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Moniteur belge — actes
12 actes Évolution de l'adresse · 4
16-04-2026
Changement de siège
12-03-2024
v3.2
12-03-2024
Changement de siège
25-06-2015
v3.2
Tous les actes · 12
mis à jour il y a 2 mois
2026
16-04-2026 Transfert du siège social de Bruxelles à Lasne
- Esplanade 1 Boîte 21 à 1020 Bruxelles → la Chaussée de Louvain 592 à 1380 Lasne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la Chauss\u00E9e de Louvain 592 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "592",
"locality_suffix": null
},
"old_address": {
"raw": "Esplanade 1 Bo\u00EEte 21 \u00E0 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "21",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-04-03",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Esplanade 1 Bo\u00EEte 21 \u00E0 1020 Bruxelles, vers la Chauss\u00E9e de Louvain 592 \u00E0 1380 Lasne et ce \u00E0 dater d\u0027aujourd\u0027hui.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-16",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2026-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "PVB Consult",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
12-03-2024 Transfert du siège social au sein de Bruxelles
- Boulevard de l'Impératrice 56, 1000 Bruxelles → Esplanade 1, 1020 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "21",
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Imp\u00E9ratrice",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"effective_date": "2024-03-05",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge vers l\u2019adresse suivante 1020 Bruxelles, Esplanade 1 bte 21."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
}
}12-03-2024 Transfert du siège social vers Bruxelles
- 1020 Bruxelles, Esplanade 1 bte 21
Notaire:
Jérôme OTTE · Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1000 Bruxelles, Boulevard de l\u2019 Imp\u00E9ratrice 56",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Imp\u00E9ratrice",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1020 Bruxelles, Esplanade 1 bte 21",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "21",
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-12",
"filing_date": "2024-03-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"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": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
]
}12-03-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan advies, beheer, financiering, vastgoedbeheer en het beheren van andere vennootschappen.Notaire:
Jérôme OTTE · Ixelles
Détails techniques
{
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-12",
"filing_date": "2024-03-08",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, DENOMINATION"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-03-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full_after": "PVB Consult",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BERLAIMONT",
"current_zetel_raw": "Boulevard de l\u0027Imp\u00E9ratrice 56 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap is gewijzigd van \u0027BERLAIMONT\u0027 naar \u0027PVB Consult\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB PVB Consult \u00BB.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan advies, beheer, financiering, vastgoedbeheer en het beheren van andere vennootschappen.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci de contribuer \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises et en particulier, de dispenser des avis financiers, techniques, commerciaux ou administratifs dans le sens le plus large du terme; fournir son assistance et ex\u00E9cuter des services directement ou indirecte",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"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": "J\u00E9r\u00F4me OTTE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan advies, beheer, financiering, vastgoedbeheer en het beheren van andere vennootschappen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-03-2024 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": true,
"object_change": true,
"effective_date": "2024-03-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
12-01-2023 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": "2022-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
21-06-2022 VAN BUGGENHOUT Pierre Joseph Norbert Louis François reconduit comme administrateur
- VAN BUGGENHOUT Pierre Joseph Norbert Louis François — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BUGGENHOUT Pierre Joseph Norbert Louis Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Afin de permettre l\u2019encodage de cette nouvelle d\u00E9nomination \u00E0 la Banque Carrefour des Entreprises et pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du \u00AB g\u00E9rant \u00BB actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SPRL"
}
}21-06-2022 Décharge accordée aux administrateurs
Notaire:
Paul Dauwe · AuderghemÉtude:
Paul DAUWE & Thomas LICOPPE, notaires associés
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VAN BUGGENHOUT Pierre Joseph Norbert Louis Fran\u00E7ois",
"address": "(1150) Woluwe-Saint-Pierre, Avenue Grandchamp, 216",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Paul Dauwe",
"firm_city": null,
"firm_name": "Paul DAUWE \u0026 Thomas LICOPPE, notaires associ\u00E9s",
"office_city": "Auderghem",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-21",
"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Dauwe",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2015
25-06-2015 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
}
}25-06-2015 Transfert du siège social de Forest à Bruxelles
- Place de l'Altitude Cent 11, 1190 Forest → Boulevard de l'Impératrice 56, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Imp\u00E9ratrice",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Place de l\u0027Altitude Cent",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "11"
},
"effective_date": "2015-05-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 de son adresse actuelle \u003C Place de l\u0027Altitude Cent, 11 \u00E0 (1190) Forest \u003E \u00E0 \u003C\u003C\u003C Boulevard de l\u0027Imp\u00E9ratrice, 56 \u00E0 (1000) Bruxelles \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
}
}25-06-2015 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": true,
"object_change": false,
"effective_date": "2015-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2011
28-12-2011 Philippe HAMOIR démissionne de son mandat d'administrateur délégué
- Philippe HAMOIR — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe HAMOIR",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-05",
"evidence_quote": "acceptation de la d\u00E9mission de Mr Philippe HAMOIR comme G\u00E9rant et ce avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
}
}