TAX CONSULT
La probabilité de faillite calculée de TAX CONSULT sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1981 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 | 44 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 48 |
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 | volledig | 23-07-2025 | 2025-00310728 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00181532 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00167100 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20105342 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-36500593 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37000474 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23400458 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28100127 |
| 30-12-2016 | volledig | 30-06-2017 | 2017-27000148 |
| 30-12-2015 | volledig | 28-06-2016 | 2016-23600364 |
-
Actif15-11-2022 → auj.
2 événements
- 06-01-2026 Mandat renouvelé· Administrateur
- 15-11-2022 Nommé· Administrateur
-
Actif11-02-2016 → auj.
5 événements
- 06-01-2026 Mandat renouvelé· Administrateur
- 02-06-2023 Nommé· Administrateur
- 08-01-2020 Démission· Administrateur
- 08-01-2020 Nommé· Administrateur
- 11-02-2016 Nommé· Administrateur
-
Actif16-07-2007 → auj.
5 événements
- 06-01-2026 Mandat renouvelé· Administrateur
- 08-01-2020 Démission· Administrateur
- 08-01-2020 Nommé· Administrateur
- 11-02-2016 Nommé· Administrateur
- 16-07-2007 Nommé· Administrateur
Anciens dirigeants (8)
-
Ancien06-10-2021 → 28-02-2025
2 événements
- 28-02-2025 Démission· Administrateur
- 06-10-2021 Nommé· Administrateur
-
Ancien22-05-2019 → 27-11-2023
4 événements
- 27-11-2023 Démission· Administrateur
- 08-01-2020 Démission· Administrateur
- 08-01-2020 Nommé· Administrateur
- 22-05-2019 Nommé· Administrateur
-
Ancien11-02-2016 → 27-11-2023
4 événements
- 27-11-2023 Démission· Administrateur
- 08-01-2020 Démission· Administrateur
- 08-01-2020 Nommé· Administrateur
- 11-02-2016 Nommé· Administrateur
-
CmmBPersonne moraleAdministrateur délégué· repr. perm.: Frédéric AdriaensActe Moniteur 24029127 (16-02-2024)Ancien— → 29-09-2023
-
Ancien25-09-2019 → 02-06-2023
6 événements
- 02-06-2023 Démission· Administrateur délégué
- 08-01-2020 Nommé· Administrateur délégué
- 08-01-2020 Démission· Administrateur
- 08-01-2020 Nommé· Administrateur
- 25-09-2019 Nommé· Administrateur
- 25-09-2019 Nommé· Administrateur délégué
-
Ancien11-02-2016 → 31-12-2022
4 événements
- 31-12-2022 Démission· Administrateur
- 08-01-2020 Démission· Administrateur
- 08-01-2020 Nommé· Administrateur
- 11-02-2016 Nommé· Administrateur
-
Ancien11-02-2016 → 25-09-2019
2 événements
- 25-09-2019 Démission· Administrateur
- 11-02-2016 Nommé· Administrateur délégué
-
Ancien— → 31-12-2015
| NACE primaire | Comptables(69201) |
| Forme juridique | SA(014) |
| Date de constitution | 03-12-1981 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 21652E0053/00H003 | Bruxelles | 3 732 m² | 1 · 955 m² | 29,5 m · 8 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.
20-02-2026 3 reconduits
- Kris Vanhinsbergh — Bestuurder
- Marie-Lise Swinne — Bestuurder
- Philippe Vandevoorde — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kris Vanhinsbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-06",
"evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Lise Swinne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-06",
"evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Vandevoorde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-06",
"evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-20",
"filing_date": "2026-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kris Vanhinsbergh",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-02-2026 3 reconduits
- Kris Vanhinsbergh — Bestuurder
- Marie-Lise Swinne — Bestuurder
- Philippe Vandevoorde — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanhinsbergh",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026. -Kris Vanhinsbergh - Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Lise Swinne",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026. -Marie-Lise Swinne - Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandevoorde",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026. -Philippe Vandevoorde - Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}20-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult SA"
}
}14-03-2025 1 administrateur nommé, 1 démissionnaire
- Marie-Lise Swinne — Secretaris
- Mickael Tatayas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mickael Tatayas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "Les administrateurs pr\u00E9sents prennent acte de la d\u00E9mission de Mickael Tatayas de ses fonctions d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Marie-Lise Swinne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Marie-Lise Swinne est nomm\u00E9e secr\u00E9taire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0422.223.974",
"org_name": "Tax Consult SA",
"person_name": null,
"org_rep_person_name": "Marie-Lise Swinne",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2025 Mickael Tatayas démissionne de son mandat d'administrateur
- Mickael Tatayas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mickael Tatayas",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "Les administrateurs pr\u00E9sents prennent acte de la d\u00E9mission de Mickael Tatayas de ses fonctions d\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}14-03-2025 Mickael Tatayas démissionne de son mandat d'administrateur
- Mickael Tatayas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mickael Tatayas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult"
}
}22-08-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-08-2024 Établissement du siège social à Bruxelles
- Chaussée de la Hulpe 178, 5ème étage à 1170 Bruxelles → Chaussée de la Hulpe 178, 5ème étage à 1170 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "178",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "178",
"locality_suffix": null
},
"effective_date": "2024-07-16",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise que l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est Chauss\u00E9e de la Hulpe, 178, 5\u00E8me \u00E9tage \u00E0 1170 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "\u00A71. Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n\u00A72. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par d\u00E9cision de l\u2019organe d\u2019administration selon les modalit\u00E9s reprises ci-dessous.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean Vincke",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-22",
"filing_date": "2024-08-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-16",
"unanimous": true
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACTALYS, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 rapport du conseil d\u2019administration",
"4 procurations"
]
}22-08-2024 Modification des statuts
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": "2024-07-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-08-2024 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-22",
"filing_date": "2024-08-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-16",
"unanimous": true
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
},
"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": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 rapport du conseil d\u2019administration",
"4 procurations"
]
}22-08-2024 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}16-02-2024 Frédéric Adriaens démissionne de son mandat d'administrateur délégué
- Frédéric Adriaens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Adriaens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult"
}
}16-02-2024 Frédéric Adriaens démissionne de son mandat de gestion journalière
- Frédéric Adriaens — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Adriaens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.858.606",
"name": "CmmB sri",
"address": "Avenue de la Corniche 2a, 1310 La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-29",
"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission du mandat \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 CmmB sri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Adriaens, dont le si\u00E8ge est sis Avenue de la Corniche 2a \u00E0 1310 La Hulpe et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0759.858.606 \u00E0 dater du 29/",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-29"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CmmB",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 la soci\u00E9t\u00E9 CmmB repr\u00E9sent\u00E9e Fr\u00E9d\u00E9ric Adriaens.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Vanhinsbergh Kris",
"address": null,
"birth_date": null,
"profession": "administrateur d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e est ouverte \u00E0 9h00, sous la pr\u00E9sidence de Vanhinsbergh Kris, administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Swinne Marie Lise",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Madame Swinne Marie Lise Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Vanhinsbergh Kris",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Madame Vanhinsbergh Kris Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Vandevoorde Philippe",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Monsieur Vandevoorde Philippe Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Mickael Tatayas",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Monsieur Mickael Tatayas Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-16",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanhinsbergh Kris",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2024 Transfert du siège social vers Bruxelles
- Chaussée de la Hulpe 178, 5ème étage, 1170 Bruxelles, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e",
"country": "BE",
"postcode": "1170",
"box_number": "5\u00E8me \u00E9tage",
"street_number": "178",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-02-05",
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.020.003.026 de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Avenue de la Corniche 2a \u00E0 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Avenue de la Corniche",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "2a",
"locality_suffix": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission du mandat \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 CmmB sri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Adriaens, dont le si\u00E8ge est sis Avenue de la Corniche 2a \u00E0 1310 La Hulpe et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0759.858.606 \u00E0 dater du 29/",
"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": "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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-16",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2024-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tax Consult",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}16-02-2024 Transfert du siège social au sein de Bruxelles
- Avenue du Dirigeable 8, 1170 Bruxelles → Chaussée de la Hulpe 178, 1170 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "178"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": "2",
"street_number": "8"
},
"effective_date": "2024-02-05",
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.020.003.026 de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}16-02-2024 Frédéric Adriaens démissionne de son mandat d'administrateur délégué
- Frédéric Adriaens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Adriaens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759858606",
"name": "CmmB sri",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission du mandat \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 CmmB sri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Adriaens, dont le si\u00E8ge est sis Avenue de la Corniche 2a \u00E0 1310 La Hulpe et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0759.858.606 \u00E0 dater du 29/",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}16-02-2024 Transfert du siège social au sein de Bruxelles
- Avenue du Dirigeable 8, boîte 2 - 1170 Bruxelles → Chaussée de la Hulpe 178, 5ème étage, 1170 Bruxelles, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "178",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Dirigeable 8, bo\u00EEte 2 - 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": "2",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-02-05",
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.020.003.026 de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique.",
"region_changed": false,
"is_statute_change": false,
"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": "Van der Veken Jean-Pierre",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-16",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0759.858.606",
"org_name": "CmmB",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Adriaens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 17 janvier 2024"
]
}17-01-2024 2 démissionnaires
- Luc Lamy — Bestuurder
- Alexandre De Munck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Lamy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre De Munck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT"
}
}17-01-2024 2 démissionnaires
- Luc Lamy — Bestuurder
- Alexandre De Munck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Lamy",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-27",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 27 novembre 2023, des administrateurs suivants: (i) Monsieur Luc Lamy; et [...] Les actionnaires donnent d\u00E9charge aux administrateurs d\u00E9missionnaires tels qu\u0027identifi\u00E9s au point 3.1 pour l\u0027exercic",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre De Munck",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-27",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 27 novembre 2023, des administrateurs suivants: [...] (ii) Monsieur Alexandre De Munck. [...] Les actionnaires donnent d\u00E9charge aux administrateurs d\u00E9missionnaires tels qu\u0027identifi\u00E9s au point 3.1 ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}02-06-2023 1 administrateur nommé, 1 démissionnaire
- Kris Vanhinsbergh — Bestuurder
- Frank Verschueren — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Verschueren",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Frank Verschueren d\u00E9missionne de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de CEO."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanhinsbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Kris Vanhinsbergh est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 en rempla\u00E7ant de Monsieur Frank Verschueren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}02-06-2023 1 administrateur nommé, 1 démissionnaire
- Kris Vanhinsbergh — Gedelegeerd bestuurder
- Frank Verschueren — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Frank Verschueren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Kris Vanhinsbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult"
}
}28-02-2023 1 administrateur nommé, 1 démissionnaire
- Philippe Vandevoorde — Bestuurder
- Philippe Claeys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandevoorde",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Philippe Vandevoorde en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Claeys",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Philippe Claeys en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet 31 d\u00E9cembre 2022. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 Philippe Claeys.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}28-02-2023 1 administrateur nommé, 1 démissionnaire
- Philippe Vandevoorde — Bestuurder
- Philippe Claeys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Vandevoorde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Claeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult"
}
}30-11-2022 Mickael Tatayas nommé administrateur
- Mickael Tatayas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mickael Tatayas",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Mickael Tatayas en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de six (6) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}30-11-2022 Mickael Tatayas nommé administrateur
- Mickael Tatayas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mickael Tatayas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult"
}
}06-07-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Benoit DE SMET",
"firm_city": null,
"firm_name": null,
"office_city": "P\u00E9ruwelz",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-06",
"filing_date": "2020-07-02",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.223.974",
"name": "TAX CONSULT",
"role": "contributor",
"address": "Avenue du Dirigeable 8 bte 2, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0740.763.561",
"name": "Tax Consult Accountancy \u0026 Advisory",
"role": "recipient",
"address": "Avenue du Dirigeable 8 bte 2, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0740.763.660",
"name": "Tax Consult HR Tax \u0026 International Mobility",
"role": "recipient",
"address": "Avenue du Dirigeable 8 bte 2.4, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94 \u00A71",
"12:94 \u00A72",
"12:96",
"12:97",
"12:99",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport concerne deux branches d\u0027activit\u00E9 distinctes : \u00AB Accountancy \u0026 Advisory \u00BB et \u00AB HR Tax \u0026 International Mobility \u00BB. Chaque branche inclut les actifs, passifs, cr\u00E9ances, engagements, contrats de travail et contrats de prestation li\u00E9s \u00E0 ces activit\u00E9s. Aucun bien immobilier n\u0027est inclus dans les apports.",
"equity_transferred_eur": 8000.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit DE SMET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB TAX CONSULT \u00BB s\u0027est r\u00E9unie le 30 juin 2020 pour approuver l\u0027apport de deux branches d\u0027activit\u00E9 : \u00AB Accountancy \u0026 Advisory \u00BB et \u00AB HR Tax \u0026 International Mobility \u00BB, \u00E0 deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e du m\u00EAme groupe. L\u0027apport a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, avec effet comptable au 1er janvier 2020. Les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires ont re\u00E7u les actifs, passifs et contrats li\u00E9s \u00E0 ces activit\u00E9s. En contrepartie, la soci\u00E9t\u00E9 apporteuse a re\u00E7u 94 actions dans chaque soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le capital social a",
"co_filed_documents": [
"Projet d\u2019apport de branche d\u2019activit\u00E9 du 13 f\u00E9vrier 2020",
"Rapport de l\u2019organe d\u2019administration du 18 f\u00E9vrier 2020",
"Publication au Moniteur belge n\u00B0 20031781 (TAX CONSULT)",
"Publication au Moniteur belge n\u00B0 20031779 (Tax Consult Accountancy \u0026 Advisory)",
"Publication au Moniteur belge n\u00B0 20031780 (Tax Consult HR Tax \u0026 IM)"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}06-07-2020 Modification des statuts
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": "0422.223.974",
"name_full": "TAX CONSULT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-07-2020 Modification des statuts
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": "2020-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, au notaire instrumentant, aux administrateurs ainsi qu\u2019\u00E0 tous collaborateurs du notaire Benoit DE SMET, soussign\u00E9, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes au pr\u00E9sent acte. A cette fin, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, actes rectificatifs, etc., et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Benoit DE SMET",
"scope_categories": [
"administrative_filing",
"publication",
"rectification"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-02-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT"
}
}27-02-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}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 légaleFR | TAX CONSULT |