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Moniteur belge — actes
12 actes Évolution du capital · 3
15-01-2026
Modification du capital
15-01-2026
v3.2
18-09-2020
v3.2
Évolution de l'adresse · 2
26-08-2022
v3.2
26-08-2022
Changement de siège
Tous les actes · 12
mis à jour il y a 5 mois
2026
15-01-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2026-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0672.719.348",
"name_full": null,
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag BAV"
],
"shareholders_after": [],
"share_classes_after": []
}15-01-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "NUMBR",
"legal_form": "BV"
}
}2025
31-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap wijzigt haar voorwerp om in overeenstemming te brengen met de voorschriften van het Instituut van Belastingadviseurs en Accountants (ITAA).Notaire:
Ann-Sophie LIEKENS · Ravels
Détails techniques
{
"notary": {
"name": "Ann-Sophie LIEKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-31",
"filing_date": "2025-03-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Moore Audit",
"ibr_number": null,
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full_after": "Numbr",
"legal_form_after": "besloten vennootschap",
"name_full_before": "DG CONSULT",
"current_zetel_raw": "Dr. Luyckxstraat 30 2250 Olen",
"legal_form_before": "Gewone commanditaire vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Acs Accountants",
"scope_categories": [
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Dennis GEERTS",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Acs Accountants",
"person_name": null,
"org_rep_person_name": "Dennis Geerts"
},
"co_filed_documents": [
"afschrift akte",
"verslag bedrijfsrevisor",
"verslag bestuursorgaan",
"co\u00F6rdinatie"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp om in overeenstemming te brengen met de voorschriften van het Instituut van Belastingadviseurs en Accountants (ITAA).",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 125,
"shares_before": 125,
"capital_after_eur": 1250.0,
"capital_before_eur": 1250.0,
"share_classes_after": [
{
"count": 125,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-03-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-03-17",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "het verslag van de bedrijfsrevisor, Moore Audit, Schali\u00EBnstraat 3 te 2000 Antwerpen, en vertegenwoordigd door de heer Guy Franken, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Moore Audit BV",
"ibr_number": null,
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "aan de naamloze vennootschap \u201CAcs Accountants\u201D, kantoorhoudende te 2200 Herentals, Lierseweg 238, vertegenwoordigd door de heer de heer Geerts Dennis en/of Blondeel Daphne, ieder van hen bevoegd afzonderlijk op te treden en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
"holder_kbo": null,
"holder_name": "Acs Accountants",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-03-2025 2 administrateurs nommés
- GEERTS, Dennis — Niet-statutair bestuurder
- Geerts Dennis — Dagelijks bestuur
Notaire:
Ann-Sophie LIEKENS · Ravels
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GEERTS, Dennis",
"address": "2250 Olen, Dr. Luyckxstraat 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "GEERTS, Dennis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Geerts Dennis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Acs Accountants",
"address": "2200 Herentals, Lierseweg 238",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ann-Sophie LIEKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-31",
"filing_date": "2025-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helene Luyten",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"verslag bedrijfsrevisor",
"verslag bestuursorgaan",
"co\u00F6rdinatie"
],
"corrected_publication_numac": null
}31-03-2025 1 administrateur nommé, 1 démissionnaire
- GEERTS, Dennis — Bestuurder
- GEERTS, Dennis — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GEERTS, Dennis",
"address": null,
"birth_date": null
},
"evidence_quote": "De thans in functie zijnde zaakvoerder wordt eervol ontslagen. Hem wordt tevens decharge omtrent zijn mandaat verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERTS, Dennis",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: - De heer GEERTS, Dennis, voornoemd, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
}
}2022
26-08-2022 Transfert du siège social de Grobbendonk à Olen
- Schoolstraat 23, 2280 Grobbendonk → Dr. Luyckxstraat 30, 2250 Olen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Olen",
"region": null,
"street": "Dr. Luyckxstraat",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Grobbendonk",
"region": null,
"street": "Schoolstraat",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "23"
},
"effective_date": "2022-03-01",
"evidence_quote": "De vergadering beslist om met ingang van 1 maart 2022 de zetel van de vennootschap te verplaatsen naar 2250 Olen, Dr. Luyckxstraat 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
}
}26-08-2022 Transfert du siège social de Grobbendonk à Olen
- 2280 Grobbendonk, Schoolstraat 23 → 2250 Olen, Dr. Luyckxstraat 30
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2250 Olen, Dr. Luyckxstraat 30",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Dr. Luyckxstraat",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "2280 Grobbendonk, Schoolstraat 23",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Schoolstraat",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2022-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-26",
"filing_date": "2022-08-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geerts Dennis",
"org_rep_person_name": null,
"person_role_at_subject": "De zaakvoerder"
},
"co_filed_documents": [
"Verslag bestuursorgaan"
]
}2020
18-09-2020 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": true,
"effective_date": "2020-08-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-09-2020 GEERTS Dennis nommé gérant
- GEERTS Dennis — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GEERTS Dennis",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot niet - statutair zaakvoerder wordt aangesteld en dit voor onbepaalde duur: de heer GEERTS Dennis, wonende te 2440 GEEL, Elsum 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
}
}18-09-2020 Augmentation de capital de 1.250 € à 1.250 €
- €0 → €1.250
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1250,
"currency": "EUR",
"after_eur": 1250,
"delta_eur": 1250,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-26",
"evidence_quote": "Het vennootschapsvermogen bedraagt duizendtweehonderdvijftig euro (\u20AC 1.250,00), vertegenwoordigd door honderdvijfentwintig (125) aandelen zonder nominale waarde.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
}
}2017
17-03-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Schoolstraat 23, 2280 Grobbendonk, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-11-04",
"name": "GEERTS Dennis",
"niss": null,
"address": "2280 GROBBENDONK, Schoolstraat 23"
},
"share_class": "Gewone Commanditaire Vennootschap (Beherend)",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 990,
"holder_person_name": "GEERTS Dennis",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 990,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-07-28",
"name": "GEUDENS Hanne",
"niss": null,
"address": "2200 Herentals, Scheppersstraat 32"
},
"share_class": "Gewone Commanditaire Vennootschap (Stille)",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10,
"holder_person_name": "GEUDENS Hanne",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 10,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0672.719.348",
"name_full": "DG CONSULT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-03-15",
"post_incorporation_mandates": []
}