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MDS-PROCONSULT

Actif
Boulevard Sainctelette 39 ·7000 Mons, Belgique
BE 0538.820.152
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Moniteur belge — actes

11 actes
Évolution de l'adresse · 4
30-05-2025
Changement de siège
30-05-2025
v3.2
24-02-2020
v3.2
02-03-2018
v3.2
Tous les actes · 11 mis à jour il y a 6 mois
2025
23-12-2025 Publication au Moniteur belge — Divers Divers·Marc FAUCON
Résumé: Capital increaseNotaire: Marc FAUCON · La Louvière
Détails techniques 
{
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "key_dates": [
    {
      "date": "2013-09-20",
      "label": "acte de constitution"
    },
    {
      "date": "2023-12-19",
      "label": "acte de modification des statuts"
    },
    {
      "date": "2025-12-19",
      "label": "d\u00E9p\u00F4t de l\u0027acte"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Marc FAUCON",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "capital initial",
      "amount": 18600.0
    },
    {
      "label": "augmentation de capital",
      "amount": 27400.0
    },
    {
      "label": "capital total",
      "amount": 46000.0
    }
  ],
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full": "MDS-PROCONSULT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
23-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Marc FAUCON
Notaire: Marc FAUCON · La Louvière
Détails techniques 
{
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full_after": "MDS-PROCONSULT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MDS-PROCONSULT",
    "current_zetel_raw": "Boulevard Sainctelette 39 : 7000 Mons",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 46000.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-19",
    "previous_mb_reference": "23476192"
  }
}
23-12-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full": "MDS-PROCONSULT, EN ABREGE : MDS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-05-2025 Transfert du siège social au sein de Mons Changement de siège
  • Boulevard Initialis 7 boite 1, 7000 Mons → Boulevard Sainctelette n°39 à 7000 Mons
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Sainctelette n\u00B039 \u00E0 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Boulevard Sainctelette",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Initialis 7 boite 1, 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Boulevard Initialis",
        "country": "BE",
        "postcode": "7000",
        "box_number": "1",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "le transfert du si\u00E8ge social \u00E0 partir du 06 janvier 2025 \u00E0 l\u0027adresse suivante: Boulevard Sainctelette n\u00B039 \u00E0 7000 Mons.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-30",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full": "MDS-PROCONSULT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "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": []
}
30-05-2025 Transfert du siège social au sein de Mons Changement de siège
  • Boulevard Initialis 7, 7000 Mons → Boulevard Sainctelette 39, 7000 Mons
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Boulevard Sainctelette",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Boulevard Initialis",
        "country": "BE",
        "postcode": "7000",
        "box_number": "1",
        "street_number": "7"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "le transfert du si\u00E8ge social \u00E0 partir du 06 janvier 2025 \u00E0 l\u0027adresse suivante: Boulevard Sainctelette n\u00B039 \u00E0 7000 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full": "MDS-PROCONSULT, EN ABREGE : MDS",
    "legal_form": "SRL"
  }
}
2023
27-12-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • DE SMET Mathieu — Bestuurder
  • DE SMET Mathieu — Zaakvoerder
  • BELLANTONI Antonio — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE SMET Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel \u00E0 dater de ce jour \u00E9tant Mr DE SMET Mathieu pr\u00E9nomm\u00E9 en lui donnant d\u00E9charge pour l\u2019ex\u00E9cution de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 dater de ce jour \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Mr DE SMET Mathieu, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BELLANTONI Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel \u00E0 dater de ce jour \u00E9tant Mr BELLANTONI Antonio pr\u00E9nomm\u00E9 en lui donnant d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full": "MDS-PROCONSULT",
    "legal_form": "SPRL"
  }
}
27-12-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Marc FAUCON
Notaire: Marc FAUCON · La Louvière
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELLANTONI Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full": "MDS-PROCONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-12-2023 Publication au Moniteur belge — Divers Divers·Marc FAUCON
Résumé: otherNotaire: Marc FAUCON · La Louvière
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0538.820.152",
        "name": "MDS-PROCONSULT",
        "role": "other",
        "address": "Boulevard Initialis 7 bte 1 : 7000 Mons",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full": "MDS-PROCONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MDS-PROCONSULT a d\u00E9cid\u00E9 de modifier ses statuts, notamment en changeant sa d\u00E9nomination, son si\u00E8ge et son objet social, et en nommant un administrateur non statutaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2020
24-02-2020 Transfert du siège social vers Mons Changement de siège
  • RUE RENE DESCARTES 2 → Boulevard Initialis 7, 7000 Mons
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": "Waals",
        "street": "Boulevard Initialis",
        "country": "BE",
        "postcode": "7000",
        "box_number": "1",
        "street_number": "7"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "RUE RENE DESCARTES",
        "country": "BE",
        "postcode": null,
        "box_number": "26",
        "street_number": "2"
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e sur demande de la g\u00E9rance, d\u00E9cide de transferer \u00E0 partir du 31 d\u00E9cembre 2019, le si\u00E8ge social actuel \u00E0 Boulevard Initialis 7/1 \u00E0 7000 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full": "MDS-PROCONSULT",
    "legal_form": "SPRL"
  }
}
2018
02-03-2018 Transfert du siège social de HAVRE à Mons Changement de siège
  • RUE DE SAINT SYMPHORIEN 46, 7021 HAVRE → Rue René Descartes 2, 7000 Mons
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": "Waals",
        "street": "Rue Ren\u00E9 Descartes",
        "country": "BE",
        "postcode": "7000",
        "box_number": "26",
        "street_number": "2"
      },
      "old_address": {
        "city": "HAVRE",
        "region": "Waals",
        "street": "RUE DE SAINT SYMPHORIEN",
        "country": "BE",
        "postcode": "7021",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transferer \u00E0 partir du 15 f\u00E9vrier 2018, le si\u00E8ge social actuel \u00E0 Rue Ren\u00E9 Descartes 2 /26 \u00E0 7000 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full": "MDS-PROCONSULT",
    "legal_form": "SPRL"
  }
}
2013
24-09-2013 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "7021 Mons, Rue de Saint-Symphorien 46",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-08-17",
        "name": "DE SMET Mathieu",
        "niss": null,
        "address": "7021 Mons, Rue de Saint-Symphorien, 46"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4588,
      "holder_person_name": "DE SMET Mathieu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 74,
      "amount_subscribed_eur": 13764,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1945-03-25",
        "name": "BELLANTONI Antonio",
        "niss": null,
        "address": "7021 Mons, Rue de Saint-Symphorien, 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1612,
      "holder_person_name": "BELLANTONI Antonio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 26,
      "amount_subscribed_eur": 4836,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0538.820.152",
    "name_full": "MDS-PROCONSULT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-20",
  "post_incorporation_mandates": []
}