1053.24,
"currency": "EUR",
"after_eur": 3575000.0,
"delta_eur": 1053.24,
"before_eur": 3573946.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2002-08-29",
"evidence_quote": "DERDE BESLUIT Vervolgens beslist de vergadering tot een derde kapitaalverhoging ten bedrage van duizend drieenvijftig euro en vierentwintig eurocent (1 053,24 EUR) om het kapitaal te brengen van drie miljoen vijfhonderd drieenzeventigduizend negenhonderd zesenveertig euro en zesenzeventug eurocent (3.573 946,76 EUR) naar drie miljoen viyfhonderd vjfenzeventigduizend curo (3 575 000 EUR) door incorporatie van de beschikbare reserves met hetzelfde bedrag, zonder cicatie en uitgifte van nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
}
}23-09-2002 Modification des statuts
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": "2002-08-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.933.001",
"name_full": "HAROL CONSYST",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering benoemt tot byzondere gemachtigden, met de macht om elk afzonderlyk op te treden en met de mogclykheid tot in de plaats stelling, om in naam en voor rekening van de vennootschap al het nodige te doen om aile inschrijvingen, wijzigingen of doorhalingen in het handelsregister te bekomen, de formaliterten inzake inschrijving, wijziging of stopzetting bij de BTW-admin\u0131stratie te vervullen en te dien ende ook alle hoe genaamde stukken en akten te tekenen, inclustef alle benodigde documenten en formulieren jegens de bevocgde kamer van ambachten en neringen met name mejuffrouw Petra WEYENS, wonende te 3583 Paal-Beringen, Schapenstraat 9",
"holder_kbo": null,
"holder_name": "Petra WEYENS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering benoemt tot byzondere gemachtigden, met de macht om elk afzonderlyk op te treden en met de mogclykheid tot in de plaats stelling, om in naam en voor rekening van de vennootschap al het nodige te doen om aile inschrijvingen, wijzigingen of doorhalingen in het handelsregister te bekomen, de formaliterten inzake inschrijving, wijziging of stopzetting bij de BTW-admin\u0131stratie te vervullen en te dien ende ook alle hoe genaamde stukken en akten te tekenen, inclustef alle benodigde documenten en formulieren jegens de bevocgde kamer van ambachten en neringen met name ... of mevrouw Maria Catharina SMEETS, 3650 Dilsen - Stokkem, Oude Baan 47.",
"holder_kbo": null,
"holder_name": "Maria Catharina SMEETS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HAROL CONSYST |