Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
31-10-2025
v3.2
31-10-2025
Zetelwijziging
Alle aktes · 8
bijgewerkt 8 maanden geleden
2025
31-10-2025 Bert Van Goolen benoemd tot commissaris
- Bert Van Goolen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert Van Goolen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801670554",
"name": "Audit Van Goolen BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het proces-verbaal van de Algemene Vergadering dd. 31 oktober 2024 blijkt dat Audit Van Goolen BV met ON 0801.670.554 benoemd wordt als commissaris voor een periode van drie jaar. Het mandaat wordt aanvaard en eindigt op de Algemene Vergadering gehouden in 2027. Audit Van Goolen BV heeft beslist"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.477.908",
"name_full": "H.D.D. DESIGN",
"legal_form": "BV"
}
}31-10-2025 Zetelverplaatsing van Meise naar Grimberegen
- Nieuwelaan 1a, 1860 Meise → Gentsestraat 32A, 1853 Grimberegen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimberegen",
"region": null,
"street": "Gentsestraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "32A"
},
"old_address": {
"city": "Meise",
"region": null,
"street": "Nieuwelaan",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "1a"
},
"effective_date": "2025-09-26",
"evidence_quote": "Uit het verslag van het Bestuursorgaan dd 26 september 2025 blijkt dat de maatschappelijke zetel van de vennootschap vanaf heden wordt verplaatst naar: Gentsestraat 32A te 1853 Grimberegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.477.908",
"name_full": "H.D.D. DESIGN",
"legal_form": "BV"
}
}31-10-2025 2 bestuurders benoemd
- Bert Van Goolen — Commissaris
- Bert Van Goolen — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert Van Goolen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0801.670.554",
"name": "Audit Van Goolen BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Audit Van Goolen BV met ON 0801.670.554 benoemd wordt als commissaris voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bert Van Goolen",
"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": "Audit Van Goolen BV heeft beslist om de Heer Bert Van Goolen aan te stellen als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert Van Goolen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0801.670.554",
"name": "Audit Van Goolen BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bert Van Goolen",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Descurieux",
"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": "",
"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": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-17",
"act_kind_objet": "Benoeming commissaris en Verplaatsing maatschappelijke zetel"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.477.908",
"name_full": "HDD DESIGN",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 Zetelverplaatsing van Meise naar Grimberegen
- Nieuwelaan 1a, 1860 Meise → Gentsestraat 32A te 1853 Grimberegen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gentsestraat 32A te 1853 Grimberegen",
"city": "Grimberegen",
"region": "vlaams_gewest",
"street": "Gentsestraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "32A",
"locality_suffix": null
},
"old_address": {
"raw": "Nieuwelaan 1a, 1860 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Nieuwelaan",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "1a",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit het verslag van het Bestuursorgaan dd 26 september 2025 blijkt dat de maatschappelijke zetel van de vennootschap vanaf heden wordt verplaatst naar: Gentsestraat 32A te 1853 Grimberegen",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
},
"subject_company": {
"kbo": "0880.477.908",
"name_full": "HDD DESIGN",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Descurieux",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 31/10/2025 - Annexes du Moniteur belge"
]
}2023
30-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.477.908",
"name_full": "H.D.D. DESIGN",
"legal_form": "BVBA"
}
}30-11-2023 2 bestuurders benoemd
- DESCURIEUX Olivier Hector Paul — Bestuurder
- DESCURIEUX Olivier — Bestuurder
Notaris:
Sabine Van Buggenhout · Meise
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCURIEUX Olivier Hector Paul",
"address": null,
"birth_date": "1973-06-07",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer DESCURIEUX Olivier Hector Paul, geboren te Dendermonde op 7 juni 1973, die verklaart honderd (100) aandelen te bezitten.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCURIEUX Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - de voornoemde DESCURIEUX Olivier, hier aanwezig en die aanvaardt.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Sabine Van Buggenhout",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.477.908",
"name_full": "H.D.D. DESIGN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabine Van Buggenhout",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
18-05-2022 Geert Van Goolen benoemd tot commissaris
- Geert Van Goolen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null
},
"evidence_quote": "Bijzondere Algemene Vergadering dd. 6 mei 2022 blijkt dat bedrijfsrevisor de Heer Geert Van Goolen werd benoemd als commissaris voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.477.908",
"name_full": "H.D.D. DESIGN",
"legal_form": "BVBA"
}
}18-05-2022 Geert Van Goolen benoemd tot commissaris
- Geert Van Goolen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Goolen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit het proces-verbaal van de Bijzondere Algemene Vergadering dd. 6 mei 2022 blijkt dat bedrijfsrevisor de Heer Geert Van Goolen werd benoemd als commissaris voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "nl",
"pub_date": "2022-05-18",
"filing_date": "2022-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.477.908",
"name_full": "HDD DESIGN",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Descurieux",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}