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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
01-06-2015
v3.2
Adresverloop · 5
27-04-2023
Zetelwijziging
27-04-2023
v3.2
19-04-2023
v3.2
19-04-2023
Zetelwijziging
23-02-2022
v3.2
Alle aktes · 10
bijgewerkt 1 maand geleden
2026
04-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-03-27
- Sluiting: 2026-03-27
Notaris:
Cynthia VAN AENRODE · Genk
Technische details
{
"notary": {
"name": "Cynthia VAN AENRODE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": null,
"conclusion": null,
"ibr_number": null,
"person_name": null
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-16",
"act_kind_objet": "ONTBINDING EN ONMIDDELLIJKE SLUITING VAN DE VEREFFENING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige beslissing",
"art_wvv": [
"2:80",
"2:71",
"2:102"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": "2026-03-27",
"dissolution_effective_date": "2026-03-27",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen afdeling Tongeren",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "3600 Genk, Troisdorflaan 6",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0454.042.053",
"name_full": "HUPPA RE",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": "0466.535.158",
"name": "A\u0026B KMO - Partners",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cynthia VAN AENRODE",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"volmachten",
"verslag van het bestuursorgaan",
"controleverslag van de bedrijfsrevisor"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "De terugname van het resterend actief zal gebeuren door de aandeelhouders zelf."
}
}2023
27-04-2023 Zetelverplaatsing van Herstal naar Genk
- 4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45 → 3600 Genk, Troisdorflaan 6
Notaris:
Cynthia VAN AENRODE · Genk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3600 Genk, Troisdorflaan 6",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Troisdorflaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45",
"city": "Herstal",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Cynthia VAN AENRODE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-27",
"filing_date": "2023-04-12",
"act_kind_objet": "Venn wijziging (niet mut)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0454.042.053",
"name_full": "HUPPA IMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
]
}27-04-2023 Zetelverplaatsing van Herstal naar Genk
- Parc Ind. Des Hauts Sarts 1e av 45, 4040 Herstal → Troisdorflaan 6, 3600 Genk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": "Vlaams Gewest",
"street": "Troisdorflaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Herstal",
"region": null,
"street": "Parc Ind. Des Hauts Sarts 1e av",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "45"
},
"effective_date": "2023-03-27",
"evidence_quote": "De algemene vergadering bevestigt dat het adres van de zetel van de vennootschap werd verplaatst van 4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45 naar 3600 Genk, Troisdorflaan 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.042.053",
"name_full": "HUPPA IMMO",
"legal_form": "BV"
}
}19-04-2023 Zetelverplaatsing van Herstal naar Genk
- Parc Ind. Des Hauts Sarts 1e av 45, 4040 Herstal → Troisdorflaan 6, 3600 Genk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": "Vlaams Gewest",
"street": "Troisdorflaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Herstal",
"region": "Waals Gewest",
"street": "Parc Ind. Des Hauts Sarts 1e av",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "45"
},
"effective_date": "2023-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 du 4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45 au 3600 Genk, Troisdorflaan 6"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.042.053",
"name_full": "HUPPA IMMO",
"legal_form": "SPRL"
}
}19-04-2023 Zetelverplaatsing van Herstal naar Genk
- 4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45 → 3600 Genk, Troisdorflaan 6
Notaris:
Cynthia VAN AENRODE · Genk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3600 Genk, Troisdorflaan 6",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Troisdorflaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "4040 Herstal, Parc Ind. Des Hauts Sarts 1e av 45",
"city": "Herstal",
"region": "waals_gewest",
"street": "Parc Ind. Des Hauts Sarts 1e av",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Cynthia VAN AENRODE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0454.042.053",
"name_full": "HUPPA IMMO",
"legal_form": "S(P)RL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte"
]
}2022
23-02-2022 2 bestuurders benoemd, 1 ontslagnemend
- Yves BIESMANS — Bestuurder
- Filip BIESMANS — Bestuurder
- Patrick DODION — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DODION",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-28",
"evidence_quote": "pris connaissance de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, \u00E0 partir du 28 d\u00E9cembre 2021, de: \u2022 monsieur Patrick DODION, r\u00E9sidant \u00E0 4000 Li\u00E8ge, Rue Matrognard 3."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves BIESMANS",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-28",
"evidence_quote": "d\u00E9cid\u00E9 de fixer le nombre des administrateurs \u00E0 deux (2) et de de nommer comme administrateur, \u00E0 partir du 28 d\u00E9cembre 2021, pour une p\u00E9riode ind\u00E9termin\u00E9e: \u2022 monsieur Yves BIESMANS, r\u00E9sidant \u00E0 1860 Meise, August Vandoorslaerlaan 14,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip BIESMANS",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-28",
"evidence_quote": "d\u00E9cid\u00E9 de fixer le nombre des administrateurs \u00E0 deux (2) et de de nommer comme administrateur, \u00E0 partir du 28 d\u00E9cembre 2021, pour une p\u00E9riode ind\u00E9termin\u00E9e: \u2022 monsieur Filip BIESMANS, r\u00E9sidant \u00E0 3500 Hasselt, Bekstraat 24."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.042.053",
"name_full": "HUPPA IMMO",
"legal_form": "SPRL"
}
}23-02-2022 Zetelverplaatsing van Liège naar Herstal
- Rue Matrognard 3, 4000 Liège → Première Avenue 45, 4040 Herstal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herstal",
"region": null,
"street": "Premi\u00E8re Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue Matrognard",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "3"
},
"effective_date": "2021-12-28",
"evidence_quote": "d\u00E9cid\u00E9, \u00E0 partir de 28 d\u00E9cembre 2021, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: de: 4000 Li\u00E8ge, Rue Matrognard 3, \u00E0: 4040 Herstal, Premi\u00E8re Avenue 45."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.042.053",
"name_full": "HUPPA IMMO",
"legal_form": "SPRL"
}
}2021
14-05-2021 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": "0454.042.053",
"name_full": "HUPPA IMMO",
"legal_form": "SPRL"
}
}2015
01-06-2015 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": "0454.042.053",
"name_full": "HUPPA IMMO",
"legal_form": "SPRL"
}
}01-06-2015 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": "0454.042.053",
"name_full": "HUPPA IMMO",
"legal_form": "SPRL"
}
}