Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
11-05-2022
v3.2
Adresverloop · 3
24-04-2019
v3.2
05-09-2013
v3.2
21-02-2011
v3.2
Alle aktes · 14
bijgewerkt 4 maanden geleden
2026
09-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Michael VANHAMME — Bestuurder
- Joris MOENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Joris MOENS",
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},
"effective_date": "2025-12-15",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van, en aanvaardt indien nodig, het ontslag van: De heer Joris MOENS, van Belgische nationaliteit, geboren te 05/04/1971 op Wetteren, gedomicilieerd te 9270 Kalken, Vaarstraat 60, Rijksregisternummer 71.04.05-413-83, uit zijn mandaat van bestuurder, met ingang op ",
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},
{
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},
"effective_date": "2025-12-15",
"evidence_quote": "De Enige Aandeelhouder beslist de volgende persoon te benoemen tot bestuurder van de Vennootschap, met ingang van 15 december 2025: \u26ABde heer Michael VANHAMME, geboren te Brussel op 24 oktober 1980, wonende te 1820 Melsbroek Steenwagenstraat 56, rijksregisternummer 80.10.24-17183, die dit mandaat aan"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "HRWEB SOLUTIONS",
"legal_form": "BVBA"
}
}09-02-2026 5 bestuurders benoemd, 1 ontslagnemend
- Michael VANHAMME — Bestuurder
- Maxime BERNARD — Advocaat
- Alain HIRSCH — Advocaat
- Management Accounting and Tax Services (M.A.T.S.) — Bestuurder
- Exelia — Advocaat
- Joris MOENS — Bestuurder
Technische details
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"effective_date": "2025-12-15",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van, en aanvaardt indien nodig, het ontslag van: \u2022De heer Joris MOENS, van Belgische nationaliteit, geboren te 05/04/1971 op Wetteren, gedomicilieerd te 9270 Kalken, Vaarstraat 60, Rijksregisternummer 71.04.05-413-83, uit zijn mandaat van bestuurder, met ingang op",
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{
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"evidence_quote": "De Enige Aandeelhouder besluit aan de heer Moens een voorlopige kwijting te verlenen voor de periode vanaf de vorige algemene vergadering waarin hem kwijting werd verleend tot en met de datum van deze buitengewone algemene vergadering.",
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{
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"evidence_quote": "De definitieve kwijting zal worden verleend tijdens de volgende gewone algemene vergadering die de jaarrekening afgesloten op 31 december 2025 zal goedkeuren.",
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{
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},
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"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "De Enige Aandeelhouder beslist de volgende persoon te benoemen tot bestuurder van de Vennootschap, met ingang van 15 december 2025: \u26ABde heer Michael VANHAMME, geboren te Brussel op 24 oktober 1980, wonende te 1820 Melsbroek Steenwagenstraat 56, rijksregisternummer 80.10.24-17183, die dit mandaat aan",
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{
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"profession": "advocaat",
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},
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"via_org": {
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"name": "Exelia",
"address": "1050 Elsene, Vorstlaan 340",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr. Maxime BERNARD en/of Mr. Alain HIRSCH, advocaten bij het advocatenkantoor Exelia, kantoorhoudende te 1050 Elsene, Vorstlaan 340",
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{
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},
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},
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"compensated": null,
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"evidence_quote": "Mr. Maxime BERNARD en/of Mr. Alain HIRSCH, advocaten bij het advocatenkantoor Exelia, kantoorhoudende te 1050 Elsene, Vorstlaan 340",
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{
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"person": null,
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"via_org": {
"kbo": "0538.818.568",
"name": "Management Accounting and Tax Services (M.A.T.S.)",
"address": "1410 Waterloo, Avenue Lord Byron 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap Management Accounting and Tax Services (M.A.T.S.), met maatschappelijke zetel te 1410 Waterloo, Avenue Lord Byron 18, KBO 0538.818.568",
"decharge_status": null,
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},
{
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van hen mag afzonderlijk handelen, met recht van substitutie, om alle nodige handelingen en formaliteiten te verrichten ter uitvoering van de beslissingen van de Enige Aandeelhouder",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWeb Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Mottet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
04-10-2024 Olivier de Bonhome benoemd tot commissaris
- Olivier de Bonhome — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Olivier de Bonhome",
"address": null,
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},
"via_org": {
"kbo": "0478643233",
"name": "SRL \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de enige aandeelhouder beslist met \u00E9\u00E9nparigheld van stemmen de SRL \u0022O. de Bonhome- bureau de R\u00E9viseurs d\u0027Entreprises\u0022 (BE0478.643.233) Rue Bois-Elol 31, 1380 Lasne, te benoemen als commissaris-revisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWEB SOLUTIONS",
"legal_form": "BVBA"
}
}04-10-2024 Olivier de Bonhome benoemd tot commissaris
- Olivier de Bonhome — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01846",
"name": "Olivier de Bonhome",
"address": "Avenue Martin P\u00EAcheur 23, 1170 Watermael-Boisfort",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0478.643.233",
"name": "SRL \u0022O. de Bonhome - bureau de R\u00E9viseurs d\u0027Entreprises\u0022",
"address": "Rue Bois-Elol 31, 1380 Lasne",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de enige aandeelhouder beslist met \u00E9\u00E9nparigheld van stemmen de SRL \u0022O. de Bonhome- bureau de R\u00E9viseurs d\u0027Entreprises\u0022 (BE0478.643.233) Rue Bois-Elol 31, 1380 Lasne, te benoemen als commissaris-revisor.",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
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},
{
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"address": "Avenue Martin P\u00EAcheur 23, 1170 Watermael-Boisfort",
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},
"reason": null,
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},
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWeb Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Moens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
09-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- Hugues Galambrun — Bestuurder
- Joris Moens — Bestuurder
- Christian BEAUJEAN — Bestuurder
- Stefan BAELE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BEAUJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-30",
"evidence_quote": "De enige andeelhouder neemt akte van het ontslag, in hoedanigheid van bestuurders van de Vennootschap, met ingang vanaf heden van: -Christian BEAUJEAN;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan BAELE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CMGT Group SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-30",
"evidence_quote": "De enige andeelhouder neemt akte van het ontslag, in hoedanigheid van bestuurders van de Vennootschap, met ingang vanaf heden van: ... -CMGT Group SRL, vast vertegenwoordigd door Stefan BAELE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Galambrun",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Seven TopCo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-30",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen met ingang vanaf heden en voor onbepaalde duur, in hoedanigheid van bestuurder: -Seven TopCo, een vereenvoudigde naamloze vennootschap naar Frans recht, met zetel te 194, Avenue de la Gare, Sud de France, 34970 Lattes (RCS Montpellie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Moens",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-30",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen met ingang vanaf heden en voor onbepaalde duur, in hoedanigheid van bestuurder: ... -De heer Joris Moens, wonende te Vaarstraat 60, 9270 Kalken."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWEB SOLUTIONS",
"legal_form": "BVBA"
}
}09-11-2023 4 bestuurders benoemd, 2 ontslagnemend
- Seven TopCo — Bestuurder
- Joris Moens — Bestuurder
- Arnaud Van Oekel — Dagelijks bestuur
- Lola Verelst — Dagelijks bestuur
- Christian BEAUJEAN — Bestuurder
- Stefan BAELE — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Christian BEAUJEAN",
"address": null,
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},
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{
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},
"reason": null,
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"evidence_quote": "De heer Joris Moens, wonende te Vaarstraat 60, 9270 Kalken.",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "CMS DeBacker",
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},
"statutory": "statutair",
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"evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Mr Arnaud Van Oekel, Mr Lola Verelst en/of enig ander advocaat van het advocatenkantoor CMS DeBacker, elk van hen met de bevoegdheid om alleen te handelen en te subdelegeren, om alle documenten te ondertekenen en te vervolledigen en alle noodza",
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},
{
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"person": {
"rrn": null,
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},
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Mr Arnaud Van Oekel, Mr Lola Verelst en/of enig ander advocaat van het advocatenkantoor CMS DeBacker, elk van hen met de bevoegdheid om alleen te handelen en te subdelegeren, om alle documenten te ondertekenen en te vervolledigen en alle noodza",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWEB Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lola Verelst",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
11-05-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWEB SOLUTIONS",
"legal_form": "BVBA"
}
}11-05-2022 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": "2022-05-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWEB SOLUTIONS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2022 1 bestuurder benoemd, 1 herbenoemd
- BEAUJEAN Christian Michel André Rodolphe — Bestuurder
- Baele Stefan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baele Stefan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0756755101",
"name": "CMGT Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt dat de huidige \u0027zaakvoerder\u0027, de besloten vennootschap \u0022CMGT Group\u0022, met zetel te 1000 Brussel, Kunstlaan 56 en ondernemingsnummer 0756.755.101, met als vaste vertegenwoordiger de heer Baele Stefan, wonende te 1930 Zaventem, Nijverheidsstraat 48, zijn mandaat verder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEAUJEAN Christian Michel Andr\u00E9 Rodolphe",
"address": null,
"birth_date": null
},
"evidence_quote": "Daarnaast wenst de algemene vergadering de heer BEAUJEAN Christian Michel Andr\u00E9 Rodolphe, wonend te 1320 Beauvechain, Place du Moulin, T.-la-G. 4 te benoemen als bestuurder van de vennootschap voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWEB SOLUTIONS",
"legal_form": "BVBA"
}
}19-01-2022 1 bestuurder benoemd, 2 ontslagnemend
- Stefan Baele — Bestuurder
- Stefan Baele — Bestuurder
- Christian Beaujean — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Baele",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder van, met ingang van 1/11/2020: De heer Stefan Baele, wonende te 1320 Beauvechain, Rue Draye 20."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Beaujean",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder van, met ingang van 1/11/2020: De heer Christian Beaujean, wonende te 1320 Beauvechain, Place du Moulin 4."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Baele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0756755101",
"name": "CMGT Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-01",
"evidence_quote": "Wordt benoemd tot bestuurder met ingang van 1/11/2020 voor onbepaalde duur: De BV \u0027CMGT Group\u0027, met zetel te 1000 Brussel, Kunstlaan 56, ingeschreven in het Rechtspersonenregister te Brussel Franstalig met ondernemingsnummer BE 0756.755.101, hier vertegenwoordigd door haar 20, te weten de heer Stefa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWEB SOLUTIONS",
"legal_form": "BVBA"
}
}2020
22-07-2020 Alain Demarcke neemt ontslag als zaakvoerder
- Alain Demarcke — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alain Demarcke",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-03",
"evidence_quote": "De algemene vergadering beslist als bestuurder (ex-zaakvoerder) te ontslaan, met ingang van 3 juli 2020: De heer Alain Demarcke, wonende te 2800 Mechelen, Keerbergstraat 30/2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWEB SOLUTIONS",
"legal_form": "BVBA"
}
}2019
24-04-2019 Zetelverplaatsing van SINT-STEVENS-WOLUWE naar Zaventem
- LOZENBERG 1, 1932 SINT-STEVENS-WOLUWE → Ikaroslaan 15, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "SINT-STEVENS-WOLUWE",
"region": "Vlaams Gewest",
"street": "LOZENBERG",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-04-18",
"evidence_quote": "Bij beslissing door de algemene vergadering werd de maatschappelijke zetel overgeplaatst naar: Ikaroslaan 15- 1930 Zaventem en dit vanaf 18 april 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWEB SOLUTIONS",
"legal_form": "BVBA"
}
}2013
05-09-2013 Zetelverplaatsing van ZAVENTEM naar Sint-Stevens-Woluwe
- LEUVENSESTEENWEG 617, 1930 ZAVENTEM → Lozenberg 1, 1932 Sint-Stevens-Woluwe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Stevens-Woluwe",
"region": "Brussels Gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "ZAVENTEM",
"region": "Vlaams Gewest",
"street": "LEUVENSESTEENWEG",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "617"
},
"effective_date": "2013-08-02",
"evidence_quote": "De bijzondere algemene vergadering van 02 augustus 2013 beslist de zetel van de vennootschap vanaf heden te verplaatsen naar Lozenberg 1 - 1932 Sint-Stevens-Woluwe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.855.293",
"name_full": "HRWEB SOLUTIONS",
"legal_form": "BVBA"
}
}2011
21-02-2011 Zetelverplaatsing van Evere naar Zaventem
- Avenue du Four à Briques 3, 1140 Evere → Leuvensesteenweg 613, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "613"
},
"old_address": {
"city": "Evere",
"region": null,
"street": "Avenue du Four \u00E0 Briques",
"country": "BE",
"postcode": "1140",
"box_number": "C",
"street_number": "3"
},
"effective_date": "2010-12-16",
"evidence_quote": "De bijzondere algemene vergadering van 16 december 2010 beslist de zetel van de vennootschap vanaf heden te verplaatsen naar Leuvensesteenweg 613 - 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.855.293",
"name_full": "PEOPLE WEB SOLUTIONS",
"legal_form": "BVBA"
}
}