Hullbridge Associated
Het dossier van Hullbridge Associated bevat 1 gerechtelijke reorganisatie, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 5,6% (verhoogd). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 59 jaar |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2018 | volledig | 27-09-2019 | 2019-66800117 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42200447 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-36800350 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39500434 |
| 31-12-2014 | volledig | 22-07-2015 | 2015-35800574 |
| 31-12-2013 | volledig | 23-07-2014 | 2014-33200191 |
| 31-12-2012 | volledig | 04-07-2013 | 2013-27600294 |
| 31-12-2011 | volledig | 27-06-2012 | 2012-22200267 |
| 31-12-2010 | volledig | 28-06-2011 | 2011-22200101 |
| 31-12-2009 | volledig | 18-06-2010 | 2010-19300538 |
| NACE primair | Gespecialiseerde bouw(43990) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-02-1967 |
| Status | Actief |
| Postcode | 6183 |
| Eerste BS-signaal | 12-12-2019 |
| Laatste BS-signaal | 12-12-2019 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52066B0930/00F004 | Wallonië | 2.973 m² | 1 · 449 m² | 15,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Fabienne de LAMINNE de BEX — Representant permanent
- Pascal Jacques — Representant permanent
Technische details
{
"events": [
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"kind": "director_out",
"role": "representant permanent",
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"name": "Pascal Jacques",
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{
"kind": "director_in",
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"person": {
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"name": "Fabienne de LAMINNE de BEX",
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0401.597.222",
"name_full": "HULLBRIDGE ASSOCIATED"
}
}12-04-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-12",
"filing_date": "2018-10-30",
"act_kind_objet": "SCISSION PARTIELLE DE LA SOCIETE \u00AB HULLBRIDGE ASSOCIATED \u00BB,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-03-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de Hullbridge Associated ont renonc\u00E9, conform\u00E9ment \u00E0 l\u0027article 734 du Code des soci\u00E9t\u00E9s, \u00E0 la r\u00E9daction des rapports de scission pr\u00E9vus aux articles 730 et 733.",
"articles": [
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0401.597.222",
"name": "Hullbridge Associated",
"role": "demerged",
"address": "Rue de Pi\u00E9ton 71, 6183 Trazegnies",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0597.974.613",
"name": "EGENIA",
"role": "recipient",
"address": "Rue du Fond Cattelain 2/1.2, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 9.367,
"legal_articles": [
"730",
"733",
"734",
"738",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-07-31",
"exchange_ratio_text": "9.367 actions nouvelles",
"new_shares_issued_n": 9367,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne une branche d\u0027activit\u00E9 (y compris les contrats, chantiers en cours, cr\u00E9ances commerciales, immobilisations corporelles et incorporelles) de la soci\u00E9t\u00E9 Hullbridge Associated \u00E0 la soci\u00E9t\u00E9 EGENIA. Le patrimoine transf\u00E9r\u00E9 est \u00E9valu\u00E9 \u00E0 936.711,01 \u20AC.",
"equity_transferred_eur": 936711.01,
"accounting_effective_date": "2019-08-01"
},
"subject_company": {
"kbo": "0401.597.222",
"name_full": "Hullbridge Associated",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Maquet",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Hullbridge Associated a d\u00E9cid\u00E9 de scinder partiellement la soci\u00E9t\u00E9 par transfert d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 anonyme EGENIA. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 juillet 2018, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 936.711,01 \u20AC, a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 9.367 actions nouvelles de EGENIA. Le capital social de Hullbridge Associated a \u00E9t\u00E9 r\u00E9duit de 100.000 \u20AC, passant de 310.000 \u20AC \u00E0 210.000 \u20AC.",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 listes des pr\u00E9sences",
"2 procurations",
"1 rapport du r\u00E9viseur d\u0027entreprises",
"1 PV du CA du 10.12.18",
"1 PV du CA du 26.11.18",
"1 projet de scission",
"1 bilan",
"1 liste des chantiers transf\u00E9r\u00E9s \u00E0 EGENIA",
"1 liste du personnel transf\u00E9r\u00E9 \u00E0 EGENIA",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-11-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "C\u00E9dric Michiels",
"firm_city": null,
"firm_name": null,
"office_city": "Trazegnies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: PROJET DE SCISSION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport du commissaire sur le rapport d\u0027\u00E9change, conform\u00E9ment \u00E0 l\u0027article 731, \u00A71er, alin\u00E9a 6 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0401.597.222",
"name": "HULLBRIDGE ASSOCIATED",
"role": "demerged",
"address": "Rue de Pi\u00E9ton 71, 6183 Trazegnies",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0597.974.613",
"name": "EGENIA",
"role": "recipient",
"address": "rue du Fond Cattelain 2/1.2, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 9.367,
"legal_articles": [
"728",
"677",
"738"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-07-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 9.367 actions de la Soci\u00E9t\u00E9 Scind\u00E9e",
"new_shares_issued_n": 9367,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine actif et passif de HULLBRIDGE ASSOCIATED, notamment les activit\u00E9s de march\u00E9s publics, les chantiers publics dont le d\u00E9lai d\u0027ex\u00E9cution expire apr\u00E8s le 31 janvier 2019, les agr\u00E9ments, r\u00E9f\u00E9rences, cr\u00E9ances commerciales li\u00E9es \u00E0 ces chantiers, ainsi que le personnel affect\u00E9 \u00E0 ces activit\u00E9s, est transf\u00E9r\u00E9e \u00E0 EGENIA. Les immeubles, les dettes de pr\u00E9compte immobilier, les emprunts",
"equity_transferred_eur": 936711.01,
"accounting_effective_date": "2018-08-01"
},
"subject_company": {
"kbo": "0401.597.222",
"name_full": "HULLBRIDGE ASSOCIATED",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0401.597.222",
"org_name": "Bureau Libert SPRL",
"person_name": null,
"org_rep_person_name": "C\u00E9dric Michiels"
},
"summary_narrative": "Le conseil d\u0027administration de HULLBRIDGE ASSOCIATED et de EGENIA a \u00E9tabli un projet de scission partielle par absorption, dans le cadre de l\u0027article 728 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer les \u00E9l\u00E9ments actifs et passifs li\u00E9s aux activit\u00E9s de march\u00E9s publics, y compris les agr\u00E9ments, r\u00E9f\u00E9rences, chantiers, cr\u00E9ances, personnel et accessoires, \u00E0 EGENIA, tandis que les activit\u00E9s de march\u00E9s priv\u00E9s, les immeubles et les passifs li\u00E9s \u00E0 ceux-ci restent dans HULLBRIDGE ASSOCIATED. L\u0027op\u00E9ration sera r\u00E9alis\u00E9e apr\u00E8s approbation par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires,",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-04-2018 2 ontslagnemend
- Eric VERHESSCHEN — Bestuurder
- Pascal JACQUES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric VERHESSCHEN",
"address": null,
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal JACQUES",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.597.222",
"name_full": "HULLBRIDGE ASSOCIATED"
}
}26-08-2016 2 bestuurders benoemd
- SA Immonyp — Bestuurder
- spri BMS & C° — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Immonyp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "spri BMS \u0026 C\u00B0",
"address": null,
"birth_date": null
}
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"subject_company": {
"kbo": "0401.597.222",
"name_full": "HULLBRIDGE ASSOCIATED"
}
}22-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Pascal Jacques — Représentant permanent
- Harold Jacques — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Pascal Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Harold Jacques",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.597.222",
"name_full": "HULLBRIDGE ASSOCIATED"
}
}23-07-2015 2 bestuurders benoemd
- Fabienne de LAMINNE de BEХ — Bestuurder
- TRAXCER — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabienne de LAMINNE de BE\u0425",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "TRAXCER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.597.222",
"name_full": "HULLBRIDGE ASSOCIATED"
}
}23-07-2015 Statutenwijziging
Technische details
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"act_meta": {
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"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.597.222",
"name_full": "HULLBRIDGE ASSOCIATED"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-01-2011 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.597.222",
"name_full": "HULLBRIDGE ASSOCIATED"
}
}20-04-2009 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.597.222",
"name_full": "HULLBRIDGE ASSOCIATED"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Hullbridge Associated |