H.A.B.S.
De berekende faillissementskans van H.A.B.S. over 12 maanden bedraagt 1,6% (gemiddeld). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 4 |
| Vestigingen | 4 |
| Publicaties | 50 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 28-02-2025 | volledig | 10-07-2025 | 2025-00266484 |
| 29-02-2024 | volledig | 03-07-2024 | 2024-00209160 |
| 28-02-2023 | volledig | 09-08-2023 | 2023-00321141 |
| 28-02-2022 | volledig | 02-08-2022 | 2022-20269199 |
| 28-02-2021 | volledig | 02-08-2021 | 2021-45200277 |
| 29-02-2020 | volledig | 19-08-2020 | 2020-42300221 |
| 28-02-2019 | volledig | 30-08-2019 | 2019-57400057 |
| 28-02-2018 | volledig | 19-07-2018 | 2018-35400041 |
| 28-02-2017 | volledig | 14-09-2017 | 2017-61100010 |
| 29-02-2016 | volledig | 02-08-2016 | 2016-38500234 |
-
Actief02-02-2018 → heden
-
C.C.V. BEAUMANOIRRechtspersoonZaakvoerder· vast vert.: M. Eric BOURGEOISStaatsblad-akte 18042348 (08-03-2018)Actief01-02-2018 → heden
-
CAFANRechtspersoonZaakvoerder· vast vert.: Roland BEAUMANOIRStaatsblad-akte 17131538 (15-09-2017)Actief31-07-2017 → heden
-
MDT BelgiqueRechtspersoonZaakvoerder· vast vert.: Brice Maurice LOUGNONStaatsblad-akte 17131538 (15-09-2017)Actief31-07-2017 → heden
Voormalige bestuurders (4)
-
CCV BEAUMANOIRRechtspersoonGedelegeerd bestuurder· vast vert.: Roland BEAUMANOIRStaatsblad-akte 14176719 (29-09-2014)Voormalig31-01-2014 → 05-09-2018
2 gebeurtenissen
- 05-09-2018 Ontslagen· Zaakvoerder
- 31-01-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
CAFAN SASRechtspersoonBestuurder· vast vert.: Emmanuel CueffStaatsblad-akte 12012581 (16-01-2012)Voormalig06-12-2011 → 01-02-2018
3 gebeurtenissen
- 01-02-2018 Ontslagen· Gedelegeerd bestuurder
- 06-12-2011 Benoemd· Bestuurder
- 18-11-2011 Ontslagen· Bestuurder
-
MDT Belgique SARechtspersoonGedelegeerd bestuurder· vast vert.: M. Brice Maurice LOUGNONStaatsblad-akte 18042348 (08-03-2018)Voormalig— → 01-02-2018
-
MDT BelgiqueRechtspersoonZaakvoerder· vast vert.: Henri-Pierre DEWULFStaatsblad-akte 15176996 (21-12-2015)Voormalig01-12-2015 → 01-12-2015
2 gebeurtenissen
- 01-12-2015 Ontslagen· Zaakvoerder
- 01-12-2015 Benoemd· Zaakvoerder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| O. de BonhomeActief Commissaris · vertegenwoordigd door Olivier de BONHOME |
— | 25-11-2020 → heden |
| PricewaterhouseCoopersActief Commissaris |
— | 01-03-2014 → heden |
| PwC Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Peter OPSOMER |
— | 31-07-2017 → 16-12-2020 |
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-10-1985 |
| Status | Actief |
| Postcode | 1410 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21802B0581/00F000 | Brussel | 1,2 ha | 1 · 1,2 ha | 30,0 m · 8 verd. |
| 25763M0621/00F000indicatief | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
| 52011C0056/00A002 | Wallonië | 3.315 m² | 1 · 3.358 m² | 31,1 m · 8 verd. |
| 44803C0952/00E000 | Vlaanderen | 1.887 m² | 1 · 1.741 m² | 26,8 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-01-2026 Verrichting in kapitaal of aandelen
Technische details
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}12-01-2026 2 bestuurders benoemd
- Fieldfisher (Belgium) LLP — Dagelijks bestuur
- Corpoconsult SRL — Dagelijks bestuur
Technische details
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}12-01-2026 Verrichting in kapitaal of aandelen
Technische details
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}12-01-2026 Wijziging in het bestuur
Technische details
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}12-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}12-01-2026 Wijziging in het bestuur
Technische details
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}23-08-2023 Olivier de BONHOME herbenoemd als commissaris
- Olivier de BONHOME — Commissaris
Technische details
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}23-08-2023 O. de BONHOME benoemd tot commissaire
- O. de BONHOME — Commissaire
Technische details
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}21-04-2023 Statutenwijziging
Technische details
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}21-04-2023 Statutenwijziging
Technische details
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}21-04-2023 Wijziging in het bestuur
Technische details
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}21-04-2023 Wijziging in het bestuur
Technische details
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}16-12-2020 Statutenwijziging
Technische details
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}16-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Olivier de BONHOME — Commissaris
- Peter OPSOMER — Commissaris
Technische details
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"evidence_quote": "b) d\u00E9cident de nommer comme commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge O. de BONHOME, dont le si\u00E8ge social est \u00E9tabli \u00E0 1380 Lasne, rue Bois-Eloi 31, repr\u00E9sent\u00E9e par M. Olivier de BONHOME repr\u00E9sentant permanent, pour une dur\u00E9e de trois (3) ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "H.A.B.S.",
"legal_form": "SPRL"
}
}16-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- O. de BONHOME — Commissaire
- PwC Reviseurs d'Entreprises — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "O. de BONHOME",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "H.A.B.S."
}
}16-12-2020 Statutenwijziging
Technische details
{
"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": "0427.852.944",
"name_full": "H.A.B.S."
},
"legal_form_change": {
"new": "",
"old": "SOCIETE A RESPONSABILITE LIMITEE",
"changed": false
}
}05-02-2019 Nicolas Flaud neemt ontslag als directeur général
- Nicolas Flaud — Directeur général
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Nicolas Flaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "HABS"
}
}05-02-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "H.A.B.S.",
"legal_form": "SPRL"
}
}15-10-2018 Zetelverplaatsing van BRUXELLES naar Waterloo
- RUE NEUVE 61, 1000 BRUXELLES → Drève Richelte 161, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Vlaams Gewest",
"street": "Dr\u00E8ve Richelte",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "RUE NEUVE",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "61"
},
"effective_date": "2018-10-01",
"evidence_quote": "Le g\u00E9rant confirme la d\u00E9cision de transf\u00E9rer le si\u00E8ge social, avec effet au ter octobre 2018, \u00E0 l\u0027adresse suivante: Waterloo Office Park, 3rd floor, Building M 161 box 57, Dr\u00E8ve Richelte, B-1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "H.A.B.S.",
"legal_form": "SPRL"
}
}15-10-2018 Zetelverplaatsing van Bruxelles naar Waterloo
- RUE NEUVE 61, 1000 BRUXELLES → Waterloo Office Park, 3rd floor, Building M, 161 box 57, Drève Richelte, B-1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloo Office Park, 3rd floor, Building M, 161 box 57, Dr\u00E8ve Richelte, B-1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelte",
"country": "BE",
"postcode": "1410",
"box_number": "161 box 57",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "RUE NEUVE 61, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Neuve",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2018-10-05",
"evidence_quote": "Le g\u00E9rant confirme la d\u00E9cision de transf\u00E9rer le si\u00E8ge social, avec effet au ter octobre 2018, \u00E0 l\u0027adresse suivante: Waterloo Office Park, 3rd floor, Building M, 161 box 57, Dr\u00E8ve Richelte, B-1410 Waterloo",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Impasse du Grand Jardin 10, ZAC La Moinerie, 35400 Saint-Malo, France",
"city": "Saint-Malo",
"region": "foreign",
"street": "Impasse du Grand Jardin",
"country": "FR",
"postcode": "35400",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2018-09-05",
"evidence_quote": "Le g\u00E9rant prend acte du remplacement de Monsieur Eric BOURGEOIS, par Monsieur J\u00E9r\u00F4me DRIANNO, domicili\u00E9 \u00E0 F-35800 Saint-Briac-sur-Mer, 37 B rue des Preaux, en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CCV BEAUMANOIR, dont le si\u00E8ge social est \u00E9tabli \u00E0 35400 Saint-Malo (F",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie Evrard",
"firm_city": null,
"firm_name": "Fieldfisher (Belgium) LLP",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-15",
"filing_date": "2018-10-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2018-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "HABS",
"legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0427.852.944",
"org_name": "Corpoconsult SPRL",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des d\u00E9cisions du g\u00E9rant unique",
"Procuration \u00E0 Me Marie Evrard (Fieldfisher Belgium LLP)",
"Procuration \u00E0 Corpoconsult SPRL"
]
}15-10-2018 Eric BOURGEOIS neemt ontslag als zaakvoerder
- Eric BOURGEOIS — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eric BOURGEOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CCV BEAUMANOIR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-05",
"evidence_quote": "Le g\u00E9rant prend acte du remplacement de Monsieur Eric BOURGEOIS, par Monsieur J\u00E9r\u00F4me DRIANNO, domicili\u00E9 \u00E0 F-35800 Saint-Briac-sur-Mer, 37 B rue des Preaux, en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CCV BEAUMANOIR, dont le si\u00E8ge social est \u00E9tabli \u00E0 35400 Saint-Malo (F"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "H.A.B.S.",
"legal_form": "SPRL"
}
}15-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme DRIANNO — Representant permanent du gérant
- Eric BOURGEOIS — Representant permanent du gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du g\u00E9rant",
"person": {
"rrn": null,
"name": "Eric BOURGEOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du g\u00E9rant",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me DRIANNO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "HABS"
}
}08-03-2018 Nicolas FLAUD benoemd tot directeur général
- Nicolas FLAUD — Directeur général
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Nicolas FLAUD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "HABS"
}
}08-03-2018 1 bestuurder benoemd, 3 ontslagnemend
- C.C.V. Beaumanoir SA — Gérant
- CAFAN SAS — Gérant
- Beaumanoir SA — Gérant
- MDT Belgique SA — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "CAFAN SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Beaumanoir SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "MDT Belgique SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "C.C.V. Beaumanoir SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "HABS"
}
}08-03-2018 Nicolas FLAUD benoemd tot gedelegeerd bestuurder
- Nicolas FLAUD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas FLAUD",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Le G\u00E9rant d\u00E9cide de d\u00E9signer M. Nicolas FLAUD, demeurant \u00E0 35700 Rennes (France), 4 rue du Commandant Anjot comme directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 et de lu\u00ED d\u00E9l\u00E9guer, en cette qualit\u00E9, les pouvoirs sp\u00E9ciaux repris ci-dessous"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "H.A.B.S.",
"legal_form": "SPRL"
}
}08-03-2018 1 bestuurder benoemd, 2 ontslagnemend
- M. Eric BOURGEOIS — Zaakvoerder
- M. Roland BEAUMANOIR — Gedelegeerd bestuurder
- M. Brice Maurice LOUGNON — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "M. Roland BEAUMANOIR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAFAN SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-01",
"evidence_quote": "prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission, avec effet au 1f f\u00E9vrier 2018, des personnes suivantes de leur mandat de g\u00E9rant de la Soci\u00E9t\u00E9... CAFAN SAS, repr\u00E9sent\u00E9e par C.C.V, Beaumanoir SA, \u00E0 son tour repr\u00E9sent\u00E9e par M. Roland BEAUMANOIR, repr\u00E9sentant permanent;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "M. Brice Maurice LOUGNON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MDT Belgique SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-01",
"evidence_quote": "prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission, avec effet au 1f f\u00E9vrier 2018, des personnes suivantes de leur mandat de g\u00E9rant de la Soci\u00E9t\u00E9... MDT Belgique SA, repr\u00E9sent\u00E9e par M. Brice Maurice LOUGNON, repr\u00E9sentant permanent."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "M. Eric BOURGEOIS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "C.C.V. BEAUMANOIR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-01",
"evidence_quote": "confirment la nomination, avec effet au 1 f\u00E9vrier 2018, de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais C.C.V. BEAUMANOIR... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Eric BOURGEOIS... en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "H.A.B.S.",
"legal_form": "SPRL"
}
}26-09-2017 Zetelverplaatsing binnen Bruxelles
- Avenue Charles Quint 584, 1082 Bruxelles → Rue Neuve 61, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Neuve",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "61"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Charles Quint",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584"
},
"effective_date": "2017-09-01",
"evidence_quote": "Le coll\u00E8ge des g\u00E9rants d\u00E9cide, avec effet \u00E0 compter du 1t septembre 2017, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Neuve 61 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "H.A.B.S.",
"legal_form": "SPRL"
}
}26-09-2017 Zetelverplaatsing binnen Bruxelles
- AVENUE CHARLES QUINT 584, BRIDGE BUILDING 6 ETAGE, 1082 BRUXELLES → Rue Neuve 61, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Neuve 61, 1000 Bruxelles",
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"street": "Rue Neuve",
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},
"old_address": {
"raw": "AVENUE CHARLES QUINT 584, BRIDGE BUILDING 6 ETAGE, 1082 BRUXELLES",
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},
"effective_date": "2017-09-01",
"evidence_quote": "Le coll\u00E8ge des g\u00E9rants d\u00E9cide, avec effet \u00E0 compter du 1er septembre 2017, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Neuve 61, 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie Evrard",
"firm_city": null,
"firm_name": "Fieldfisher (Belgium) LLP",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-09-26",
"filing_date": "2017-09-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-09-05",
"unanimous": true
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "HABS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0427.852.944",
"org_name": "Corpoconsult Sprl",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du coll\u00E8ge des g\u00E9rants",
"Procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Marie Evrard"
]
}15-09-2017 3 bestuurders benoemd
- M. Roland BEAUMANOIR — Gérant
- M. Brice Maurice LOUGNON — Gérant
- M. Peter OPSOMER — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "M. Roland BEAUMANOIR",
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "M. Brice Maurice LOUGNON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "M. Peter OPSOMER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "HABS"
}
}15-09-2017 3 herbenoemd
- Roland BEAUMANOIR — Zaakvoerder
- Brice Maurice LOUGNON — Zaakvoerder
- Peter OPSOMER — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Roland BEAUMANOIR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAFAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-31",
"evidence_quote": "Les Associ\u00E9s d\u00E9cident de reriouveler, avec effet imm\u00E9diat, le mandat de g\u00E9rant de: la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais CAFAN... repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CCV BEAUMANOIR... \u00E0 son tour dor\u00E9navant repr\u00E9sent\u00E9e par M. Roland BEAUMANOIR, repr\u00E9sentant permanent"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Brice Maurice LOUGNON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866704403",
"name": "MDT Belgique",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-31",
"evidence_quote": "Les Associ\u00E9s d\u00E9cident de reriouveler, avec effet imm\u00E9diat, le mandat de g\u00E9rant de: la soci\u00E9t\u00E9 anonyme de droit belge MDT Belgique... repr\u00E9sent\u00E9e par M. Brice Maurice LOUGNON, repr\u00E9sentant permanent."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter OPSOMER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-31",
"evidence_quote": "Les Associ\u00E9s... d\u00E9cident de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9 de ladite soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge PwC REVISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par M. Peter OPSOMER, repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.852.944",
"name_full": "H.A.B.S.",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | H.A.B.S. |