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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
21-04-2022
v3.2
21-04-2022
Kapitaalwijziging
Adresverloop · 4
19-02-2026
v3.2
19-02-2026
Zetelwijziging
25-10-2024
v3.2
25-10-2024
Zetelwijziging
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
19-02-2026 Zetelverplaatsing van Gent naar Erembodegem
- Kompasplein 19, 9000 Gent → Industrielaan 4, 9320 Erembodegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erembodegem",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "3B",
"street_number": "19"
},
"effective_date": "2026-02-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kompasplein 19 bus 3B, 9000 Gent naar Industrielaan 4, Industriezone Zuid III, 9320 Erembodegem, en dit vanaf 01/02/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "BV"
}
}19-02-2026 Zetelverplaatsing van Gent naar Erembodegem
- Kompasplein 19 bus 3B, 9000 Gent → Industrielaan 4, Industriezone Zuid III, 9320 Erembodegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 4, Industriezone Zuid III, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Kompasplein 19 bus 3B, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "3B",
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "",
"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": "2026-02-19",
"filing_date": "2026-02-11",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-27",
"unanimous": null
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0800.764.692",
"org_name": "BV JN CONSULTING",
"person_name": "Daan Janssen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 27/01/2026"
]
}2024
25-10-2024 Zetelverplaatsing van Wemmel naar Gent
- Steenweg Op Brussel 213, 1780 Wemmel → Kompasplein 19, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "3B",
"street_number": "19"
},
"old_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "Steenweg Op Brussel",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "213"
},
"effective_date": "2023-05-17",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Steenweg Op Brussel 213, 1780 Wemmel naar Kompasplein 19 Bus 3B, 9000 Gent, en dit vanaf 17/05/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "BV"
}
}25-10-2024 Zetelverplaatsing van Wemmel naar Gent
- Steenweg Op Brussel 213, 1780 Wemmel → Kompasplein 19 Bus 3B, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kompasplein 19 Bus 3B, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "3B",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg Op Brussel 213, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Steenweg Op Brussel",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "213",
"locality_suffix": null
},
"effective_date": "2023-05-17",
"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": "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": "2024-10-25",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-17",
"unanimous": null
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0770.812.973",
"org_name": "BV REGNSKAP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
21-04-2022 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": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "CVBA"
}
}21-04-2022 Kapitaalvermindering van €132.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Nele Thienpont · Gent – Sint-Denijs-Westrem
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Didier Borremans",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 72,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HELIUM GROUP",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 72,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 120,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": -132000.0,
"before_eur": 132000.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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": "Nele Thienpont",
"firm_city": null,
"firm_name": null,
"office_city": "Gent \u2013 Sint-Denijs-Westrem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-21",
"filing_date": "2022-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-08",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition proces-verbaal de dato 08/04/2022",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Didier Borremans",
"role": null,
"n_shares": 72,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "HELIUM GROUP",
"role": null,
"n_shares": 72,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 144,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 48,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2015
31-07-2015 Oprichting van een CommV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1780 Wemmel, Steenweg op Brussel 213",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0452.137.883",
"name": "HELIUM GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": "0452.137.883",
"holder_org_name": "HELIUM GROUP",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 113,
"amount_subscribed_eur": 480000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-08-14",
"name": "Borremans, Didier",
"niss": null,
"address": "Beersel (1652 Alsemberg), Gemeenveldstraat 36"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Borremans, Didier",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0631.765.750",
"name": "LEGIOEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0631.765.750",
"holder_org_name": "LEGIOEN",
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 6,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 120000,
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2015-06-26",
"post_incorporation_mandates": []
}