Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
11-12-2025
Kapitaalwijziging
11-12-2025
v3.2
Adresverloop · 1
11-05-2018
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
11-12-2025 3 herbenoemd
- GILLESSEN Heinz — Bestuurder
- NELLES Sonja — Bestuurder
- GILLESSEN Nicolas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLESSEN Heinz",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs actuels de la soci\u00E9t\u00E9, et qui prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, \u00E0 savoir: - Monsieur GILLESSEN Heinz, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NELLES Sonja",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs actuels de la soci\u00E9t\u00E9, et qui prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, \u00E0 savoir: - Madame NELLES Sonja, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLESSEN Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs actuels de la soci\u00E9t\u00E9, et qui prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, \u00E0 savoir: - Monsieur GILLESSEN Nicolas, pr\u00E9nomm\u00E9, en qual\u00EDt\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
}
}11-12-2025 Splitsing van de aandelen
Notaris:
Benoit ROLANS · Herstal
Technische details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 50000,
"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": "Benoit ROLANS",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIM\u0410",
"legal_form": "SA",
"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": [
"exp\u00E9dition de l\u0027assembl\u00E9e"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 50000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}11-12-2025 Wijziging in het bestuur
Notaris:
Benoit ROLANS · Herstal
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "GILLESSEN Heinz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "NELLES Sonja",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "GILLESSEN Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Benoit ROLANS",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit ROLANS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e"
],
"corrected_publication_numac": null
}11-12-2025 Kapitaalverhoging van €0 tot €62.000
- €62.000 → €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 62000.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": 0.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-28",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de soixante-deux mille (62.000,00) euros. ... sans qu\u0027il n\u0027en r\u00E9sulte de modification sur les droits attach\u00E9s aux actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
}
}2022
05-09-2022 1 bestuurder benoemd, 2 herbenoemd
- Nicolas GILLESSEN — Bestuurder
- Heinz GILLESSEN — Bestuurder
- Sonja NELLES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinz GILLESSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-05",
"evidence_quote": "Monsieur Heinz GILLESSEN, NN 66.02.27-171.31, domicili\u00E9 \u00E0 4790 Burg-Reuland, Hochtumsstra\u00DF\u0435, Maldingen 33, au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Le mandat prend cours ce jour pour une p\u00E9riode de six ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja NELLES",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-05",
"evidence_quote": "Madame Sonja NELLES, NN 69.04.23-202.03, domicili\u00E9e \u00E0 4790 Burg-Reuland, Hochtumsstra\u00DFe, Maldingen 33, au poste d\u0027administratrice. Le mandat prend cours ce jour pour une p\u00E9riode de six ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GILLESSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-05",
"evidence_quote": "Monsieur Nicolas GILLESSEN, NN 99.02.08-399.96, domicili\u00E9 \u00E0 4790 Burg-Reuland, Hochtumsstra\u00DFe, Maldingen 33, au poste d\u0027administrateur, Le mandat prend cours ce jour pour une p\u00E9riode de six ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
}
}2021
17-03-2021 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": false,
"object_change": false,
"effective_date": "2021-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
11-05-2018 Zetelverplaatsing binnen Burg-Reuland
- Hochtumsstrasse 33, 4790 Burg-Reuland
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Burg-Reuland",
"region": null,
"street": "Hochtumsstrasse",
"country": "BE",
"postcode": "4790",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Burg-Reuland",
"region": null,
"street": null,
"country": "BE",
"postcode": "4791",
"box_number": "B",
"street_number": "7"
},
"effective_date": "2017-12-02",
"evidence_quote": "La commune de Burg-Reuland a proc\u00E9d\u00E9 au changement d\u0027appelation des rues de la commune. La nouvelle adresse est Hochtumsstrasse, Maldingen 33 \u00E0 4790 Burg-Reuland \u00E0 partir du 02/12/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
}
}2016
26-09-2016 3 herbenoemd
- Heinz GILLESSEN — Bestuurder
- Sonja NELLES — Bestuurder
- Heinz GILLESSEN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinz GILLESSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Heinz GILLESSEN, est renouvel\u00E9 pour une p\u00E9riode de 6 ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31/12/2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja NELLES",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Madame Sonja NELLES, est renouvel\u00E9 pour une p\u00E9riode de 6 ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31/12/2020."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heinz GILLESSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Heinz GILLESSEN est confirm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la m\u00EAme p\u00E9riode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.735.865",
"name_full": "HEGIMA",
"legal_form": "SA"
}
}