Ga naar inhoud

HF CONCEPT

Actief
Kersbeeklaan 308 ·1180 Ukkel, België
BE 0631.970.638
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
28-04-2026
Kapitaalwijziging
07-08-2019
v3.2
Adresverloop · 1
06-06-2016
v3.2
Alle aktes · 6 bijgewerkt 2 maanden geleden
2026
28-04-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "El Allam Drissia",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-04-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.970.638",
    "name_full": "HF CONCEPT",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "El Allam Drissia",
      "role": null,
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Polino Francesco",
      "role": "Administrateur",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2019
07-08-2019 El Allam Drissia neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • El Allam Drissia — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "El Allam Drissia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame El Allam Drissia comme g\u00E9rante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.970.638",
    "name_full": "HF CONCEPT",
    "legal_form": "SPRL"
  }
}
07-08-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.970.638",
    "name_full": "HF CONCEPT",
    "legal_form": "SPRL"
  }
}
2018
28-03-2018 El Allam Drissia benoemd tot zaakvoerder Bestuurswijziging
  • El Allam Drissia — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "El Allam Drissia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination aux fonctions de co-g\u00E9rant: Madame El Allam Drissia, domicili\u00E9 \u00E0 179- Bruselsestraat 1702 Dilbeek, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.970.638",
    "name_full": "HF CONCEPT",
    "legal_form": "SPRL"
  }
}
2016
06-06-2016 Zetelverplaatsing van Bruxelles naar Uccle Zetelwijziging
  • Av Général Dumonceau 23, 1190 Bruxelles → Avenue Kersbeek 308, 1180 Uccle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Av G\u00E9n\u00E9ral Dumonceau",
        "country": "BE",
        "postcode": "1190",
        "box_number": "2",
        "street_number": "23"
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Avenue Kersbeek 308 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.970.638",
    "name_full": "HF CONCEPT",
    "legal_form": "SPRL"
  }
}
2015
16-06-2015 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1190 FOREST, avenue G\u00E9n\u00E9ral Dumonceau 23 bo\u00EEte 0002",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EL ALLAM Drissia",
        "niss": null,
        "address": "1190 Forest, avenue G\u00E9n\u00E9ral Dumonceau 23 bo\u00EEte 0002"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "EL ALLAM Drissia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "POLINO Francesco",
        "niss": null,
        "address": "1190 Forest, avenue G\u00E9n\u00E9ral Dumonceau 23 bo\u00EEte 0002"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "POLINO Francesco",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0631.970.638",
    "name_full": "HF CONCEPT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-10",
  "post_incorporation_mandates": []
}