Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
22-12-2025
Zetelwijziging
22-12-2025
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
22-12-2025 Zetelverplaatsing van Gent naar Merelbeke
- Kerkstraat 108, 9050 Gent → Van Laetestraat 4, 9820 Merelbeke - Melle
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "Van Laetestraat 4, 9820 Merelbeke - Melle",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Van Laetestraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "4",
"locality_suffix": "- Melle"
},
"old_address": {
"raw": "Kerkstraat 108, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-12",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-26",
"unanimous": null
},
"subject_company": {
"kbo": "0690.552.304",
"name_full": "HAWC",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CommV Nele Boens Accountancy",
"person_name": null,
"org_rep_person_name": "Nele Boens",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 26/11/2025"
]
}22-12-2025 Zetelverplaatsing van Gent naar Merelbeke - Melle
- Kerkstraat 108, 9050 Gent → Van Laetestraat 4, 9820 Merelbeke - Melle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merelbeke - Melle",
"region": null,
"street": "Van Laetestraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "108"
},
"effective_date": "2025-12-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kerkstraat 108, 9050 Gent naar Van Laetestraat 4, 9820 Merelbeke - Melle, en dit vanaf 01/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.552.304",
"name_full": "HAWC",
"legal_form": "BV"
}
}2023
17-04-2023 2 bestuurders benoemd
- Xavier Van Goethem — Bestuurder
- Stijn De Burghgraeve — Bestuurder
Notaris:
David Cottenie · Gent
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": "regular",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Van Goethem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"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": "Stijn De Burghgraeve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nele Boens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Comm V \u201CNele Boens Accountancy\u201D",
"address": "Keiweg 10, 9230 Wetteren",
"country": "BE",
"legal_form": 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
}
],
"notary": {
"name": "David Cottenie",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.552.304",
"name_full": "HAWC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Cottenie",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"afschrift"
],
"corrected_publication_numac": null
}17-04-2023 1 bestuurder benoemd, 1 herbenoemd
- Stijn De Burghgraeve — Bestuurder
- Xavier Van Goethem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Van Goethem",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: 1.- de heer Xavier Van Goethem, voornoemd vanaf heden.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn De Burghgraeve",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De heer Stijn De Burghgraeve, voornoemd, zal vanaf 1 april 2023 het mandaat als bestuurder opnemen.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.552.304",
"name_full": "HAWC",
"legal_form": "BVBA"
}
}2018
15-02-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Kerkstraat 108, 9050 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-03-13",
"name": "VAN GOETHEM Xavier Gilbert Suzanne",
"niss": null,
"address": "Amand Casier de ter Bekenlaan 25, 9030 Gent (Mariakerke)"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "VAN GOETHEM Xavier Gilbert Suzanne",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-07-09",
"name": "DE BURGHGRAEVE Stijn",
"niss": null,
"address": "Demanovska Cesta 467/61, 031 01 LIPTOVSK\u00DD MIKUL\u00C1S, Slowakije"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "DE BURGHGRAEVE Stijn",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0690.552.304",
"name_full": "HAWC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-02-06",
"post_incorporation_mandates": []
}