Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
12-01-2024
Kapitaalwijziging
Adresverloop · 1
06-04-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
12-01-2024 Herstructurering van de aandelenklassen
Notaris:
Pieter BOEYNAEMS · Stabroek
Technische details
{
"events": [
{
"kind": "share_class_conversion",
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"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": "Pieter BOEYNAEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.646.805",
"name_full": "HIPPO SCREEN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte akte dd 27 december 2023",
"Geco\u00F6rdineerde versie van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 610,
"class_name": "Aandelen op naam",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}2023
08-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Verhaert Anke — Bestuurder
- Van Der Veken Erik — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Der Veken Erik",
"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": "De vergadering beslist om vanaf heden te ontslaan als bestuurder: de heer Van Der Veken Erik - er wordt hem decharge verleend voor zijn uitgeoefend mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Verhaert Anke",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist om vanaf heden te benoemen als bestuurder: mevrouw Verhaert Anke. Haar mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-08",
"filing_date": "2023-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.646.805",
"name_full": "Hipposceen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2023 Zetelverplaatsing van Kapellen naar Kalmthout
- Kalmthoutsesteenweg 120 te 2950 Kapellen → 2920 Kalmthout, Achterstehoevestraat 1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2920 Kalmthout, Achterstehoevestraat 1",
"city": "Kalmthout",
"region": "vlaams_gewest",
"street": "Achterstehoevestraat",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Kalmthoutsesteenweg 120 te 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Kalmthoutsesteenweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "120",
"locality_suffix": null
},
"effective_date": "2023-02-20",
"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": "beide",
"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": "2023-04-06",
"filing_date": "2023-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-03-21",
"unanimous": null
},
"subject_company": {
"kbo": "0434.646.805",
"name_full": "Hipposcreen",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ward Van Der Veken",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}