LEMON CONSULTING
La probabilité de faillite calculée de LEMON CONSULTING sur 12 mois est de 14,2% (haut). L'entreprise est active depuis 2021 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 | 5 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 15 |
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 | micro | 02-06-2025 | 2025-00118886 |
| 31-12-2023 | micro | 24-03-2025 | 2025-00052894 |
| 31-12-2021 | micro | 28-05-2023 | 2023-00105289 |
-
Actif15-12-2025 → auj.
Anciens dirigeants (2)
-
Ancien26-08-2025 → 15-12-2025
3 événements
- 15-12-2025 Démission· Gérant
- 26-08-2025 Démission· Administrateur
- 26-08-2025 Nommé· Administrateur
-
Ancien— → 26-08-2025
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-03-2021 |
| Status | Actif |
| Code postal | 1080 |
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. |
|---|---|---|---|---|
| 21522B0623/00L000 | Bruxelles | 2 442 m² | 1 · 406 m² | 19,8 m · 2 ét. |
| 21308H0656/00W003 | Bruxelles | 55 m² | — | — |
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.
29-12-2025 1 administrateur nommé, 1 démissionnaire
- DERRAZ EL KABIR SI MOHAMED — Bestuurder
- DERRAZ EL KABIR OTHMAN — Bestuurder
Détails techniques
{
"events": [
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour acte la d\u00E9mission de Monsieur DERRAZ EL KABIR OTHMAN en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour acte la nomination de Monsieur DERRAZ EL KABIR SI MOHAMED en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat.",
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"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour acte le transfert des parts sociales \u00E0 savoir 100 parts sociales de Monsieur DERRAZ EL KABIR OTHMAN \u00E0 Monsieur DERRAZ EL KABIR SI MOHAMED.",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Augmentation de capital de 2,48 €
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.48,
"before_eur": null,
"amount_type": "kapitaal_effectief",
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"contribution_type": "in_kind",
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},
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "SRL"
}
}29-12-2025 1 administrateur nommé, 1 démissionnaire
- DERRAZ EL KABIR SI MOHAMED — Zaakvoerder
- DERRAZ EL KABIR OTHMAN — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DERRAZ EL KABIR OTHMAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour acte la d\u00E9mission de Monsieur DERRAZ EL KABIR OTHMAN en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat."
},
{
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"rrn": null,
"name": "DERRAZ EL KABIR SI MOHAMED",
"address": null,
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},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour acte la nomination de Monsieur DERRAZ EL KABIR SI MOHAMED en tant qu\u0027administrateur, et ce avec effet imm\u00E9diat."
}
],
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},
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "SRL"
}
}29-12-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
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},
{
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
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"role": "aandeelhouder",
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},
{
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"name": "DERRAZ EL KABIR SI MOHAMED",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}26-08-2025 Modification des statuts
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": "2025-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-08-2025 1 administrateur nommé, 2 démissionnaires
- DERRAZ EL KABIR Othman — Bestuurder
- DERRAZ EL KABIR Othman — Bestuurder
- CHEIKH Mohamed — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERRAZ EL KABIR Othman",
"address": null,
"birth_date": null
},
"evidence_quote": "5.d\u00E9mission d\u0027un (1) administrateur \u002B nomination d\u0027un (1) administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERRAZ EL KABIR Othman",
"address": null,
"birth_date": null
},
"evidence_quote": "5.d\u00E9mission d\u0027un (1) administrateur \u002B nomination d\u0027un (1) administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHEIKH Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-26",
"evidence_quote": "Le pr\u00E9sident a accept\u00E9 la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour de Monsieur CHEIKH Mohamed, n\u00E9 \u00E0 lzafzafen (Maroc) le 15 septmebre 1975, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 1750 Lennik, Frans Baetensstraat, 8. D\u00E9charge pour son mandat lu\u00ED est fournie.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "SRL"
}
}26-08-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification de l'objet
Détails techniques
{
"notary": {
"name": "Herman Wyers",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "CHANGEMENT DE L\u0027ADRESSE DE LA SOCIETE - MODIFICATION DE L\u0027OBJET SOCIAL - TRADUCTION DES STATUTS EN FRAN\u00C7AIS - COORDINATION DES STATUTS - DEMISSION D\u0027UN (1) ADMINISTRATEUR ET NOMINATION D\u0027UN (1) ADMINISTRATEUR - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.418.585",
"name_full_after": "LEMON CONSULTING",
"legal_form_after": "SRL",
"name_full_before": "LEMON CONSULTING",
"current_zetel_raw": "Sa\u00EFolaan, 19 bus 1G -1070 Anderlecht",
"legal_form_before": "SRL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e LEMON CONSULTING.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e LEMON CONSULTING.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. La soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers\nou en participation avec des tiers:\nActivit\u00E9s principales:\nConsultance",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
"new_text": "En r\u00E9mun\u00E9ration des apports cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires.",
"new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
"change_kind": "restated",
"article_title": "Cession d\u0027actions",
"article_number": "9"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
"change_kind": "restated",
"article_title": "Organe d\u0027administration",
"article_number": "10"
},
{
"summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u0027organe d\u0027administration",
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "12"
},
{
"summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "13"
},
{
"summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "14"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le trente juin \u00E0 dix-huit heures (18.00 h).",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le trente juin \u00E0 dix-huit heures",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "15"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "16"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux.",
"new_text": "\u00A7 1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui",
"change_kind": "restated",
"article_title": "S\u00E9ances - proc\u00E8s-verbaux",
"article_number": "17"
},
{
"summary": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "\u00A7 1.A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "18"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "19"
},
{
"summary": "L\u0027exercice social de la soci\u00E9t\u00E9 commence le premier janvier pour se terminer le trente-et-un d\u00E9cembre.",
"new_text": "L\u0027exercice social de la soci\u00E9t\u00E9 coMMEnce le premier janvier pour se terminer le trente-et-un d\u00E9cembre.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "20"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition",
"change_kind": "restated",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "21"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "22"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u0027aurait \u00E9t\u00E9 d\u00E9sign\u00E9.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "23"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u0027actif net",
"article_number": "24"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "25"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "26"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "DERRAZ EL KABIR Othman",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herman Wyers",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "Changement de l\u0027adresse de la soci\u00E9t\u00E9 de Anderlecht \u00E0 Molenbeek-Saint-Jean, modification de l\u0027objet social pour inclure une large gamme d\u0027activit\u00E9s (construction, HORECA, transport, etc.), traduction des statuts en fran\u00E7ais, et coordination des statuts.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 106,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 106,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}26-08-2025 Transfert du siège social de Anderlecht à Molenbeek-Saint-Jean
- Saïolaan, 19 bus 1G -1070 Anderlecht → 1080 Molenbeek-Saint-Jean, Rue de la Colonne, 1 A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1080 Molenbeek-Saint-Jean, Rue de la Colonne, 1 A",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": "A",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Sa\u00EFolaan, 19 bus 1G -1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sa\u00EFolaan",
"country": "BE",
"postcode": "1070",
"box_number": "1G",
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herman Wyers",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DERRAZ EL KABIR Othman",
"org_rep_person_name": null,
"person_role_at_subject": "owner"
},
"co_filed_documents": [
"Exp\u00E9dition"
]
}26-08-2025 1 administrateur nommé, 1 démissionnaire
- DERRAZ EL KABIR Othman — Bestuurder
- CHEIKH Mohamed — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHEIKH Mohamed",
"address": "1750 Lennik, Frans Baetensstraat, 8",
"birth_date": "1975-09-15",
"profession": null,
"birth_place": "lzafzafen, MAR"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-19",
"evidence_quote": "Le pr\u00E9sident a accept\u00E9 la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour de Monsieur CHEIKH Mohamed",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DERRAZ EL KABIR Othman",
"address": "1020 Laeken (Bruxelles), Avenue des Pagodes, 417 b002",
"birth_date": "1981-07-30",
"profession": null,
"birth_place": "Saint-Josse-ten-Noode, BEL"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "Le pr\u00E9sident propose de nommer comme administrateur non-statutaire: -Monsieur DERRAZ EL KABIR Othman, pr\u00E9nomm\u00E9 sub 1), ici pr\u00E9sent et qui d\u00E9clare express\u00E9ment accepter ce mandat",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DERRAZ EL KABIR Othman",
"address": "1020 Laeken (Bruxelles), Avenue des Pagodes, 417 b002",
"birth_date": "1981-07-30",
"profession": null,
"birth_place": "Saint-Josse-ten-Noode, BEL"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Est pr\u00E9sent: 1)Monsieur DERRAZ EL KABIR Othman, n\u00E9 \u00E0 Saint-Josse-ten-Noode le 30 juillet 1981, de nationalit\u00E9 belge, domicil\u00E9 \u00E0 1020 Laeken (Bruxelles), Avenue des Pagodes, 417 b002. Qui d\u00E9clare \u00EAtre propri\u00E9taire de cent (100) parts sociales de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Herman Wyers",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herman Wyers",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition"
],
"corrected_publication_numac": null
}26-08-2025 Transfert du siège social de Anderlecht à Molenbeek-Saint-Jean
- Saïolaan 19, 1070 Anderlecht → Rue de la Colonne 1, 1080 Molenbeek-Saint-Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": "A",
"street_number": "1"
},
"old_address": {
"city": "Anderlecht",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Sa\u00EFolaan",
"country": "BE",
"postcode": "1070",
"box_number": "1G",
"street_number": "19"
},
"effective_date": "2025-06-26",
"evidence_quote": "Le pr\u00E9sident propose de changer l\u0027adresse de la soci\u00E9t\u00E9 de 1070 Anderlecht, Sa\u00EFolaan, 19 bus 1G, \u00E0 1080 Molenbeek-Saint-Jean, Rue de la Colonne, 1 A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "SRL"
}
}09-07-2025 Transfert du siège social de Anderlecht à Molenbeek
- Saïolaan, 19 bus 1G - 1070 Anderlecht → 1080 Molenbeek-Saint-Jean, Rue de la Colon-ne, 1 A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1080 Molenbeek-Saint-Jean, Rue de la Colon-ne, 1 A",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Colon-ne",
"country": "BE",
"postcode": "1080",
"box_number": "1",
"street_number": null,
"locality_suffix": "Saint-Jean"
},
"old_address": {
"raw": "Sa\u00EFolaan, 19 bus 1G - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sa\u00EFolaan",
"country": "BE",
"postcode": "1070",
"box_number": "1G",
"street_number": "19",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herman Wyers",
"firm_city": null,
"firm_name": null,
"office_city": "Te Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"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": [
"PV van buitengewone algemene vergadering van 26.06.2025"
]
}09-07-2025 Transfert du siège social de Anderlecht à Molenbeek-Saint-Jean
- Saïolaan 19, 1070 Anderlecht → Rue de la Colon-ne 1, 1080 Molenbeek-Saint-Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Rue de la Colon-ne",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Sa\u00EFolaan",
"country": "BE",
"postcode": "1070",
"box_number": "1G",
"street_number": "19"
},
"effective_date": "2025-06-26",
"evidence_quote": "De Voorzitter stelt voor het adres van de vennootschap te wijzigen van 1070 Anderlecht, Sa\u00EFolaan, 19 bus 1G, naar 1080 Molenbeek-Saint-Jean, Rue de la Colon-ne, 1 A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "BV"
}
}16-02-2022 Transfert du siège social de Drogenbos à Brussel
- Golden hopestraat 13, 1620 Drogenbos → Avenue de Salo 19, 1070 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Avenue de Salo",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Drogenbos",
"region": "Vlaams Gewest",
"street": "Golden hopestraat",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "13"
},
"effective_date": "2022-01-01",
"evidence_quote": "Maatschappelijk zetel werd door de bestuurder vanaf 01/01/2022 overgebracht naar Avenue de Salo 19 1070 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "BV"
}
}23-03-2021 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Golden Hopestraat, 13, 1620 Drogenbos",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-09-15",
"name": "CHEIKH Mohamed",
"niss": null,
"address": "Frans Baetensstraat, 8, 1750 Lennik"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "CHEIKH Mohamed",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0765.418.585",
"name_full": "LEMON CONSULTING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-03-17",
"post_incorporation_mandates": []
}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 | LEMON CONSULTING |
- 22-12-2025 Address strikeout main