Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
10-11-2017
v3.2
Adresverloop · 1
21-05-2007
Zetelwijziging
Alle aktes · 14
bijgewerkt 2 jaar geleden
2024
13-06-2024 VGD Bedrijfsrevisoren benoemd tot commissaris
- VGD Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": "Gentse Baan 50, 9100 Sint-Niklaas",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revisoren-vennootschap duidde de heer Jurgen Lelie, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.891.101",
"name_full": "Hansa-Flex Hydraulics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TDV SERVICES BV",
"person_name": null,
"org_rep_person_name": "Tessa De Vos",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2024 2 bestuurders benoemd
- VGD Bedrijfsrevisoren — Commissaris
- Jurgen Lelie — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "Hansa-Flex Hydraulics"
}
}2023
22-12-2023 3 bestuurders benoemd, 2 ontslagnemend
- TDV SERVICES — Bestuurder
- Tessa DE VOS — Vaste vertegenwoordiger
- TDV SERVICES — Gedelegeerd bestuurder
- Tessa DE VOS — Bestuurder
- Tessa DE VOS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tessa DE VOS",
"address": "9180 Moerbeke-Waas, Heidestraat 47 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "De aandeelhouders bevestigen kennis genomen te hebben van het ontslag als bestuurder van de vennootschap van: mevrouw Tessa DE VOS, wonende te 9180 Moerbeke-Waas, Heidestraat 47 A, en zulks met ingang van 01/07/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0803.446.446",
"name": "TDV SERVICES",
"address": "9180 Moerbeke (Moerbeke-Waas), Heidestraat 47a",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "De algemene vergadering bevestigt dat met ingang vanaf 01/07/2023 als bestuurder van de vennootschap werd benoemd voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2029: de besloten vennootschap \u0022TDV SERVICES\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tessa DE VOS",
"address": "9180 Moerbeke-Waas, Heidestraat 47 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "De vergadering bevestigt kennis genomen te hebben van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, mevrouw Tessa DE VOS, wonende te 9180 Moerbeke-Waas, Heidestraat 47 A, aan te stellen als vaste ve",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tessa DE VOS",
"address": "9180 Moerbeke-Waas, Heidestraat 47 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "De raad van bestuur bevestigt dat gelet op het einde van het mandaat als bestuurder met ingang van 01/07/2023 van mevrouw Tessa DE VOS, wonende te 9180 Moerbeke-Waas, Heidestraat 47 A, en zulks met ingang van 01/07/2023, eveneens een einde gekomen is aan haar mandaat als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0803.446.446",
"name": "TDV SERVICES",
"address": "9180 Moerbeke (Moerbeke-Waas), Heidestraat 47a",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "De raad van bestuur bevestigt dat met ingang vanaf 01/07/2023 tot gedelegeerd bestuurder van vennootschap werd benoemd voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2029: de besloten vennootschap \u0022TDV SERVICES\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-07-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-07-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.891.101",
"name_full": "HANSA - FLEX HYDRAULICS",
"legal_form": "naamloze 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
}22-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- TDV SERVICES — Gedelegeerd bestuurder
- Tessa De Vos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tessa De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "TDV SERVICES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "HANSA - FLEX HYDRAULICS"
}
}2021
16-11-2021 2 bestuurders benoemd, 2 ontslagnemend
- Tessa DE VOS — Bestuurder
- Tessa DE VOS — Gedelegeerd bestuurder
- Thomas ARMERDING — Bestuurder
- Tim OLLENDORF — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas ARMERDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tessa DE VOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tim OLLENDORF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tessa DE VOS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "HANSA-FLEX HYDRAULICS"
}
}2020
08-12-2020 2 bestuurders benoemd
- VGD Bedrijfsrevisoren — Commissaris
- Jurgen Lelie — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "Hansa-Flex Hydraulics"
}
}27-01-2020 Thomas Armerding benoemd tot bestuurder
- Thomas Armerding — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Armerding",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "HANSA-FLEX HYDRAULICS"
}
}2018
03-05-2018 Tessa De Vos benoemd tot volmachtdrager
- Tessa De Vos — Volmachtdrager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Tessa De Vos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "HANSA-FLEX HYDRAULICS"
}
}03-05-2018 2 bestuurders benoemd, 2 ontslagnemend
- OLLENDORF Tim Viktor — Bestuurder
- OLLENDORF Tim Viktor — Gedelegeerd bestuurder
- DE MEYER Peter — Bestuurder
- DE MEYER Peter — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEYER Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLLENDORF Tim Viktor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DE MEYER Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "OLLENDORF Tim Viktor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "HANSA-FLEX HYDRAULICS"
}
}2017
10-11-2017 Kapitaalverhoging van €950.000 tot €2.110.000
- €1.160.000 → €2.110.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2110000,
"delta_eur": 950000,
"before_eur": 1160000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "HANSA-FLEX HYDRAULICS NV"
}
}13-10-2017 Jurgen Lelie benoemd tot commissaris
- Jurgen Lelie — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "Hansa-Flex Hydraulics"
}
}2016
12-01-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "Hansa-Flex Hydraulics"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2014
04-11-2014 2 bestuurders benoemd
- Joseph-Michel BOES — Auditor
- Jurgen LELIE — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Joseph-Michel BOES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Jurgen LELIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "Hansa-Flex Hydraulics"
}
}2007
21-05-2007 Zetelverplaatsing binnen Drongen
- Industriepark-Drongen 6A - 9031 Drongen → Industriepark-Drongen 12 - 9031 Drongen
Notaris:
Peter De Meyer · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark-Drongen 12 - 9031 Drongen",
"city": "Drongen",
"region": "vlaams_gewest",
"street": "Industriepark-Drongen",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark-Drongen 6A - 9031 Drongen",
"city": "Drongen",
"region": "vlaams_gewest",
"street": "Industriepark-Drongen",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "6A",
"locality_suffix": null
},
"effective_date": "2007-05-01",
"evidence_quote": "Als gevolg van het delegatiebesluit dd. 3 januari 2007 van het stadsbestuur te Gent werd het huisnummer 6A gewijzigd in huisnummer 12 en dit met ingang van 1 mei 2007.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Peter De Meyer",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-05-21",
"filing_date": "2007-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2007-01-03",
"unanimous": true
},
"subject_company": {
"kbo": "0454.891.101",
"name_full": "Hansa-Flex Hydraulics",
"legal_form": "NV"
},
"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": [
"Delegatiebesluit van het stadsbestuur te Gent (3 januari 2007)"
]
}