Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
9 aktes Adresverloop · 4
25-11-2025
Zetelwijziging
25-11-2025
v3.2
25-06-2021
v3.2
17-02-2012
v3.2
Alle aktes · 9
bijgewerkt 7 maanden geleden
2025
25-11-2025 Zetelverplaatsing naar AWANS
- Rue Jean Lambert Defrêne 107 à 4340 AWANS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Jean Lambert Defr\u00EAne 107 \u00E0 4340 AWANS",
"city": "AWANS",
"region": "waals_gewest",
"street": "Rue Jean Lambert Defr\u00EAne",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "107",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-01",
"evidence_quote": "En effet, \u00E0 dater du 1er octobre 2025, le si\u00E8ge social est transf\u00E9r\u00E9 Rue Jean Lambert Defr\u00EAne 107 \u00E0 4340 AWANS, en r\u00E9gion wallonne.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2025-11-25",
"filing_date": "2025-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
},
"subject_company": {
"kbo": "0431.138.769",
"name_full": "HUNTER-GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe KORTSCHINSKI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}25-11-2025 Zetelverplaatsing van ANS naar AWANS
- Nouvelle Route 17, 4432 ANS → Rue Jean Lambert Defrêne 107, 4340 AWANS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AWANS",
"region": "Waals",
"street": "Rue Jean Lambert Defr\u00EAne",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "107"
},
"old_address": {
"city": "ANS",
"region": null,
"street": "Nouvelle Route",
"country": "BE",
"postcode": "4432",
"box_number": null,
"street_number": "17"
},
"effective_date": "2025-10-01",
"evidence_quote": "En effet, \u00E0 dater du 1er octobre 2025, le si\u00E8ge social est transf\u00E9r\u00E9 Rue Jean Lambert Defr\u00EAne 107 \u00E0 4340 AWANS, en r\u00E9gion wallonne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.769",
"name_full": "HUNTER-GROUP",
"legal_form": "SRL"
}
}2024
07-02-2024 Basile DE FROIDMONT benoemd tot bestuurder
- Basile DE FROIDMONT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Basile DE FROIDMONT",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Lors de cette Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur Basile DE FROIDMONT au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.769",
"name_full": "HUNTER-GROUP",
"legal_form": "SRL"
}
}07-02-2024 Basile DE FROIDMONT benoemd tot bestuurder
- Basile DE FROIDMONT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Basile DE FROIDMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "Lors de cette Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur Basile DE FROIDMONT au poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Basile DE FROIDMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.138.769",
"name_full": "HUNTER-GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe KORTSCHINSKI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
25-06-2021 Zetelverplaatsing van Liège naar XHENDREMAEL
- Avenue de l'Observatoire 217, 4000 Liège → Nouvelle route 17, 4432 XHENDREMAEL
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "XHENDREMAEL",
"region": "R\u00E9gion wallonne",
"street": "Nouvelle route",
"country": "BE",
"postcode": "4432",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "R\u00E9gion wallonne",
"street": "Avenue de l\u0027Observatoire",
"country": "BE",
"postcode": "4000",
"box_number": "14",
"street_number": "217"
},
"effective_date": "2021-06-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4432 XHENDREMAEL, Nouvelle route, 17."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.769",
"name_full": "LE VIEUX PETRIN",
"legal_form": "SCRL"
}
}25-06-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2021-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.138.769",
"name_full": "LE VIEUX PETRIN",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- KORTSCHINSKI Christophe — Bestuurder
- KORTSCHINSKI Jean Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KORTSCHINSKI Jean Marc",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Monsieur KORTSCHINSKI Jean Marc pr\u00E9sente sa d\u00E9mission de sa fonction d\u2019administrateur avec effet imm\u00E9diat. L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charge de sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KORTSCHINSKI Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer imm\u00E9diatement en remplacement, comme administrateur non statutaire et pour une dur\u00E9e illimit\u00E9e : Monsieur KORTSCHINSKI Christophe, ici pr\u00E9sent et qui accepte le mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.769",
"name_full": "LE VIEUX PETRIN",
"legal_form": "SCRL"
}
}2015
10-09-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.769",
"name_full": "LE VIEUX PETRIN",
"legal_form": "SCRL"
}
}2012
17-02-2012 Zetelverplaatsing van ANS naar LIEGE
- RUE DU BARBIER 14, 4432 ANS → Avenue de l'Observatoire 217, 4000 LIEGE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": "Brussels Gewest",
"street": "Avenue de l\u0027Observatoire",
"country": "BE",
"postcode": "4000",
"box_number": "14",
"street_number": "217"
},
"old_address": {
"city": "ANS",
"region": null,
"street": "RUE DU BARBIER",
"country": "BE",
"postcode": "4432",
"box_number": "A",
"street_number": "14"
},
"effective_date": "2012-02-06",
"evidence_quote": "Sur d\u00E9cision de la g\u00E9rance, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, Avenue de l\u0027Observatoire 217 bo\u00EEte 14 \u00E0 4000 LIEGE et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.769",
"name_full": "LE VIEUX PETRIN",
"legal_form": "SCRL"
}
}