HANA GENII SQM
De berekende faillissementskans van HANA GENII SQM over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00359245 |
| 31-12-2023 | volledig | 23-12-2024 | 2024-00624803 |
| 31-12-2022 | volledig | 25-10-2023 | 2023-00501203 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20157544 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-17100472 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-41100206 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-31100514 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-32100522 |
| 31-12-2016 | volledig | 15-09-2017 | 2017-61300291 |
| 31-12-2015 | volledig | 01-06-2016 | 2016-15200131 |
Historisch, niet recent bevestigd (6)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Hana Genli BelCo SQM SPRLRechtspersoonBestuurder· vast vert.: Thibault DelwicheStaatsblad-akte 17101816 (14-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 11-04-2017 Benoemd· Bestuurder
- 11-04-2017 Ontslagen· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 11-04-2017 Ontslagen· Bestuurder
- 21-06-2016 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (5)
-
Voormalig- → 22-03-2019
2 gebeurtenissen
- 22-03-2019 Ontslagen· Gedelegeerd bestuurder
- 23-08-2018 Ontslagen· Gedelegeerd bestuurder
-
Voormalig- → 23-08-2018
-
Voormalig21-06-2016 → 11-04-2017
2 gebeurtenissen
- 11-04-2017 Ontslagen· Bestuurder
- 21-06-2016 Mandaat verlengd· Bestuurder
-
Voormalig- → 11-04-2017
-
Voormalig- → 28-02-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Brieuc Lefrancq |
- | 24-09-2025 → heden |
Toon 4 eerdere commissarissen
| BV PwC Bedrijfsrevisoren Commissaris · vertegenwoordigd door Filip Drieghe opgevolgd door PwC Réviseurs d'Entreprises SRL in 2025 |
- | 30-06-2022 → 24-09-2025 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Commissaris · vertegenwoordigd door Didier Matriche opgevolgd door SCCRL PwC Réviseurs d'Entreprises in 2016 |
- | 10-08-2010 → 21-06-2016 |
| SCCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Didier Matriche opgevolgd door SCRL PwC Réviseurs d'Entreprises in 2019 |
- | 21-06-2016 → 28-06-2019 |
| SCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Brieuc LEFRANCQ opgevolgd door BV PwC Bedrijfsrevisoren in 2022 |
- | 28-06-2019 → 30-06-2022 |
| NACE primair | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Rechtsvorm | CommV(612) |
| Oprichtingsdatum | 16-01-1989 |
| Status | Actief |
| Postcode | 1210 |
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 21822R0229/00M003 | Brussel | 4.635 m² | 1 · 374 m² | 35,8 m · 11 verd. |
| 21014A0112/00K002 | Brussel | 3.162 m² | 1 · 2.256 m² | 79,3 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 30 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
21-10-2025 Brieuc Lefrancq herbenoemd als commissaris
- Brieuc Lefrancq, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Machelen pour une p\u00E9riode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s qui doit approuve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SComm"
}
}24-09-2025 Brieuc Lefrancq herbenoemd als commissaris
- Brieuc Lefrancq, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc Lefrancq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Machelen pour une p\u00E9riode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s qui doit approuve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SComm"
}
}11-02-2025 Zetelverplaatsing binnen Bruxelles
- Avenue du Port 86C, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
"effective_date": "2024-12-09",
"evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 sis Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers l\u0027adresse suivante: Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SComm"
}
}27-10-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SComm"
}
}30-06-2022 Filip Drieghe herbenoemd als commissaris
- Filip Drieghe, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemblee generale annuelle des associes decide a l\u0027unanimite de renouveler le mandat du commissaire \u0022PwC Bedrijfsrevisoren BV\u0022, ayant son siege a Culliganlaan 5, 1831 Machelen pour une periode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SComm"
}
}05-04-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-05",
"filing_date": "2022-04-01",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-03-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.398.347",
"name": "HANA GENII SQM",
"role": "other",
"address": "Avenue du Port 86c bte 204, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 en commandite",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un remboursement d\u0027apport aux associ\u00E9s et de modifications internes au capital social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en commandite HANA GENII SQM, si\u00E9geant \u00E0 Bruxelles, s\u0027est r\u00E9unie le 30 mars 2022. Elle a d\u00E9cid\u00E9 le remboursement d\u0027un apport de 36.000.057 EUR aux associ\u00E9s, la transformation d\u0027une r\u00E9serve l\u00E9gale indisponible de 2.550.000 EUR en r\u00E9serve disponible, ainsi qu\u0027une distribution de dividende intercalaire. Les pouvoirs ont \u00E9t\u00E9 attribu\u00E9s au g\u00E9rant unique pour l\u0027ex\u00E9cution de ces d\u00E9cisions.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}03-02-2022 Statutenwijziging
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": "2022-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SCS"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2019 Brieuc LEFRANCQ herbenoemd als commissaris
- Brieuc LEFRANCQ, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brieuc LEFRANCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Reviseurs d\u0027Entreprises scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9: de prendre acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PWC Reviseurs d\u0027Entreprises scrl, qui sera repr\u00E9sent\u00E9e par Brieuc LEFRANCQ \u00E0 partir du 1er septembre 2019 pour l\u0027exercice du mandat du commissaire, en replacement de Didier MATRI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SCS"
}
}18-07-2019 Didier MATRICHE herbenoemd als commissaris
- Didier MATRICHE, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier MATRICHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s d\u00E9cide de renommer, avec effet imm\u00E9diat, PwC R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Monsieur Didier MATRICHE, en tant que commissaire et ce pour une p\u00E9riode de trois ans qui prendra fin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SCS"
}
}14-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Gitte dE BRABANDER, Gedelegeerd bestuurder
- Olga OSSOTCHENKO, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gitte dE BRABANDER",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-22",
"evidence_quote": "DECIDE de remplacer Madame Olga OSSOTCHENKO par Mademoiselle Gitte dE BRABANDER, domicili\u00E9e \u00E0 Maaikeneveld 74, 2500 Lier, Belgique, en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9, en sa qualit\u00E9 de g\u00E9rant de HANA GENII SQM SCS, et ce \u00E0 partir du 22 mars 2019. La d\u00E9charge pour l\u0027exercice de son mand",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olga OSSOTCHENKO",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-22",
"evidence_quote": "DECIDE de remplacer Madame Olga OSSOTCHENKO par Mademoiselle Gitte dE BRABANDER, domicili\u00E9e \u00E0 Maaikeneveld 74, 2500 Lier, Belgique, en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9, en sa qualit\u00E9 de g\u00E9rant de HANA GENII SQM SCS, et ce \u00E0 partir du 22 mars 2019. La d\u00E9charge pour l\u0027exercice de son mand",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SCS"
}
}10-09-2018 2 ontslagnemend
- Olga OSSOTCHENKO, Gedelegeerd bestuurder
- Thibault DELWICHE, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olga OSSOTCHENKO",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-23",
"evidence_quote": "DECIDE de remplacer Monsieur Thibault DELWICHE par Madame Olga OSSOTCHENKO, domicili\u00E9e \u00E0: Chemin des Cavaliers 22, 1780 Wemmel, Belgique, en tant que repr\u00E9sentant permanent de Hana Genii BelCo SQM SPRL, g\u00E9rant de la soci\u00E9t\u00E9 HANA GENII SQM SCS, et ce, avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thibault DELWICHE",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-23",
"evidence_quote": "DECIDE de remplacer Monsieur Thibault DELWICHE par Madame Olga OSSOTCHENKO, domicili\u00E9e \u00E0: Chemin des Cavaliers 22, 1780 Wemmel, Belgique, en tant que repr\u00E9sentant permanent de Hana Genii BelCo SQM SPRL, g\u00E9rant de la soci\u00E9t\u00E9 HANA GENII SQM SCS, et ce, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SCS"
}
}14-07-2017 2 bestuurders benoemd, 3 ontslagnemend
- Thibault Delwiche, Bestuurder
- Sungsoo Cho, Bestuurder
- Hans-Joachim Kleinert, Bestuurder
- Denis Kleuters, Bestuurder
- Siegmund Schnadt-Grollmich, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Joachim Kleinert",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-11",
"evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission volontaire de Hans-Joachim Kleinert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Kleuters",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-11",
"evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission volontaire de Denis Kleuters en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siegmund Schnadt-Grollmich",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-11",
"evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission volontaire de Siegmund Schnadt-Grollmich en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Delwiche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hana Genli BelCo SQM SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-11",
"evidence_quote": "D\u00C9CIDE de nommer Hana Genli BelCo SQM SPRL, dont le si\u00E8ge social est sis Tour \u0026 Taxis, Havenlaan 86c, box 204, B - 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec Thibault Delwiche en qualit\u00E9 de repr\u00E9sentant permanent, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutio"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sungsoo Cho",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-11",
"evidence_quote": "D\u00C9CIDE de nommer Sungsoo Cho, demeurant \u00E0 25-1003, Olympic Road 4-gil 42 Songpa-gu, Seoul, Cor\u00E9e du Sud, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SCS"
}
}02-05-2017 Kapitaalvermindering van €120.000.000 tot €36.433.172,74
- €156.433.172,74 → €36.433.172,74
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 120000000,
"currency": "EUR",
"after_eur": 36433172.74,
"delta_eur": -120000000.0,
"before_eur": 156433172.74,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-04-11",
"evidence_quote": "R\u00E9duction du capital \u00E0 concurrence d\u0027un montant de cent vingt millions d\u0027euros (\u20AC 120.000.000,00), pour le ramener \u00E0 trente-six millions quatre cent trente-trois mille cent septante-deux euros septante-quatre cents (\u20AC 36.433.172,74)... Cette r\u00E9duction du capital s\u0027est effectu\u00E9e par remboursement en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "HANA GENII SQM",
"legal_form": "SCS"
}
}02-05-2017 Kapitaalverhoging van €315 tot €156.433.172,74
- €156.432.857,74 → €156.433.172,74
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 315.0,
"currency": "EUR",
"after_eur": 156433172.74,
"delta_eur": 315.0,
"before_eur": 156432857.74,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-04-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois cent quinze euros (\u20AC 315,00) pour le porter de cent cinquante-six millions quatre cent trente-deux mille huit cent cinquante-sept euros septante-quatre cents (\u20AC 156.432.857,74) \u00E0 cent cinguante-six millions quatre cent trente-trois mille cent septante-deux euros septante-quatre cents (\u20AC 156.433.172,74).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "KANAM GRUND SQUARE DE MEEUS",
"legal_form": "SA"
}
}06-02-2017 Kapitaalvermindering van €14.341.433 tot €156.432.857,74
- €170.774.290,74 → €156.432.857,74
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 14341433.0,
"currency": "EUR",
"after_eur": 156432857.74,
"delta_eur": -14341433.0,
"before_eur": 170774290.74,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de quatorze millions trois cent quarante-et-un mille quatre cent trente-trois euros (\u20AC 14.341.433,00-), \u0440our le ramener de cent septante millions sept cent septante-quatre mille deux cent nonante euros septante-quatre cents (\u20AC 170.774.290,74-) \u00E0 cent cinquante-six millions quatre cent trente-deux mille huit cent cinquante-sept euros septante-quatre cents (\u20AC 156.432.857,74-), sans annulation des actions existantes, par remboursement aux actionnaires",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "KANAM GRUND SQUARE DE MEEUS",
"legal_form": "SA"
}
}21-06-2016 3 herbenoemd
- Hans -Joachim Kleinert, Bestuurder
- Denis Kleuters, Bestuurder
- S. Schnadt-Grollmich, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans -Joachim Kleinert",
"address": null,
"birth_date": null
},
"evidence_quote": "1) d\u00E9cid\u00E9 de renouveller les mandats des trois administrateurs suivants pour une p\u00E9riode de 6 ans: Mr. Hans -Joachim Kleinert, domicili\u00E9 \u00E0 Seedammweg 33-61352 Bad Homburg - Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Kleuters",
"address": null,
"birth_date": null
},
"evidence_quote": "1) d\u00E9cid\u00E9 de renouveller les mandats des trois administrateurs suivants pour une p\u00E9riode de 6 ans: Mr Denis Kleuters, domicili\u00E9 \u00E0 Ricarda Huch strasse 78, 61 350 Bad Homburg- Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S. Schnadt-Grollmich",
"address": null,
"birth_date": null
},
"evidence_quote": "1) d\u00E9cid\u00E9 de renouveller les mandats des trois administrateurs suivants pour une p\u00E9riode de 6 ans: Mr S. Schnadt-Grollmich, domicili\u00E9 \u00E0 Dorotheestrasse 26 a - 61348 Bad Homburg - Allemagne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "KANAM GRUND SQUARE DE MEEUS",
"legal_form": "SA"
}
}21-06-2016 Didier Matriche herbenoemd als commissaris
- Didier Matriche, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pwc R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1) d\u00E9cid\u00E9 de renouveller le mandat de commissaire de Pwc R\u00E9viseurs d\u0027Entreprises SCCRL dont le si\u00E8ge est Woluwedal 18 \u00E0 1932 St-Stevens Woluwe repr\u00E9sent\u00E9 par Mr Didier Matriche-r\u00E9viseur - Woluwedal 18 \u00E0 1932 St-Stevens Woluwe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "KANAM GRUND SQUARE DE MEEUS",
"legal_form": "SA"
}
}02-04-2015 Statutenwijziging
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": "2015-03-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.398.347",
"name_full": "KANAM GRUND SQUARE DE MEEUS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2014 Statutenwijziging
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": "2014-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.398.347",
"name_full": "KANAM GRUND SQUARE DE MEEUS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2014 Zetelverplaatsing binnen Bruxelles
- AV LLOYD GEORGE 6, 1000 BRUXELLES → Chaussée de la Hulpe 181, 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "22",
"street_number": "181"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "AV LLOYD GEORGE",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "6"
},
"effective_date": "2014-09-15",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter du 15 septembre 2014 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 181, bte 22 \u00E0 1170 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "KANAM GRUND SQUARE DE MEEUS",
"legal_form": "SA"
}
}02-04-2014 Matti Kreutzer neemt ontslag als bestuurder
- Matti Kreutzer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matti Kreutzer",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-28",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Matti Kreutzer de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 28.02.2014.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "KANAM GRUND SQUARE DE MEEUS",
"legal_form": "SA"
}
}26-08-2013 Didier Matriche herbenoemd als commissaris
- Didier Matriche, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1) d\u00E9cid\u00E9 de renouveller le mandat de commissaire de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL dont le si\u00E8ge est Woluwedal 18 \u00E0 1932 St-Stevens Woluwe repr\u00E9sent\u00E9 par Mr Didier Matriche-r\u00E9viseur - Woluwedal 18 \u00E0 1932 St-Stevens Woluwe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "KANAM GRUND SQUARE DE MEEUS",
"legal_form": "SA"
}
}10-08-2010 Didier Matriche herbenoemd als commissaris
- Didier Matriche, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1) d\u00E9cid\u00E9 de renouveller le mandat de commissaire de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL dont le si\u00E8ge est Woluwedal 18 \u00E0 1932 St-Stevens Woluwe repr\u00E9sent\u00E9 par Mr Didier Matriche-r\u00E9viseur - Woluwedal 18 \u00E0 1932 St-Stevens Woluwe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.398.347",
"name_full": "KANAM GRUND SQUARE DE MEEUS",
"legal_form": "SA"
}
}| Officiële naamFR | HANA GENII SQM |