HBX PARTNERS
De berekende faillissementskans van HBX PARTNERS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00152113 |
| 31-12-2024 | micro | 24-06-2025 | 2025-00169194 |
| 31-12-2023 | micro | 18-06-2024 | 2024-00137108 |
| 31-12-2022 | micro | 25-05-2023 | 2023-00094051 |
| 31-12-2021 | micro | 09-05-2022 | 2022-20023351 |
| 31-12-2020 | micro | 27-07-2021 | 2021-40600533 |
| 31-12-2019 | micro | 03-09-2020 | 2020-50000380 |
| 31-12-2018 | micro | 23-10-2019 | 2019-71000017 |
| 31-12-2017 | micro | 30-05-2018 | 2018-15000411 |
| 31-12-2016 | micro | 17-09-2017 | 2017-62000241 |
-
Clarity Consulting SarlRechtspersoonBestuurder· vast vert.: Olivier NardiStaatsblad-akte 25089609 (15-07-2025)Actief15-07-2025 → heden
Voormalige bestuurders (1)
-
Voormalig18-10-2023 → 19-04-2024
2 gebeurtenissen
- 19-04-2024 Ontslagen· Bestuurder
- 18-10-2023 Benoemd· Bestuurder
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-05-2002 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0165/00X003 | Brussel | 3.327 m² | 1 · 719 m² | 18,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- Da Silva Alexandra — Représentant permanent
- Ait Ben Daoud Saïd — Représentant permanent
- Olivier Nardi — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Olivier Nardi",
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}
},
{
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "Clarity Consulting S.\u00E0 r.l."
}
}23-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- Da Silva Alexandra — Commissaris
- Ait Ben Daoud Saïd — Commissaris
- Olivier Nardi — Directeur
Technische details
{
"events": [
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"kind": "director_out",
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"effective_date": "2026-01-26",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat de Monsieur Olivier Nardi en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Clarity Consulting S.\u00E0 r.l. avec date d\u0027effet au 26.01.2026, Elle le remercie pour le travail accompli.",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Clarity Consulting S. \u00E0 r.l. et sur base de l\u0027extrait du Registre de Commerce Luxembourgeois d\u00E9j\u00E0 publi\u00E9 en date du 28.01.2026, les personnes suivantes",
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"effective_date": "2026-01-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Clarity Consulting S. \u00E0 r.l. et sur base de l\u0027extrait du Registre de Commerce Luxembourgeois d\u00E9j\u00E0 publi\u00E9 en date du 28.01.2026, les personnes suivantes",
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{
"kind": "substantive_delegation",
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"via_org": {
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"name": "FIDUCIAIRE DIGITALE SRL",
"address": "Boulevard du Souverain 68/3-1170 BRUXELLES",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AGE confirme le mandat donn\u00E9 par l\u0027organe d\u0027administration \u00E0 la Fiduciaire IFID - FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain 68/3-1170 BRUXELLES, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Meurmans ou Mopsieur Nicolas Widar, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9ter,",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-23",
"filing_date": "2026-02-10",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": "HBX PARTNERS",
"person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Clarity Consulting Sarl — Bestuurder
- Olivier Nardi — Bestuurder
Technische details
{
"events": [
{
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-19",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Olivier Nardi \u00E0 dater du 19.04.2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"via_org": {
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"address": "48, Rue de Bragance \u00E0 L-1255 Luxembourg",
"country": "LU",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur, la soci\u00E9t\u00E9 Clarity Consulting Sarl,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Fiduciaire IFID - FIDUCIAIRE DIGITALE SRL",
"address": "Boulevard du Souverain 68/3 - 1170 BRUXELLES",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AGE confirme le mandat donn\u00E9 par l\u0027organe d\u0027administration \u00E0 la Fiduciaire IFID - FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain 68/3 - 1170 BRUXELLES, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Meurmans ou Monsieur Nicolas Widar, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9te",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-15",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Clarity Consulting Sarl — Bestuurder
- Olivier Nardi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Nardi",
"address": null,
"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS"
}
}15-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Nardi — Bestuurder
- Olivier Nardi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Nardi",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-19",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Olivier Nardi \u00E0 dater du 19.04.2024.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Nardi",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Clarity Consulting Sarl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur, la soci\u00E9t\u00E9 Clarity Consulting Sarl, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit luxembourgeois \u00E9tablie et ayant son si\u00E8ge social 48, Rue de Bragance \u00E0 L-1255 Luxembourg, immatricul\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s de Lux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SRL"
}
}13-12-2023 Statutenwijziging
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": "0477.529.218",
"name_full": "HBX PARTNERS"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}13-12-2023 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": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Guy DESCAMPS",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.529.218",
"name_full_after": "HBX PARTNERS",
"legal_form_after": "SRL",
"name_full_before": "HBX PARTNERS",
"current_zetel_raw": "Boulevard du Souverain 68 bte 3 : 1170 Watermael-Boitsfort",
"legal_form_before": "SRL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam is vastgesteld op HBX PARTNERS en het zetel is gevestigd in de regio Brussel-Hoofdstad.",
"new_text": "La soci\u00E9t\u00E9 adopte la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle porte la d\u00E9nomination : HBX PARTNERS",
"change_kind": "restated",
"article_title": "DENOMINATION - SIEGE - OBJET - DUREE",
"article_number": "1"
},
{
"summary": "Het zetel is gevestigd in de regio Brussel-Hoofdstad en kan door het administratieorgaan worden verplaatst binnen Belgi\u00EB.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u2019organe d\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 en Belgique, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Cette d\u00E9cision de l\u2019organe d\u2019administration n\u2019impose pas de modification des statuts, \u00E0 moins que le si\u00E8ge soit tran",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "De maatschappij heeft als voorwerp het advies over de administratieve organisatie van vennootschappen of natuurlijke personen.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger le conseil en organisation administrative de soci\u00E9t\u00E9s ou de personnes physiques, le tout pris dans une acception large.",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "De maatschappij is opgericht voor een onbeperkte periode.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une p\u00E9riode illimit\u00E9e.",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "In ruil voor de bijdragen zijn 186 nominatieve aandelen zonder nominale waarde uitgegeven.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 186 actions nominatives sans d\u00E9signation de valeur nominale ont \u00E9t\u00E9 \u00E9mises.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Alle aandelen zijn nominatief, hebben een volgnummer en zijn ingeschreven in het register van nominatieve aandelen.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres. Les cessions n\u2019ont d\u2019effet vis-\u00E0-vis de la soci\u00E9t\u00E9 et des tiers qu\u2019\u00E0 dater de leur ",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "Aandelen zijn onverdeeld; elke actie geeft recht op \u00E9\u00E9n stem.",
"new_text": "Les actions sont indivisibles. Chaque action donne droit \u00E0 une voix dans les limites d\u00E9termin\u00E9es par la loi.",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "Erfgenamen en schuldeisers van een aandeelhouder kunnen geen zeggenschap uitoefenen op de goederen en documenten van de maatschappij.",
"new_text": "Les h\u00E9ritiers et cr\u00E9anciers d\u2019un actionnaire ne peuvent, sous aucun pr\u00E9texte, requ\u00E9rir l\u2019apposition des scell\u00E9s sur les biens et documents de la soci\u00E9t\u00E9 ni s\u2019immiscer en aucune mani\u00E8re dans les actes de son administration.",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "De maatschappij wordt beheerd door \u00E9\u00E9n of meer bestuurders, natuurlijke of juridische personen.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "Als er maar \u00E9\u00E9n bestuurder is, krijgt hij alle bevoegdheden; bij meerdere bestuurders vormen ze een college.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, ils formeront un coll\u00E8ge.",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "Elke bestuurder vertegenwoordigt de maatschappij voor derden en in de rechtbank.",
"new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "De algemene vergadering bepaalt of het mandaat van de bestuurder gratis of betaald is.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "Het administratieorgaan kan de dagelijkse beheersing en vertegenwoordiging delegeren aan een of meer leden met de titel \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027 of directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "De controle van de maatschappij wordt gewaarborgd door \u00E9\u00E9n of meer commissarissen, benoemd voor drie jaar.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "De regelmatig geconstateerde algemene vergadering van aandeelhouders vertegenwoordigt de universaliteit van de eigenaars van de aandelen.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u2019universalit\u00E9 des propri\u00E9taires des actions.",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "Wanneer de maatschappij slechts \u00E9\u00E9n aandeelhouder heeft, oefent deze de bevoegdheden uit die aan de algemene vergadering zijn toegewezen.",
"new_text": "Lorsque la soci\u00E9t\u00E9 ne compte qu\u2019un seul actionnaire, il exerce les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Il ne peut les d\u00E9l\u00E9guer.",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "Elke jaar, op het derde vrijdag van april, wordt een algemene vergadering gehouden om de jaarrekening te goedkeuren.",
"new_text": "Chaque ann\u00E9e, le troisi\u00E8me vendredi du mois d\u2019avril \u00E0 quinze heures ou si ce jour est f\u00E9ri\u00E9, le premier jour ouvrable suivant, samedi except\u00E9, \u00E0 la m\u00EAme heure, une assembl\u00E9e g\u00E9n\u00E9rale se tiendra au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit indiqu\u00E9 dans les convocations, pour entendre le rapport de l\u2019organe d\u2019administration et, le cas \u00E9ch\u00E9ant, du commissaire, approuver les comptes annuels et en g",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "Extraordinair algemene vergaderingen moeten worden uitgenodigd door het administratieorgaan of commissaris.",
"new_text": "Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige ou sur requ\u00EAte d\u2019actionnaires repr\u00E9sentant un dixi\u00E8me du nombre d\u2019actions en circulation.",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "Elke aandeelhouder kan zich laten vertegenwoordigen op de algemene vergadering door een speciaal mandataire.",
"new_text": "Chaque actionnaire peut se faire repr\u00E9senter aux assembl\u00E9es g\u00E9n\u00E9rales par un mandataire sp\u00E9cial, actionnaires ou non.",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "De algemene vergadering kan alleen delibereren over de onderwerpen die aan de agenda zijn gebracht.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u2019ordre du jour.",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "De verslagen van de algemene vergaderingen worden getekend door de leden van het bureau en de aandeelhouders.",
"new_text": "Les rapports des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui en expriment le d\u00E9sir.",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "Het sociale jaar loopt van 1 januari tot 31 december en de jaarrekening wordt op 31 december opgesteld.",
"new_text": "L\u2019exercice social s\u2019\u00E9coule du premier janvier au trente-et un d\u00E9cembre de chaque ann\u00E9e.\nAu trente-et un d\u00E9cembre de chaque ann\u00E9e, les livres sont arr\u00EAt\u00E9s. L\u2019organe d\u2019administration dresse l\u2019inventaire et les comptes annuels conform\u00E9ment \u00E0 la loi.",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "Het jaarlijkse netto winstgebruik wordt toegewezen door de algemene vergadering, waarbij elke actie gelijk recht geeft in de verdeling van de winst.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices, sous r\u00E9serve d\u2019autres accords conclu de mani\u00E8re unanime entre tous les actionnaires.",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "In geval van beslissing tot opheffing door de algemene vergadering, heeft deze de meest uitgebreide bevoegdheden om liquidatoren te benoemen.",
"new_text": "En cas de d\u00E9cision de dissolution par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, celle-ci aura les pouvoirs et attributions les plus \u00E9tendus afin de d\u00E9signer le ou les liquidateurs, d\u00E9terminer leurs pouvoirs et leur r\u00E9mun\u00E9ration.",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
},
{
"summary": "Voor de uitvoering van de statuten, doet elke aandeelhouder, bestuurder, commissaris, liquidateur of obligatiehouder die buitenlands is, een keuze van zetel op het zetel.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": null,
"article_number": "28"
},
{
"summary": "Voor elke geschil tussen de maatschappij, haar aandeelhouders, bestuurders, commissarissen en liquidatoren, is exclusieve bevoegdheid toegekend aan de rechtbanken van het zetel.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"change_kind": "restated",
"article_title": null,
"article_number": "29"
},
{
"summary": "De bepalingen van het Wetboek van vennootschappen en verenigingen die niet mogen worden afgeweken, worden geacht ingeschreven te zijn in de huidige statuten.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et associations sont cens\u00E9es non \u00E9crites.",
"change_kind": "restated",
"article_title": null,
"article_number": "30"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy DESCAMPS",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s le paiement de toutes les dettes, charges et frais de la liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u2019actif net est r\u00E9parti \u00E9galement entre toutes les actions.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De voorwerp is niet gewijzigd; de nieuwe statuten zijn volledig opnieuw opgesteld in overeenstemming met de Wetboek van vennootschappen en verenigingen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": 186,
"capital_after_eur": 14260.0,
"capital_before_eur": 14260.0,
"share_classes_after": [
{
"count": 186,
"label": "actions nominatives",
"rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-11-2023 4 bestuurders benoemd, 1 ontslagnemend
- Olivier NARDI — Bestuurder
- Dominique Bogaert — Dagelijks bestuur
- Laetitia De Smet — Dagelijks bestuur
- Sacha Cornu — Dagelijks bestuur
- Bernard HERINCKX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard HERINCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-18",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Bernard HERINCKX en sa qualit\u00E9 d\u0027administrateur la Soci\u00E9t\u00E9, avec effet au 18 octobre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"role": "administrateur",
"person": {
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M, Olivier NARDI comme administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e indetermin\u00E9e, \u00E0 partir du 18 octobre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dominique Bogaert",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DALDEWOLF",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me Dominique Bogaert, Me Laetitia De Smet et Me Sacha Cornu, avocats au sein du cabinet DALDEWOLF, chacun pouvant agir seul, pour proc\u00E9der aux formalit\u00E9s d\u0027enregistrement et de publication de ces r\u00E9solutions \u00E9crites.",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laetitia De Smet",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DALDEWOLF",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me Dominique Bogaert, Me Laetitia De Smet et Me Sacha Cornu, avocats au sein du cabinet DALDEWOLF, chacun pouvant agir seul, pour proc\u00E9der aux formalit\u00E9s d\u0027enregistrement et de publication de ces r\u00E9solutions \u00E9crites.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Sacha Cornu",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DALDEWOLF",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me Dominique Bogaert, Me Laetitia De Smet et Me Sacha Cornu, avocats au sein du cabinet DALDEWOLF, chacun pouvant agir seul, pour proc\u00E9der aux formalit\u00E9s d\u0027enregistrement et de publication de ces r\u00E9solutions \u00E9crites.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sacha Cornu",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Olivier NARDI — Bestuurder
- Bernard HERINCKX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard HERINCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier NARDI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS"
}
}16-11-2023 Olivier NARDI benoemd tot bestuurder
- Olivier NARDI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier NARDI",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M, Olivier NARDI comme administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e indetermin\u00E9e, \u00E0 partir du 18 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}13-11-2023 Zetelverplaatsing van Lasne naar Watermael-Boitsfort
- Avenue Vendôme 2 à 1380 Lasne → Boulevard du Souverain 68, boîte 3 à 1170 Watermael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 68, bo\u00EEte 3 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "3",
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Vend\u00F4me 2 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Avenue Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-10-19",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne vers le Boulevard du Souverain 68, bo\u00EEte 3 \u00E0 1170 Watermael-Boitsfort et ce \u00E0 dater du 19 octobre 2023.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2023-11-13",
"filing_date": "2023-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "I-FID FIDUCIAIRE DIGITALE SRL",
"person_name": null,
"org_rep_person_name": "Benoit Meurmans",
"person_role_at_subject": null
},
"co_filed_documents": []
}13-11-2023 Zetelverplaatsing van Lasne naar Watermael-Boitsfort
- Avenue Vendôme 2 à 1380 Lasne → Boulevard du Souverain 68, boîte 3 à 1170 Watermael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 68, bo\u00EEte 3 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "3",
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Vend\u00F4me 2 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Avenue Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-10-19",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne vers le Boulevard du Souverain 68, bo\u00EEte 3 \u00E0 1170 Watermael-Boitsfort et ce \u00E0 dater du 19 octobre 2023.",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified",
"firm_city": null,
"firm_name": null,
"office_city": "Brabant Wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-13",
"filing_date": "2023-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0887.529.218",
"org_name": "I-FID FIDUCIAIRE DIGITALE SRL",
"person_name": null,
"org_rep_person_name": "Benoit Meurmans or Nicolas Widar",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 octobre 2023",
"Acte de transfert de si\u00E8ge social",
"D\u00E9p\u00F4t au greffe du Tribunal de Commerce"
]
}13-11-2023 Zetelverplaatsing van Lasne naar Watermael-Boitsfort
- Avenue Vendôme 2, 1380 Lasne → Boulevard du Souverain 68, 1170 Watermael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "3",
"street_number": "68"
},
"old_address": {
"city": "Lasne",
"region": "Waals",
"street": "Avenue Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2"
},
"effective_date": "2023-10-19",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne vers le Boulevard du Souverain 68, bo\u00EEte 3 \u00E0 1170 Watermael-Boitsfort et ce \u00E0 dater du 19 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}03-06-2022 Zetelverplaatsing van Malmedy naar Lasne
- Longfaye Chemin du Tchèssion, 7-4960 Malmedy → l'Avenue du Vendôme 2 à 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Avenue du Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Longfaye Chemin du Tch\u00E8ssion, 7-4960 Malmedy",
"city": "Malmedy",
"region": "waals_gewest",
"street": "Chemin du Tch\u00E8ssion",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-05-11",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Long\u00EDaye Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy vers l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne, et ce \u00E0 dater du 11 mai 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-03",
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-11",
"unanimous": true
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "GIVISION VERVIERS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FID FIDUCIAIRE DIGITALE SRL",
"person_name": null,
"org_rep_person_name": "Benoit Meurmans",
"person_role_at_subject": null
},
"co_filed_documents": []
}03-06-2022 Zetelverplaatsing van Malmedy naar Lasne
- Longfaye Chemin du Tchèssion, 7-4960 Malmedy → Avenue du Vendôme 2 à 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Avenue du Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Longfaye Chemin du Tch\u00E8ssion, 7-4960 Malmedy",
"city": "Malmedy",
"region": "waals_gewest",
"street": "Longfaye Chemin du Tch\u00E8ssion",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-05-11",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Longfaye Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy vers l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne, et ce \u00E0 dater du 11 mai 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Monsieur Bernard Herincx",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-03",
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-11",
"unanimous": true
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX Partners",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0887.529.218",
"org_name": "FID FIDUCIAIRE DIGITALE SRL",
"person_name": null,
"org_rep_person_name": "Benoit Meurmans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de la d\u00E9cision de l\u0027Associ\u00E9 unique",
"Procuration \u00E0 l\u0027acte de transfert du si\u00E8ge"
]
}03-06-2022 Zetelverplaatsing van Malmedy naar Lasne
- Chemin du Tchèssion 7, 4960 Malmedy → Avenue du Vendôme 2, 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": null,
"street": "Avenue du Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Malmedy",
"region": null,
"street": "Chemin du Tch\u00E8ssion",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "7"
},
"effective_date": "2022-05-11",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Long\u00EDaye Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy vers l\u0027Avenue du Vend\u00F4me 2 \u00E0 1380 Lasne, et ce \u00E0 dater du 11 mai 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}03-04-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Florence GODIN",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-02-15",
"act_kind_objet": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante - pouvoirs."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-02-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.529.218",
"name": "HBX PARTNERS autrefois INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"role": "acquiring",
"address": "Chemin du Tchession 7, 4960 Malmedy (Longfaye)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HERINCKX CONSULTING",
"role": "absorbed",
"address": "4960 Malmedy, Longfaye-Chemin du Tch\u00E8ssion 7",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726 \u00A7 2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027actif et le passif complets de la soci\u00E9t\u00E9 HERINCKX CONSULTING sont transf\u00E9r\u00E9s int\u00E9gralement \u00E0 HBX PARTNERS. Le patrimoine inclut des immobilisations incorporelles, des cr\u00E9ances, des stocks, des disponibilit\u00E9s et des dettes. Aucune \u00E9mission de parts sociales n\u0027est effectu\u00E9e.",
"equity_transferred_eur": 54558.31,
"accounting_effective_date": "2018-12-01"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS autrefois INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robert LEDENT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de HBX PARTNERS a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 HERINCKX CONSULTING. Le transfert int\u00E9gral du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2018, avec effet comptable \u00E0 partir du 1er d\u00E9cembre 2018. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les parts de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-12-04",
"filing_date": "2018-11-15",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.529.218",
"name": "HBX PARTNERS S.P.R.L.",
"role": "acquiring",
"address": "Longfaye-Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0649.662.745",
"name": "HERINCKX CONSULTING S.civ.SPRL",
"role": "absorbed",
"address": "Longfaye-Chemin du Tch\u00E8ssion 7 \u00E0 4960 Malmedy",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693",
"697"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris immobilisations incorporelles, cr\u00E9ances, stocks, tr\u00E9sorerie et dettes, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, activement et passivement.",
"equity_transferred_eur": 30692.23,
"accounting_effective_date": "2018-12-01"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS S.P.R.L.",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0649.662.745",
"org_name": "THG MALMEDY Sc SPRL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption concerne deux soci\u00E9t\u00E9s belges, HBX PARTNERS SPRL (absorbante) et HERINCKX CONSULTING S.civ.SPRL (absorb\u00E9e), toutes deux \u00E9tablies \u00E0 Malmedy. La soci\u00E9t\u00E9 absorbante d\u00E9tient int\u00E9gralement les parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2018, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni \u00E9mission de nouvelles parts. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des associ\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2018 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SPRL"
}
}20-06-2018 Vestiging van de maatschappelijke zetel te Lasne
- 1380 Lasne, Avenue Vendôme 2
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1380 Lasne, Avenue Vend\u00F4me 2",
"city": "Lasne",
"region": "waals_gewest",
"street": "Avenue Vend\u00F4me",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2018-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de cr\u00E9er un nouveau si\u00E8ge d\u0027exploitation \u00E0 1380 Lasne, Avenue Vend\u00F4me 2, avec effet au 1er janvier 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard Herinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-20",
"filing_date": "2018-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Herinckx",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 2 mai 2018"
]
}04-05-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Robert LEDENT",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-04",
"filing_date": "2018-05-02",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.529.218",
"name": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"role": "other",
"address": "Chemin du Tchession, 7 \u00E0 4960 Malmedy",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de modifications statutaires : changement de d\u00E9nomination sociale et transfert du si\u00E8ge social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence GODIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 SRL INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS, ayant son si\u00E8ge \u00E0 Malmedy, s\u0027est tenue le 23 avril 2018. Les associ\u00E9s ont d\u00E9cid\u00E9 de modifier les statuts en changeant la d\u00E9nomination sociale en \u00AB HBX PARTNERS \u00BB et en transf\u00E9rant le si\u00E8ge social au m\u00EAme lieu. Ces modifications ont \u00E9t\u00E9 approuv\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027associ\u00E9 unique.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-05-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "HBX PARTNERS",
"old": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "HBX PARTNERS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}04-05-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-04-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS , EN ABREGE : IFICOS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2016 Zetelverplaatsing van Wavre naar Malmedy
- Clos Vanasse 1, 1300 Wavre → Chemin du Tchession 7, 4960 Malmedy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malmedy",
"region": null,
"street": "Chemin du Tchession",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Wavre",
"region": null,
"street": "Clos Vanasse",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"effective_date": "2016-07-08",
"evidence_quote": "Si\u00E8ge: Clos Vanasse 1 \u00E0 1300 Wavre (Limal) ... En date du 8 juillet 2016, le g\u00E9rant a pris la r\u00E9solution de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Chemin du Tchession 7 B-4960 Malmedy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS , EN ABREGE : IFICOS",
"legal_form": "SPRL"
}
}30-08-2016 Zetelverplaatsing van Wavre naar Malmedy
- Clos Vanasse 1 à 1300 Wavre (Limal) → Chemin du Tchession 7 B-4960 Malmedy
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin du Tchession 7 B-4960 Malmedy",
"city": "Malmedy",
"region": "waals_gewest",
"street": "Chemin du Tchession",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Clos Vanasse 1 \u00E0 1300 Wavre (Limal)",
"city": "Wavre",
"region": "waals_gewest",
"street": "Clos Vanasse",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2016-07-08",
"evidence_quote": "En date du 8 juillet 2016, le g\u00E9rant a pris la r\u00E9solution de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Chemin du Tchession 7 B-4960 Malmedy",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard HERINC\u041A\u0425",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-08-30",
"filing_date": "2016-08-18",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "enige_bestuurder",
"date": "2016-07-08",
"unanimous": true
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard HERINC\u041A\u0425",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Volet B",
"Annexes du Moniteur belge"
]
}04-02-2008 Zetelverplaatsing binnen Limal
- Rue Arthur Hardy 32, 1300 Limal → Clos Vanasse 1, 1300 Limal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": null,
"street": "Clos Vanasse",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Limal",
"region": null,
"street": "Rue Arthur Hardy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "32"
},
"effective_date": "2007-09-01",
"evidence_quote": "Transfert du si\u00E8ge social ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 septembre 2007 a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 1r septembre 2007 \u00E0 l\u0027adresse suivante: Clos Vanasse 1 B-1300 L\u0131mal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS , EN ABREGE : IFICOS",
"legal_form": "SPRL"
}
}04-02-2008 Zetelverplaatsing binnen Limal
- Rue Arthur Hardy 32 à 1300 Limal → Clos Vanasse 1 B-1300 Limal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Clos Vanasse 1 B-1300 Limal",
"city": "Limal",
"region": "waals_gewest",
"street": "Vanasse",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Arthur Hardy 32 \u00E0 1300 Limal",
"city": "Limal",
"region": "waals_gewest",
"street": "Arthur Hardy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2007-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 septembre 2007 a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 1er septembre 2007 \u00E0 l\u0027adresse suivante: Clos Vanasse 1 B-1300 Limal",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Bernard HERINCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2008-02-04",
"filing_date": "2007-09-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2007-09-03",
"unanimous": true
},
"subject_company": {
"kbo": "0477.529.218",
"name_full": "INTERNATIONAL FINANCIAL CONSOLIDATION SPECIALISTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard HERINCKX",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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