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Pilot Consult

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BE 0466.337.891
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Moniteur belge — actes

6 actes
Évolution du capital · 1
17-06-2014
v3.2
Évolution de l'adresse · 4
03-02-2026
Changement de siège
03-02-2026
v3.2
01-03-2022
Changement de siège
01-03-2022
v3.2
Tous les actes · 6 mis à jour il y a 4 mois
2026
03-02-2026 Transfert du siège social de Temse à Sint-Niklaas Changement de siège
  • Philippe Saveryslaan 406 1 te 9140 Temse → 9100 Sint-Niklaas, Houten Schoen 96/B 301
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9100 Sint-Niklaas, Houten Schoen 96/B 301",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Houten Schoen",
        "country": "BE",
        "postcode": "9100",
        "box_number": "B",
        "street_number": "96",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Philippe Saveryslaan 406 1 te 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Philippe Saveryslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "406",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.337.891",
    "name_full": "Pilot Consult",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Verbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
03-02-2026 Transfert du siège social de Temse à Sint-Niklaas Changement de siège
  • Philippe Saveryslaan 406, 9140 Temse → Houten Schoen 96, 9100 Sint-Niklaas
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Houten Schoen",
        "country": "BE",
        "postcode": "9100",
        "box_number": "301",
        "street_number": "96"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Philippe Saveryslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "1",
        "street_number": "406"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Bij beslissing van de bestuurder van 16 januari 2026 werd besloten om de zetel van de besloten vennootschap \u0022Pilot Consult\u0022 met ingang van 1 januari 2026 over te brengen van 9140 Temse, Philippe Saveryslaan 406 naar; 9100 Sint-Niklaas, Houten Schoen 96/B 301."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.337.891",
    "name_full": "PILOT CONSULT",
    "legal_form": "BV"
  }
}
2022
01-03-2022 Transfert du siège social au sein de Temse Changement de siège·Cédric Roegiers
  • Oostbergdreef 1 : 9140 Temse → 9140 Temse, Philippe Saveryslaan 406
Notaire: Cédric Roegiers · Beveren
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9140 Temse, Philippe Saveryslaan 406",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Philippe Saveryslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "406",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostbergdreef 1 : 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Oostbergdreef",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-01",
    "filing_date": "2022-02-25",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.337.891",
    "name_full": "Pilot Consult",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 01/03/2022 - Annexes du Moniteur belge"
  ]
}
01-03-2022 Transfert du siège social au sein de Temse Changement de siège
  • Oostbergdreef 1, 9140 Temse → Philippe Saveryslaan 406, 9140 Temse
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Philippe Saveryslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "406"
      },
      "old_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Oostbergdreef",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-02-14",
      "evidence_quote": "5. Wijziging van de zetel van de vennootschap van de huidige naar: 9140 Temse, Philippe Saveryslaan 406."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.337.891",
    "name_full": "PILOT CONSULT",
    "legal_form": "BVBA"
  }
}
2018
20-03-2018 Hildegarde Watrin nommé gérant Changement d'administrateurs
  • Hildegarde Watrin — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hildegarde Watrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd 01 januari 2018 blijkt dat de zaakvoerder, de heer Jan Verbeke, heeft beslist om mevrouw Hildegarde Watrin tot zaakvoerder te benoemen en dit vanaf 01 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.337.891",
    "name_full": "PILOT CONSULT",
    "legal_form": "BVBA"
  }
}
2014
17-06-2014 Augmentation de capital de 401.250 € à 420.000 € Capital & actions
  • €18.750 → €420.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 401250,
      "currency": "EUR",
      "after_eur": 420000,
      "delta_eur": 401250,
      "before_eur": 18750,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-02",
      "evidence_quote": "Dat de buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap met beperkte aansprakelijkheid \u0022PILOT CONSULT\u0022 volgende beslissingen genomen heeft: 1.De vergadering beslist met eenparigheid van stemmen om in het kader van de procedure van artikel 537 WIB92 het maatschappelijk kapitaal te verhogen met een bedrag van vierhonderd en \u00E9\u00E9nduizend tweehonderdvijftig euro door inbreng in speci\u00EBn om het te brengen van achttienduizend zevenhonderdvijftig euro op vierhonderdtwintigduizend euro, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.337.891",
    "name_full": "PILOT CONSULT",
    "legal_form": "BVBA"
  }
}