Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 2 maanden geleden
2026
23-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- Yves Huppen — Gedelegeerd bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- Herman Huppen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Herman Huppen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-22",
"evidence_quote": "L\u0027assembl\u00E9e acte le d\u00E9c\u00E8s de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Herman Huppen en date du 22 mars 2026.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Yves Huppen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle d\u00E9cide de nommer en remplacement Monsieur Yves Huppen en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "J. Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Broxertes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-23",
"filing_date": "2026-04-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.103.389",
"name_full": "HERAD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens srl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-12-2023 Kwijting verleend aan het bestuur
Notaris:
Jean-Pierre MARCHANT · Uccle
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman HUPPEN",
"address": "Uccle (1180 Bruxelles), avenue Jean et Pierre Carsoel 118/1",
"birth_date": "1938-07-17",
"profession": null,
"birth_place": "Beverc\u00E9"
},
"reason": null,
"subkind": "regular",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves HUPPEN",
"address": "Uccle (1180 Bruxelles), rue du Coq 146/23",
"birth_date": "1967-03-17",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "regular",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline VANDOOREN",
"address": "Uccle (1180 Bruxelles), avenue Jean et Pierre Carsoel 118/1",
"birth_date": "1930-08-13",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "regular",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iocasta HUPPEN",
"address": "Uccle (1180 Bruxelles), rue du Coq 146/23",
"birth_date": "1971-03-20",
"profession": null,
"birth_place": "Iasi, Roumanie"
},
"reason": null,
"subkind": "regular",
"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
}
],
"notary": {
"name": "Jean-Pierre MARCHANT",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.103.389",
"name_full": "HERAD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre MARCHANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 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": "0425.103.389",
"name_full": "HERAD",
"legal_form": "SA"
}
}24-10-2023 3 herbenoemd
- Yves HUPPEN — Bestuurder
- Herman HUPPEN — Gedelegeerd bestuurder
- Adeline VANDOOREN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves HUPPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateurs: -Monsieur Yves HUPPEN ... pour une p\u00E9riode de six ans, qui acceptent."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herman HUPPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateurs: -Monsieur Herman HUPPEN et administrateur d\u00E9l\u00E9gu\u00E9 ... pour une p\u00E9riode de six ans, qui acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline VANDOOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateurs: -Madame Adeline VANDOOREN ... pour une p\u00E9riode de six ans, qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.103.389",
"name_full": "HERAD",
"legal_form": "SA"
}
}2018
27-12-2018 3 herbenoemd
- Yves HUPPEN — Bestuurder
- Herman HUPPEN — Gedelegeerd bestuurder
- Adeline VANDOOREN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves HUPPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateurs: -Monsieur Yves HUPPEN ... pour une p\u00E9riode de six ans, qui acceptent."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herman HUPPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateurs: ... -Monsieur Herman HUPPEN et administrateur d\u00E9l\u00E9gu\u00E9 ... pour une p\u00E9riode de six ans, qui acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline VANDOOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateurs: ... -Madame Adeline VANDOOREN pour une p\u00E9riode de six ans, qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.103.389",
"name_full": "HERAD",
"legal_form": "SA"
}
}