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HDE

Actief
BV· 5 jaar actief
Rue de Taisnières 76 ·7080 Frameries, België
BE 0759.703.406
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 2
26-09-2022
v3.2
26-09-2022
Zetelwijziging
Alle aktes · 8 bijgewerkt 5 maanden geleden
2026
06-01-2026 2 bestuurders benoemd Bestuurswijziging
  • HANOT Alain Louis Ghislain — Vereffenaar
  • DANLOY Xavier Etienne Hubert Richard — Vereffenaar
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "HANOT Alain Louis Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Ont \u00E9t\u00E9 appel\u00E9s aux fonctions de liquidateurs, exer\u00E7ant leur mission en coll\u00E8gue: 1. Monsieur HANOT Alain Louis Ghislain, n\u00E9 \u00E0 Mons le 26 d\u00E9cembre 1964, num\u00E9ro national (on omet), domicili\u00E9 \u00E0 7011 Mons (Ghlin), Chemin Bouteiller 5."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "DANLOY Xavier Etienne Hubert Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "2. Monsieur DANLOY Xavier Etienne Hubert Richard, n\u00E9 \u00E0 Mons le 26 mai 1984, num\u00E9ro national (on omet), domicili\u00E9 \u00E0 7080 Sars-la-Bruy\u00E8re, Rue de Taisni\u00E8res 76."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.703.406",
    "name_full": "HDE",
    "legal_form": "SRL"
  }
}
06-01-2026 2 bestuurders benoemd Bestuurswijziging·Antoine HAMAIDE
  • HANOT Alain Louis Ghislain — Liquidateur
  • DANLOY Xavier Etienne Hubert Richard — Liquidateur
Notaris: Antoine HAMAIDE · Mons
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "liquidator_appointment",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "HANOT Alain Louis Ghislain",
        "address": "7011 Mons (Ghlin), Chemin Bouteiller 5",
        "birth_date": "1964-12-26",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "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": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "DANLOY Xavier Etienne Hubert Richard",
        "address": "7080 Sars-la-Bruy\u00E8re, Rue de Taisni\u00E8res 76",
        "birth_date": "1984-05-26",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "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": null
    }
  ],
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.703.406",
    "name_full": "HDE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine HAMAIDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte et ses annexes"
  ],
  "corrected_publication_numac": null
}
06-01-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Antoine HAMAIDE
  • Ontbinding: 2025-12-11
  • Sluiting: 2025-12-11
Notaris: Antoine HAMAIDE · Mons
Technische details
{
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Julien ROGER \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Christian NEVEUX"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Dissolution anticip\u00E9e de la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": null
  },
  "end_event": {
    "reason": "dissolution anticip\u00E9e",
    "art_wvv": [
      "2:71",
      "2:70",
      "2:80",
      "3:1",
      "3:6"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2025-12-11",
    "dissolution_effective_date": "2025-12-11",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": "1964-12-26",
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "HANOT Alain Louis Ghislain",
    "is_remunerated": false,
    "person_address": "7011 Mons (Ghlin), Chemin Bouteiller 5",
    "person_birth_place": "Mons, BE"
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027entreprise du Hainaut, division Mons",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0759.703.406",
    "name_full": "HDE",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine HAMAIDE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte et ses annexes"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 113174.5,
    "reported_at": "2025-11-07",
    "net_equity_sign": null,
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 126012.87
  },
  "distribution_to_shareholders": null
}
06-01-2026 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "date": "2025-12-11",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "HANOT Alain Louis Ghislain",
          "role": "vereffenaar"
        },
        {
          "name": "DANLOY Xavier Etienne Hubert Richard",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0759.703.406"
  }
}
2023
20-06-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Alain HANOT — Bestuurder
  • Xavier DANLOY — Bestuurder
  • Alain HANOT — Bestuurder
  • Xavier DANLOY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HANOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468740226",
        "name": "La S.R.L. Alain HANOT ET Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de leurs mandats d\u0027administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanant de: La S.R.L. Alain HANOT ET Cie (BE 0468.740.226)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DANLOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666689017",
        "name": "La S.R.L. CREABILITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de leurs mandats d\u0027administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanant de: La S.R.L. CREABILITY (BE 0666.689.017)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HANOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de nommer administrateur: Monsieur Alain HANOT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DANLOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de nommer administrateur: Monsieur Xavier DANLOY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.703.406",
    "name_full": "HDE",
    "legal_form": "SRL"
  }
}
2022
26-09-2022 Zetelverplaatsing van Mons naar Sars-la-Bruyère Zetelwijziging
  • Rue Fernand Marechal 6, 7000 Mons → Rue de Taisnières 76, 7080 Sars-la-Bruyère
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sars-la-Bruy\u00E8re",
        "region": null,
        "street": "Rue de Taisni\u00E8res",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue Fernand Marechal",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: Rue de Taisni\u00E8res, 76 7080 Sars-la-Bruy\u00E8re Le transfert du si\u00E8ge est d\u0027application avec effet 1er septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.703.406",
    "name_full": "HDE",
    "legal_form": "SRL"
  }
}
26-09-2022 Zetelverplaatsing van Mons naar Sars-la-Bruyère Zetelwijziging
  • Rue Fernand Marechal 6, 7000 Mons → Rue de Taisnières, 76 7080 Sars-la-Bruyère
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Taisni\u00E8res, 76\n7080 Sars-la-Bruy\u00E8re",
        "city": "Sars-la-Bruy\u00E8re",
        "region": "waals_gewest",
        "street": "de Taisni\u00E8res",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Fernand Marechal 6, 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Fernand Marechal",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante:",
      "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": null,
    "filing_date": "2022-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0759.703.406",
    "name_full": "HDE",
    "legal_form": "SRL"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad-26709/2022",
    "Annexes du Moniteur belge"
  ]
}
2020
15-12-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "7000 Mons, Rue Fernand Mar\u00E9chal 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ALAIN HANOT ET CIE."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ALAIN HANOT ET CIE.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CREABILITY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CREABILITY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0759.703.406",
    "name_full": "HDE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-09",
  "post_incorporation_mandates": []
}