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HESB'IMMO

Actief
BV·Handel in eigen onroerend goed· 16 jaar actief
Chaussée de Namur,Leuze 257 ·5310 Eghezée, België
Open faillissement
BE 0826.284.602
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Leeftijd16 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
13-02-2023
Faillissement Opening
Datum: 02-02-2023 · Tribunal de l’entreprise de Liège, division Namur · HESB’IMMO SRL CHAUSSEE DE NAMUR 257, 5310 LEUZE (NAM.) · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-02-13 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
18-01-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
02-02-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • LAROCHE Vincent — Bestuurder
  • LAROCHE Vincent — Gedelegeerd bestuurder
  • DESPRET Bruno — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "504.677",
        "name": "DESPRET Bruno",
        "address": "rue de la Ch\u00EAnaie, 4 \u00E0 5100 Jambe",
        "birth_date": null,
        "profession": "agent immobilier IPl",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-09",
      "evidence_quote": "L\u0027A.G.E. acte la d\u00E9mission de Monsieur DESPRET Bruno, agent immobilier IPl sous le n\u00B0504.677 et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "811.566",
        "name": "LAROCHE Vincent",
        "address": "Dr\u00E9ve des Deux Bois, 29 \u00E0 1490 Court-Saint-Etienne",
        "birth_date": null,
        "profession": "agent immobilier IPI",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-09",
      "evidence_quote": "L\u0027A.G.E acte la nomination de Monsieur LAROCHE Vincent, agent immobilier IPI sous le n\u00B0 811.566 et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "811.566",
        "name": "LAROCHE Vincent",
        "address": "Dr\u00E9ve des Deux Bois, 29 \u00E0 1490 Court-Saint-Etienne",
        "birth_date": null,
        "profession": "agent immobilier IPI",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-09",
      "evidence_quote": "domicili\u00E9 \u00E0 Dr\u00E9ve des Deux Bois, 29 \u00E0 1490 Court-Saint-Etienne au poste d\u0027administrateur et d\u0027administrateur",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.284.602",
    "name_full": "HESB\u0027IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LAROCHE Vincent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Admnistrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 09/01/2023"
  ],
  "corrected_publication_numac": null
}
18-01-2023 Zetelverplaatsing van Jambes naar Leuze Zetelwijziging
  • rue de la Chenaie 4, 5100 Jambes → Chaussée de Namur 257, 5310 Leuze
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": null,
        "city": "Leuze",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Jambes",
        "region": "waals_gewest",
        "street": "rue de la Chenaie",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "L\u0027AG tenue au si\u00E8ge social en date du 1er septembre 2022 a d\u00E9cid\u00E9 de la fermeture imm\u00E9diate du si\u00E8ge d\u0027exploitation sis \u00E0 5100 Jambes, rue de la Chenaie 4. Les activit\u00E9s qui y sont tenues sont rapatri\u00E9es d\u00E8s ce jour au si\u00E8ge principal de Leuze.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-18",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0826.284.602",
    "name_full": null,
    "legal_form": "srl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Despret",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}