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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 5
16-02-2026
Zetelwijziging
16-02-2026
v3.2
08-09-2017
v3.2
26-05-2017
v3.2
21-05-2014
v3.2
Alle aktes · 12 bijgewerkt 4 maanden geleden
2026
16-02-2026 Zetelverplaatsing binnen Uccle Zetelwijziging·Jean-Paul de Villenfagne de Sorinnes
  • Chaussée d'Alsemberg 999/11 à B1180 Uccle → Chaussée d'Alsemberg 995/18 à 1180 Uccle
Notaris: Jean-Paul de Villenfagne de Sorinnes · Uccle
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 995/18 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "18",
        "street_number": "995",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 999/11 \u00E0 B1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du transfert du si\u00E8ge social de BHEOV srl, de la Chauss\u00E9e d\u0027Alsemberg 999/11 \u00E0 1180 Uccle, \u00E0 la Chauss\u00E9e d\u0027Alsemberg 995/18 \u00E0 1180 Uccle en date du 1er f\u00E9vrier 2026",
      "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": "Jean-Paul de Villenfagne de Sorinnes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul de Villenfagne de Sorinnes",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
16-02-2026 Zetelverplaatsing binnen Uccle Zetelwijziging
  • Chaussée d'Alsemberg 999, 1180 Uccle → Chaussée d'Alsemberg 995, 1180 Uccle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "18",
        "street_number": "995"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du transfert du si\u00E8ge social de BHEOV srl, de la Chauss\u00E9e d\u0027Alsemberg 999/11 \u00E0 1180 Uccle, \u00E0 la Chauss\u00E9e d\u0027Alsemberg 995/18 \u00E0 1180 Uccle en date du 1er f\u00E9vrier 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SRL"
  }
}
2024
22-04-2024 2 herbenoemd Bestuurswijziging
  • Jean-Paul Baron de VILLENFAGNE de SORINNES — Bestuurder
  • Caroline Sybille Marie Ghislaine du PARC LOCMARIA du PARC — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Baron de VILLENFAGNE de SORINNES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JIVILCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JIVILCO \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Sybille Marie Ghislaine du PARC LOCMARIA du PARC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - La Comtesse du PARC LOCMARIA du PARC Caroline Sybille Marie Ghislaine, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SPRL"
  }
}
22-04-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2024-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
07-12-2020 Caroline du Parc Locmaria benoemd tot bestuurder Bestuurswijziging
  • Caroline du Parc Locmaria — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline du Parc Locmaria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer un second administrateur, Caroline du Parc Locmaria n\u00E9e \u00E0 Namur le 6 novembre 1972."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SPRL"
  }
}
2017
08-09-2017 Zetelverplaatsing naar UCCLE Zetelwijziging
  • Chaussée d'Alsemberg 993 → Chaussée d'Alsemberg 999, 1180 UCCLE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": null,
        "box_number": "6",
        "street_number": "993"
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "Il y a lieu d\u0027acter aussi le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SPRL"
  }
}
08-09-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain de Villenfagne de Sorinnes — Gedelegeerd bestuurder
  • Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain de Villenfagne de Sorinnes — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain de Villenfagne de Sorinnes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du g\u00E9rant Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain de Villenfagne de Sorinnes n\u00E9 \u00E0 Etterbeek le 2 novembre 1965."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain de Villenfagne de Sorinnes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JIVILCO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle acte \u00E9galement la nomination en tant que g\u00E9rant de la soci\u00E9t\u00E9 JIVILCO SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant r\u00E9sponsable Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain de Villenfagne de Sorinnes n\u00E9 \u00E0 Etterbeek le 2 novembre 1965."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SPRL"
  }
}
26-05-2017 Zetelverplaatsing naar UCCLE Zetelwijziging
  • Chaussée d'Alsemberg 993 → Chaussée d'Alsemberg 999, 1180 UCCLE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": null,
        "box_number": "6",
        "street_number": "993"
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "Il y a lieu d\u0027acter aussi le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SPRL"
  }
}
26-05-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain de Villenfagne de Sorinnes — Zaakvoerder
  • Jean-Paul Hugues Miche! Hubert Joseph Marie Ghislain Villenfagne de Sorinnes — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Hugues Miche! Hubert Joseph Marie Ghislain Villenfagne de Sorinnes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du g\u00E9rant Jean-Paul Hugues Miche! Hubert Joseph Marie Ghislain Villenfagne de Sorinnes n\u00E9 \u00E0 Etterbeek le 2 novembre 1965."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain de Villenfagne de Sorinnes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JIVILCO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle acte \u00E9galement la nomination en tant que g\u00E9rant de la soci\u00E9t\u00E9 JIVILCO SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant responsable Jean-Paul Hugues Michel Hubert Joseph Marie Ghislain de Villenfagne de Sorinnes n\u00E9 \u00E0 Etterbeek le 2 novembre 1965."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SPRL"
  }
}
2016
01-08-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2016-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
21-05-2014 Zetelverplaatsing binnen Uccle Zetelwijziging
  • Rue des Trois Arbres 62, 1180 Uccle → Chaussée d'Alsemberg 993, 1180 Uccle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "6",
        "street_number": "993"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue des Trois Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": "A",
        "street_number": "62"
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 mai 2014 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 la Chauss\u00E9e d\u0027Alsemberg 993 bte 6 \u00E0 1180 Uccle, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SPRL"
  }
}
2011
23-12-2011 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.771.240",
    "name_full": "BHEOV",
    "legal_form": "SPRL"
  }
}