Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 6
08-05-2026
Kapitaalwijziging
08-05-2026
v3.2
28-05-2025
v3.2
28-05-2025
Kapitaalwijziging
18-07-2024
v3.2
18-07-2024
Kapitaalwijziging
Adresverloop · 4
08-05-2026
Zetelwijziging
08-05-2026
v3.2
18-07-2024
v3.2
18-07-2024
Zetelwijziging
Alle aktes · 18
bijgewerkt 1 maand geleden
2026
08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other_address_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0804.564.322",
"name_full": "HIBISCO",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Share transfer
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-04-30",
"act_kind_objet": "Overdracht van aandelen, Ontslag van bestuurder, Verplaatsing van de maatschappelijke zetel"
},
"key_dates": [
{
"date": "2026-04-28",
"label": "AG date"
},
{
"date": "2026-03-31",
"label": "Overdracht van aandelen"
},
{
"date": "2026-03-31",
"label": "Ontslag van bestuurder"
},
{
"date": "2026-05-08",
"label": "Publication date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Bjeshkza Gjergj",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Bjeshkza Franko",
"role": "Aandeelhouder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0804.564.322",
"name_full": "Hibisco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-04-30",
"act_kind_objet": "Overdracht van aandelen, Ontslag van bestuurder, Verplaatsing van de maatschappelijke zetel"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Leuvensesteenweg 246, bus 1, 1932 Zaventem",
"address_old": "Temselaan 4 - 1853 Grimbergen",
"effective_date": "2026-03-31",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0804.564.322",
"name_full": "Hibisco BV",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bjeshkza Franko",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1250,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bjeshkza Franko",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1250,
"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": "nl",
"pub_date": null,
"filing_date": "2026-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-04-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.564.322",
"name_full": "Hibisco",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": "Bjeshkza Franko",
"role": "aandeelhouder",
"n_shares": 2500,
"share_class": null
}
],
"share_classes_after": []
}08-05-2026 Zetelverplaatsing van Grimbergen naar Zaventem
- Temselaan 4 - 1853 Grimbergen → Leuvensesteenweg 246, bus 1, 1932 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 246, bus 1, 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": "1",
"street_number": "246",
"locality_suffix": null
},
"old_address": {
"raw": "Temselaan 4 - 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-03-31",
"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": "absolute",
"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": "nl",
"pub_date": null,
"filing_date": "2026-04-30",
"act_kind_objet": "Overdracht van aandelen, Ontslag van bestuurder, Verplaatsing van de maatschappelijke zetel"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-28",
"unanimous": null
},
"subject_company": {
"kbo": "0804.564.322",
"name_full": "Hibisco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bjeshkza Franko",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}08-05-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1250,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-03-31",
"evidence_quote": "Bjeshkza Gjergj draagt per 31 maart 2026 zijn 1250 aandelen over aan Bjeshkza Franko. Na deze overdracht bezit Bjeshkza Franko alle 2500 aandelen van de vennootschap.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.564.322",
"name_full": "HIBISCO",
"legal_form": null
}
}08-05-2026 Zetelverplaatsing van Grimbergen naar Zaventem
- Temselaan 4, 1853 Grimbergen → Leuvensesteenweg 246, 1932 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": "1",
"street_number": "246"
},
"old_address": {
"city": "Grimbergen",
"region": "Vlaams Gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "4"
},
"effective_date": null,
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Temselaan 4, 1853 Grimbergen naar Leuvensesteenweg 246, bus 1, 1932 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.564.322",
"name_full": "HIBISCO",
"legal_form": null
}
}2025
28-05-2025 Bjeshkza Franko benoemd tot bestuurder
- Bjeshkza Franko — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjeshkza Franko",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De heer Bjeshkza Franko wordt benoemd tot bestuurder van de vennootschap met ingang van 01/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.564.322",
"name_full": "HIBISCO",
"legal_form": "BV"
}
}28-05-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1250,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-04-23",
"evidence_quote": "De heer Bjeshkza Gjergj draagt 1250 aandelen over aan de heer Bjeshkza Franko.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.564.322",
"name_full": "HIBISCO",
"legal_form": "BV"
}
}28-05-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bjeshkza Franko",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1250,
"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": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.564.322",
"name_full": "Hibisco",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": "Bjeshkza Gjergj",
"role": "Bestuurder",
"n_shares": 1250,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bjeshkza Franko",
"role": "Bestuurder",
"n_shares": 1250,
"share_class": null
}
],
"share_classes_after": []
}28-05-2025 2 bestuurders benoemd
- Bjeshkza Franko — Bestuurder
- Bjeshkza Gjergj — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjeshkza Franko",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjeshkza Gjergj",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjeshkza Gjergj",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjeshkza Franko",
"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": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.564.322",
"name_full": "Hibisco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
18-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bjeshkza Gjergj — Bestuurder
- Aparecida Ferreira Alessandra — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aparecida Ferreira Alessandra",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van Mevrouw, Aparecida Ferreira Alessandra als bestuurder. De Kwijting wordt gegeven voor zljn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjeshkza Gjergj",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De benoeming als bestuurder, Meneer Bjeshkza Gjergj, gedomicilleerd Rue L\u00E9on Theodor 24 -1090 Jette. Deze benoeming wordt onmidelljk van kracht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.564.322",
"name_full": "HIBISCO",
"legal_form": "BV"
}
}18-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 2500,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-07-01",
"evidence_quote": "Mevrouw Aparecida Ferreira Alessandra overdracht alle aandelen (2500) naar Meneer Bjeshkza Gjergj.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.564.322",
"name_full": "HIBISCO",
"legal_form": "BV"
}
}18-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Meneer Bjeshkza Gjergj",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2500,
"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
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-07-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.564.322",
"name_full": "Hibisco",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": "Meneer Bjeshkza Gjergj",
"role": "aandeelhouder",
"n_shares": 2500,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mevrouw Aparecida Ferreira Alessandra",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}18-07-2024 Zetelverplaatsing van Dilbeek naar Grimbergen
- Oudesmidsestraat 20, 1700 Dilbeek → Temselaan 4, 1853 Grimbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": "Brussels Gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Dilbeek",
"region": "Brussels Gewest",
"street": "Oudesmidsestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
},
"effective_date": "2024-07-01",
"evidence_quote": "4. Het zetel verplaats naar: Temselaan 4 -1853 Grimbergen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.564.322",
"name_full": "HIBISCO",
"legal_form": "BV"
}
}18-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bjeshkza Gjergj — Bestuurder
- Aparecida Ferreira Alessandra — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aparecida Ferreira Alessandra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontslag van Mevrouw, Aparecida Ferreira Alessandra als bestuurder. De Kwijting wordt",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjeshkza Gjergj",
"address": "Rue L\u00E9on Theodor 24 -1090 Jette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benoeming als bestuurder, Meneer Bjeshkza Gjergj, gedomicilleerd Rue L\u00E9on Theodor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het zetel verplaats naar: Temselaan 4 -1853 Grimbergen.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.564.322",
"name_full": "Hibisco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bjeshkza Gjergj",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2024 Zetelverplaatsing naar Grimbergen
- Temselaan 4, 1853 Grimbergen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": null,
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": 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": "mixed",
"pub_date": "2024-07-18",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0804.564.322",
"name_full": "Hibisco",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bjeshkza Gjergj",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
08-08-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Oudesmidsestraat 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-01-10",
"name": "APARECIDA FERREIRA Alessandra",
"niss": null,
"address": "1090 Jette, Arthur Van Gehuchtenplein, 1 bus 03/5"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.0,
"holder_person_name": "APARECIDA FERREIRA Alessandra",
"is_subscriber_only": false,
"n_shares_subscribed": 2500,
"amount_subscribed_eur": 2500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500.0,
"subject_company": {
"kbo": "0804.564.322",
"name_full": "Hibisco",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-08-02",
"post_incorporation_mandates": []
}