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H&E Exploitations

Actief
BV· 14 jaar actief
Namenstraat 13-15 ·2000 Antwerpen, België
BE 0840.585.271
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

14 aktes
Adresverloop · 4
05-01-2023
v3.2
05-01-2023
Zetelwijziging
30-11-2016
v3.2
28-12-2015
v3.2
Alle aktes · 14 bijgewerkt 1 maand geleden
2026
04-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Natacha Stoop
Samenvatting: Fusion proposalNotaris: Natacha Stoop · Antwerpen
Technische details 
{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "GERUISLOZE FUSIE - B\u00DC\u0130TENGEWONE ALGEMENE VERGADERING VAN DE OVERGENOMEN VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-06",
      "label": "fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "ontbinding"
    },
    {
      "date": "2026-01-01",
      "label": "handelingen"
    },
    {
      "date": "2025-01-01",
      "label": "handelingen"
    },
    {
      "date": "2026-03-03",
      "label": "proces-verbaal"
    }
  ],
  "key_parties": [
    {
      "kbo": "0840.585.271",
      "kind": "org",
      "name": "H\u0026E Exploitations",
      "role": "Oprichter"
    },
    {
      "kbo": "0461.389.210",
      "kind": "org",
      "name": "LET\u0027S THINK",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "NV Shrimp Tempura",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Wim Van der Borght",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Natacha Stoop",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "H\u0026E Exploitations",
    "legal_form": "BESLOTEN VENNO\u00CBTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
04-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Natacha Stoop
  • Ontbinding: 2026-01-01
  • Sluiting: 2026-01-01
Notaris: Natacha Stoop · Antwerpen
Technische details 
{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-03",
    "unanimous": true
  },
  "end_event": {
    "reason": "besluit tot fusie",
    "art_wvv": [
      "12:51",
      "5:84",
      "12:57"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2026-01-01",
    "dissolution_effective_date": "2026-01-01",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0461.389.210",
    "acquirer_name": "LET\u0027S THINK",
    "merger_proposal_date": "2026-01-06",
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2025-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Mechelen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "H\u0026E Exploitations",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha Stoop",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-01-01",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
27-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Natacha Stoop
Samenvatting: Fusion proposalNotaris: Natacha Stoop · Antwerpen
Technische details 
{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "N\u00E9erlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-01-27",
      "label": "Publicatie datum Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de Overgenomen Vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    },
    {
      "date": "2026-01-19",
      "label": "Datum van het fusievoorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0461.389.210",
      "kind": "org",
      "name": "LET\u0027S THINK",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0840.585.271",
      "kind": "org",
      "name": "H\u0026E EXPLOITATIONS",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Wim Van der Borght",
      "role": "Bestuurder"
    },
    {
      "kbo": "0836.149.896",
      "kind": "org",
      "name": "NV Shrimp Tempura",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Natacha Stoop",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "H\u0026E Exploitations",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2023
05-01-2023 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Beukenlaan 12, 2020 Antwerpen → Namenstraat 13-15, 2000 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Namenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13-15"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De bestuurder beslist op heden de maatschappelijke zetel te verhuizen naar 2000 Antwerpen, Namenstraat 13-15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "H \u0026 E EXPLOITATIONS",
    "legal_form": "BV"
  }
}
05-01-2023 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Beukenlaan 12, 2020 Antwerpen → 2000 Antwerpen, Namenstraat 13-15
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Namenstraat 13-15",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Namenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13-15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beukenlaan 12, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "filing_date": "2022-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "H\u0026E Exploitations",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Henriksen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
2020
26-11-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VAN DER BORGHT Wim Hilda Theo — Bestuurder
  • VAN DER BORGHT Wim Hilda Theo — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DER BORGHT Wim Hilda Theo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836149896",
        "name": "SCHRIMP TEMPURA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie: De naamloze vennootschap SCHRIMP TEMPURA gevestigd te 2550 Kontich, Pierstraat 176-180, ingeschreven in het rechtspersonenregister te Antwerpen, met als ondernemingsnummer 0836.149.896 vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER BORGHT Wim Hilda Theo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836149896",
        "name": "SHRIMP TEMPURA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Te benoemen tot niet-statutair bestuurder voor onbepaalde duur: De naamloze vennootschap \u0022SHRIMP TEMPURA\u0022, gevestigd te 2550 Kontich, Pierstraat 176-180, ingeschreven in het rechtspersonenregister te Antwerpen, met als ondernemingsnummer 0836.149.896, vast vertegenwoordigd door de heer VAN dER BORGH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "ZUIDCAFE",
    "legal_form": "BVBA"
  }
}
26-11-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "ZUIDCAFE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de neerlegging van de wijzigingen in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Natacha Stoop",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
21-06-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "CIELO ANTWERP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
06-10-2017 Edmond Roothaert neemt ontslag als zaakvoerder Bestuurswijziging
  • Edmond Roothaert — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edmond Roothaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "De algemene vergadering beslist om de heer Edmond Roothaert als zaakvoerder van de Vennootschap te ontslaan en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "CIELO ANTWERP",
    "legal_form": "BVBA"
  }
}
2016
30-11-2016 Zetelverplaatsing van Kontich naar Antweroen Zetelwijziging
  • Pierstraat 176-180, 2550 Kontich → Beukenlaan 12, 2020 Antweroen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antweroen",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "176-180"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel te verplaatsen naar Beukenlaan 12, 2020 Antweroen, vanaf 1 november 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "CIELO ANTWERP",
    "legal_form": "BVBA"
  }
}
2015
28-12-2015 Zetelverplaatsing van Antwerpen naar Kontich Zetelwijziging
  • Luikstraat 8, 2000 Antwerpen → Pierstraat 176-180, 2550 Kontich
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "176-180"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Luikstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1-2000",
        "street_number": "8"
      },
      "effective_date": "2015-11-17",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel te verplaatsen naar Pierstraat 176-180 te 2550 Kontich, vanaf 17 november 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "CIELO ANTWERP",
    "legal_form": "BVBA"
  }
}
2014
31-10-2014 ROOTHAERT Edmond Maria Louis Diane Willy benoemd tot bestuurder Bestuurswijziging
  • ROOTHAERT Edmond Maria Louis Diane Willy — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOTHAERT Edmond Maria Louis Diane Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-16",
      "evidence_quote": "De bijzondere algemene vergdreing gehouden op 16 oktober 2014 heeft besloten om te benoemen tot bijkomend zaakvoerder met ingang van heden en voor onbepaalde duur: De heer ROOTHAERT Edmond Maria Louis Diane Willy, geboren te Antwerpen, op 4 juli 1969, wonende te 2610 Antwerpen, district Wilrijk, Pla"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "CIELO ANTWERP",
    "legal_form": "BVBA"
  }
}
17-04-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Let's Think — Zaakvoerder
  • Let's Think — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Let\u0027s Think",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836149896",
        "name": "Shrimp Tempura",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-14",
      "evidence_quote": "tot ontslag van de heer CONINCX Olav Jules Diane, geboren te Antwerpen op 16 oktober 1967, wonende te 2240 Zandhoven, Ringlaan 126 als vaste vertegenwoordiger van de zaakvoerder \u0022Shrimp Tempura\u0022 met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Let\u0027s Think",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836149896",
        "name": "Shrimp Tempura",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-14",
      "evidence_quote": "te benoemen tot zaakvoerder met onmiddellijke ingang en voor een onbepaalde periode: De naamloze vennootschap SHRIMP TEMPURA gevestigd te 2000 Antwerpen, Museumstraat 31-33, ingeschreven in het rechtspersonenregister te Antwerpen, met als ondernemingsnummer 0836.149.896, op haar beurt vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "ROXY-ANTWERP",
    "legal_form": "BVBA"
  }
}
17-04-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
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