Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 5
06-09-2024
v3.2
06-09-2024
Zetelwijziging
27-03-2024
v3.2
27-03-2024
Zetelwijziging
12-01-2018
v3.2
Alle aktes · 12
bijgewerkt 4 maanden geleden
2026
11-02-2026 Jean - Paul Colman neemt ontslag als zaakvoerder
- Jean - Paul Colman — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean - Paul Colman",
"address": null,
"birth_date": null
},
"effective_date": "2005-01-01",
"evidence_quote": "Het ontslag van Dhr. Jean - Paul Colman als zaakvoeder en dit met terugwerkende kracht vanaf 01/01/2005."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "VOF"
}
}11-02-2026 Jean - Paul Colman neemt ontslag als zaakvoeder correctie
- Jean - Paul Colman — Zaakvoeder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoeder",
"person": {
"rrn": null,
"name": "Jean - Paul Colman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2005-01-01",
"evidence_quote": "Het ontslag van Dhr. Jean - Paul Colman als zaakvoeder en dit met terugwerkende kracht vanaf 01/01/2005.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yannick Hillen",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoeder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
02-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "CV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De bestuurders/zaakvoerders geven een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met als vast vertegenwoordiger Iris Carsau, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar medewerkers, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze vennootschap met betrekking tot haar inschrijving in de Kruispuntbank der Ondernemingen (KBO), de aansluiting bij een sociaal verzekeringsfonds van de vennootschap en haar zelfstandigen, aanvraag bij de indirecte en/of directe belastingen (zoals BTW), het verzorgen van publicaties in de Bijlagen bij het Belgisch Staatsblad en andere eventuele administratieve verplichtingen.",
"holder_kbo": "0480.513.551",
"holder_name": "ACERTA Ondernemingsloket VZW",
"scope_categories": [
"KBO",
"social_insurance",
"tax",
"publication",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
06-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Yannick Hillen — Bestuurder
- Victor Hillen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Hillen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "het ontslag van Dhr. Victor Hillen als bestuurder",
"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": "Yannick Hillen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "de benoeming van Dhr. Yannick Hillen als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "cooperatieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yannick Hillen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Yannick Hillen — Bestuurder
- Victor Hillen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Hillen",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "het ontslag van Dhr. Victor Hillen als bestuurder ... en dit variaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Hillen",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "de benoeming van Dhr. Yannick Hillen als bestuurder, en dit variaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "CV"
}
}06-09-2024 Zetelverplaatsing van Schilde naar Deurne
- Eikenlel 11, 2970 Schilde → August Van de Wielelei 309, 2100 Deurne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "August Van de Wielelei",
"country": "BE",
"postcode": "2100",
"box_number": "101",
"street_number": "309"
},
"old_address": {
"city": "Schilde",
"region": "Vlaams Gewest",
"street": "Eikenlel",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "11"
},
"effective_date": "2024-07-01",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel naar August Van de Wielelei 309/101 te 2100 Deurne, en dit variaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "CV"
}
}06-09-2024 Zetelverplaatsing van Schilde naar Deurne
- Eikenlel 11 te 2970 Schilde → August Van de Wielelei 309/101 te 2100 Deurne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "August Van de Wielelei 309/101 te 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "August Van de Wielelei",
"country": "BE",
"postcode": "2100",
"box_number": "101",
"street_number": "309",
"locality_suffix": null
},
"old_address": {
"raw": "Eikenlel 11 te 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Eikenlel",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "11",
"locality_suffix": "(SCH)"
},
"effective_date": "2024-07-01",
"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": "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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "cooperatieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yannick Hillen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}27-03-2024 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-27",
"filing_date": null,
"act_kind_objet": "Verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.687.637",
"name_full_after": "HILCO",
"legal_form_after": "cooperatieve vennootschap",
"name_full_before": "HILCO",
"current_zetel_raw": "Eikenlei 11 te 2970 Schilde",
"legal_form_before": "cooperatieve vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hillen Victor",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-01-22",
"previous_mb_reference": null
}
}27-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-03-2024 Zetelverplaatsing binnen Schilde
- Eikenlei 13, 2970 Schilde → Eikenlei 11, 2970 Schilde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": null,
"street": "Eikenlei",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Schilde",
"region": null,
"street": "Eikenlei",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "13"
},
"effective_date": "2024-03-22",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel naar Eikenlei 11 te 2970 Schilde en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "CVBA"
}
}27-03-2024 Zetelverplaatsing binnen Schilde
- Eikenlei 13 te 2970 Schilde → Eikenlei 11 te 2970 Schilde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eikenlei 11 te 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Eikenlei",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "11",
"locality_suffix": "(SCH)"
},
"old_address": {
"raw": "Eikenlei 13 te 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Eikenlei",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "13",
"locality_suffix": "(SCH)"
},
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-27",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "cooperatieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hillen Victor",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2018
12-01-2018 Zetelverplaatsing van Zoersel naar 's Gravenwezel
- Guido Gezellelaan 53, 2980 Zoersel → Eikenlei 13, 2970 's Gravenwezel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "\u0027s Gravenwezel",
"region": null,
"street": "Eikenlei",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Zoersel",
"region": null,
"street": "Guido Gezellelaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "53"
},
"effective_date": "2017-12-16",
"evidence_quote": "De maatschappelijke zetel wordt overgebracht naar Eikenlei 13 te 2970 \u0027s Gravenwezel en dit vanaf 16 december 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.687.637",
"name_full": "HILCO",
"legal_form": "CVBA"
}
}