Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 4
31-10-2022
Kapitaalwijziging
31-10-2022
v3.2
10-07-2017
v3.2
31-01-2012
v3.2
Alle aktes · 18
bijgewerkt 1 jaar geleden
2024
17-07-2024 1 bestuurder benoemd, 6 herbenoemd
- Paul Herijgers — Bestuurder
- Katrien Kesteloot — Bestuurder
- Wim Tambeur — Bestuurder
- Dirk Vandueren — Bestuurder
- Miek Peeters — Bestuurder
- Peter Van Brusselt — Bestuurder
- Wim Robberecht — Bestuurder
Technische details
{
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{
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"role": "bestuurder",
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"profession": "prof. dr.",
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{
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{
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{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Miek Peeters",
"address": null,
"birth_date": null,
"profession": "Mevr.",
"birth_place": null
},
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{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Peter Van Brusselt",
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"profession": "Dhr.",
"birth_place": null
},
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},
{
"kind": "director_renew",
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"rrn": null,
"name": "Wim Robberecht",
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"profession": "prof. dr.",
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},
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"evidence_quote": "",
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"mandate_duration": {
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"value": "2024-07-31"
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Herijgers",
"address": null,
"birth_date": "1966-01-10",
"profession": "Prof. dr.",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.620.925",
"name_full": "HOSPEX",
"legal_form": "NV"
},
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},
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}17-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Prof. dr. Paul Herijgers — Bestuurder
- Prof. dr. Wim Robberecht — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. dr. Paul Herijgers",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. dr. Wim Robberecht",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0439.620.925",
"name_full": "HOSPEX"
}
}2023
29-11-2023 2 bestuurders benoemd
- Eef Naessens — Commissaris
- Peter Van Brusselt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Peter Van Brusselt",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0439.620.925",
"name_full": "HOSPEX",
"_kbo_extracted_mismatch": "0429.620.925"
}
}29-11-2023 1 bestuurder benoemd, 1 herbenoemd
- Peter Van Brusselt — Bestuurder
- Eef Naessens — Commissaris
Technische details
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{
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"subkind": "renewal",
"via_org": {
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"name": "Ernst en Young",
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},
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"evidence_quote": "Uit de notulen van de Algemene Vergadering van de Vennootschap d.d. 27 juni 2022 blijkt dat de vergadering instemt om over te gaan tot een verlenging van de opdracht van Ernst en Young, vertegenwoordigd door mevr. Eef Naessens, als commissaris voor Hospex nv, voor een periode van 3 jaar (JR 2022-202",
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},
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"evidence_quote": "Uit de notulen van de Algemene Vergadering van de Vennootschap d.d. 26 juni 2023 blijkt dat dhr. Peter Van Brusselt wordt aangesteld als nieuwe bestuurder van de vennootschap.",
"decharge_status": null,
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"value": "2024"
},
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "W. Robberecht",
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},
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"evidence_quote": "Gelet op het voorgaande is de Raad van Bestuur van de Vennootschap op heden is samengesteld als volgt",
"decharge_status": null,
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},
{
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"person": {
"rrn": null,
"name": "K. Kesteloot",
"address": null,
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"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op het voorgaande is de Raad van Bestuur van de Vennootschap op heden is samengesteld als volgt",
"decharge_status": null,
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{
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},
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"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "D. Vandueren",
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op het voorgaande is de Raad van Bestuur van de Vennootschap op heden is samengesteld als volgt",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Miek Peeter",
"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
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"evidence_quote": "Gelet op het voorgaande is de Raad van Bestuur van de Vennootschap op heden is samengesteld als volgt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Dirk Vandueren",
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},
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Peter Van Brusselt",
"address": null,
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},
"reason": null,
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"evidence_quote": "Gelet op het voorgaande is de Raad van Bestuur van de Vennootschap op heden is samengesteld als volgt",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.620.925",
"name_full": "HOSPEX",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
31-10-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
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"office_city": "Leuven",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-31",
"filing_date": "2022-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-10-21",
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"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.620.925",
"name_full": "Hospex",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}31-10-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.620.925",
"name_full": "Hospex"
}
}02-08-2022 5 bestuurders benoemd
- Wim Leon Césarine Robberecht — Bestuurder
- Katrien Andréa Kesteloot — Bestuurder
- Willem Jozef Emiel Tambeur — Bestuurder
- Dirk Maria Theodoor Vandueren — Bestuurder
- Miek Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Leon C\u00E9sarine Robberecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Andr\u00E9a Kesteloot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Jozef Emiel Tambeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Maria Theodoor Vandueren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miek Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.620.925",
"name_full": "HOSPEX"
}
}2021
24-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Miek Peeters — Bestuurder
- Jan Verhaeghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Verhaeghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miek Peeters",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.620.925",
"name_full": "HOSPEX",
"_kbo_extracted_mismatch": "0429.620.925"
}
}25-03-2021 prof. dr. Frank Rademakers neemt ontslag als bestuurder
- prof. dr. Frank Rademakers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "prof. dr. Frank Rademakers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.620.925",
"name_full": "HOSPEX",
"_kbo_extracted_mismatch": "0429.620.925"
}
}2019
06-11-2019 7 bestuurders benoemd, 1 ontslagnemend
- Prof. Dr. Katrien KESTELOOT — Bestuurder
- Prof. Dr. Frank RADEMAKERS — Bestuurder
- Prof. Dr. Wim ROBBERECHT — Bestuurder
- Dr. Wim TAMBEUR — Bestuurder
- De heer Dirk VANDUEREN — Gedelegeerd bestuurder
- De heer Jan VERHAEGHE — Bestuurder
- Coöperatieve Vennootschap met Beperkte Aansprakelijkheid Ernst & Young — Commissaris
- Prof. Dr. Marc DECRAMER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dr. Marc DECRAMER",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dr. Katrien KESTELOOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dr. Frank RADEMAKERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Dr. Wim ROBBERECHT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Wim TAMBEUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "De heer Dirk VANDUEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
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}2017
10-07-2017 Kapitaalverhoging van €3.000.000 tot €7.000.000
- €4.000.000 → €7.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}26-04-2017 Olaf Janssen benoemd tot commissaris
- Olaf Janssen — Commissaris
Samenvatting:
v3.2
Technische details
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}06-04-2017 7 bestuurders benoemd, 1 ontslagnemend
- Prof. Dr. Wim Robberecht — Voorzitter van de raad van bestuur
- de Heer Dirk Vandueren — Gedelegeerd bestuurder
- Prof. Dr. Katrien Kesteloot — Bestuurder
- de Heer Jan Verhaeghe — Bestuurder
- Prof. Dr. Marc Decramer — Bestuurder
- Dr. Wim Tambeur — Bestuurder
- Prof. Dr. Frank Rademakers — Bestuurder
- Prof. Dr. Guy Mannaerts — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
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}2016
08-01-2016 2 bestuurders benoemd
- Prof. Dr. Katrien Kesteloot — Bestuurder
- de Heer Jan Verhaeghe — Bestuurder
Samenvatting:
v3.2
Technische details
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}2015
17-02-2015 Prof. Dr. Frank Rademakers benoemd tot bestuurder
- Prof. Dr. Frank Rademakers — Bestuurder
Samenvatting:
v3.2
Technische details
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}2012
31-01-2012 Kapitaalverhoging van €1.500.000 tot €4.000.000
- €2.500.000 → €4.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
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}31-01-2012 Statutenwijziging
Samenvatting:
v3.2
Technische details
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