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PROJECT 0

Actif
Groenbek 28 ·8790 Waregem, Belgique
BE 0817.284.287
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Moniteur belge — actes

31 actes
Évolution du capital · 2
28-06-2010
v3.2
28-06-2010
v3.2
Évolution de l'adresse · 3
16-04-2025
v3.2
16-04-2025
Changement de siège
16-04-2025
Changement de siège
Tous les actes · 31 mis à jour il y a 2 mois
2026
01-04-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Loïc-Marie Pequignot — Vaste vertegenwoordiger
  • Alexander de Wit — Vaste vertegenwoordiger
Détails techniques 
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander de Wit",
        "address": "1120 Neder-Over-Heembeek Avenue Paul Hymans 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ECOSTAL GROUP NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Lo\u00EFc-Marie Pequignot",
        "address": "1180 Ukkel, Rue Dodon\u00E9e 70\u0410",
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      "reason": null,
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      "effective_date": "2025-12-31",
      "evidence_quote": "",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.284.287",
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    "org_kbo": "0477.083.018",
    "org_name": "BV Accountantsburo Lauwers Ronse",
    "person_name": null,
    "org_rep_person_name": "Luc Lauwers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 16/02/2025"
  ],
  "corrected_publication_numac": null
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01-04-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Loïc-Marie Pequignot — Vaste vertegenwoordiger
  • Alexander de Wit — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Lo\u00EFc-Marie Pequignot",
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "ECOSTAL GROUP NV"
  }
}
2025
16-04-2025 Transfert du siège social au sein de Waregem Changement de siège
  • Windhoek 29, 8790 Waregem → Groenbek 28, 8790 Waregem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Groenbek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Windhoek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Windhoek 29, 8790 Waregem naar Groenbek 28, 8790 Waregem, en dit vanaf 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
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16-04-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • BV ECOSTAL GROUP — Bestuurder
  • Alexander de Wit — Vaste vertegenwoordiger
  • BV ECOSTAL GROUP — Bestuurder
  • Christophe Piron — Vaste vertegenwoordiger
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ECOSTAL GROUP",
        "address": "4632 Soumagne Rue du Relais 1",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-04",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ECOSTAL GROUP, met zetel te 4632 Soumagne Rue du Relais 1, als niet-statutaire bestuurder, en dit met ingang op 04/12/2024.",
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    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Piron",
        "address": "1325 Chaumont-Gistoux Rue d\u0027En-Haut, Bonlez 56",
        "birth_date": null,
        "profession": null,
        "birth_place": "Bonlez 56"
      },
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        "name": "Ecostal Group BV",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "Rechtspersoon Ecostal Group BV heeft Christophe Piron, met woonplaats te 1325 Chaumont-Gistoux Rue d\u0027En-Haut, Bonlez 56, ontslagen als vaste vertegenwoordiger belast met de uitvoering ! van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 04/12/2024.",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-04",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ECOSTAL GROUP, met zetel te 4632 Soumagne Rue du Relais 1, als niet-statutaire bestuurder, en dit met ingang op 04/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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    {
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        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "Rechtspersoon Ecostal Group BV heeft Alexander de Wit, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 04/12/2024.",
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    {
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      "person": null,
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Windhoek 29, 8790 Waregem naar Groenbek 28, 8790 Waregem, en dit vanaf 01/01/2025.",
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      "effective_date_qualifier": "future"
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    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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    },
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      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
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      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJEC\u0422 0",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.A.C. Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Jan Cieters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 25/10/2024"
  ],
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}
16-04-2025 Transfert du siège social au sein de Waregem Changement de siège
  • Windhoek 29, 8790 Waregem → Groenbek 28, 8790 Waregem
Détails techniques 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenbek 28, 8790 Waregem",
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        "region": "vlaams_gewest",
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        "box_number": null,
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      },
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        "postcode": "8790",
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      "effective_date": "2025-01-01",
      "evidence_quote": "",
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    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
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        "raw": "4632 Soumagne Rue du Relais 1",
        "city": "Soumagne",
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        "postcode": "4632",
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      },
      "old_address": {
        "raw": "4632 Soumagne Rue du Relais 1",
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        "postcode": "4632",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "4632 Soumagne Rue du Relais 1",
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      "old_address": {
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      "effective_date": "2024-12-04",
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "4632 Soumagne Rue du Relais 1",
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        "region": "waals_gewest",
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        "country": "BE",
        "postcode": "4632",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4632 Soumagne Rue du Relais 1",
        "city": "Soumagne",
        "region": "waals_gewest",
        "street": null,
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        "postcode": "4632",
        "box_number": null,
        "street_number": null,
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      },
      "effective_date": "2024-12-04",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJEC\u0422 0",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.A.C. Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Jan Cieters",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 25/10/2024"
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16-04-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • BV ECOSTAL GROUP — Niet statutaire bestuurder
  • Alexander de Wit — Vaste vertegenwoordiger
  • BV ECOSTAL GROUP — Niet statutaire bestuurder
  • Christophe Piron — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ECOSTAL GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Christophe Piron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
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        "rrn": null,
        "name": "BV ECOSTAL GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander de Wit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "Ecostal Group BV"
  }
}
16-04-2025 Transfert du siège social au sein de Waregem Changement de siège·J.A.C. Consulting BV
  • Windhoek 29, 8790 Waregem → Groenbek 28, 8790 Waregem
Notaire: J.A.C. Consulting BV · Waregem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenbek 28, 8790 Waregem",
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        "region": "vlaams_gewest",
        "street": "Groenbek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Windhoek 29, 8790 Waregem",
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        "region": "vlaams_gewest",
        "street": "Windhoek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Windhoek 29, 8790 Waregem naar Groenbek 28, 8790 Waregem, en dit vanaf 01/01/2025.",
      "region_changed": false,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJEC\u0422 0",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0817.284.287",
    "org_name": "J.A.C. Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Jan Cieters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 25/10/2024"
  ]
}
16-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BV ECOSTAL GROUP — Bestuurder
  • BV ECOSTAL GROUP — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ECOSTAL GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ECOSTAL GROUP, met zetel te 4632 Soumagne Rue du Relais 1, als niet-statutaire bestuurder, en dit met ingang op 04/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ECOSTAL GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ECOSTAL GROUP, met zetel te 4632 Soumagne Rue du Relais 1, als niet-statutaire bestuurder, en dit met ingang op 04/12/2024.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
    "legal_form": "BV"
  }
}
2024
26-03-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
    "legal_form": "BV"
  }
}
26-03-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0"
  }
}
02-01-2024 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": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besloten vennootschap \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, BTW BE0431.088.289, RPR Brussel, vertegenwoordigd door de heer Christophe Pelzer, bedrijfsrevisor",
    "firm_kbo": "BE0431.088.289",
    "firm_name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Christophe Pelzer"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-01-2024 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs·Lucas DEGANDT
  • CIETERS Jan Noël — Bestuurder
  • PIRON Christophe Albert Luc — Bestuurder
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
  • VANDER DONCKT - ROOBROUCK - CHRISTIAENS — Commissaris
Notaire: Lucas DEGANDT · DeerlijkÉtude: Geassocieerde Notarissen Deerlijk
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vast_vertegenwoordigd",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.A.C.-CONSULTING",
        "address": "8790 Waregem, Franklin Rooseveltlaan 128",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIETERS Jan No\u00EBl",
        "address": "8790 Waregem, Franklin Rooseveltlaan 128",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Christophe Albert Luc",
        "address": "1325 Chaumont-Gistoux, Rue d\u0027En-Haut, Bonlez 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "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": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS",
        "address": "8820 Torhout, Lichterveldestraat 39 Bus A",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "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
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas DEGANDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
02-01-2024 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • CIETERS Jan Noël — Bestuurder
  • PIRON Christophe Albert Luc — Bestuurder
  • Christophe Pelzer — Commissaris
  • J.A.C.-CONSULTING — Bestuurder
  • VANDER DONCKT - ROOBROUCK - CHRISTIAENS — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A.C.-CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de besloten vennootschap \u0022J.A.C.-CONSULTING\u0022, met zetel te 8790 Waregem, Franklin Rooseveltlaan 128, BTW BE0698.714.358, RPR Gent afdeling Kortrijk, vast vertegenwoordigd, door de heer CIETERS Jan No\u00EBl, wonende te 8790 Waregem, Franklin Roosevel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIETERS Jan No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698714358",
        "name": "J.A.C.-CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "De algemene vergadering besluit twee (2) niet-statutair bestuurders te benoemen voor een onbepaalde duur met ingang vanaf 6 december 2023: 1/ De besloten vennootschap \u0022J.A.C.-CONSULTING\u0022, met zetel te 8790 Waregem, Franklin Rooseveltlaan 128, BTW BE0698.714.358, RPR Gent afdeling Kortrijk, vast vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Christophe Albert Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757661456",
        "name": "ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "2/ De naamloze vennootschap \u0022ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS)\u0022, met zetel te 4632 Soumagne (Cerexhe-Heuseux), Rue du relais 1, BTW BE0757.661.456, RPR *24301995* Neergelegd 28-12-2023 Bijlagen bij het Belgisch Staatsblad - 02/01/2024 - Annexes du Moniteur belge Luik B - vervolg Achterka"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de commissaris, aangesteld voor de controle op de boekjaren 31/3/2024 tot boekjaar 31/3/2026, ontslag te geven uit zijn functie : De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT - ROOBROUCK - CHRISTIAENS\u0022, met zetel te 8820 Torhout, Lichterv"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot benoeming als nieuwe commissaris voor een periode van drie (3) jaar : De besloten vennootschap \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, BTW BE0431.088.289, RPR Brussel, vertegenwoordigd door de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
    "legal_form": "BV"
  }
}
02-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
02-01-2024 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • J.A.C.-CONSULTING — Bestuurder
  • ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS) — Bestuurder
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
  • J.A.C.-CONSULTING — Bestuurder
  • VANDER DONCKT - ROOBROUCK - CHRISTIAENS — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A.C.-CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A.C.-CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0"
  }
}
2023
07-08-2023 VRC Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • VRC Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT \u041E"
  }
}
07-08-2023 Steven T'jollyn nommé commissaire Changement d'administrateurs
  • Steven T'jollyn — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De onderneming met de rechtsvorm van een CV, met zetel te Lichterveldestraat 39A, 8820 Torhout, die zal vertegenwoordigd worden door Steven T\u0027jollyn, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
    "legal_form": "BV"
  }
}
2021
16-02-2021 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": true,
    "effective_date": "2021-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT O",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-02-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • J.A.C.-Consulting — Bestuurder
  • J.A.C.-Consulting — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A.C.-Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A.C.-Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT O"
  }
}
16-02-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT O"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
16-02-2021 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • J.A.C.-Consulting — Bestuurder
  • J.A.C.-Consulting — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A.C.-Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.A.C.-Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u0022J.A.C.-Consulting\u0022, met zetel te 8790 Waregem, Franklin Rooseveltlaan 128, BTW BE0698.714.358, RPR Gent afdeling Kortrijk, vast vertegenwoordigd door de heer CIETERS Jan, wo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT O",
    "legal_form": "BVBA"
  }
}
2020
04-11-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BV J.A.C.-Consulting — Bestuurder
  • De Heer Tyvaert Piet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Heer Tyvaert Piet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV J.A.C.-Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT\u041E"
  }
}
04-11-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jan CIETERS — Bestuurder
  • De Heer Tyvaert Piet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Heer Tyvaert Piet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "het ontslag als bestuurder te aanvaarden van : - De Heer Tyvaert Piet, wonende in de Kapellestraat 8 te 9870 Zulte, volledige kwijting wordt hem verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan CIETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698714358",
        "name": "J.A.C.-Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 09/10/2020 te benoemen tot bestuurder van de vennootschap, dit voor onbepaalde duur: de BV J.A.C.-Consulting, met maatschappelijke zetel gelegen te 8790 Waregem in de Franklin Rooseveltlaan 128, gekend onder RPR Gent, afdeling Kortrijk, BTW-BE 06"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
    "legal_form": "BVBA"
  }
}
04-08-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • TYVAERT Piet — Zaakvoerder
  • TYVAERT Piet — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TYVAERT Piet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "om met ingang vanaf 30/09/2019 het ontslag te aarivaarden als zaakvoerder van de : BVBA PHARUS, met maatschappelijke zetel te 9870 Zulte, Kapellestraat 8, onderriemingsnummer 0469.022.219, vertegenwoordigd door de Heer TYVAERT Piet, volledige kwijting wordt her verleend voor hun mar\u0131daat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TYVAERT Piet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "In hun vervanging wordt voorzien om met ingang vanaf 30/09/2019 te benoemen tot zaakvoerder: - de Heer TYVAERT Piet, worieride te 9870 Zulte in de Kapellestraat 8, die bij deze zijn mar\u0131daat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
    "legal_form": "BVBA"
  }
}
04-08-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • TYVAERT Piet — Zaakvoerder
  • TYVAERT Piet — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TYVAERT Piet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TYVAERT Piet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "BVBA PHARUS"
  }
}
2010
28-06-2010 Augmentation de capital de 18.600 € à 37.200 € Capital & actions
  • €18.600 → €37.200
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 37200.0,
      "delta_eur": 18600.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-06-16",
      "evidence_quote": "De vergadering beslist om via een kapitaalverhoging in geld het kapitaal van de vennootschap dat thans ACHTTIEN DUIZEND ZES HONDERD EURO (18.600,00 EUR) bedraagt te verhogen tot ZEVENENDERTIG DUIZEND TWEE HONDERD EURO (37.200,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
    "legal_form": "BVBA"
  }
}
28-06-2010 Augmentation de capital de 18.600 € à 37.200 € Capital & actions
  • €18.600 → €37.200
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 37200,
      "delta_eur": 18600,
      "before_eur": 18600,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT O"
  }
}
28-06-2010 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "PROJECT 0",
    "legal_form": "BVBA"
  }
}
28-06-2010 Michel Verschuere nommé gérant Changement d'administrateurs
  • Michel Verschuere — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Verschuere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "Project O"
  }
}
01-04-2010 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Piet Tyvaert — Niet statutaire zaakvoerder
  • Bert Vandenabeele — Niet statutaire zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert Vandenabeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Piet Tyvaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.284.287",
    "name_full": "BVBA Pharus"
  }
}
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