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Hille Bis

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BE 0756.799.146
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 3
05-05-2026
Kapitaalwijziging
05-11-2025
v3.2
05-11-2025
Kapitaalwijziging
Alle aktes · 9 bijgewerkt 1 maand geleden
2026
05-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Henk DEKIERE
Notaris: Henk DEKIERE · Oostrozebeke
Technische details
{
  "events": [
    {
      "kind": "fusion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.799.146",
    "name_full": "HILLE BIS",
    "legal_form": "besloten vennootschap",
    "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": [
    "afschrift akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
05-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Henk DEKIERE
Samenvatting: Fusion proposalNotaris: Henk DEKIERE · Oostrozebeke
Technische details
{
  "notary": {
    "name": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "met fusie gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-01-19",
      "label": "bekendmaking datum"
    },
    {
      "date": "2026-02-03",
      "label": "akte datum"
    },
    {
      "date": "2026-02-13",
      "label": "akte datum"
    },
    {
      "date": "2025-05-09",
      "label": "fusievoorstel datum"
    },
    {
      "date": "2025-06-05",
      "label": "fusievoorstel neerlegging"
    },
    {
      "date": "2025-06-16",
      "label": "bekendmaking fusievoorstel"
    },
    {
      "date": "2024-12-31",
      "label": "boekhoudkundige staat datum"
    },
    {
      "date": "2025-01-01",
      "label": "boekhoudkundige datum"
    },
    {
      "date": "2025-09-22",
      "label": "ontbinding zonder vereffening"
    },
    {
      "date": "2025-11-05",
      "label": "bekendmaking ontbinding"
    },
    {
      "date": "2026-05-05",
      "label": "bekendmaking datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0756.799.146",
      "kind": "org",
      "name": "HILLE BIS",
      "role": "ovememende vennootschap"
    },
    {
      "kbo": "0860.692.975",
      "kind": "org",
      "name": "SALEENCO IMMO",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "org",
      "name": "SAL INVEST",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "VANDESOMPELE Kristof",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "TACK Christophe",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "AFICOR",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Henk DEKIERE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0756.799.146",
    "name_full": "Hille Bis",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
05-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Henk DEKIERE
Samenvatting: completedNotaris: Henk DEKIERE · Oostrozebeke
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Afstand van de fusieverslagen opgesteld door de bestuursorganen en door een bedrijfsrevisor of een externe accountant.",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0756.799.146",
        "name": "HILLE BIS",
        "role": "acquiring",
        "address": "8531 Harelbeke, Tweede Aardstraat 18",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0788.261.392",
        "name": "SAL INVEST",
        "role": "absorbed",
        "address": "8710 Wielsbeke, Oostrozebeeksestraat 140",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.925.059",
        "name": "BV MOORE AUDIT",
        "role": "other",
        "address": "8560 Wevelgem, Kortrijkstraat 145",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0824.653.121",
        "name": "2JMK",
        "role": "other",
        "address": "8710 Wielsbeke, Oostrozebeeksestraat 140",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.848.001",
        "name": "IMPACT",
        "role": "other",
        "address": "8531 Harelbeke, Tweede Aardstraat 18",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 7.62,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:28",
      "12:31",
      "12:24",
      "5:133",
      "12:32",
      "12:13",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "tweehonderd (200) aandelen van de over te nemen vennootschap tegen duizend vijfhonderdvierentwintig (1.524) in de overnemende vennootschap",
    "new_shares_issued_n": 1524,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap SAL INVEST, inclusief activa, passiva, eigen vermogen, activiteiten, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt overgedragen aan de overnemende vennootschap HILLE BIS.",
    "equity_transferred_eur": 248337.04,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0756.799.146",
    "name_full": "Hille Bis",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henk DEKIERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gezamenlijk gehouden buitengewone algemene vergaderingen van de besloten vennootschappen HILLE BIS en SAL INVEST hebben besloten tot een fusie door overneming. Hierbij wordt het gehele vermogen van SAL INVEST overgedragen aan HILLE BIS. De fusie is gebaseerd op de boekhoudkundige staat per 31 december 2024 en wordt geboekhoudkundig retroactief vanaf 1 januari 2025. Als vergoeding voor de inbreng in natura worden 1.524 nieuwe aandelen van HILLE BIS toegekend aan de aandeelhouders van SAL INVEST, wat een ruilverhouding van 7,62 oplevert.",
  "co_filed_documents": [
    "afschrift akte",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-11-2025 Kapitaalverhoging van €200.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 200000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-22",
      "evidence_quote": "het beschikbaar eigen vermogen van de vennootschap met tweehonderdduizend euro (\u20AC 200.000,00) wordt verhoogd.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.799.146",
    "name_full": "HILLE BIS",
    "legal_form": "BV"
  }
}
05-11-2025 2 bestuurders benoemd Bestuurswijziging·Henk DEKIERE
  • 2JMK — Bestuurder
  • IMPACT — Bestuurder
Notaris: Henk DEKIERE · Oostrozebeke
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "2JMK",
        "address": "8710 Wielsbeke, Oostrozebeeksestraat 140",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IMPACT",
        "address": "8531 Harelbeke, Tweede Aardstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": 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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": 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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": 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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": 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": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.799.146",
    "name_full": "HILLE BIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henk DEKIERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
05-11-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • VANDESOMPELE Kristof — Bestuurder
  • TACK Christophe — Bestuurder
  • SAL INVEST — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDESOMPELE Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824653121",
        "name": "2JMK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming door de vergadering van de overnemende vennootschap als bestuurders voor onbepaalde duur: -de besloten vennootschap \u00222JMK\u0022, met zetel te 8710 Wielsbeke, Oostrozebeeksestraat 140, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, ondernemingsnummer BTW BE 0824.653.121, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TACK Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448848001",
        "name": "IMPACT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming door de vergadering van de overnemende vennootschap als bestuurders voor onbepaalde duur: ... -de besloten vennootschap \u0022IMPACT\u0022, met zetel te 8531 Harelbeke (Bavikhove), Tweede Aardstraat 18, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, ondernemingsnummer BTW \u0412\u0415 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAL INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Kwijting door de overnemende vennootschap aan de leden van het bestuursorgaan van de overgenomen vennootschap en dit voor de uitoefening van hun mandaat tot 22 september 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.799.146",
    "name_full": "HILLE BIS",
    "legal_form": "BV"
  }
}
05-11-2025 Kapitaalverhoging van €248.337,04 Kapitaal & aandelen·Henk DEKIERE
  • 2 kapitaalbewegingen in deze akte
Notaris: Henk DEKIERE · Oostrozebeke
Technische details
{
  "events": [
    {
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 248337.04,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "gewone",
        "n_new_shares": 1524,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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,
      "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": 7.62,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": -87500.0,
      "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": "suppress"
    },
    {
      "kind": "mandate_termination",
      "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
    },
    {
      "kind": "mandate_termination",
      "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
    },
    {
      "kind": "mandate_termination",
      "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
    },
    {
      "kind": "mandate_termination",
      "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
    },
    {
      "kind": "statute_amendment",
      "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
    },
    {
      "kind": "power_of_attorney",
      "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": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "BV Moore Audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0756.799.146",
    "name_full": "HILLE BIS",
    "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": [
    "afschrift akte",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1524,
      "class_name": "gewone",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
2022
08-08-2022 2 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • BV Sal Invest — Bestuurder
  • BV Sal Invest — Gedelegeerd bestuurder
  • Charline Himpe — Bestuurder
  • BV 2PARFIN — Bestuurder
  • BV Impact — Bestuurder
  • BV 2JMK — Bestuurder
  • BV GREJONCO — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charline Himpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "De vergadering beslist tot het ontslag van Charline Himpe, wonende te 9600 Ronse, Kanarieberg 1 als niet-statutaire bestuurder met ingang op 14/07/2022. De aigemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV 2PARFIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "De vergadering beslist tot het ontslag van BV 2PARFIN (0426.581.452), met zetel te 8540 Deerlijk, Tulpenlaan 167-169 als niet-statutaire bestuurder met ingang op 14/07/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Impact",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "De vergadering beslist tot het ontslag van BV Impact (0448.848.001), met zetel te 8531 Bavikhove, Tweede Aardstraat 18 als niet-statutaire bestuurder met ingang op 14/07/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV 2JMK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "De vergadering beslist tot het ontslag van BV 2JMK (0824.653.121), met zetel te 8710 Wielsbeke, Oostrozebeeksestraat 140 als niet-statutaire bestuurder met ingang op 14/07/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV GREJONCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "De vergadering beslist tot het ontslag van BV GREJONCO (0833.433.502), met zetel te als niet-statutaire bestuurder met ingang op 14/07/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Sal Invest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "De vergadering beslist tot benoeming van BV Sal Invest (0788.261.392), met zetel te 8710 Wielsbeke, Oostrozebeeksestraat 140 met ingang op 14/07/2022. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslis"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Sal Invest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van BV Sal Invest als gedelegeerd bestuurder, en dit met ingang op 14/07/2022. Dit mandaat geldt voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.799.146",
    "name_full": "HILLE BIS",
    "legal_form": "BV"
  }
}
2020
22-10-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8531 Bavikhove, Tweede Aardestraat 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kristof vandesompele",
        "niss": null,
        "address": "8710 Wielbeke, Oostrozebeeksestraat 140"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 21900,
      "holder_person_name": "Kristof vandesompele",
      "is_subscriber_only": true,
      "n_shares_subscribed": 219,
      "amount_subscribed_eur": 21900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Stefaan Debruyne",
        "niss": null,
        "address": "8970 Poperinge, Pezelstraat 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17500,
      "holder_person_name": "Stefaan Debruyne",
      "is_subscriber_only": true,
      "n_shares_subscribed": 175,
      "amount_subscribed_eur": 17500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Christophe Tack",
        "niss": null,
        "address": "8531 Harelbeke (Bavikhove), Tweede Aardstraat 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 21900,
      "holder_person_name": "Christophe Tack",
      "is_subscriber_only": true,
      "n_shares_subscribed": 219,
      "amount_subscribed_eur": 21900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BV 2PARFIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BV 2PARFIN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 13100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 131,
      "amount_subscribed_eur": 13100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Patrick Himpe",
        "niss": null,
        "address": "9600 Ronse, Fostierlaan 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13100,
      "holder_person_name": "Patrick Himpe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 131,
      "amount_subscribed_eur": 13100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 87500,
  "subject_company": {
    "kbo": "0756.799.146",
    "name_full": "Hille Bis",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-19",
  "post_incorporation_mandates": []
}