HAZGO
De berekende faillissementskans van HAZGO over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 2 |
| Vestigingen | 2 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00207410 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00170313 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00376813 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20194368 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-32900294 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-45700093 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-53400046 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-49700108 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52700275 |
| 31-12-2015 | verkort | 07-07-2016 | 2016-28200507 |
-
Actief22-10-2024 → heden
-
Actief22-10-2024 → heden
Voormalige bestuurders (2)
-
ALIAS MANAGEMENTRechtspersoonBestuurder· vast vert.: LAUWERS UriStaatsblad-akte 21361926 (19-10-2021)Voormalig19-10-2021 → 19-10-2021
2 gebeurtenissen
- 19-10-2021 Ontslagen· Bestuurder
- 19-10-2021 Mandaat verlengd· Bestuurder
-
DG SOLUTIONSRechtspersoonBestuurder· vast vert.: HEYMANS TomStaatsblad-akte 21361926 (19-10-2021)Voormalig19-10-2021 → 19-10-2021
2 gebeurtenissen
- 19-10-2021 Mandaat verlengd· Bestuurder
- 19-10-2021 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Anke Verrijssen |
— | 01-07-2025 → heden |
| NACE primair | 82990 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 09-03-2009 |
| Status | Actief |
| Postcode | 1830 |
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. |
|---|---|---|---|---|
| 23047C0446/00A000 | Vlaanderen | 1,6 ha | 1 · 8.206 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-11-2025 Zetelverplaatsing binnen Machelen
- Bedrijvenzone Machelen-Cargo 738/2, kantoor B2.7, 1830 Machelen → Bedrijvenzone Machelen Cargo 719, 1830 Machelen
Technische details
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"Uittreksel uit het verslag van de raad van bestuur van 24 oktober 2025"
]
}05-11-2025 Zetelverplaatsing binnen Machelen
- Bedrijvenzone Machelen-Cargo 738, 1830 Machelen → Bedrijvenzone Machelen Cargo 719, 1830 Machelen
Technische details
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}22-07-2025 Anke Verrijssen benoemd tot commissaris
- Anke Verrijssen — Commissaris
Technische details
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"evidence_quote": "Na afzonderlijke beraadslaging benoemt de vergadering met unanimiteit: PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, afgekort PwC Reviseurs d\u0027Entreprises of PwC Bedrijfsrevisoren BV, met zetel te 1831 Machelen, Culliganlaan 5 (ondernemingsnummer 0429.501.94"
}
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}22-07-2025 15 bestuurders benoemd
- PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Johan Pype — Bestuurder
- Richard Oostrom — Bestuurder
- Janna De Vooght — Bestuurder
- Danny Boden — Bestuurder
- Armin Vogelaar — Bestuurder
- Kristof Van den Elsen — Bestuurder
- Marc Van Ryckeghem — Bestuurder
Technische details
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"decisions": [
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"date": "2025-06-25",
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},
{
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"date": "2025-06-25",
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}29-04-2025 Verrichting in kapitaal of aandelen
Technische details
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"uittreksel"
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"name": "SGS BELGIUM NV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}29-04-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "BV"
}
}29-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
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"pub_date": "2025-04-29",
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},
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},
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},
{
"kbo": "0464.900.709",
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}
],
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"patrimony_description": "Het volledig actief en passief vermogen, zowel alle rechten als alle verplichtingen, van de overgenomen vennootschap wordt overgenomen.",
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},
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},
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},
"summary_narrative": "De besloten vennootschap HAZGO heeft een met fusie door overneming gelijkgestelde verrichting beslist, waarbij het volledige vermogen van de naamloze vennootschap EXPRESS SOLUTIONS wordt overgenomen. Aangezien alle aandelen van beide vennootschappen in bezit zijn van dezelfde persoon, SGS BELGIUM NV, worden geen nieuwe aandelen gecre\u00EBerd. De onderbenamingen worden aangepast en de statuten worden gewijzigd.",
"co_filed_documents": [
"afschrift van de notulen van 31 maart 2025",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Correctie van het Gewest van de zetel in de statuten",
"prior_pub_number": null
},
"should_reroute_to_category": null
}19-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK",
"firm_city": null,
"firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-19",
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},
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},
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},
{
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}
],
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"patrimony_description": "Het gehele actief en passief vermogen, niets voorbehouden noch uitgezonderd, van de naamloze vennootschap \u0022EXPRESS SOLUTIONS\u0022 overgaat naar de besloten vennootschap \u0022HAZGO\u0022.",
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},
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"kbo": "0810.284.451",
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},
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"kind": "person",
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"person_name": "Johan Kiebooms",
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},
"summary_narrative": "Een met fusie door overneming gelijkgestelde verrichting wordt voorgesteld waarbij het gehele vermogen van de naamloze vennootschap \u0022EXPRESS SOLUTIONS\u0022 overgaat naar de besloten vennootschap \u0022HAZGO\u0022. De verrichting zal plaatsvinden overeenkomstig artikel 12:7 van het Wetboek van vennootschappen en verenigingen (WVV) aangezien alle aandelen van beide vennootschappen verenigd zijn in \u00E9\u00E9n hand, te weten de naamloze vennootschap \u0022SGS Belgium\u0022.",
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"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"events": [
{
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"delta_eur": null,
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],
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"act_meta": {
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},
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}22-10-2024 18 bestuurders benoemd, 2 ontslagnemend
- Johan Pype — Bestuurder
- Richard Oostrom — Bestuurder
- Johan Pype — Voorzitter
- Johan Pype — Bestuurder
- Richard Oostrom — Bestuurder
- Janna De Vooght
- Danny Boden
- Armin Vogelaar
Technische details
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"evidence_quote": "B.STAFDIENSTENGEBONDEN \u2022Human Resources -de heer Kristof Van den Elsen - zie hoger (algemeen); -mevrouw Anja Schoonderwoert, wonende te 9250 Waasmunster.",
"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": null,
"person": {
"rrn": null,
"name": "Inge Decoene",
"address": "2050 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "B.STAFDIENSTENGEBONDEN \u2022Legal \u0026 Compliance -mevrouw Inge Decoene, wonende te 2050 Antwerpen.",
"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": null,
"person": {
"rrn": null,
"name": "Vic Pauwels",
"address": "2980 Zoersel",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "B.STAFDIENSTENGEBONDEN \u2022Finance, Acoounting \u0026 (Credit) Control -de heer Richard Oostrom - zie hoger (algemeen); -de heer Vic Pauwels, wonende te 2980 Zoersel.",
"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": null,
"person": {
"rrn": null,
"name": "Kim Raemaekers",
"address": "2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor fiscale aangiftes: -Mevrouw Kim Raemaekers, wonende te 2980 Zoersel.",
"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": null,
"person": {
"rrn": null,
"name": "Kris Snauwaert",
"address": "8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "B.STAFDIENSTENGEBONDEN \u2022Quality Assurance -de heer Kris Snauwaert, wonende te 8020 Oostkamp.",
"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": null,
"person": {
"rrn": null,
"name": "Rick Klijnhout",
"address": "3051 JJ Rotterdam",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 22/10/2024 - Annexes du Moniteur belge Procurement -de heer Rick Klijnhout, wonende te Nederland, 3051 JJ Rotterdam.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BV"
},
"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
}22-10-2024 2 bestuurders benoemd, 2 ontslagnemend
- Johan Pype — Bestuurder
- Richard Oostrom — Bestuurder
- ALIAS Management CommV — Bestuurder
- DG Solutions CommV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALIAS Management CommV",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-03",
"evidence_quote": "De vergadering neemt vooreerst kennis van het ontslag van de volgende bestuurders en hun vaste vertegenwoordigers: -ALIAS Management CommV (KBO-nr. 0832.359.869) met als vaste vertegenwoordiger de heer Lauwers; ... en dit per 3 oktober 2024. De vergadering aanvaardt hun ontslag en besluiten hen voor",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DG Solutions CommV",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-03",
"evidence_quote": "De vergadering neemt vooreerst kennis van het ontslag van de volgende bestuurders en hun vaste vertegenwoordigers: ... -DG Solutions CommV (KBO-nr. 0832.360.364) met als vaste vertegenwoordiger de heer Tom Heymans; en dit per 3 oktober 2024. De vergadering aanvaardt hun ontslag en besluiten hen voor",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Pype",
"address": null,
"birth_date": null
},
"evidence_quote": "Met unanimiteit benoemt de bijzondere algemene vergadering: -De heer Johan Pype, wonende te 9820 Merelbeke; ... tot nieuwe bestuurders en dit voor een periode van 3 jaar, dit is tot aan de sluiting van de gewone algemene vergadering van 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Oostrom",
"address": null,
"birth_date": null
},
"evidence_quote": "Met unanimiteit benoemt de bijzondere algemene vergadering: ... -De heer Richard Oostrom, wonende te 3602 XP Maarssen, Nederland; tot nieuwe bestuurders en dit voor een periode van 3 jaar, dit is tot aan de sluiting van de gewone algemene vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BV"
}
}22-10-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BV"
}
}19-10-2021 2 ontslagnemend, 2 herbenoemd
- LAUWERS Uri — Bestuurder
- HEYMANS Tom — Bestuurder
- LAUWERS Uri — Bestuurder
- HEYMANS Tom — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Uri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALIAS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie, te weten: de Commanditaire Vennootschap \u201CALIAS MANAGEMENT\u201D, vast vertegenwoordigd door LAUWERS Uri",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYMANS Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DG SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie, te weten: ... de Commanditaire Vennootschap \u201CDG SOLUTIONS\u201D, vast vertegenwoordigd door HEYMANS Tom.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Uri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALIAS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor onbepaalde duur : - de Commanditaire Vennootschap \u201CALIAS MANAGEMENT\u201D, vast vertegenwoordigd door LAUWERS Uri"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYMANS Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DG SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor onbepaalde duur : ... - de Commanditaire Vennootschap \u201CDG SOLUTIONS\u201D, vast vertegenwoordigd door HEYMANS Tom;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BVBA"
}
}19-10-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-10-11",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CD\u0026D FISC\u201D, met kantoor te 9700 Oudenaarde, Louise Mariekaai 15, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie en andere fiscale administraties.",
"holder_kbo": null,
"holder_name": "D\u0026D FISC",
"scope_categories": [
"filing",
"tax",
"KBO",
"court_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-09-2017 Zetelverplaatsing binnen Machelen
- BEDRIJVENZONE MACHELEN CARGO 733, 1830 MACHELEN → Bedrijvenzone Machelen Cargo 738/2, 1830 Machelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "Bedrijvenzone Machelen Cargo",
"country": "BE",
"postcode": "1830",
"box_number": "B2.7",
"street_number": "738/2"
},
"old_address": {
"city": "MACHELEN",
"region": "Vlaams Gewest",
"street": "BEDRIJVENZONE MACHELEN CARGO",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "733"
},
"effective_date": "2017-09-01",
"evidence_quote": "Uit het verslag van de zaakvoerders d.d. 23/08/2017, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om met ingang vanaf 01/09/2017 de maatschappelijke zetel van de vennootschap te verplaatsen: naar: Bedrijvenzone Machelen Cargo 738/2 kantoor B2.7 te 1830 Machelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BVBA"
}
}20-02-2015 Zetelverplaatsing van Zaventem naar Machelen
- BUILDING 733, 1931 Zaventem → Bedrijvenzone Machelen Cargo 733, 1830 Machelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": null,
"street": "Bedrijvenzone Machelen Cargo",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "733"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "BUILDING",
"country": "BE",
"postcode": "1931",
"box_number": null,
"street_number": "733"
},
"effective_date": "2015-01-27",
"evidence_quote": "Uit het verslag van de zaakvoerders d.d. 27/01/2015, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Bedrijvenzone Machelen Cargo 733 te 1830 Machelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | HAZGO |