Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
02-03-2023
v3.2
02-03-2023
Kapitaalwijziging
Adresverloop · 5
12-02-2026
v3.2
12-02-2026
Zetelwijziging
10-05-2022
v3.2
10-05-2022
Zetelwijziging
20-07-2021
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
12-02-2026 Zetelverplaatsing van Antwerpen naar Schoten
- Lange Lozanastraat 142, 2018 Antwerpen → Botermelkbaan 72, 2900 Schoten
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schoten",
"region": null,
"street": "Botermelkbaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "142"
},
"effective_date": "2025-08-01",
"evidence_quote": "Uit het bijzonder verslag bestuursorgaan dd. 10/07/2025 is gebleken dat de maatschappelijke zetel gewijzigd wordt van de Lange Lozanastraat 142 te 2018 Antwerpen naar Botermelkbaan 72 te 2900 Schoten en dit met ingang vanaf 1 augustus 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.953.354",
"name_full": "HYBRIDTECH",
"legal_form": "BV"
}
}12-02-2026 Zetelverplaatsing van Antwerpen naar Schoten
- Lange Lozanastraat 142- 2018 Antwerpen → Botermelkbaan 72 te 2900 Schoten
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botermelkbaan 72 te 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Botermelkbaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Lozanastraat 142- 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Uit het bijzonder verslag bestuursorgaan dd. 10/07/2025 is gebleken dat de maatschappelijke zetel gewijzigd wordt van de Lange Lozanastraat 142 te 2018 Antwerpen naar Botermelkbaan 72 te 2900 Schoten en dit met ingang vanaf 1 augustus 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-04",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-10",
"unanimous": null
},
"subject_company": {
"kbo": "0767.953.354",
"name_full": "Hybridtech",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lafaut Didier",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
02-03-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 20,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-12-22",
"evidence_quote": "De vergadering stelt vast dat ingevolge een onderhandse overeenkomst van overdracht van aandelen dd. 22 december 2022: -De heer Stefan FRANCK zijn 20 aandelen in de vennootschap heeft overgedragen aan de heer Didier LAFAUT;",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.953.354",
"name_full": "HYBRIDTECH",
"legal_form": "BV"
}
}02-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Stefan FRANCK",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Didier LAFAUT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 80,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-02",
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenige_bestuurder_schriftelijk",
"act_date": "2023-02-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0767.953.354",
"name_full": "HYBRIDTECH",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van Look",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Didier LAFAUT",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}16-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- Didier Lafaut — Bestuurder
- Didier Lafaut — Bestuurder
- BV Lafaut Engineering — Bestuurder
- Didier Lafaut — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Lafaut Engineering",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "1/ Ontslag van BV Lafaut Engineering als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Lafaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Lafaut Engineering",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "2/ Ontslag van Didier Lafaut als vaste vertegenwoordiger van de rechtspersoon BV Lafaut Engineering",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Lafaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-02-01",
"evidence_quote": "3/ Benoeming van Didier Lafaut als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Lafaut Engineering",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Lafaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Lafaut Engineering",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Lafaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-02-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van Didier Lafaut als niet-statutaire bestuurder met ingang op 01/02/2023. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "accountant",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0723.683.445",
"name": "BV Accounting, Tax \u0026 More",
"address": "Beukenlei 22/1, 2960 Brecht",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Accounting, Tax \u0026 More, rechtspersoon met zetel te 2960 Brecht, Beukenlei 22/1, RPR Antwerpen afdeling Antwerpen, gekend in de KB\u041E onder nummer 0723.683.445, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel Van Look",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Accounting, Tax \u0026 More",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Michel Van Look, vaste vertegenwoordiger van BV Accounting, Tax \u0026 More, tekenen.",
"decharge_status": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-16",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.953.354",
"name_full": "HYBRIDTECH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0723.683.445",
"org_name": "BV Accounting, Tax \u0026 More",
"person_name": "Michel Van Look",
"org_rep_person_name": "Michel Van Look",
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Didier Lafaut — Bestuurder
- BV Lafaut Engineering — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Lafaut Engineering",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "De vergadering beslist tot: Ontslag van BV Lafaut Engineering als niet-statutaire bestuurder met ingang op 01/02/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Lafaut",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van Didier Lafaut als niet-statutaire bestuurder met ingang op 01/02/2023. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.953.354",
"name_full": "HYBRIDTECH",
"legal_form": "BV"
}
}2022
28-09-2022 Tom Paeshuys neemt ontslag als bestuurder
- Tom Paeshuys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Paeshuys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767953354",
"name": "Freyanthics CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-18",
"evidence_quote": "De bijzondere algemene vergadering van 18 mei 2022, gehouden op de maatschappelijke zetel van de vennootschap, beslist met \u00E9\u00E9nparigheid van stemmen het ontslag te aanvaarden van Freyanthics CommV, vertegenwoordigd door Dhr. Tom Paeshuys."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.953.354",
"name_full": "HYBRIDTECH",
"legal_form": "BV"
}
}10-05-2022 Zetelverplaatsing binnen Antwerpen
- Noorderlaan 147, 2030 Antwerpen → Lange Lozanastraat 142, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "142"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "9",
"street_number": "147"
},
"effective_date": "2022-03-11",
"evidence_quote": "De bijzondere algemene vergadering van 11 maart 2022, gehouden op de maatschappelijke zetel van de vennootschap, beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen: Van: Noorderlaan 147 bus 9-2030 Antwerpen Naar: Lange Lozanastraat 142-2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.953.354",
"name_full": "HYBRIDTECH",
"legal_form": "BV"
}
}10-05-2022 Zetelverplaatsing binnen Antwerpen
- Noorderlaan 147/9- 2030 Antwerpen → Lange Lozanastraat 142-2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Lozanastraat 142-2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 147/9- 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "9",
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2022-04-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "2022-05-10",
"filing_date": "2022-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-11",
"unanimous": true
},
"subject_company": {
"kbo": "0767.953.354",
"name_full": "Hybridtech",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Freyanthics CommV",
"person_name": null,
"org_rep_person_name": "Tom Paeshuys",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/05/2022 - Annexes du Moniteur belge"
]
}2021
20-07-2021 Zetelverplaatsing van Schilde naar Antwerpen
- Noorderlaan 21, 2970 Schilde → Noorderlaan 147, 2030 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147"
},
"old_address": {
"city": "Schilde",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "21"
},
"effective_date": "2021-07-01",
"evidence_quote": "De bijzondere algemene vergadering van 17 juni 2021, gehouden op de maatschappelijke zetel van de vennootschap, beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen: Van: Noorderlaan 21 - 2970 Schilde Naar: Port Atlantic House - Noorderlaan 147 - 2030 Antwerpen Deze wijziging gaat in vanaf 01/07/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.953.354",
"name_full": "HYBRIDTECH",
"legal_form": "BV"
}
}11-05-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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}