BCS-Consultancy

{
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    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "27 JULI 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "board_meeting",
      "quote": "Op 13/07/2026 heeft het bevoegde bestuursorgaan als volgt beslist",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-10-01",
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Herentalsebaan 105A, 2520 Ranst naar Berkenlaan 4, 2970 Schilde, en dit vanaf 01/10/2026.",
      "value": {
        "to": "Berkenlaan 4, 2970 Schilde",
        "from": "Herentalsebaan 105A, 2520 Ranst",
        "effective_date": "2026-10-01"
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      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Berkenlaan 4, 2970 Schilde",
        "from": "Herentalsebaan 105A, 2520 Ranst",
        "effective_date": "01/10/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV Acctive Zuid... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering... om alle mogelijke formaliteiten te vervullen...",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Kim Oeyen, vaste vertegenwoordiger van Actra BV",
      "value": null,
      "object": "e3",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
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      "id": "e1",
      "kbo": "0788.322.958",
      "kind": "company",
      "name": "BCS-Consultancy",
      "attrs": {
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0738.772.289",
      "kind": "company",
      "name": "BV Acctive Zuid",
      "attrs": {
        "seat": "2000 Antwerpen, Jef Cassiersstraat 14 bus 101",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Actra BV",
      "attrs": {
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kim Oeyen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": null,
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "105A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vleerakkerstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": "2",
        "street_number": "14"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Vleerakkerstraat 14/2, 2100 Antwerpen naar Herentalsebaan 105A, 2520 Ranst, en dit vanaf 01/12/2025."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0788.322.958",
    "name_full": "BCS-CONSULTANCY",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV S\u0026Y",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-20",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV S\u0026Y, met zetel te 2900 Schoten Zandstappenstraat 53, als niet-statutaire bestuurder, en dit met ingang op 20/09/2025. 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 FUERTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-20",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV FUERTE, met zetel te 2150 Antwerpen Jozef Reusenslei 161A, als niet-statutaire bestuurder, en dit met ingang op 20/09/2025.",
      "discharge_granted": false
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    "kbo": "0788.322.958",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Stoffels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Glenn Stoffels als niet-statutaire bestuurder, en dit met ingang op 28/02/2023. 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": "Glenn Stoffels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV GS Safety",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV GS Safety als niet-statutaire bestuurder, en dit met ingang op 01/03/2023. ... Rechtspersoon GS Safety BV heeft Glenn Stoffels benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de"
    }
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    "kbo": "0788.322.958",
    "name_full": "BCS-CONSULTANCY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2100 Antwerpen (Deurne), Vleerakkerstraat 14 bus 2",
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    "model_id": 36,
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  "founders": [
    {
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        "dob": null,
        "name": "Steve Patrick Marianne CORNELIS",
        "niss": null,
        "address": "2970 Schilde, August Dilslei 54"
      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Steve Patrick Marianne CORNELIS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 2500,
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      "person": {
        "dob": null,
        "name": "Sven Guy Daniella BULENS",
        "niss": null,
        "address": "2900 Schoten, Zandstappenstraat 53"
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      "amount_paid_in_eur": 2500,
      "holder_person_name": "Glenn STOFFELS",
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      "amount_subscribed_eur": 2500,
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  "capital_eur": 7500,
  "subject_company": {
    "kbo": "0788.322.958",
    "name_full": "BCS-Consultancy",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2022-07-05",
  "post_incorporation_mandates": []
}