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HP & PRO

Actief
BE 0798.596.545
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Omzet—
EBIT-marge—
Netto resultaat€721-96,4%
Werkkapitaal€22k-33,6%

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
10-02-2026
Zetelwijziging
10-02-2026
v3.2
10-07-2023
Zetelwijziging
10-07-2023
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
10-02-2026 Zetelverplaatsing van Aalst naar Hofstade Zetelwijziging
  • Oude Gentbaan 62 - 9300 Aalst → Hekkestraat 11 te 9308 Hofstade
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Hekkestraat 11 te 9308 Hofstade",
        "city": "Hofstade",
        "region": "vlaams_gewest",
        "street": "Hekkestraat",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Gentbaan 62 - 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Oude Gentbaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0798.596.545",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00FCseyin Poyraz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
10-02-2026 Zetelverplaatsing van Aalst naar Hofstade Zetelwijziging
  • Oude Gentbaan 62, 9300 Aalst → Hekkestraat 11, 9308 Hofstade
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hofstade",
        "region": null,
        "street": "Hekkestraat",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Oude Gentbaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De bijzondere algemene vergadering van woensdag 29 oktober 2025 beslist om de maatschappelijke zetel te verplaatsen van Oude Gentbaan 62 te 9300 Aalst naar Hekkestraat 11 te 9308 Hofstade en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.596.545",
    "name_full": "HP \u0026 PRO",
    "legal_form": "BV"
  }
}
2023
10-07-2023 Zetelverplaatsing van Erpe-Mere naar Aalst Zetelwijziging
  • KwALE STRAAT 28 9420 ERPE-MERE → Oude Gentbaan 62 te 9300 Aalst
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Gentbaan 62 te 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Oude Gentbaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KwALE STRAAT 28 9420 ERPE-MERE",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Kwalestraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0798.596.545",
    "name_full": "HP \u0026 PRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00FCseyin Poyraz",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het Belgisch Staatsblad",
    "Moniteur belge"
  ]
}
10-07-2023 Zetelverplaatsing van Erpe-Mere naar Aalst Zetelwijziging
  • Kwalestraat 28, 9420 Erpe-Mere → Oude Gentbaan 62, 9300 Aalst
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Oude Gentbaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Kwalestraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De bijzondere algemene vergadering van 20/06/2023 beslist om vanaf heden de maatschappelijke zetel te verplaatsen van Kwalestraat 28 te 9420 Bambrugge naar Oude Gentbaan 62 te 9300 Aalst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.596.545",
    "name_full": "HP \u0026 PRO",
    "legal_form": "BV"
  }
}
21-02-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "9420 Erpe-Mere, Kwalestraat 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "POYRAZ H\u00FCseyin",
        "niss": null,
        "address": "9420 Erpe-Mere, Kwalestraat 28"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "POYRAZ H\u00FCseyin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0798.596.545",
    "name_full": "HP \u0026 PRO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-17",
  "post_incorporation_mandates": []
}