HEMISPHERES-DROITS
De berekende faillissementskans van HEMISPHERES-DROITS over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | 90393 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 06-09-2004 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21362B0306/00K002 | Brussel | 1.594 m² | 1 · 767 m² | 21,7 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-12-2023 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-01",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0867.095.173",
"name_full_after": "HEMISPHERES-DROITS",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "HEMISPHERES-DROITS",
"current_zetel_raw": "Rue P\u00E8re Eudore Devroye 12 1040 Etterbeek",
"legal_form_before": "Association sans but lucratif"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 5000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition of the act of 1 December 2023",
"2 procurations",
"coordinated text of the statutes"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-06-2023 2 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Yann LERICHE, Membre effectif
- Nathalie STALMANS, Déléguée à la gestion journalière
- Natalie MORNARD, Membre effectif
- Jean-Marie HAАР, Membre effectif
- Adrien LELEU, Dagelijks bestuur
- Marie NOACK, Conseil d'administration
- Frédéric DE CANNIERE, Conseil d'administration
- Hugues HAMELYNCK, Conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "membre effectif",
"person": {
"rrn": null,
"name": "Natalie MORNARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant que membre effectif de Mme Natalie MORNARD.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "membre effectif",
"person": {
"rrn": null,
"name": "Yann LERICHE",
"address": "18 Square Fran\u00E7ois R\u00EDga \u00E0 1030 Schaerbeek",
"birth_date": "1966-08-28",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr Yann LERICHE, n\u00E9 \u00E0 Mons le 28 ao\u00FBt 1966 et domicili\u00E9 au 18 Square Fran\u00E7ois R\u00EDga \u00E0 1030 Schaerbeek, est \u00E9lu comme membre effectif de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "membre effectif",
"person": {
"rrn": null,
"name": "Jean-Marie HA\u0410\u0420",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du d\u00E9c\u00E8s d\u0027un de ses membres effectifs, Monsieur Jean-Marie HA\u0410\u0420.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Marie NOACK",
"address": "Avenue Latinis 231 - 1030 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a r\u00E9\u00E9lu en tant que membres du Conseil d\u0027Administration, pour une dur\u00E9e de 3 ans : Mme Marie NOACK",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DE CANNIERE",
"address": "Chauss\u00E9e de Roodebeek 536 - 1200 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a r\u00E9\u00E9lu en tant que membres du Conseil d\u0027Administration, pour une dur\u00E9e de 3 ans : Mr Fr\u00E9d\u00E9ric DE CANNIERE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Hugues HAMELYNCK",
"address": "Boulevard Lambermont 136 /B002 - 1030 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a r\u00E9\u00E9lu en tant que membres du Conseil d\u0027Administration, pour une dur\u00E9e de 3 ans : Mr Hugues HAMELYNCK",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DE CANNIERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: - Pr\u00E9sident et Tr\u00E9sorier: Mr Fr\u00E9d\u00E9ric DE CANNIERE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Hugues HAMELYNCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: - Vice-Pr\u00E9sident: Mr Hugues HAMELYNCK",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Secr\u00E9taire",
"person": {
"rrn": null,
"name": "Marie NOACK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: - Secr\u00E9taire: Mme Marie NOACK",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Adrien LELEU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Mr Adrien LELEU de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Nathalie STALMANS",
"address": "Chauss\u00E9e de Roodebeek 536 - 1200 Bruxelles",
"birth_date": "1970-12-23",
"profession": null,
"birth_place": "Schaerbeek"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration nomme Mme Nathalie STALMANS, n\u00E9e le 23 d\u00E9cembre 1970 \u00E0 Schaerbeek et domicili\u00E9e Chauss\u00E9e de Roodebeek 536 - 1200 Bruxelles, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re.",
"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": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-05",
"filing_date": "2023-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-05-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2021-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.095.173",
"name_full": "H\u00E9misph\u00E8res-Droits",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric DE CANNIERE",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HEMISPHERES-DROITS |
| AfkortingFR | HD |