Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
22-10-2012
v3.2
Adresverloop · 1
22-10-2012
v3.2
Alle aktes · 14
bijgewerkt 7 maanden geleden
2025
07-11-2025 3 herbenoemd
- Lesage Alain — Bestuurder
- Marc Philippе — Bestuurder
- Thiry Philippe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lesage Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG prend acte du renouvellement du mandat d\u0027administrateur qui a \u00E9t\u00E9 d\u00E9cid\u00E9e aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 ao\u00FBt 2025 de : -Monsieur Lesage Alain",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Philipp\u0435",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG prend acte du renouvellement du mandat d\u0027administrateur qui a \u00E9t\u00E9 d\u00E9cid\u00E9e aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 ao\u00FBt 2025 de : -Monsieur Marc Philipp\u0435,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thiry Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG prend acte du renouvellement du mandat d\u0027administrateur qui a \u00E9t\u00E9 d\u00E9cid\u00E9e aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 ao\u00FBt 2025 de : -Monsieur Thiry Philippe,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "Vis\u00E9",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-07",
"filing_date": "2025-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Lesage",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2025 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": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}2024
12-01-2024 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": "2023-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2024 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": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}2023
09-02-2023 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": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}09-02-2023 2 ontslagnemend
- Benoît ADAM — Bestuurder
- Jean-Claude JUNGELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt ADAM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG confirme le non renouvellement: - du mandat d\u0027administrateur en date du 05 juillet 2019 de Monsieur Beno\u00EEt ADAM,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2019-07-05"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude JUNGELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0466.790.625",
"name": "START-IT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "du mandat d\u0027administrateur en date du 30 juillet 2013 de START-IT (BCE 0466.790.625)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2013-07-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Philippe Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG d\u00E9signe le bureau, soit: -Pr\u00E9sident: Monsieur Philippe Marc",
"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": "Vis\u00E9",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-09",
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Marc",
"org_rep_person_name": null,
"person_role_at_subject": "Le Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
01-10-2021 JUNGELS Jean-Claude neemt ontslag als bestuurder
- JUNGELS Jean-Claude — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JUNGELS Jean-Claude",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u0027AG prend acte de la d\u00E9mission, depuis le 31 mars 2021, du mandat d\u0027administrateur de M. Jean-Claude JUNGELS et donne d\u00E9charge de son mandat jusqu\u0027au 31 mars 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}2020
06-10-2020 Laurence ROSA neemt ontslag als bestuurder
- Laurence ROSA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence ROSA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465640382",
"name": "NOSHAQ PARTNERS SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-03",
"evidence_quote": "L\u0027AG prend acte de la d\u00E9mission, depuis le 03 f\u00E9vrier 2020, du mandat d\u0027administrateur de NOSHAQ PARTNERS ainsi que de son repr\u00E9sentant permanent Madame Laurence Rosa et donne d\u00E9charge de son mandat jusqu\u0027au 03 f\u00E9vrier 2020.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}25-08-2020 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": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}2016
08-02-2016 Joanna TYREKIDIS herbenoemd als bestuurder
- Joanna TYREKIDIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joanna TYREKIDIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "INVESTPARTNER S.C. S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-20",
"evidence_quote": "Suite au courrier de notre administateur INVESTPARTNER S.C. S.C.R.L (BCE 0808,219.836) dat\u0117 du 20/11/2015, nous actons le changement de son repr\u00E9sentant permanent. En effet, Madame Fran\u00E7oise LEBLANC (domicili\u00E9 Rue des Bruy\u00E8res, 95 \u00E0 4000 Li\u00E8ge - NN 60.04.08-090.85) est remplac\u00E9e par Madame Joanna TY"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}2014
10-10-2014 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": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}2012
22-10-2012 Kapitaalverhoging van €125.000 tot €685.000
- €560.000 → €685.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 685000.0,
"delta_eur": 125000.0,
"before_eur": 560000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-10-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt-cing mille euros (125.000,00 \u20AC) pour le porter de cing cent soixante mille euros (560.000,00 \u20AC) \u00E0 six cent quatre-vingt-cing mille euros (685.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}22-10-2012 Zetelverplaatsing van Herstal naar Visé
- Quatrième Avenue 116, 4040 Herstal → route de Maastricht 100, 4600 Visé
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vis\u00E9",
"region": null,
"street": "route de Maastricht",
"country": "BE",
"postcode": "4600",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Herstal",
"region": null,
"street": "Quatri\u00E8me Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "116"
},
"effective_date": "2012-10-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 4600 Vis\u00E9, route de Maastricht 100."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}22-10-2012 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": "0465.640.382",
"name_full": "HORPI SYSTEMS",
"legal_form": "SA"
}
}