Happy Duck Films
De berekende faillissementskans van Happy Duck Films over 12 maanden bedraagt 0,8% (laag). De jaarrekening over 2024 toont een eigen vermogen van €4,76M en een nettoresultaat van €921k. De solvabiliteit is beter dan 32% van 110 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €4,76M |
| Netto resultaat | €921k |
| Werknemers (VTE) | 1 |
| Beter dan sector | 32% |
Sterk profiel, met stabiliteit als uitschieter.
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 28,9% | 52,5% | |
| Nettoresultaat | €921k | €10k | |
| Eigen vermogen | €4,76M | €34k | |
| Totaal activa | €16,48M | €79k |
| Boekjaar | 2024 |
|---|---|
| Omzet | €9,81M |
| EBITDA | €-1,59M |
| Nettoresultaat | €921k |
| Cashflow | €937k |
| Personeelskosten | €29k |
| Belastingen op het resultaat | €398k |
| Dividenden | — |
| Totaal activa | €16,48M |
| Eigen vermogen | €4,76M |
| Schulden | €10,51M |
| waarvan ≤ 1 jaar | €10,51M |
| waarvan > 1 jaar | — |
| Werkkapitaal | €5,87M |
| Werknemers (VTE) | 1,0 |
| 2024 | |
|---|---|
| Current ratio | 1,56 |
| Quick ratio | 0,66 |
| Werkkapitaalratio | 35,6% |
| Solvabiliteit | 28,9% |
| Debt / equity | 2,21 |
| Langetermijnschuldgraad | — |
| Interest coverage | -208,97 |
| Bruto rentabiliteit | -89,5% |
| Netto rentabiliteit | 9,4% |
| ROA | 5,6% |
| ROE | 19,4% |
| EBITDA-marge | -16,2% |
| Klantenkrediet (DSO) | 46d |
| Leverancierskrediet (DPO) | 50d |
| Voorraadrotatie | 1,96 |
| Voorraaddagen (DSI) | 186d |
| Post | Code | 2024 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €16,48M |
| Vaste activa | 21/28 | €94k |
| Immateriële vaste activa | 21 | €4k |
| Materiële vaste activa | 22/27 | €88k |
| Financiële vaste activa | 28 | €3k |
| Vlottende activa | 29/58 | €16,38M |
| Voorraden en bestellingen in uitvoering | 3 | €9,49M |
| Vorderingen op ten hoogste één jaar | 40/41 | €5,81M |
| Liquide middelen | 54/58 | €1,07M |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €16,48M |
| Eigen vermogen | 10/15 | €4,76M |
| Inbreng / kapitaal | 10/11 | €100 |
| Overgedragen winst (verlies) | 14 | €1,12M |
| Voorzieningen en uitgestelde belastingen | 16 | €1,21M |
| Schulden | 17/49 | €10,51M |
| Schulden op ten hoogste één jaar | 42/48 | €10,51M |
| Handelsschulden op ten hoogste één jaar | 44 | €2,57M |
| Resultatenrekening | ||
| Omzet | 70 | €9,81M |
| Bedrijfsresultaat | 9901 | €-1,61M |
| Financiële opbrengsten | 75 | €2,20M |
| Financiële kosten | 65 | €9k |
| Resultaat vóór belasting | 9903 | €586k |
| Belastingen op het resultaat | 67/77 | €398k |
| Resultaat van het boekjaar | 9904 | €921k |
| Te bestemmen resultaat | 9905 | €921k |
-
BOZARRechtspersoonGedelegeerd bestuurder· vast vert.: Dries VOSStaatsblad-akte 24148015 (15-10-2024)Actief24-05-2024 → heden
-
Actief26-01-2024 → heden
-
Actief26-01-2024 → heden
Voormalige bestuurders (2)
-
Voormalig26-01-2024 → 29-10-2024
2 gebeurtenissen
- 29-10-2024 Ontslagen· Bestuurder
- 26-01-2024 Benoemd· Bestuurder
-
Voormalig26-01-2024 → 24-05-2024
2 gebeurtenissen
- 24-05-2024 Ontslagen· Gedelegeerd bestuurder
- 26-01-2024 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Anke Verrijssen |
— | 07-10-2025 → heden |
| NACE primair | 59111 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-11-2022 |
| Status | Actief |
| Postcode | 2800 |
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. |
|---|---|---|---|---|
| 12402A0204/00H000 | Vlaanderen | 4.729 m² | 1 · 1.000 m² | 25,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-02-2026 Isobel NICHOLSON neemt ontslag als bestuurder
- Isobel NICHOLSON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isobel NICHOLSON",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-29",
"evidence_quote": "De aandeelhouders nemen kennis en bevestigen aansluitend het ontslag, met ingang van 29 oktober 2024, van mevrouw Isobel NICHOLSON als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.709.824",
"name_full": "HAPPY DUCK FILMS",
"legal_form": "BV"
}
}09-02-2026 4 bestuurders benoemd, 1 ontslagnemend
- Kris VERHEES — Gedelegeerd bestuurder
- Wesley CLEMENS — Gedelegeerd bestuurder
- Kirsten RAEMAEKERS — Gedelegeerd bestuurder
- Thomas VAN DE WIEL — Gedelegeerd bestuurder
- Isobel NICHOLSON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isobel NICHOLSON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-29",
"evidence_quote": "De aandeelhouders nemen kennis en bevestigen aansluitend het ontslag, met ingang van 29 oktober 2024, van mevrouw Isobel NICHOLSON als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jason THORP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eagle Eye Drama Limited",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf 29 oktober 2024 is het bestuursorgaan van de Vennootschap als volgt samengesteld: - Eagle Eye Drama Limited, vast vertegenwoordigd door Jason THORP;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James DOWNIE-SHAW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf 29 oktober 2024 is het bestuursorgaan van de Vennootschap als volgt samengesteld: - James DOWNIE-SHAW;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter LUZZOLINO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf 29 oktober 2024 is het bestuursorgaan van de Vennootschap als volgt samengesteld: - Walter LUZZOLINO;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey LING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf 29 oktober 2024 is het bestuursorgaan van de Vennootschap als volgt samengesteld: - Geoffrey LING;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joanne MCGRATH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf 29 oktober 2024 is het bestuursorgaan van de Vennootschap als volgt samengesteld: - Joanne MCGRATH;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa PERRIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf 29 oktober 2024 is het bestuursorgaan van de Vennootschap als volgt samengesteld: - Lisa PERRIN:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin RUSSEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf 29 oktober 2024 is het bestuursorgaan van de Vennootschap als volgt samengesteld: - Benjamin RUSSEL;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries VOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf 29 oktober 2024 is het bestuursorgaan van de Vennootschap als volgt samengesteld: - Dries VOS, en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duncan WALKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf 29 oktober 2024 is het bestuursorgaan van de Vennootschap als volgt samengesteld: - Duncan WALKER.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris VERHEES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS en de heer Thomas VAN DE WIEL, die allen keuze van woonstplaats doen te BDO Cynex Tax \u0026 Accounting BV, Herkenrodesingel 10/3.01, 3500 Hasselt, alsook alle bestuurders van de Vennootschap, welke ke",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wesley CLEMENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS en de heer Thomas VAN DE WIEL, die allen keuze van woonstplaats doen te BDO Cynex Tax \u0026 Accounting BV, Herkenrodesingel 10/3.01, 3500 Hasselt, alsook alle bestuurders van de Vennootschap, welke ke",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kirsten RAEMAEKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS en de heer Thomas VAN DE WIEL, die allen keuze van woonstplaats doen te BDO Cynex Tax \u0026 Accounting BV, Herkenrodesingel 10/3.01, 3500 Hasselt, alsook alle bestuurders van de Vennootschap, welke ke",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas VAN DE WIEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS en de heer Thomas VAN DE WIEL, die allen keuze van woonstplaats doen te BDO Cynex Tax \u0026 Accounting BV, Herkenrodesingel 10/3.01, 3500 Hasselt, alsook alle bestuurders van de Vennootschap, welke ke",
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.709.824",
"name_full": "Happy Duck Films",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Thomas Van de Wiel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2025 Anke Verrijssen benoemd tot commissaris
- Anke Verrijssen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit om PricewaterhouseCoopers Bedrijfsrevisoren (afkorting: PwC Bedrijfsrevisoren), een besloten vennootschap met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0429.501.944 aan te stellen als"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.709.824",
"name_full": "HAPPY DUCK FILMS",
"legal_form": "BV"
}
}07-10-2025 Anke Verrijssen benoemd tot commissaris
- Anke Verrijssen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0429.501.944",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om PricewaterhouseCoopers Bedrijfsrevisoren (afkorting: PwC Bedrijfsrevisoren), een besloten vennootschap met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0429.501.944 aan te stellen als",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-07",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.709.824",
"name_full": "Happy Duck Films",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Raport",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2025 5 bestuurders benoemd
- Lisa PERRIN — Bestuurder
- Duncan Thurston Russel WALKER — Bestuurder
- Geoffrey John LING — Bestuurder
- James Alastair DOWNIE-SHAW — Bestuurder
- Benjamin Alexander RUSSELL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa PERRIN",
"address": null,
"birth_date": "1969-02-22",
"profession": null,
"birth_place": "Havant, Verenigd Koninkrijk"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-10-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duncan Thurston Russel WALKER",
"address": null,
"birth_date": "1970-08-12",
"profession": null,
"birth_place": "Pembury, Verenigd Koninkrijk"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-10-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey John LING",
"address": null,
"birth_date": "1981-01-19",
"profession": null,
"birth_place": "Ascot, Verenigd Koninkrijk"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-10-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Alastair DOWNIE-SHAW",
"address": null,
"birth_date": "1985-11-06",
"profession": null,
"birth_place": "Tunbridge Wells, Verenigd Koninkrijk"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-10-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Alexander RUSSELL",
"address": null,
"birth_date": "1975-12-01",
"profession": null,
"birth_place": "Chertsey, Verenigd Koninkrijk"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-10-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.709.824",
"name_full": "Happy Duck Films",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}05-08-2025 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0793.709.824",
"name_full": "Happy Duck Films",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2450,
"class_name": "Gewone A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2450,
"class_name": "Gewone B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5100,
"class_name": "Gewone C Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}05-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.709.824",
"name_full": "HAPPY DUCK FILMS",
"legal_form": "BV"
}
}05-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.709.824",
"name_full": "HAPPY DUCK FILMS",
"legal_form": "BV"
}
}21-11-2024 Kapitaalverhoging van €9.900 tot €10.000
- €100 → €10.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000.0,
"delta_eur": 9900.0,
"before_eur": 100.0,
"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": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"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
}
],
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-21",
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0793.709.824",
"name_full": "HAPPY DUCK FILMS",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"de uitgifte van de notulen, volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}21-11-2024 Kapitaalverhoging van €10.000
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 10000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-25",
"evidence_quote": "De algemene vergadering besluit om de huidige honderd (100) aandelen te vermenigvuldigen met honderd om tienduizend (10.000) aandelen te bereiken.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.709.824",
"name_full": "HAPPY DUCK FILMS",
"legal_form": "BV"
}
}15-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Dries VOS — Gedelegeerd bestuurder
- Dries VOS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dries VOS",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-24",
"evidence_quote": "De kwijting en het ontslag als gedelegeerd bestuurder (= persoon belast met het dagelijks bestuur) van: - De heer Dries VOS, met woonplaats te 9300 Aalst, Hugo Lef\u00E8vrestraat 20;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dries VOS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897441921",
"name": "BOZAR BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-24",
"evidence_quote": "De benoeming als gedelegeerd bestuurder (= persoon belast met het dagelijks bestuur) van: BOZAR BV, met zetel te 9300 Aalst, Hugo Lef\u00E8vrestraat 20, ingeschreven in de KBO met ondernemingsnummer 0897.441.921, met als vaste vertegenwoordiger de heer Dries VOS, met woonplaats te 9300 Aalst, Hugo Lef\u00E8vr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.709.824",
"name_full": "HAPPY DUCK FILMS",
"legal_form": "BV"
}
}15-10-2024 2 bestuurders benoemd
- Dries VOS — Vaste vertegenwoordiger
- Joris Raport — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dries VOS",
"address": "9300 Aalst, Hugo Lef\u00E8vrestraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De kwijting en het ontslag als gedelegeerd bestuurder (= persoon belast met het dagelijks bestuur) van: - De heer Dries VOS, met woonplaats te 9300 Aalst, Hugo Lef\u00E8vrestraat 20;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dries VOS",
"address": "9300 Aalst, Hugo Lef\u00E8vrestraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0897.441.921",
"name": "BOZAR BV",
"address": "9300 Aalst, Hugo Lef\u00E8vrestraat 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-24",
"evidence_quote": "De benoeming als gedelegeerd bestuurder (= persoon belast met het dagelijks bestuur) van: BOZAR BV, met zetel te 9300 Aalst, Hugo Lef\u00E8vrestraat 20, ingeschreven in de KBO met ondernemingsnummer 0897.441.921, met als vaste vertegenwoordiger de heer Dries VOS, met woonplaats te 9300 Aalst, Hugo Lef\u00E8vr",
"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": null,
"name": "Joris Raport",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Raadsman Raport BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur geeft opdracht en volmacht aan het advocatenkantoor grlP BV, met zetel te 3020 Herent, Mechelsesteenweg 368 bus 301, ingeschreven in de KBO met ondernemingsnummer 0793.449.607, vertegenwoordigd door de heer Joris Raport, vaste vertegenwoordiger van bestuurder Raadsman Raport BV, ",
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.709.824",
"name_full": "Happy Duck Films",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Raport",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2024 4 bestuurders benoemd
- Isobel Nicholson — Bestuurder
- Walter luzzolino — Bestuurder
- Joanne McGrath — Bestuurder
- Dries Vos — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isobel Nicholson",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming tot bestuurders van Isobel Nicholson, Walter luzzolino en Joanne McGrath."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter luzzolino",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming tot bestuurders van Isobel Nicholson, Walter luzzolino en Joanne McGrath."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joanne McGrath",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming tot bestuurders van Isobel Nicholson, Walter luzzolino en Joanne McGrath."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dries Vos",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming tot gedelegeerd bestuurder van Dries Vos."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.709.824",
"name_full": "HAPPY DUCK FILMS",
"legal_form": "BV"
}
}26-01-2024 4 bestuurders benoemd
- Isobel Nicholson — Bestuurder
- Walter luzzolino — Bestuurder
- Joanne McGrath — Bestuurder
- Dries Vos — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isobel Nicholson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Walter luzzolino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Joanne McGrath",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dries Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0466.871.391",
"name": "Crowe Spark Accountants \u0026 Belastingadviseurs",
"address": "Sneeuwbeslaan 14, 2610 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de volmacht verleend aan Crowe Spark Accountants \u0026 Belastingadviseurs, gevestigd te 2610 Antwerpen, Sneeuwbeslaan 14, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0466.871.391, hierbij vertegenwoordigd door de heer Bart Apers, Peter Empsten, die aanvaarden, en aan elk van haa",
"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": "nl",
"pub_date": "2024-01-26",
"filing_date": "2024-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-11-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.709.824",
"name_full": "Happy Duck Films",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.871.391",
"org_name": "Crowe Spark Accountants \u0026 Belastingadviseurs",
"person_name": null,
"org_rep_person_name": "Peter Empsten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2022 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Schali\u00EBnhoevedreef 20D, 2800 Mechelen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0757.753.310",
"name": "EAGLE EYE DRAMA LIMITED"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0757.753.310",
"holder_org_name": "EAGLE EYE DRAMA LIMITED",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VOS Dries Georges Ria",
"niss": null,
"address": "9300 Aalst, Hugo Lef\u00E8vrestraat 20"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "VOS Dries Georges Ria",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "NICHOLSON Isobel Edna Margaret",
"niss": null,
"address": "93 Addison Gardens, W14 0DT Londen (Verenigd Koninkrijk)"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "NICHOLSON Isobel Edna Margaret",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0793.709.824",
"name_full": "Happy Duck Films",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-11-16",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Happy Duck Films |