HULPMIDDELENCENTRALE
De berekende faillissementskans van HULPMIDDELENCENTRALE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 41 |
| Vestigingen | 1 |
| Publicaties | 84 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00210904 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00198170 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00224167 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20160505 |
| 31-12-2020 | verkort | 19-07-2021 | 2021-38700468 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31600249 |
| 31-12-2018 | volledig | 06-05-2019 | 2019-12500163 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19100306 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29600128 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400233 |
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Actief31-03-2025 → heden
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Actief01-01-2025 → heden
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Actief01-01-2025 → heden
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Actief01-01-2025 → heden
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Actief01-09-2024 → heden
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Actief01-09-2024 → heden
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Actief11-06-2024 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 11-06-2024 Benoemd· Bestuurder
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Actief22-09-2022 → heden
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J & L BVRechtspersoonGedelegeerd bestuurder· vast vert.: Jan KuypsStaatsblad-akte 23010711 (23-01-2023)Actief22-09-2022 → heden
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Actief01-01-2022 → heden
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Actief22-04-2021 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 22-04-2021 Benoemd· Bestuurder
-
Actief30-01-2020 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 30-01-2020 Benoemd· Bestuurder
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Actief30-01-2020 → heden
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Actief30-01-2020 → heden
-
Actief30-01-2020 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 30-01-2020 Benoemd· Bestuurder
-
Actief30-01-2020 → heden
-
Actief30-01-2020 → heden
-
Actief30-01-2020 → heden
2 gebeurtenissen
- 06-10-2025 Mandaat verlengd· Bestuurder
- 30-01-2020 Benoemd· Bestuurder
-
Actief30-01-2020 → heden
2 gebeurtenissen
- 30-01-2020 Benoemd· Bestuurder
- 16-12-2013 Ontslagen· Bestuurder
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Actief30-01-2020 → heden
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Actief30-01-2020 → heden
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Actief30-01-2020 → heden
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Actief20-09-2016 → heden
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Actief20-09-2016 → heden
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Actief20-09-2016 → heden
2 gebeurtenissen
- 30-01-2020 Benoemd· Bestuurder
- 20-09-2016 Mandaat verlengd· Bestuurder
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Actief27-11-2015 → heden
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Actief27-11-2015 → heden
-
Actief27-11-2015 → heden
2 gebeurtenissen
- 30-01-2020 Benoemd· Bestuurder
- 27-11-2015 Mandaat verlengd· Bestuurder
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Actief27-11-2015 → heden
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Actief27-11-2015 → heden
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Actief25-05-2010 → heden
2 gebeurtenissen
- 01-01-2015 Mandaat verlengd· Bestuurder
- 25-05-2010 Benoemd· Bestuurder
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Actief25-05-2010 → heden
2 gebeurtenissen
- 20-09-2016 Mandaat verlengd· Bestuurder
- 25-05-2010 Benoemd· Bestuurder
-
Actief25-05-2010 → heden
2 gebeurtenissen
- 20-09-2016 Mandaat verlengd· Bestuurder
- 25-05-2010 Benoemd· Bestuurder
-
Actief25-05-2010 → heden
2 gebeurtenissen
- 25-05-2010 Mandaat verlengd· Bestuurder
- 25-05-2010 Benoemd· Gedelegeerd bestuurder
-
Actief25-05-2010 → heden
3 gebeurtenissen
- 20-09-2016 Mandaat verlengd· Bestuurder
- 25-05-2010 Benoemd· Gedelegeerd bestuurder
- 25-05-2010 Benoemd· Bestuurder
-
Actief25-05-2010 → heden
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Actief25-05-2010 → heden
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Actief25-05-2010 → heden
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Actief25-05-2010 → heden
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Actief25-05-2010 → heden
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Actief25-05-2010 → heden
Voormalige bestuurders (25)
-
Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig15-06-2021 → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 15-06-2021 Benoemd· Bestuurder
-
Voormalig— → 01-01-2025
-
Voormalig30-01-2020 → 11-09-2023
3 gebeurtenissen
- 11-09-2023 Ontslagen· Bestuurder
- 23-01-2023 Ontslagen· Bestuurder
- 30-01-2020 Benoemd· Bestuurder
-
Voormalig— → 23-01-2023
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Voormalig— → 26-02-2022
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Voormalig— → 31-12-2021
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Voormalig25-05-2010 → 31-12-2021
2 gebeurtenissen
- 31-12-2021 Ontslagen· Bestuurder
- 25-05-2010 Benoemd· Bestuurder
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Voormalig25-05-2010 → 28-10-2021
3 gebeurtenissen
- 28-10-2021 Ontslagen· Bestuurder
- 20-09-2016 Mandaat verlengd· Bestuurder
- 25-05-2010 Benoemd· Bestuurder
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Voormalig30-01-2020 → 28-01-2021
2 gebeurtenissen
- 28-01-2021 Ontslagen· Bestuurder
- 30-01-2020 Benoemd· Bestuurder
-
Voormalig25-05-2010 → 30-01-2020
4 gebeurtenissen
- 30-01-2020 Ontslagen· Bestuurder
- 22-05-2017 Benoemd· Bestuurder
- 20-09-2016 Mandaat verlengd· Bestuurder
- 25-05-2010 Benoemd· Bestuurder
-
Voormalig27-11-2015 → 30-01-2020
3 gebeurtenissen
- 30-01-2020 Ontslagen· Bestuurder
- 22-05-2017 Benoemd· Bestuurder
- 27-11-2015 Mandaat verlengd· Bestuurder
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Voormalig27-11-2015 → 30-01-2020
4 gebeurtenissen
- 30-01-2020 Ontslagen· Bestuurder
- 30-01-2020 Benoemd· Bestuurder
- 22-05-2017 Benoemd· Bestuurder
- 27-11-2015 Mandaat verlengd· Bestuurder
-
Voormalig01-01-2015 → 30-01-2020
4 gebeurtenissen
- 30-01-2020 Benoemd· Bestuurder
- 30-01-2020 Ontslagen· Bestuurder
- 22-05-2017 Benoemd· Bestuurder
- 01-01-2015 Mandaat verlengd· Bestuurder
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Voormalig— → 16-12-2013
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Voormalig— → 25-05-2010
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Voormalig— → 25-05-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DeloitteActief Commissaris · vertegenwoordigd door Dirk Cleymans |
— | 21-03-2018 → heden |
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Philippe Van Coppenolle |
— | 01-01-2025 → heden |
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Dirk Cleymans |
— | 31-08-2023 → heden |
| Deloitte bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Dirk Cleymans |
— | 30-06-2020 → heden |
| NACE primair | 32500 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-04-1997 |
| Status | Actief |
| Postcode | 9880 |
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. |
|---|---|---|---|---|
| 44035B0082/00V000 | Vlaanderen | 3.287 m² | 1 · 1.885 m² | — |
| 44035B0082/00M000 | Vlaanderen | 3.099 m² | 1 · 934 m² | 6,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"org_name": "Hulpmiddelencentrale NV",
"person_name": "Werner Van Gansbeke",
"org_rep_person_name": "Werner Van Gansbeke"
},
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"fiscal_year_change": null,
"liquidation_closure": null,
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"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ellen Boom en Michel Vergotte, allen, woonstkeuze gedaan hebbende te 2800 Mechelen, Antwerpsesteenweg 263 en alle medewerkers van Acerta, ondernemingsloket, allen, woonstkeuze gedaan hebbende te 8310 Brugge, Baron Ruzettelaan 5, bus 2",
"grantor_name": "Hulpmiddelencentrale NV",
"scope_summary": "De vennootschap verleent een bijzondere volmacht aan een groep personen (directie, management, HR-partner) om namens de vennootschap te handelen in financi\u00EBle transacties, bankzaken, vertegenwoordiging bij overheidsinstanties, inschrijving op overheidsopdrachten, en het ontslaan van werknemers.",
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},
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 3 bestuurders benoemd
- Ellen Boom — Bevoegd persoon (bijzondere volmacht)
- Michel Vergotte — Bevoegd persoon (bijzondere volmacht)
- Sharon Haverbeke — Hr business partner
Technische details
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},
{
"kind": "director_in",
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],
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"subject_company": {
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}
}05-06-2026 Wijziging in het bestuur
Technische details
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}12-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Van Coppenolle — Vertegenwoordiger commissaris
- Dirk Cleymans — Vertegenwoordiger commissaris
Technische details
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"role": "vertegenwoordiger commissaris",
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},
{
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}12-11-2025 7 bestuurders benoemd
- Ellen Boom — Dagelijks bestuur
- Michel Vergotte — Dagelijks bestuur
- Ann-Sophie THEUWIS — Dagelijks bestuur
- Stany HAERS — Dagelijks bestuur
- Geert VERSCHOOTEN — Dagelijks bestuur
- Ann VERMOENS — Dagelijks bestuur
- Sharon HAVERBEKE — Dagelijks bestuur
Technische details
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"legal_form": "BV"
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Philippe Van Coppenolle zijn in plaats van Dirk Cleymans.",
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],
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"act_meta": {
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"pub_date": "2025-11-12",
"filing_date": "2025-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
}
],
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"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 Philippe Van Coppenolle herbenoemd als commissaris
- Philippe Van Coppenolle — Commissaris
Technische details
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"kbo": null,
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"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Philippe Van Coppenolle zijn in plaats van Dirk Cleymans. Deze beslissing zal ingaan vanaf het boekjaar b"
}
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}06-10-2025 5 bestuurders benoemd
- Leo Deprince — Bestuurder
- Bart De Ruysscher — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- Ilse Janssens — Bestuurder
Technische details
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- Deprince BV — Bestuurder
- Bart De Ruysscher — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- Ilse Janssens — Bestuurder
- Deprince BV — Bestuurder
- Bart De Ruysscher — Bestuurder
- Mark Drieghe — Bestuurder
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- Leo Deprince — Bestuurder
- Bart De Ruysscher — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- Ilse Janssens — Bestuurder
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}06-06-2025 4 bestuurders benoemd, 11 ontslagnemend
- Kris Raf E. Van den Avijle — Bestuurder
- Yves Baes — Bestuurder
- Ellen Boom — Dagelijks bestuur
- Michel Vergotte — Dagelijks bestuur
- Godelieve Maria L. Brys — Bestuurder
- Carla Johan Eysermans — Bestuurder
- Koen Alida J. Heylen — Bestuurder
- Johan Jozef J. Messely — Bestuurder
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}06-06-2025 2 bestuurders benoemd, 11 ontslagnemend
- Kris Raf E. Van den Avijle — Bestuurder
- Yves Baes — Bestuurder
- Godelieve Maria L. Brys — Bestuurder
- Carla Johan Eysermans — Bestuurder
- Koen Alida J. Heylen — Bestuurder
- Johan Jozef J. Messely — Bestuurder
- Pierre Paul J. Rycek — Bestuurder
- Eric Jan M. Van Aken — Bestuurder
Technische details
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}06-06-2025 2 bestuurders benoemd, 11 ontslagnemend
- Kris Raf E. Van den Avijle — Bestuurder
- Yves Baes — Bestuurder
- Godelieve Maria L. Brys — Bestuurder
- Carla Johan Eysermans — Bestuurder
- Koen Alida J. Heylen — Bestuurder
- Johan Jozef J. Messely — Bestuurder
- Pierre Paul J. Rycek — Bestuurder
- Eric Jan M. Van Aken — Bestuurder
Technische details
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}30-05-2025 Yves Baes benoemd tot bestuurder
- Yves Baes — Bestuurder
Technische details
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}30-05-2025 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- BYRMA — Bestuurder
- Ellen Boom — Gedelegeerd bestuurder
- Michel Vergotte — Gedelegeerd bestuurder
- Yves Baes — Bestuurder
- Yves Baes — Bestuurder
Technische details
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- BYRMA — Bestuurder
- Yves Baes — Bestuurder
Technische details
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}17-04-2025 Kwijting verleend aan het bestuur
Technische details
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{
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{
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},
{
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],
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},
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],
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},
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}17-04-2025 Wijziging in het bestuur
Technische details
{
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}
}17-04-2025 7 bestuurders benoemd
- Werner Van Gansbeke — Vaste vertegenwoordiger
- Alexandra Van Loo — Bijzondere lasthebber
- Johan De Boeck — Bijzondere lasthebber
- Lieve Dockx — Bijzondere lasthebber
- Geert Verschooten — Bijzondere lasthebber
- Ellen Boom — Bijzondere volmacht
- Michel Vergotte — Bijzondere volmacht
Technische details
{
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"role": "vaste vertegenwoordiger",
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},
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},
{
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},
{
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},
{
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{
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}
}
],
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},
"subject_company": {
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"name_full": "Hulpmiddelencentrale NV"
}
}27-02-2025 Elke Laeremans benoemd tot bestuurder
- Elke Laeremans — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "De aandeelhouders besluiten de volgende persoon te benoemen tot bestuurder van de Vennootschap, voor een termijn van vier (4) jaar en met ingang van 1 januari 2025: Centido bv (0808.782.634), Spechtendreef 45, 2980 Zoersel, met vaste vertegenwoordiger Elke Laeremans als bestuurder van de vennootscha"
}
],
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"legal_form": "NV"
}
}27-02-2025 Elke Laeremans benoemd tot bestuurder
- Elke Laeremans — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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}
],
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}
}27-02-2025 2 bestuurders benoemd
- Centido bv — Bestuurder
- Elke Laeremans — Vaste vertegenwoordiger
Technische details
{
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{
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{
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}04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Werner Van Gansbeke — Bestuurder
- Jan Kuyps — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
{
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}
}04-12-2024 Werner Van Gansbeke benoemd tot gedelegeerd bestuurder
- Werner Van Gansbeke — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"effective_date": "2024-09-01",
"evidence_quote": "Het bestuursorgaan gaat unaniem akkoord met de benoeming van Werner Van Gansbeke als gedelegeerd bestuurder van Goed Hulpmiddelen, Goed Farma en HMC met ingang op 01-09-2024."
}
],
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}04-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- Werner Van Gansbeke — Bestuurder
- Werner Van Gansbeke — Gedelegeerd bestuurder
- Jan Kuyps — Vaste vertegenwoordiger
Technische details
{
"events": [
{
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}15-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Steven Hermans — Bestuurder
- Patrick Siborgs — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
{
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],
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"subject_company": {
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}
}15-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Steven Hermans — Bestuurder
- Patrick Siborgs — Bestuurder
Technische details
{
"events": [
{
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"reason": null,
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"evidence_quote": "De aandeelhouder bekrachtigt de co\u00F6ptatie van de heer Steven Hermans, Minnestraat 51a, 3460 Assent-Bekkevoort, als nieuwe bestuurder van de vennootschap, ingaande vanaf heden en lopende tot de Algemene Vergadering van 2025.",
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],
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"act_meta": {
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"pub_date": "2024-10-15",
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"decisions": [
{
"body": "algemene_vergadering",
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],
"is_correction": false,
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},
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}15-10-2024 Steven Hermans benoemd tot bestuurder
- Steven Hermans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Steven Hermans",
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"effective_date": "2024-06-11",
"evidence_quote": "De aandeelhouder bekrachtigt de co\u00F6ptatie van de heer Steven Hermans, Minnestraat 51a, 3460 Assent-Bekkevoort, als nieuwe bestuurder van de vennootschap, ingaande vanaf heden en lopende tot de Algemene Vergadering van 2025."
}
],
"schema": "v3.2",
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"legal_form": "NV"
}
}01-10-2024 Kapitaalverhoging van €500.000 tot €930.348
- €430.348 → €930.348
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
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}01-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- VAN GANSBEKE Werner Julien Karel — Bestuurder
- KUYPS Jan — Bestuurder
Technische details
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}01-10-2024 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | HULPMIDDELENCENTRALE |
| AfkortingNL | H.M.C. |