Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 5
10-04-2026
v3.2
10-04-2026
Kapitaalwijziging
05-05-2021
v3.2
14-12-2020
v3.2
16-04-2018
v3.2
Adresverloop · 2
14-05-2019
v3.2
17-09-2018
v3.2
Alle aktes · 26
bijgewerkt 1 maand geleden
2026
18-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Renaud Verstraete · Auderghem
Technische details
{
"notary": {
"name": "Renaud Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-18",
"filing_date": "2026-05-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": null,
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"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.818.809",
"name_full_after": "HABEEBEE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "HABEEBEE",
"current_zetel_raw": "Chauss\u00E9e de La Hulpe 328 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article regarding the issuance of 59,925 shares for contributions is replaced with a new text stating that each share grants an equal right in the distribution of profits and liquidation products.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 59.925 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
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"publication_proxy": {
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"org_name": null,
"person_name": "Renaud Verstraete",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}18-05-2026 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": false,
"effective_date": "2026-05-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-04-2026 Kapitaalverhoging van €150.000 tot €838.000
- €688.000 → €838.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 838000,
"delta_eur": 150000,
"before_eur": 688000,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-26",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les capitaux propres de la soci\u00E9t\u00E9 d\u2019un montant de CENT CINQUANTE MILLE EUROS (\u20AC 150.000,00) pour le rendre de SIX CENT QUATRE-VINGT-HUIT MILLE EUROS (\u20AC 688.000,00) \u00E0 HUIT CENT TRENTE-HUIT MILLE EUROS (\u20AC 838.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
}
}10-04-2026 Kapitaalverhoging van €150.000 tot €838.000
- €688.000 → €838.000
- Inbreng in geld · Apport en numéraire
Notaris:
Renaud Verstraete · Auderghem
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 838000.0,
"delta_eur": 150000.0,
"before_eur": 688000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 10000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"share_emission": {
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},
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Renaud Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-10",
"filing_date": "2026-04-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2025
25-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Thomas Rulmont — Bestuurder
- Quentin Berge — Bestuurder
- Michel Renders — Bestuurder
- Madeleine Krings — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Renders",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte les d\u00E9missions des administrateurs suivants :\nMichel Renders",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Madeleine Krings",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte les d\u00E9missions des administrateurs suivants :\nMadeleine Krings",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Thomas Rulmont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "1001Pact Impact Invesments SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme les administrateurs suivants:\n1001Pact Impact Invesments SA repr\u00E9sent\u00E9 par Thomas Rulmont",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Berge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "QUBE Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme les administrateurs suivants:\nQUBE Consulting SRL repr\u00E9sent\u00E9 par Quentin Berge",
"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": "mixed",
"pub_date": "2025-09-25",
"filing_date": "2025-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
},
"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
}25-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Thomas Rulmont — Bestuurder
- Quentin Berge — Bestuurder
- Michel Renders — Bestuurder
- Madeleine Krings — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Renders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte les d\u00E9missions des administrateurs suivants : Michel Renders"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madeleine Krings",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte les d\u00E9missions des administrateurs suivants : Madeleine Krings"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Rulmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "1001Pact Impact Invesments SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme les administrateurs suivants: 1001Pact Impact Invesments SA repr\u00E9sent\u00E9 par Thomas Rulmont"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Berge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "QUBE Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme les administrateurs suivants: QUBE Consulting SRL repr\u00E9sent\u00E9 par Quentin Berge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
}
}21-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Alexis Cruysmans · Wavre
Technische details
{
"notary": {
"name": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-21",
"filing_date": "2025-01-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BE Audit srl",
"ibr_number": null,
"individual_name": "Ghislain Dochen"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full_after": "HABEEBEE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "HABEEBEE",
"current_zetel_raw": "Chauss\u00E9e de La Hulpe 328 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Alexis Cruysmans",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "administrateurs",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 des statuts pour mettre les statuts en concordance avec les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "En r\u00E9mun\u00E9ration des apports, quarante-neuf mille neuf cent vingt-cinq (49.925) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Cruysmans",
"org_rep_person_name": null
},
"co_filed_documents": [
"Conclusions concernant l\u2019apport en nature"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 8550,
"shares_before": null,
"capital_after_eur": 688000.0,
"capital_before_eur": 548000.0,
"share_classes_after": [
{
"count": 8550,
"label": "actions identiques aux actions existantes",
"rights_summary": "droit de vote, enti\u00E8rement lib\u00E9r\u00E9es",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}21-01-2025 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": false,
"effective_date": "2024-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2025 2 bestuurders benoemd
- Olivier Debuyst — Bestuurder
- Quentin Hanssens — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "82.03.17-303.57",
"name": "Olivier Debuyst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-10",
"evidence_quote": "1.Accepte et confirme, \u00E0 ce jour, la nomination au poste d\u0027administrateur de Monsieur Olivier Debuyst - N.N : 82.03.17-303.57.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "74.06.21-369.15",
"name": "Quentin Hanssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0454.784.696",
"name": "Cabinet Lieutenant Guillaume",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-10",
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Cabinet Lieutenant Guillaume BE0454.784.696, repr\u00E9sent\u00E9 par Quentin Hanssens, NN 74.06.21-369.15, en vue d\u0027effectuer tous actes et formalit\u00E9s impos\u00E9s par le Code des Soci\u00E9t\u00E9s et des Associations dans le cadre des modifications reprises ci-dessus, en ce compris la",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Duxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "Habeebee",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"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
}03-01-2025 Olivier Debuyst benoemd tot bestuurder
- Olivier Debuyst — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Debuyst",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-10",
"evidence_quote": "Accepte et confirme, \u00E0 ce jour, la nomination au poste d\u0027administrateur de Monsieur Olivier Debuyst - N.N : 82.03.17-303.57."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
}
}2023
25-07-2023 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": false,
"effective_date": "2023-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Alexia Van Innis — Bestuurder
- Marc Jacobs — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Van Innis",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Madame Alexia Van Innis, qui fait \u00E9lection de domicile au si\u00E8ge et qui accepte, comme administrateur statutaire \u00E0 compter de ce jour pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jacobs",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9mission de Monsieur Marc Jacobs en sa qualit\u00E9 d\u2019administrateur act\u00E9e lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
}
}20-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Madeleine KRINGS — Bestuurder
- Ghislain DOCHEN — Commissaris
- Céline BOUTON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line BOUTON",
"address": null,
"birth_date": null
},
"evidence_quote": "acter la d\u00E9mission de Madame C\u00E9line BOUTON et de la remplacer par Madame Madeleine KRINGS, comme administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madeleine KRINGS",
"address": null,
"birth_date": null
},
"evidence_quote": "acter la d\u00E9mission de Madame C\u00E9line BOUTON et de la remplacer par Madame Madeleine KRINGS, comme administratrice"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ghislain DOCHEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Be Audit Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "nommer aux fonctions de commissaire la SRL \u00AB Be Audit Partners \u00BB, dont les bureaux sont sis \u00E0 1300 Wavre, Chemin du Stocquoy, 3, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Ghislain DOCHEN, r\u00E9viseur d\u2019entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
}
}20-02-2023 Ghislain DOCHEN benoemd tot commissaris
- Ghislain DOCHEN — Commissaris
Notaris:
Pierre Lebon · Bruxelles
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ghislain DOCHEN",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u2019entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Be Audit Partners",
"address": "1300 Wavre, Chemin du Stocquoy, 3",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Madeleine KRINGS",
"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
}
],
"notary": {
"name": "Pierre Lebon",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-20",
"filing_date": "2023-02-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Lebon",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Mention"
],
"corrected_publication_numac": null
}2022
01-02-2022 4 bestuurders benoemd, 1 herbenoemd
- Alexis van Innis — Gedelegeerd bestuurder
- Céline Bouton — Bestuurder
- Marc Jacobs — Bestuurder
- Michel Renders — Bestuurder
- Alexis van Innis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis van Innis",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9solution 5: Accord sur la d\u00E9charge \u00E0 la membre l\u0027organe d\u0027administration pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9 et approbation de leur r\u00E9mun\u00E9ration",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis van Innis",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Bouton",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jacobs",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Marc Jacobs, actionnaire Habeebee depuis 2018, Administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Renders",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Michel Renders, consultant Cap Network, Administrateur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
}
}26-01-2022 3 bestuurders benoemd, 1 herbenoemd
- Céline Bouton — Bestuurder
- Marc Jacobs — Bestuurder
- Michel Renders — Bestuurder
- Alexis van Innis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis van Innis",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9solution 5: Accord sur la d\u00E9charge \u00E0 la membre l\u0027organe d\u0027administration pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9 et approbation de leur r\u00E9mun\u00E9ration",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Bouton",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9 C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jacobs",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9 C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur Marc Jacobs, actionnaire Habeebee depuis 2018, Administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Renders",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9 C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur Marc Jacobs, actionnaire Habeebee depuis 2018, Administrateur Michel Renders, consultant Cap Network, Administrateur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
}
}2021
05-05-2021 Kapitaalverhoging van €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 100000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter des apports suppl\u00E9mentaires \u00E0 concurrence de cent mille euros (100.000 \u20AC), par \u00E9mission de 2222 actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
}
}26-04-2021 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": false,
"effective_date": "2020-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
14-12-2020 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": false,
"effective_date": "2020-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-12-2020 Kapitaalverhoging van €319.500
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 319500,
"currency": "EUR",
"after_eur": null,
"delta_eur": 319500,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-25",
"evidence_quote": "A. D\u2019accepter des apports suppl\u00E9mentaires \u00E0 concurrence de trois cent dix-neuf mille cinq cents euros (319.500 \u20AC), par \u00E9mission de 7100 actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 225540,
"currency": "EUR",
"after_eur": null,
"delta_eur": 225540,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-10",
"evidence_quote": "L\u2019administrateur pr\u00E9cit\u00E9 constate que l\u2019apport en num\u00E9raire a \u00E9t\u00E9 r\u00E9alis\u00E9 \u00E0 concurrence de deux cent vingt-cinq mille cinq cent quarante euros (\u20AC 225.540,00), repr\u00E9sent\u00E9e par 5082 actions nouvelles",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
}
}27-04-2020 Alexia van INNIS herbenoemd als bestuurder
- Alexia van INNIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia van INNIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Madame Alexia van INNIS, ici repr\u00E9sent\u00E9e et pour qui accepte son mandataire L\u2019ad",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SPRL"
}
}2019
14-05-2019 Zetelverplaatsing van La Hulpe naar Watermael-Boitsfort
- Avenue Reine Astrid 92, 1310 La Hulpe → Chaussée de la Hulpe 328, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "328"
},
"old_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92"
},
"effective_date": "2019-03-20",
"evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 328 et ce \u00E0 compter du 20 mars 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SPRL"
}
}2018
17-09-2018 Zetelverplaatsing van Waterloo naar La Hulpe
- Avenue du Capricorne 7, 1410 Waterloo → Avenue Reine Astrid 92, 1310 La Hulpe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Avenue du Capricorne",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "7"
},
"effective_date": "2018-06-20",
"evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1310 La Hulpe, Avenue Reine Astrid 92 et ce \u00E0 compter du 20 juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SPRL"
}
}16-04-2018 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": false,
"effective_date": "2018-03-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-04-2018 Kapitaalverhoging van €7.971 tot €26.571
- €18.600 → €26.571
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7971,
"currency": "EUR",
"after_eur": 26571,
"delta_eur": 7971,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-03-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de sept mille neuf cent septante-et-un euros (E 7.971), pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 vingt-six mille cing cent septante-et-un euros (\u20AC 26.571,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SPRL"
}
}2016
27-04-2016 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1410 Waterloo, avenue du Capricorne 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-05-11",
"name": "CULOT Magali Elisa Simone",
"niss": null,
"address": "28 800 Mohammedia (Maroc), Monica plage 88"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8640,
"holder_person_name": "CULOT Magali Elisa Simone",
"is_subscriber_only": true,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-12-09",
"name": "van INNIS Alexia Anne Aquilin",
"niss": null,
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 300"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8640,
"holder_person_name": "van INNIS Alexia Anne Aquilin",
"is_subscriber_only": true,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0652.818.809",
"name_full": "HABEEBEE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-04-25",
"post_incorporation_mandates": []
}