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HK Logistics

Actief
BV·Overige posterijen en koeriers· 3 jaar actief
Rue de Légipont 15 ·4671 Blégny, België
BE 0789.982.945
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
09-04-2026
Zetelwijziging
09-04-2026
v3.2
11-07-2025
Zetelwijziging
11-07-2025
v3.2
Alle aktes · 5 bijgewerkt 2 maanden geleden
2026
09-04-2026 Zetelverplaatsing naar Barchon Zetelwijziging·Xavier VANHAELEMEESCH
  • 4671 Barchon, Rue de Légipont 15 Unit 21 Bloc B
Notaris: Xavier VANHAELEMEESCH · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4671 Barchon, Rue de L\u00E9gipont 15 Unit 21 Bloc B",
        "city": "Barchon",
        "region": "waals_gewest",
        "street": "Rue de L\u00E9gipont",
        "country": "BE",
        "postcode": "4671",
        "box_number": "Unit 21 Bloc B",
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Xavier VANHAELEMEESCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0789.982.945",
    "name_full": "HK Logistics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging"
  ]
}
09-04-2026 Zetelverplaatsing van Zaventem naar Barchon Zetelwijziging
  • Da Vincilaan 2, 1930 Zaventem → Rue de Légipont 15, 4671 Barchon
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Barchon",
        "region": "Waals Gewest",
        "street": "Rue de L\u00E9gipont",
        "country": "BE",
        "postcode": "4671",
        "box_number": "Unit 21 Bloc B",
        "street_number": "15"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "235",
        "street_number": "2"
      },
      "effective_date": "2026-03-17",
      "evidence_quote": "Eerste besluit - Wijziging van de maatschappelijke zetel De algemene vergadering besluit de maatschappelijke zetel van de vennootschap te wijzigen en deze te vestigen in het Waals Gewest, te 4671 Barchon, Rue de L\u00E9gipont 15 Unit 21 Bloc B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.982.945",
    "name_full": "HK LOGISTICS",
    "legal_form": "BV"
  }
}
2025
11-07-2025 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • Brixtonlaan 9, 1930 Zaventem → Da Vincilaan 2 bus 235, 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Da Vincilaan 2 bus 235, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "235",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brixtonlaan 9, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "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": "not_specified",
      "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": "mixed",
    "pub_date": "2025-07-11",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0789.982.945",
    "name_full": "HK Logistics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aktay Yusuf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
11-07-2025 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • Brixtonlaan 9, 1930 Zaventem → Da Vincilaan 2, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "235",
        "street_number": "2"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "Maatschappelijke zetel wordt verplaatst naar Da Vincilaan 2 bus 235, 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.982.945",
    "name_full": "HK LOGISTICS",
    "legal_form": "BV"
  }
}
2022
29-08-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Brixtonlaan 9, 1930 Zaventem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-31",
        "name": "AKTAY Yusuf Kenan",
        "niss": null,
        "address": "34010 Zeytinburnu (Istanbul), Maltepe Mahallesi, Askeri Frn Sokak 3C/152"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AKTAY Yusuf Kenan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0789.982.945",
    "name_full": "HK Logistics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-23",
  "post_incorporation_mandates": []
}