HUYSMANS INVEST
HUYSMANS INVEST is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1996 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 | 1 |
| Vestigingen | 1 |
| Publicaties | 9 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 07-10-2025 | 2025-00534348 |
| 31-12-2023 | micro | 02-10-2024 | 2024-00497886 |
| 31-12-2022 | micro | 08-10-2023 | 2023-00480944 |
| 31-12-2021 | micro | 17-10-2022 | 2022-20468339 |
| 31-12-2020 | micro | 14-11-2021 | 2021-77300292 |
| 31-12-2019 | micro | 16-12-2020 | 2020-76500067 |
| 31-12-2018 | micro | 08-10-2019 | 2019-69500374 |
| 31-12-2017 | micro | 26-09-2018 | 2018-65800023 |
| 31-12-2016 | volledig | 24-09-2017 | 2017-64400576 |
| 31-12-2015 | volledig | 03-10-2016 | 2016-64800259 |
-
BEN SALLEM SaberAdministrateur uniqueStaatsblad-akte 24178763 (20-12-2024)Actief29-01-2024 → heden
4 gebeurtenissen
- 20-12-2024 Benoemd· Administrateur unique
- 29-01-2024 Ontslagen· Permanent representative
- 29-01-2024 Benoemd· Administrator
- 29-01-2024 Benoemd· Administrator delegate
Historisch, niet recent bevestigd (3)
-
Daniel BillenBestuurderStaatsblad-akte 08030616 (25-02-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Mat Consult SPRLRechtspersoonBestuurderStaatsblad-akte 08030616 (25-02-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Scandinavian Shipping Invest A/SGedelegeerd bestuurderStaatsblad-akte 08030616 (25-02-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
Vaste vertegenwoordigers (3)
-
Albert MARBERReprésentant permanentStaatsblad-akte 21153450 (31-12-2021)Vaste vertegenwoordiger31-12-2021 → heden
-
Saber Ben SallemReprésentant permanentStaatsblad-akte 21046560 (16-04-2021)Vaste vertegenwoordiger16-04-2021 → heden
-
Jean-Luc HeuzerReprésentant permanentStaatsblad-akte 21046560 (16-04-2021)Vaste vertegenwoordiger- → 16-04-2021
Voormalige bestuurders (3)
-
MARBER ALBERTPermanent representativeStaatsblad-akte 24017788 (29-01-2024)Voormalig- → 29-01-2024
-
NOA PARTNERSAdministratorStaatsblad-akte 24017788 (29-01-2024)Voormalig- → 29-01-2024
2 gebeurtenissen
- 29-01-2024 Ontslagen· Administrator
- 29-01-2024 Ontslagen· Administrator delegate
-
RIVELAdministratorStaatsblad-akte 24017788 (29-01-2024)Voormalig- → 29-01-2024
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-09-1996 |
| Status | Actief |
| Postcode | 1190 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 13 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
20-12-2024 Verrichting in kapitaal of aandelen
Technische details
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}11-03-2024 Zetelverplaatsing binnen Forest
- Chaussée d'Alsemberg 212, 1190 Forest → Boulevard Guillaume Van Haelen 103 à 1190 Forest
Technische details
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"box_number": null,
"street_number": "212",
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"effective_date": "2024-01-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix, le transfert du si\u00E8ge social vers l\u0027adresse suivante: Boulevard Guillaume Van Haelen 103 \u00E0 1190 Forest.",
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"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"D\u00E9claration de modification du si\u00E8ge social"
]
}29-01-2024 Zetelverplaatsing van Uccle naar Bruxelles
- Chaussée d'Alsemberg, 842- 1180 Uccle → 1190 Bruxelles, chaussée d'Alsemberg 212
Technische details
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"street_number": "212",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
"locality_suffix": null
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"effective_date": "2024-01-01",
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"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe",
"Copie \u00E0 publier au Moniteur belge"
]
}31-12-2021 Albert MARBER benoemd tot représentant permanent
- Albert MARBER, Représentant permanent
Technische details
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}16-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Saber Ben Sallem, Représentant permanent
- Jean-Luc Heuzer, Représentant permanent
Technische details
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}07-06-2019 Zetelverplaatsing van Woluwe-Saint-Lambert naar Ixelles
- Avenue A.J. Slegers, 115, 1200 Woluwe-Saint-Lambert → 100, rue Américaine, 1050 Ixelles
Technische details
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"seat_type": "siege_social",
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"raw": "100, rue Am\u00E9ricaine, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Am\u00E9ricaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "100",
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"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "115",
"locality_suffix": null
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"effective_date": "2019-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge social vers l\u0027adresse suivante : 100, rue Am\u00E9ricaine \u00E0 1050 Ixelles. Et ce, avec effet au 25/05/2019.",
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],
"notary": {
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"act_meta": {
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"Acte de d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mai 2019"
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}02-01-2017 Zetelverplaatsing van Laeken naar Woluwe-Saint-Lambert
- Chaussée de Vilvorde, 6, 1020 Laeken → 115, Avenue Slegers, 1200 Woluwe-Saint-Lambert
Technische details
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"raw": "115, Avenue Slegers, 1200 Woluwe-Saint-Lambert",
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"effective_date": "2016-12-07",
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"notary": {
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"date": "2016-12-07",
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"Acte notari\u00E9",
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]
}26-08-2015 Zetelverplaatsing van Wavre naar Bruxelles
- avenue du Treizième Tirailleur 29, 1300 Wavre → 1020 Bruxelles (Laeken), Chaussée de Vilvorde 6
Technische details
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"effective_date": "2015-07-24",
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"notary": {
"name": "Olivier BROUWERS",
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"office_city": "Ixelles",
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"pub_date": "2015-08-26",
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"date": "2015-07-24",
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"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Statuts modifi\u00E9s",
"Acte de nomination des administrateurs",
"Acte de nomination de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
]
}25-02-2008 3 bestuurders benoemd
- Daniel Billen, Bestuurder
- Mat Consult SPRL, Bestuurder
- Scandinavian Shipping Invest A/S, Gedelegeerd bestuurder
Technische details
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}| Officiële naamNL | HUYSMANS INVEST |