Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
14-09-2021
v3.2
Adresverloop · 1
01-12-2020
v3.2
Alle aktes · 11
bijgewerkt 1 maand geleden
2026
26-05-2026 2 ontslagnemend
- Jan Desmet — Vaste vertegenwoordiger
- Nicolas Vyncke — Bestuurder
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Vyncke",
"address": "8200 Brugge, Varenslaan 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0436.815.150",
"name": "NV Ingenium",
"address": "8200 Brugge, Nieuwe Sint-Annadreef 23",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-10",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 10 maart 2026, blijkt dat de vergadering kennis heeft genomen van de wijziging van de vaste vertegenwoordiger van NV Ingenium, met zetel te 8200 Brugge, Nieuwe Sint-Annadreef 23, ingeschreven in het rechtspersonenregister onder het n",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-18"
},
"rep_rotation_new_rep": "Nicolas Vyncke",
"rep_rotation_old_rep": "Jan Desmet",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Desmet",
"address": "8490 Jabbeke, Ten Bogaerde 8",
"birth_date": null,
"profession": null,
"birth_place": "8490 Jabbeke"
},
"reason": "death",
"subkind": null,
"via_org": {
"kbo": "0436.815.150",
"name": "NV Ingenium",
"address": "8200 Brugge, Nieuwe Sint-Annadreef 23",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "Ingevolge het overlijden van de heer Jan Desmet, voorheen wonende te 8490 Jabbeke, Ten Bogaerde 8, kwam er per 18/07/2025, een einde aan zijn mandaat als (voormalig) vaste vertegenwoordiger van de NV Ingenium.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Vyncke",
"address": "8200 Brugge, Varenslaan 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.815.150",
"name": "NV Ingenium",
"address": "8200 Brugge, Nieuwe Sint-Annadreef 23",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om, voor zover als nodig, alle handelingen van de heer Nicolas Vyncke, voornoemd, van 18/07/2025 tot en met 10/03/2026, als feitelijk vaste vertegenwoordiger van de NV Ingenium, voor de uitoefening van haar mandaat als bestuurder in de BV HOPTIMIZE, uitdrukkelijk te bekrachtig",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Vyncke",
"address": "8200 Brugge, Varenslaan 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-18",
"evidence_quote": "Uit de notulen van diezelfde bijzondere algemene vergadering blijkt voorts dat de vergadering kennis heeft genomen van het ontslag als bestuurder, mondeling aangeboden door de heer Nicolas Vyncke, voornoemd, op en met ingang vanaf 18/07/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.815.150",
"org_name": "NV Ingenium",
"person_name": null,
"org_rep_person_name": "Nicolas Vyncke",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-18",
"act_kind_objet": "Wijziging vaste vertegenwoordiger/ontslag bestuurder"
},
"key_dates": [
{
"date": "2026-05-26",
"label": "akte date"
},
{
"date": "2026-03-10",
"label": "AG date"
},
{
"date": "2025-07-18",
"label": "einde mandaat"
},
{
"date": "2026-03-10",
"label": "optreden als vaste vertegenwoordiger"
}
],
"key_parties": [
{
"kbo": "0679741059",
"kind": "org",
"name": "HOPTIMIZE",
"role": "Oprichter"
},
{
"kbo": "0436815150",
"kind": "org",
"name": "NV Ingenium",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Jan Desmet",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Nicolas Vyncke",
"role": "Benoeming bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2024
31-10-2024 Nicolas Vyncke benoemd tot bestuurder
- Nicolas Vyncke — Bestuurder
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Desmet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.815.150",
"name": "SA INGENIUM",
"address": "8200 Brugge, Nieuwe Sint-Annadreef 23",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "l\u0027assembl\u00E9e a pris connaissance du changement de repr\u00E9sentant permanent de la SA INGENIUM, ayant son si\u00E8ge \u00E0 8200 Brugge, Nieuwe Sint-Annadreef 23, inscrite au registre des personnes morales sous le num\u00E9ro 0436.815.150, avec effet \u00E0 partir du 01/08/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Jan Desmet",
"rep_rotation_old_rep": "Nicolas Vyncke",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Vyncke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Nicolas Vyncke comme administrateur \u00E0 partir du 01/08/2024, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-31",
"filing_date": "2024-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2024-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.815.150",
"org_name": "SA INGENIUM",
"person_name": null,
"org_rep_person_name": "Jan Desmet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Vyncke — Bestuurder
- Nicolas Vyncke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Vyncke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436815150",
"name": "SA INGENIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-01",
"evidence_quote": "l\u0027assembl\u00E9e a pris connaissance du changement de repr\u00E9sentant permanent de la SA INGENIUM, ayant son si\u00E8ge \u00E0 8200 Brugge, Nieuwe Sint-Annadreef 23, inscrite au registre des personnes morales sous le num\u00E9ro 0436.815.150, avec effet \u00E0 partir du 01/08/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Vyncke",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Nicolas Vyncke comme administrateur \u00E0 partir du 01/08/2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "SRL"
}
}28-02-2024 2 ontslagnemend
- Thomas Hoenig — Bestuurder
- Pierre Hoenig — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Hoenig",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823605323",
"name": "Tree Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-17",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 17 janvier 2024, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 depuis le 17 janvier 2024: 1)Tree Consult SRL, ayant son siege \u00E0 3090 Overijse, Welriekendedreef 67, num\u00E9ro d\u0027entreprise 0823.605.323 ("
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Hoenig",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823605125",
"name": "Phore Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-17",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 17 janvier 2024, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 depuis le 17 janvier 2024: ... 2)Phore Consult SRL, ayant son siege \u00E0 1170 Watermael-Boitsfort, Rue de la Sapini\u00E8re 25, num\u00E9ro d\u0027entrep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "SRL"
}
}28-02-2024 Frédéric Lievens benoemd tot bestuurder
- Frédéric Lievens — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 SRL Lievens Accountancy Services... pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement des formalit\u00E9s",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Lievens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0449.630.533",
"name": "SRL Lievens Accountancy Services",
"address": "Wittemolenstraat 47, 8200 Bruges",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 SRL Lievens Accountancy Services... pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement des formalit\u00E9s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Lievens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0449.630.533",
"name": "SRL Lievens Accountancy Services",
"address": "Wittemolenstraat 47, 8200 Bruges",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait conforme SRL Lievens Accountancy Services Mandataire sp\u00E9cial repr\u00E9sent\u00E9e par son administrateur Mr. Fr\u00E9d\u00E9ric Lievens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-28",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.630.533",
"org_name": "SRL Lievens Accountancy Services",
"person_name": "Fr\u00E9d\u00E9ric Lievens",
"org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
14-09-2021 Kapitaalvermindering van €12.400 tot €6.200
- €18.600 → €6.200
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 12400.0,
"currency": "EUR",
"after_eur": 6200.0,
"delta_eur": -12400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-09",
"evidence_quote": "la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (12.400,00 EUR), a \u00E9t\u00E9 convertie en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "SRL"
}
}14-09-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2021-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Guy RULKIN et/ou Ma\u00EEtre Thomas SION, avocats au barreau de Bruxelles et membre du cabinet d\u2019avocats \u00AB redsky legal \u00BB, situ\u00E9 \u00E0 Etterbeek (1040 Bruxelles), boulevard Louis Schmidt 87/4, et \u00E0 tout autre avocat du cabinet d\u2019avocats \u00AB redsky legal \u00BB, avec pouvoir de substitution et pouvoir d\u2019agir chacun individuellement, \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u2019\u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Guy RULKIN et/ou Ma\u00EEtre Thomas SION, avocats au barreau de Bruxelles et membre du cabinet d\u2019avocats \u00AB redsky legal \u00BB",
"scope_categories": [
"filing",
"tax",
"KBO"
],
"with_substitution": true
},
{
"quote": "Un pouvoir particulier est \u00E9galement conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Guy RULKIN et/ou Ma\u00EEtre Thomas SION, pr\u00E9nomm\u00E9s, avec pouvoir de substitution et pouvoir d\u2019agir chacun individuellement, \u00E0 l\u2019effet d\u2019inscrire et de signer dans le registre des actions nominatives de la soci\u00E9t\u00E9 la r\u00E9duction du nombre d\u2019actions.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Guy RULKIN et/ou Ma\u00EEtre Thomas SION",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-09-2021 1 bestuurder benoemd, 2 herbenoemd
- Nicolas VYNCKE — Bestuurder
- Thomas HOENIG — Bestuurder
- Pierre HOENIG — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas HOENIG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823605323",
"name": "TREE CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TREE CONSULT \u00BB, ayant son si\u00E8ge \u00E0 3"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre HOENIG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823605125",
"name": "PHORE CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PHORE CONSULT \u00BB, ayant son si\u00E8g"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas VYNCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436815150",
"name": "INGENIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de nommer un troisi\u00E8me administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : la soci\u00E9t\u00E9 anonyme de droit belge \u00AB INGENIUM \u00BB, ayant son si\u00E8ge \u00E0 Nieuwe Sint-Annadreef 23, 8200 Bruges, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0436.8"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "SRL"
}
}2020
01-12-2020 Zetelverplaatsing van Waterloo naar Watermael-Boitsfort
- Dreve Richelle 161, 1410 Waterloo → Chaussée de la Hulpe 185, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "Dreve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "H",
"street_number": "161"
},
"effective_date": "2020-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SRL HOPTIMIZE (BE0679 741 059) \u00E0 partir du 01 octobre 2020, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 185, B-1170 Watermael-Boitsfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "SPRL"
}
}2017
14-08-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1410 Waterloo, Dr\u00E8ve de Richelle 161, B\u00E2timent H",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-10-19",
"name": "Pierre Olivier HOENIG",
"niss": null,
"address": "1150 Woluwe-Saint-Pierre, Avenue Don Bosco 19"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "Pierre Olivier HOENIG",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-09-26",
"name": "Thomas Xavier HOENIG",
"niss": null,
"address": "1150 Woluwe-Saint-Pierre, Rue Henrotte 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "Thomas Xavier HOENIG",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0679.741.059",
"name_full": "HOPTIMIZE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-08-10",
"post_incorporation_mandates": []
}