Prisma Consulting
La probabilité de faillite calculée de Prisma Consulting sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2023 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 | 2 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 10 |
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 | 08-08-2025 | 2025-00366318 |
-
Actif12-05-2026 → auj.
-
Actif27-06-2025 → auj.
-
BV Madeblas BVPersonne moraleAdministrateur· repr. perm.: Luc AsselmanActe Moniteur 24005188 (08-01-2024)Actif21-12-2023 → auj.
Anciens dirigeants (1)
-
madeblasPersonne moraleAdministrateur· repr. perm.: Asseiman LucActe Moniteur 25095233 (25-07-2025)Ancien— → 27-06-2025
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-11-2023 |
| Status | Actif |
| Code postal | 1730 |
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. |
|---|---|---|---|---|
| 23322B0100/00Z016 | Flandre | 1 086 m² | 2 · 445 m² | 13,3 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.
12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Ontslag en benoeming bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-05",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "1002.385.429",
"name_full": "PRISMA CONSULTING",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Ontslag en benoeming bestuurders"
},
"key_dates": [
{
"date": "2026-05-05",
"label": "AG date"
},
{
"date": "2026-03-01",
"label": "Effective date of appointment"
},
{
"date": "2026-03-01",
"label": "Minutes preparation date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Bert Wenes",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Guido Delcourt",
"role": "Benoeming bestuurder"
},
{
"kbo": "0734556155",
"kind": "org",
"name": "DELCOFISC ACCOUNTACY BV",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Albert Petrosyan",
"role": "Benoeming bestuurder"
},
{
"kbo": "0741549360",
"kind": "org",
"name": "ABONNA BV",
"role": "Benoeming bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "1002.385.429",
"name_full": "PRISMA CONSULTING",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "1002.385.429",
"name_full": "PRISMA CONSULTING",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"quote": "a.DELCOFISC ACCOUNTACY BV met ondernemingsnummer 0734.556.155 met maatschappelijke zetel te Schermershoek 3 bus 102, 1730 Asse vast vertegenwoordigd door de heer Guido Delcourt en dit vanaf 01/03/2026",
"person_name": "Guido Delcourt",
"person_or_entity_kbo": "0734.556.155"
},
"special_procuration": null,
"single_shareholder_declaration": null
}02-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-02",
"filing_date": "2025-08-26",
"act_kind_objet": "Gemeenschappelijk voorstel tot (geruisloze) fusie door overneming"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen laten geen verslag in de zin van artikel 12:26 WVV opstellen.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "1002.385.429",
"name": "PRISMA CONSULTING",
"role": "acquiring",
"address": "1730 Asse, Nervi\u00EBrsstraat 32",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ETS. NOUJEIM",
"role": "absorbed",
"address": "1730 Asse, Nervi\u00EBrsstraat 32",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het hele vermogen van ETS. NOUJEIM BV, zowel activa als passiva, alle rechten en plichten, gaat over op PRISMA CONSULTING BV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "1002.385.429",
"name_full": "PRISMA CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van PRISMA CONSULTING BV en ETS. NOUJEIM BV stellen een gemeenschappelijk voorstel voor een fusie door overneming. Hierbij gaat het hele vermogen van ETS. NOUJEIM BV zonder vereffening over op PRISMA CONSULTING BV. Omdat de overnemende vennootschap al eigenaar is van alle aandelen, vindt deze overgang plaats zonder uitgifte van nieuwe aandelen of ruilverhouding. De handelingen worden geacht te zijn verricht vanaf 01/01/2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2025 1 administrateur nommé, 1 démissionnaire
- Wenes Bert — Vaste vertegenwoordiger
- Asseiman Luc — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "55.07.30-487.11",
"name": "Asseiman Luc",
"address": "Mieregemstraat 60A, 1785 Merchtem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0873.493.116",
"name": "MADEBLAS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van MADEBLAS BV met ondernemingsnummer 0873.493.116 vast vertegenwoordigd door de heer Asseiman Luc met rijksregisternummer 55.07.30-487.11 wonende te Mieregemstraat 60A, 1785 Merchtem en dit met ingang vanaf 27/06/25.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Asselman Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0873.493.116",
"name": "MADEBLAS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist tot kwijting verleend aan MADEBLAS BV, vast vertegenwoordigd door de heer Asselman Luc voor het uitvoeren van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "72.08.24-135.34",
"name": "Wenes Bert",
"address": "Bredestraat 199/B1, 2620 Hemiksem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming tot bestuurder de heer Wenes Bert met rijksregisternummer 72.08.24-135.34 wonende te Bredestraat 199/B1, 2620 Hemiksem en dit met ingang vanaf 27/06/25.",
"decharge_status": null,
"mandate_duration": null,
"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": "Asse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1002.385.429",
"name_full": "PRISMA CONSULTING",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bert Wenes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2025 1 administrateur nommé, 1 démissionnaire
- Wenes Bert — Bestuurder
- Asseiman Luc — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asseiman Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873493116",
"name": "MADEBLAS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van MADEBLAS BV met ondernemingsnummer 0873.493.116 vast vertegenwoordigd door de heer Asseiman Luc met rijksregisternummer 55.07.30-487.11 wonende te Mieregemstraat 60A, 1785 Merchtem en dit met ingang vanaf 27/06/25.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wenes Bert",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming tot bestuurder de heer Wenes Bert met rijksregisternummer 72.08.24-135.34 wonende te Bredestraat 199/B1, 2620 Hemiksem en dit met ingang vanaf 27/06/25."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.385.429",
"name_full": "PRISMA CONSULTING",
"legal_form": "BV"
}
}23-08-2024 Transfert du siège social de Overijse à Asse
- Narcissenlaan 3, 3090 Overijse → Nerviërsstraat 32, 1730 Asse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": "Vlaams Gewest",
"street": "Nervi\u00EBrsstraat",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Narcissenlaan",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "3"
},
"effective_date": "2024-08-05",
"evidence_quote": "De vennootschap Prisma Consulting, ingeschreven in het rechtspersonenregister (RPR) onder het nummer 1002.385.429, met huidige maatschappelijke zetel te Narcissenlaan 3-3090 Overijse, maakt bekend dat de maatschappelijke zetel vanaf 5 augustus 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32 1730 Asse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.385.429",
"name_full": "PRISMA CONSULTING",
"legal_form": "BV"
}
}23-08-2024 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Narcissenlaan 3-3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Narcissenlaan",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-08-05",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Prisma Consulting",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "notarieel_alleen",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "1002.385.429",
"name_full": "Prisma Consulting",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Asselman",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}08-01-2024 Luc Asselman nommé administrateur
- Luc Asselman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Asselman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Madeblas BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-21",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de vennootschap Madeblas BV, vast vertegenwoordigd door Luc Asselman, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.385.429",
"name_full": "PRISMA CONSULTING",
"legal_form": "BV"
}
}21-11-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "3090 Overijse, Narcissenlaan 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-10-11",
"name": "VAN OOST Heleen Christine Jorien",
"niss": null,
"address": "3090 Overijse, Narcissenlaan 3"
},
"share_class": "simple",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "VAN OOST Heleen Christine Jorien",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4000,
"subject_company": {
"kbo": "1002.385.429",
"name_full": "Prisma Consulting",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-11-15",
"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 | Prisma Consulting |