HMS Industrial Networks
De berekende faillissementskans van HMS Industrial Networks over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00312094 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00182396 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00231537 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20069219 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-31600316 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22700477 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-20900212 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-34900468 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-31300370 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-36400369 |
-
Joakim NidébornBestuurderStaatsblad-akte 23107198 (17-08-2023)Actief17-08-2023 → heden
-
Alexander HessBestuurderStaatsblad-akte 22119286 (07-10-2022)Actief07-10-2022 → heden
2 gebeurtenissen
- 07-10-2022 Benoemd· Bestuurder
- 07-10-2022 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (10)
-
Wouter CoppensAuditorStaatsblad-akte 19092087 (10-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 10-07-2019 Benoemd· Auditor
- 31-10-2016 Benoemd· Commissaire (représentant permanent)
-
Monsieur Nideborn JoakimBestuurderStaatsblad-akte 18057277 (06-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
SPRL OBJECT SOLUTIONRechtspersoonGedelegeerd bestuurderStaatsblad-akte 18057277 (06-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Serge BassemGedelegeerd bestuurderStaatsblad-akte 17134371 (21-09-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 21-09-2017 Benoemd· Gedelegeerd bestuurder
- 10-08-2016 Ontslagen· Bestuurder
-
BASNCO SpriGedelegeerd bestuurderStaatsblad-akte 16113116 (10-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (7)
-
Francis Vander GhinstGedelegeerd bestuurderStaatsblad-akte 22119286 (07-10-2022)Voormalig- → 07-10-2022
-
Thomas MeuriceRepresentativeStaatsblad-akte 22062389 (23-05-2022)Voormalig- → 23-05-2022
-
Monsieur Kari Olof Gunnar HÖGBERGBestuurderStaatsblad-akte 18057277 (06-04-2018)Voormalig- → 06-04-2018
-
SPRL BASNCORechtspersoonGedelegeerd bestuurderStaatsblad-akte 18057277 (06-04-2018)Voormalig- → 06-04-2018
-
Pierre CROKAERTGedelegeerd bestuurderStaatsblad-akte 17134371 (21-09-2017)Voormalig- → 21-09-2017
2 gebeurtenissen
- 21-09-2017 Ontslagen· Gedelegeerd bestuurder
- 10-08-2016 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Géraldine SlangenActief Commissaire |
- | 08-07-2024 → heden |
Toon 4 eerdere commissarissen
| DELOITTE Reviseurs d'Entreprises SC s.f.d SCRL Commissaire |
- | - → 31-10-2016 |
| Deloitte Réviseurs d'Entreprises Commissaire opgevolgd door Géraldine Slangen in 2024 |
- | 10-08-2016 → 08-07-2024 |
| Isabelle Rasmont Commissaire |
- | 23-05-2022 → 08-07-2024 |
| PricewaterhouseCoopers Reviseurs d'Entreprises SCCRL Commissaire opgevolgd door Géraldine Slangen in 2024 |
- | 31-10-2016 → 08-07-2024 |
| NACE primair | Vervaardiging van communicatieapparatuur(26300) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-06-1993 |
| Status | Actief |
| Postcode | 1400 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 22 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
13-08-2024 DAHLSTRÖM Carl Staffan neemt ontslag als bestuurder
- DAHLSTRÖM Carl Staffan, Bestuurder
Technische details
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}08-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Géraldine Slangen, Commissaire
- Isabelle Rasmont, Commissaire
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}17-08-2023 Joakim Nidéborn benoemd tot bestuurder
- Joakim Nidéborn, Bestuurder
Technische details
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}28-11-2022 Isabelle Rasmont benoemd tot commissaire
- Isabelle Rasmont, Commissaire
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}07-10-2022 2 bestuurders benoemd, 1 ontslagnemend
- Alexander Hess, Bestuurder
- Alexander Hess, Gedelegeerd bestuurder
- Francis Vander Ghinst, Gedelegeerd bestuurder
Technische details
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}23-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Isabelle Rasmont, Commissaire
- Thomas Meurice, Representative
Technische details
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}04-10-2021 Wijziging in het bestuur
Technische details
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}10-07-2019 Wouter Coppens benoemd tot auditor
- Wouter Coppens, Auditor
Technische details
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}06-04-2018 2 bestuurders benoemd, 2 ontslagnemend
- SPRL OBJECT SOLUTION, Gedelegeerd bestuurder
- Monsieur Nideborn Joakim, Bestuurder
- SPRL BASNCO, Gedelegeerd bestuurder
- Monsieur Kari Olof Gunnar HÖGBERG, Bestuurder
Technische details
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},
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},
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},
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}21-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Serge Bassem, Gedelegeerd bestuurder
- Pierre Crokaert, Gedelegeerd bestuurder
Technische details
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}21-11-2016 Verrichting in kapitaal of aandelen
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}31-10-2016 2 bestuurders benoemd, 1 ontslagnemend
- PricewaterhouseCoopers Reviseurs d'Entreprises SCCRL, Commissaire
- Wouter Coppens, Commissaire (représentant permanent)
- DELOITTE Reviseurs d'Entreprises SC s.f.d SCRL, Commissaire
Technische details
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}10-08-2016 3 bestuurders benoemd, 2 ontslagnemend
- Deloitte Réviseurs d'Entreprises, Commissaire
- BASNCO Spri, Gedelegeerd bestuurder
- CROOKIES Spri, Gedelegeerd bestuurder
- Serge BASSEM, Bestuurder
- Pierre CROKAERT, Bestuurder
Technische details
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}19-02-2016 5 bestuurders benoemd, 1 ontslagnemend
- Carl Staffan Dahlström, Bestuurder
- Kari Olof Gunnar Högborg, Bestuurder
- HMS Industrial Networks AB, Bestuurder
- Carl Staffan Dahlström, Voorzitter
- HMS Industrial Networks AB, Gedelegeerd bestuurder
- FAR SPRL, Bestuurder
Technische details
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}23-09-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ACT\u0027L a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme EWON, dont le si\u00E8ge social est \u00E9galement \u00E0 Nivelles. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 726 \u00A72 du Code des soci\u00E9t\u00E9s, sans attribution d\u0027actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine int\u00E9gral de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui en devient titulaire. La d\u00E9nomination sociale de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e de \u00AB ACT\u0027L \u00BB \u00E0 \u00AB EWON \u00BB.",
"co_filed_documents": [
"rapport sp\u00E9cial du conseil d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-08-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean Fran\u00E7ois DELATTRE",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-12",
"filing_date": "2015-06-30",
"act_kind_objet": "Objet de l\u0027acte: Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.350.907",
"name": "ACT\u0027L",
"role": "acquiring",
"address": "avenue Robert Schuman, 22, 1400 NIVELLES",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.350.907",
"name": "EWON",
"role": "absorbed",
"address": "avenue Robert Schuman, 22, 1400 NIVELLES",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous les droits, obligations, biens mobiliers et immobiliers, actions judiciaires, recours administratifs, garanties, assurances, et engagements contractuels, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0450.350.907",
"name_full": "ACT\u0027L",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Fran\u00E7ois DELATTRE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ACT\u0027L a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme EWON, dont elle est d\u00E9j\u00E0 titulaire de toutes les actions. Le transfert int\u00E9gral du patrimoine actif et passif de EWON, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014, a \u00E9t\u00E9 effectu\u00E9 sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 ACT\u0027L a \u00E9t\u00E9 renomm\u00E9e EWON, son si\u00E8ge social a \u00E9t\u00E9 confirm\u00E9 \u00E0 Nivelles, et ses statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter les changements. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 726 \u00A72 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"rapport sp\u00E9cial du conseil d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-05-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Serge BASSEM",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-11",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.350.907",
"name": "ACT\u0027L SA",
"role": "acquiring",
"address": "Avenue Robert Schuman 22 -1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0896.639.393",
"name": "EWON SA",
"role": "absorbed",
"address": "Avenue Robert Schuman 22 -1400 Nivelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e EWON SA, y compris ses activit\u00E9s dans les domaines de l\u0027informatique industrielle, des routeurs programmables, des logiciels industriels, ainsi que ses biens mobiliers et immobiliers, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante ACT\u0027L SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0450.350.907",
"name_full": "ACT\u0027L",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge BASSEM",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ACT\u0027L, si\u00E9geant \u00E0 Nivelles, a d\u00E9pos\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption avec la soci\u00E9t\u00E9 anonyme EWON, \u00E9galement bas\u00E9e \u00E0 Nivelles. La fusion vise \u00E0 regrouper les activit\u00E9s des deux soci\u00E9t\u00E9s, dont les objets sociaux sont compl\u00E9mentaires, au sein d\u0027une seule entit\u00E9, ACT\u0027L SA, qui absorbera int\u00E9gralement le patrimoine de EWON SA. L\u0027op\u00E9ration, qui s\u0027inscrit dans une strat\u00E9gie de simplification organisationnelle et de r\u00E9duction des co\u00FBts, prend effet comptablement r\u00E9troactivement au 1er janvier 2015.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- FAR, Bestuurder
- MECAMATIC, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MECAMATIC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FAR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.350.907",
"name_full": "ACT\u0027L"
}
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