Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
09-03-2026 Kurt Havegeer neemt ontslag als bestuurder
- Kurt Havegeer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "Kurt Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Kurt Havegeer, comme administrateur non statutaire, et ce \u00E0 compter du 11/02/2026.",
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{
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},
"reason": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire susmentionn\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur et d\u00E9clare express\u00E9ment que cette d\u00E9charge est accord\u00E9e en toute connaissance de cause.",
"decharge_status": "provisional",
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{
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},
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"effective_date": null,
"evidence_quote": "Si n\u00E9cessaire, lors de la prochaine assembl\u00E9e annuelle, une d\u00E9charge d\u00E9finitive, g\u00E9n\u00E9rale et compl\u00E8te lui sera \u00E9galement accord\u00E9e pour toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de son mandat jusqu\u0027au jour de sa d\u00E9mission.",
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{
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"role": "expert-comptable",
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"via_org": {
"kbo": "0882.371.584",
"name": "SA TITECA",
"address": "Koestraat 175b bus 2.2, 8800 Roeselare",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA TITECA, personne morale ayant son si\u00E8ge \u00E0 8800 Roeselare, Koestraat 175b bus 2.2, RPM Gent, afdeling Kortrijk, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui c",
"decharge_status": null,
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},
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},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Amber Depauw",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "SA TITECA",
"address": "Koestraat 175b bus 2.2, 8800 Roeselare",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Amber Depauw, repr\u00E9sentant de SA TITECA, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
"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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "SA TITECA",
"person_name": "Amber Depauw",
"org_rep_person_name": "Amber Depauw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
20-08-2025 4 bestuurders benoemd correctie
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Francky Havegeer — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Francky",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Havegeer Mario",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Mario",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Kurt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Francky Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-04",
"evidence_quote": "Les administrateurs d\u00E9cident de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 04/03/2024. II poss\u00E8de les pouvoirs pr\u00E9vus par les statuts de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-04",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2025 4 herbenoemd
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Havegeer Francky — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Francky"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Mario",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Mario"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur: - Havegeer Kurt"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-04",
"evidence_quote": "Les administrateurs d\u00E9cident de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 04/03/2024. ... -Monsieur Havegeer Francky"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "SA"
}
}2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Orinn Vijncke · Wevelgem
Technische details
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"acte d\u0027\u00E9mission",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2018
27-12-2018 4 herbenoemd
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Havegeer Francky — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: -Havegeer Francky, leperseweg 144, 8800 Roeselare, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Mario",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: -Havegeer Mario, Oostrozebekestraat 89, 8770 Ingelmunster, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mars 2018 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: -Havegeer Kurt, Oekenestraat 118, 8800 Rumbeke, Belgique"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "Avec unanimit\u00E9 des voix, la renomination de Havegeer Francky comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident est accept\u00E9e et approuv\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "SA"
}
}2008
04-07-2008 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": "2008-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.085.267",
"name_full": "HEMAG",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}