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HeyLoc

Actief
Rue du Progrès 18 ·4821 Dison, België
BE 0758.469.427
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
09-03-2026
Zetelwijziging
28-12-2023
v3.2
28-12-2023
Zetelwijziging
12-03-2021
v3.2
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
09-03-2026 Zetelverplaatsing naar Charleroi Zetelwijziging
  • Chaussée de Courcelles 303, 6041 Charleroi
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Courcelles 303, 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Courcelles",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "303",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de sa localisation actuelle \u00E0 la Chauss\u00E9e de Courcelles 303, 6041 Charleroi, vers la nouvelle adresse suivante :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0758.469.427",
    "name_full": "HEYLO\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Corentin Thoumsin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
09-03-2026 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Mathieu Roche",
        "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": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Pierre-Mathieu Roche, agissant individuellement ou conjointement, avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication et au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal, notamment aupr\u00E8s du Moniteur belge et du greffe du tribunal de l",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Corentin Thoumsin",
        "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": "",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.469.427",
    "name_full": "HEYLO\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Corentin Thoumsin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
28-12-2023 Zetelverplaatsing van Charleroi naar Gosselies Zetelwijziging
  • Zoning Industriel 1èro rue 5, 6040 Charleroi → chaussée de Courcelles 303, 6041 Gosselies
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "chauss\u00E9e de Courcelles",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "303"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Zoning Industriel 1\u00E8ro rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0: 303 chauss\u00E9e de Courcelles, 6041 Gosselies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.469.427",
    "name_full": "HEYLOC",
    "legal_form": "SRL"
  }
}
28-12-2023 Zetelverplaatsing van Charleroi naar Gosselies Zetelwijziging
  • 5, Zoning Industriel 1èro rue, 6040 Charleroi → 303 chaussée de Courcelles, 6041 Gosselies
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "303 chauss\u00E9e de Courcelles, 6041 Gosselies",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Courcelles",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "303",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5, Zoning Industriel 1\u00E8ro rue, 6040 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Zoning Industriel 1\u00E8ro rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0758.469.427",
    "name_full": "HEYLOC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Corentin Thoumsin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -28/12/20",
    "2023 - Annexes du Moniteur belge"
  ]
}
07-08-2023 Jean-François GOSSE benoemd tot bestuurder Bestuurswijziging
  • Jean-François GOSSE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GOSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898262362",
        "name": "AgroPELLETS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination au poste d\u0027Administrateur de AgroPELLETS (0898.262.362) repr\u00E9sent\u00E9e par son Administrateur Jean-Fran\u00E7ois GOSSE, au poste d\u0027Administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.469.427",
    "name_full": "HEYLOC",
    "legal_form": "SRL"
  }
}
2021
12-03-2021 Zetelverplaatsing van Uccle naar Charleroi Zetelwijziging
  • AVENUE HAMOIR, 1180 Uccle → 1ere rue 5, 6040 Charleroi
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "1ere rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "AVENUE HAMOIR",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0: Zoning Industriel-1ere rue, n\u00B05 \u00E0 B-6040 Charleroi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.469.427",
    "name_full": "HEYLOC",
    "legal_form": "SRL"
  }
}
2020
18-11-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue Hamoir 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-05-23",
        "name": "THOUMSIN Corentin Tanguy Martin Alain Marie",
        "niss": null,
        "address": "1331 Rixensart (Rosi\u00E8res), Rue Bois du Bosquet 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "THOUMSIN Corentin Tanguy Martin Alain Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0758.469.427",
    "name_full": "HeyLoc",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-12",
  "post_incorporation_mandates": []
}