Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
10-06-2026
Zetelwijziging
04-04-2017
v3.2
Alle aktes · 5
bijgewerkt 18 dagen geleden
2026
10-06-2026 Zetelverplaatsing van Ixelles naar Morlanwelz
- Avenue du Bois de la Cambre 57 bte 1 1050 Ixelles → 7141 Morlanwelz (Carnières), Rue de Collarmont 28
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7141\nMorlanwelz (Carni\u00E8res), Rue de Collarmont 28",
"city": "Morlanwelz",
"region": "waals_gewest",
"street": "Rue de Collarmont",
"country": "BE",
"postcode": "7141",
"box_number": null,
"street_number": "28",
"locality_suffix": "(Carni\u00E8res)"
},
"old_address": {
"raw": "Avenue du Bois de la Cambre 57 bte 1\n1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0643.735.154",
"name_full": "HMARCQ",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
]
}2021
09-11-2021 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": false,
"effective_date": "2021-11-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0643.735.154",
"name_full": "HMARCQ",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.735.154",
"name_full": "HMARCQ",
"legal_form": "SPRL"
}
}2017
04-04-2017 Zetelverplaatsing van Binche naar Ixelles
- Rue Salvador Allende 25, 7134 Binche → Avenue du Bois de la Cambre 57, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue du Bois de la Cambre",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "57"
},
"old_address": {
"city": "Binche",
"region": "Waals",
"street": "Rue Salvador Allende",
"country": "BE",
"postcode": "7134",
"box_number": null,
"street_number": "25"
},
"effective_date": "2017-01-02",
"evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Avenue du Bois de la Cambre num\u00E9ro 57 bo\u00EEte 1 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.735.154",
"name_full": "HMARCQ",
"legal_form": "SPRL"
}
}2015
03-12-2015 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "7134 Leval-Trahegnies (Binche), rue Salvador Allende, 25",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-10-14",
"name": "Henri Emanuel Fran\u00E7ois MARCQ",
"niss": null,
"address": "7134 Leval-Trahegnies (Binche), rue Salvador Allende, 25"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": "Henri Emanuel Fran\u00E7ois MARCQ",
"is_subscriber_only": true,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0643.735.154",
"name_full": "HMARCQ",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-11-30",
"post_incorporation_mandates": []
}