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Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 2
17-04-2026
Kapitaalwijziging
17-04-2026
v3.2
Adresverloop · 5
17-04-2026
Zetelwijziging
17-04-2026
v3.2
27-11-2020
v3.2
24-02-2020
v3.2
16-01-2018
v3.2
Alle aktes · 14
bijgewerkt 2 maanden geleden
2026
17-04-2026 Kapitaalvermindering van €12.300
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -12300.0,
"before_eur": null,
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 12300.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 186,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-17",
"filing_date": "2026-04-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-04-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.569.638",
"name_full": "Hegermann",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}17-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-17",
"filing_date": "2026-04-15",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.569.638",
"name_full_after": "Hegermann",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Hegermann",
"current_zetel_raw": "1170 Watermael-Boitsfort, Avenue des Gerfauts 10 bo\u00EEte 34",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "WUYTS BOEKHOUDING EN FISCALITEIT",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u0022Hegermann\u0022.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022Hegermann\u0022.",
"change_kind": "restated",
"article_title": "Forme et d\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise et la soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet le commerce de produits de l\u0027industrie textile, l\u0027assistance aux organisations, la gestion du patrimoine immobilier et mobilier, ainsi que les emprunts et pr\u00EAts.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : \nLe commerce sous toutes ses formes de tous produits de l\u2019industrie de textile, et sp\u00E9cialement de\ntissus, de draperies, en tous genres, l\u2019importation, l\u2019achat, la vente, la repr\u00E9sentation, la commission\net le courtage de toutes autres marchandises.\nL\u2019assistance et l\u2019aide \u00E0 tous les organisations, entreprises, personnes au niveau d\u2019admini",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "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.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u2019administrateur",
"change_kind": "restated",
"article_title": "Composition de l\u2019organe d\u0027administration",
"article_number": "10"
},
{
"summary": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet,\nsous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nEn cas d\u0027existence de deux administrateurs ils exerceront l\u0027administration conjointement.\nEn cas d\u0027existence de trois ou de plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe un",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u0027organe d\u0027administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions",
"article_number": "11"
},
{
"summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
"new_text": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers,\nainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.\n Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation externe",
"article_number": "12"
},
{
"summary": "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.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. Si un non-administrateur est charg\u00E9 de la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deux du mois de juin, \u00E0 14 heures. Si ce jour est f\u00E9ri\u00E9, un samedi ou un dimanche l\u0027assembl\u00E9e g\u00E9n\u00E9rale est d\u00E9plac\u00E9e au jour ouvrable suivant.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deux du mois de juin, \u00E0 14 heures. Si ce jour est f\u00E9ri\u00E9, un\nsamedi ou un dimanche l\u0027assembl\u00E9e g\u00E9n\u00E9rale est d\u00E9plac\u00E9e au jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un",
"change_kind": "restated",
"article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
"article_number": "16"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "19"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "21"
},
{
"summary": "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.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
"change_kind": "restated",
"article_title": "Affectation du b\u00E9n\u00E9fice \u2013 R\u00E9serves \u2013 Acompte sur dividende",
"article_number": "22"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charg",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u0027actif net",
"article_number": "25"
}
],
"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": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"capital_decrease",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 186,
"label": "actions",
"rights_summary": "Chaque action donne un 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
}17-04-2026 Zetelverplaatsing van Ixelles naar Watermael-Boitsfort
- Rue Alphonse Renard 52 1050 Ixelles → 1170 Watermael-Boitsfort, Avenue des Gerfauts 10 boîte 34
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermael-Boitsfort, Avenue des Gerfauts 10 bo\u00EEte 34",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Gerfauts",
"country": "BE",
"postcode": "1170",
"box_number": "34",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Alphonse Renard 52\n1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alphonse Renard",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-17",
"filing_date": "2026-04-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2026-04-14",
"unanimous": null
},
"subject_company": {
"kbo": "0667.569.638",
"name_full": "Hegermann",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}17-04-2026 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
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"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e prend acte du fait que depuis le 22 d\u00E9cembre 2019 toutes les actions de la soci\u00E9t\u00E9 sont d\u00E9tenues par un seul actionnaire.",
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{
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}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2026-04-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-14",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0667.569.638",
"name_full": "Hegermann",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Peter VAN MELKEBEKE",
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"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}17-04-2026 Kapitaalvermindering van €12.300
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 12300.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": -12300.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-04-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte des capitaux propres disponible d\u0027un montant de 12.300,00 EUR sans destruction d\u0027actions.",
"contribution_type": null
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0667.569.638",
"name_full": "HEGERMANN",
"legal_form": "SPRL"
}
}17-04-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.569.638",
"name_full": "HEGERMANN",
"legal_form": "SPRL"
}
}17-04-2026 Statutenwijziging
Samenvatting:
v3.2
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": "2026-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.569.638",
"name_full": "HEGERMANN",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WUYTS BOEKHOUDING ET FISCALITEIT \u00BB, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 2580 Putte, Peredreef 1, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "WUYTS BOEKHOUDING EN FISCALITEIT",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-04-2026 Zetelverplaatsing van Ixelles naar Watermael-Boitsfort
- Rue Alphonse Renard 52, 1050 Ixelles → Avenue des Gerfauts 10, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "R\u00E9gion bruxelloise",
"street": "Avenue des Gerfauts",
"country": "BE",
"postcode": "1170",
"box_number": "34",
"street_number": "10"
},
"old_address": {
"city": "Ixelles",
"region": "R\u00E9gion bruxelloise",
"street": "Rue Alphonse Renard",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "52"
},
"effective_date": "2026-04-14",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, et de l\u2019unit\u00E9 d\u2019\u00E9tablissement, \u00E0 l\u2019adresse suivante : 1170 Watermael-Boitsfort, Avenue des Gerfauts 10 bo\u00EEte 34, et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.569.638",
"name_full": "HEGERMANN",
"legal_form": "SPRL"
}
}2020
27-11-2020 Zetelverplaatsing van Bruxelles naar Ixelles
- Place du Champ de Mars 5, 1050 Bruxelles → Rue Alphonse Renard 52, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Alphonse Renard",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"effective_date": "2020-09-01",
"evidence_quote": "Suite au d\u00E9cision pris par le g\u00E9rant monsieur Benjamin Hegermann, la si\u00E8ge est situ\u00E9 \u00E0 Rue Alphonse Renard 52, 1050 Ixelles \u00E0 partir du 1 septembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.569.638",
"name_full": "HEGERMANN",
"legal_form": "SPRL"
}
}24-02-2020 Anya Hegermann neemt ontslag als zaakvoerder
- Anya Hegermann — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anya Hegermann",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "Madame Anya Hegermann \u00E0 d\u00E9missionner de sa fonction de g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du 30 septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.569.638",
"name_full": "HEGERMANN",
"legal_form": "SPRL"
}
}24-02-2020 Zetelverplaatsing van Etterbeek naar Bruxelles
- Avenue d'Auderghem 84, 1040 Etterbeek → Place du Champ de Mars 5, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue d\u0027Auderghem",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "84"
},
"effective_date": "2019-07-01",
"evidence_quote": "la si\u00E8ge est situ\u00E9 \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles \u00E0 partir du 1 juillet 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.569.638",
"name_full": "HEGERMANN",
"legal_form": "SPRL"
}
}2018
16-01-2018 Anya Hegermann benoemd tot zaakvoerder
- Anya Hegermann — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anya Hegermann",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "A partir du 1\u00BA janvi\u00E8r 2018, madame Anya Hegermann, demeurant \u00E0 Loc Poggiotonde 183 F \u00E0 Subbiano (Italie) est nom\u00E9e dans la fonction de g\u00E9rant de l\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.569.638",
"name_full": "HEGERMANN",
"legal_form": "SPRL"
}
}16-01-2018 Zetelverplaatsing van Bruxelles naar Etterbeek
- Rue de la Pépinière 10A, 1000 Bruxelles → Avenue d'Auderghem 84, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue d\u0027Auderghem",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la P\u00E9pini\u00E8re",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10A"
},
"effective_date": "2017-12-01",
"evidence_quote": "1. A partir du 1\u00B0 d\u00E9cembre 2017, le si\u00E8ge social est situ\u00E9 \u00E0 Avenue d\u0027Auderghem 84 \u00E0 1040 Etterbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.569.638",
"name_full": "HEGERMANN",
"legal_form": "SPRL"
}
}2016
13-12-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue de la P\u00E9pini\u00E8re 10A, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "HEGERMANN Benjamin",
"niss": null,
"address": "Rue du Berger 32 /1, 1050 Ixelles"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6300.0,
"holder_person_name": "HEGERMANN Benjamin",
"is_subscriber_only": false,
"n_shares_subscribed": 180,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "PAOLINI Luca",
"niss": null,
"address": "Hohe Strasse 18-22, 50667 Cologne (Allemagne)"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 203.22,
"holder_person_name": "PAOLINI Luca",
"is_subscriber_only": true,
"n_shares_subscribed": 6,
"amount_subscribed_eur": 600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0667.569.638",
"name_full": "Hegermann",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-12-08",
"post_incorporation_mandates": []
}