Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
31-01-2018
v3.2
23-05-2016
v3.2
Adresverloop · 3
28-05-2026
Zetelwijziging
04-02-2019
v3.2
07-06-2016
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
28-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Elise Van Den Heuvel — Bestuurder
- Paul Van Den Heuvel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Van Den Heuvel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elise Van Den Heuvel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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},
{
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elise Van Den Heuvel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2026-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.985.969",
"name_full": null,
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"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
}28-05-2026 Zetelverplaatsing naar Loenhout
- Sneppelweg 34 - 2990 Loenhout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sneppelweg 34 - 2990 Loenhout",
"city": "Loenhout",
"region": "vlaams_gewest",
"street": "Sneppelweg",
"country": "BE",
"postcode": "2990",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-04-01",
"evidence_quote": "Zoals blijkt uit de notulen van het bestuursorgaan van 1 april 2026 werd vanaf 1 april 2026 het adres van de maatschappelijke zetel verplaatst naar: Sneppelweg 34 - 2990 Loenhout",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0880.985.969",
"name_full": null,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Van Den Heuvel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
28-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address changeNotaris:
Philippe Verlinden · Rijkevorsel
Technische details
{
"notary": {
"name": "Philippe Verlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Rijkevorsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-28",
"filing_date": "2023-09-26",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-12",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "derde vrijdag van de maand maart, om achttien uur (18u)",
"effective_from_year": null,
"rule_changes_summary": "Invoering van elektronische algemene vergaderingen, schriftelijke algemene vergaderingen met een 20-dagen voorloopperiode, en regels voor de datering van besluiten."
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "B-2990 Wuustwezel, Kruisdreef 2",
"address_old": "Kruisdreef 11",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "VAN DEN HEUVEL Paul"
},
"subject_company": {
"kbo": "0880.985.969",
"name_full": "H \u0026 H",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "10-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "secretaris_adjoint",
"organ": "bestuursorgaan",
"person_name": "VAN DEN HEUVEL Paul"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2019
04-02-2019 Zetelverplaatsing van Kalmthout naar Loenhout
- Withoeflei 4, 2920 Kalmthout → Kruisdreef 11, 2990 Loenhout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Loenhout",
"region": null,
"street": "Kruisdreef",
"country": "BE",
"postcode": "2990",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Kalmthout",
"region": null,
"street": "Withoeflei",
"country": "BE",
"postcode": "2920",
"box_number": "1",
"street_number": "4"
},
"effective_date": "2018-12-05",
"evidence_quote": "Tevens wordt er beslist om vanaf 14 januari 2019 het adres van de maatschappelijke zetel te verplaatsen naar: Kruisdreef 11-2990 Loenhout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.985.969",
"name_full": "H \u0026 H",
"legal_form": "BVBA"
}
}04-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Paul Van Den Heuvel — Zaakvoerder
- Guido Peeters — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Van Den Heuvel",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-05",
"evidence_quote": "Bij beslissing van de Algemene Vergadering van 5 december 2018 wordt vanaf 5 december 2018 de heer Paul Van Den Heuvel benoemd tot zaakvoerder en vaste vertegenwoordiger van de vennootschap, welke zijn mandaat aanvaardt."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guido Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-14",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 14 januari 2019 wordt vanaf 14 januari 2019 het ontslag aanvaard van de heer Guido Peeters als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.985.969",
"name_full": "H \u0026 H",
"legal_form": "BVBA"
}
}2018
31-01-2018 Kapitaalvermindering van €256.500 tot €19.000
- €275.500 → €19.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 256500.0,
"currency": "EUR",
"after_eur": 19000.0,
"delta_eur": -256500.0,
"before_eur": 275500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-19",
"evidence_quote": "De algemene vergadering beslist heeft het kapitaal te verminderen met tweehonderdzesenvijftigduizend vijfhonderd euro (\u20AC 256.500,00) om het te brengen van tweehonderdvijfenzeventigduizend vijfhonderd euro (\u20AC 275.500,00) naar negentienduizend euro (\u20AC 19.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.985.969",
"name_full": "H \u0026 H",
"legal_form": "BVBA"
}
}2016
07-06-2016 Zetelverplaatsing van Essen naar Kalmthout
- Postbaan 40, 2910 Essen → Withoeflei 4, 2920 Kalmthout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kalmthout",
"region": null,
"street": "Withoeflei",
"country": "BE",
"postcode": "2920",
"box_number": "1",
"street_number": "4"
},
"old_address": {
"city": "Essen",
"region": null,
"street": "Postbaan",
"country": "BE",
"postcode": "2910",
"box_number": null,
"street_number": "40"
},
"effective_date": "2016-05-09",
"evidence_quote": "Met ingang van 09/05/2016 wordt de maatschappelijke zetel van de vennootschap overgebracht naar: Withoeflei 4 bus 1 2920 Kalmthout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.985.969",
"name_full": "H \u0026 H",
"legal_form": "BVBA"
}
}23-05-2016 Kapitaalverhoging van €275.500 tot €275.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 275500,
"currency": "EUR",
"after_eur": 275500,
"delta_eur": 275500,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-16",
"evidence_quote": "Het maatschappelijk kapitaal is vastgesteld op tweehonderd vijfenzeventigduizend vijfhonderd euro (\u20AC 275.500), vertegenwoordigd door duizend negenhonderd (1.900) aandelen, zonder nominale waarde",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.985.969",
"name_full": "H \u0026 H",
"legal_form": "BVBA"
}
}