Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 4
17-11-2022
v3.2
17-11-2022
Kapitaalwijziging
25-09-2020
v3.2
07-08-2019
v3.2
Adresverloop · 1
06-06-2018
v3.2
Alle aktes · 26
bijgewerkt 6 maanden geleden
2025
05-12-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Mark Lewis — Dagelijks bestuur
- Roel Vandenbulcke — Bestuurder
- Roel Vandenbulcke — Bestuurder
- Torchbearer Group Limited — Dagelijks bestuur
Notaris:
Yorik DESMYTTERE · Luik
Technische details
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"co_filed_documents": [
"de eenparig schriftelijke besluiten van de raad van bestuur"
],
"corrected_publication_numac": null
}05-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board changeNotaris:
Yorik DESMYTTERE
Technische details
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},
"key_dates": [
{
"date": "2025-10-01",
"label": "ingang vrijwillig ontslag gedelegeerd bestuurder"
},
{
"date": "2025-10-01",
"label": "datum vrijwillig ontslag gedelegeerd bestuurder"
},
{
"date": "2025-10-01",
"label": "ingang delegatie dagelijks bestuur"
},
{
"date": "2025-11-13",
"label": "ingang vrijwillig ontslag bestuurder"
},
{
"date": "2025-12-03",
"label": "Neergelegd"
},
{
"date": "2025-12-05",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
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},
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"role": "gedelegeerd bestuurder"
},
{
"kind": "org",
"name": "Torchbearer Group Limited",
"role": "dagelijks bestuur"
},
{
"kind": "person",
"name": "Mark Lewis",
"role": "vast vertegenwoordigd"
},
{
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"name": "Yorik DESMYTTERE",
"role": "Notaris"
}
],
"key_amounts_eur": [],
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"detected_real_type": "board_change"
}05-12-2025 2 ontslagnemend
- Roel Vandenbulcke — Gedelegeerd bestuurder
- Roel Vandenbulcke — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"effective_date": "2025-11-13",
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}
],
"schema": "v3.2",
"act_meta": {
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}
}2024
09-12-2024 Roel Vandenbulcke benoemd tot gedelegeerd bestuurder
- Roel Vandenbulcke — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"rrn": null,
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},
"effective_date": "2022-11-08",
"evidence_quote": "De bestuurders besluiten om overeenkomstig de artikelen 22 en 23 van de statuten van de Vennootschap het dagelijks bestuur en de vertegenwoordigingsbevoegdheid dienaangaande op onbezoldigde wijze toe te vertrouwen aan Roel Vandenbulcke BV (vast vertegenwoordigd door de heer Roel Vandenbulcke) met in"
}
],
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"legal_form": "NV"
}
}09-12-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Roel Vandenbulcke — Gedelegeerd bestuurder
- Toon Michielsen — Gedelegeerd bestuurder
- Roel Vandenbulcke — Gedelegeerd bestuurder
- Roel Vandenbulcke — Gedelegeerd bestuurder
Technische details
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{
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{
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{
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"person": {
"rrn": null,
"name": "Toon Michielsen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "UP-LAW BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om een bijzondere volmacht toe te kennen aan de heer Toon Michielsen. advocaat bij het advocatenkantoor UP-LAW BV, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om de besluiten van de bestuurders vermeld in de hoger beschreven paragrafen van deze besluite",
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},
"act_meta": {
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"pub_date": "2024-12-09",
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-17",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0541.792.312",
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},
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"corrected_publication_numac": null
}04-12-2024 Robin Huybrechts benoemd tot commissaris
- Robin Huybrechts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robin Huybrechts",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist, bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan te stellen als commissaris vo"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"pub_date": "2024-04-09",
"filing_date": "2024-03-20",
"act_kind_objet": "WIJZIGING VASTE VERTEGENWOORDIGER VAN DE BESTUURDER"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-11-08",
"unanimous": true
},
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"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"name_full": "Hydronic System Optimisation",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "vaste vertegenwoordiger",
"organ": "raad_van_bestuur",
"person_name": "Marc Melviez"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
02-10-2023 4 herbenoemd
- GONNISSEN Danny — Bestuurder
- NEYRINCK Karl — Bestuurder
- VANDENBULCKE Walter — Bestuurder
- VAN HERCK Serge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GONNISSEN Danny",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering heeft beslist bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders, volgende bestuurders te herbenoemen: - de heer GONNISSEN Danny"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering heeft beslist bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders, volgende bestuurders te herbenoemen: - de heer NEYRINCK Karl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENBULCKE Walter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DYNAMIC ADVICE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering heeft beslist bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders, volgende bestuurders te herbenoemen: - de besloten vennootschap met beperkte aansprakelijkheid \u0022DYNAMIC ADVICE\u0022, met vaste vertegenwoordiger de hee"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HERCK Serge",
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},
"via_org": {
"kbo": null,
"name": "MASH BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering heeft beslist bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders, volgende bestuurders te herbenoemen: - de besloten vennootschap met beperkte aansprakelijkheid \u0022MASH BV\u0022 met vaste vertgenwoordiger de heer VAN HER"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}2022
17-11-2022 11 bestuurders benoemd
- BAUDELET Gaëtan Emmanuel Isabeau François Philippe — Bestuurder
- REYELANDT Stéphane François Paul — Bestuurder
- MERMANS Pieter-Jan Paul Anna — Bestuurder
- GONNISSEN Danny — Bestuurder
- NEYRINCK Karl — Bestuurder
- Walter Vandenbulcke — Bestuurder
- ROEL VANDENBULCKE — Bestuurder
- Serge Van Herck — Bestuurder
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}17-11-2022 3 bestuurders benoemd
- BAUDELET Gaëtan Emmanuel Isabeau François Philippe — Bestuurder
- REYELANDT Stéphane François Paul — Bestuurder
- MERMANS Pieter-Jan Paul Anna — Bestuurder
Samenvatting:
v3.2
Technische details
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}17-11-2022 Kapitaalvermindering van €1.517.014,80 tot €872.824,83
- €2.389.839,63 → €872.824,83
- 4 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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- €2.389.839,63 → €872.824,83
- 4 kapitaalbewegingen in deze akte
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"share_form": null,
"share_class": "Bevoorrechte B",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
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},
{
"kind": "share_class_creation",
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"delta_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Bevoorrechte B",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Bevoorrechte B",
"n_new_shares": null,
"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
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-17",
"filing_date": "2022-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Robin Huybrechts"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "Hydronic System Optimisation",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"negen volmachten",
"plan houdende de uitgifte en de voorwaarden Anti-Dilutie Inschrijvingsrechten",
"verslag van de raad van bestuur",
"verslag van de commissaris opgesteld overeenkomstig de artikelen 7:155, 7:179, 7:180, 7:191, 7:193 en 7:197 van het WVV",
"verslag van de commissaris opgesteld overeenkomstig artikelen 7:197 en 7:179 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 41023,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 36087,
"class_name": "Bevoorrechte B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}13-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Robin Huybrechts — Commissaris
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL. commissaris van Hydronic System Optimisation NV, beslist heeft Tim Vermeiren, bedrijfsrevisor, als vaste.vertegenwoordiger te vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 1 oktober 2021 "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robin Huybrechts",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL. commissaris van Hydronic System Optimisation NV, beslist heeft Tim Vermeiren, bedrijfsrevisor, als vaste.vertegenwoordiger te vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 1 oktober 2021 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}2021
07-10-2021 Tim Vermeiren benoemd tot commissaris
- Tim Vermeiren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist, bij afzonderlijke stemming en met een meerderheid van 89,45% de aanwezige of vertegenwoordigde aandeelhouders, KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}2020
25-09-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-08-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan alle advocaten en medewerkers van NautaDutilh BV, woonstkeuze gedaan hebbende te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0542.605.825",
"holder_name": "NautaDutilh BV",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-09-2020 Kapitaalverhoging van €943.808,93 tot €1.243.516,22
- €299.707,29 → €1.243.516,22
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 808356.36,
"currency": "EUR",
"after_eur": 223516.22,
"delta_eur": -808356.36,
"before_eur": 1031872.58,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-18",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 808.356, 36 EUR, om het te brengen van 1.031.872,58 EUR op 223.516,22 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 76191.07,
"currency": "EUR",
"after_eur": 299707.29,
"delta_eur": 76191.07,
"before_eur": 223516.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 76.191,07 EUR, om het van 223.516,22 EUR te brengen op 299.707,29 EUR, door inbreng in geld en met de uitgifte van 10.200 aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 943808.93,
"currency": "EUR",
"after_eur": 1243516.22,
"delta_eur": 943808.93,
"before_eur": 299707.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap een tweede maal te verhogen ten belope van 943.808,93 EUR, om het te brengen van 299.707,29 EUR op 1.243.516,22 EUR, door incorporatie in het kapitaal van het volledige bedrag van de uitgiftepremie waarvan sprake in de voorgaande beslissing en zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}25-09-2020 Roel VANDENBULCKE benoemd tot bestuurder
- Roel VANDENBULCKE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel VANDENBULCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542605825",
"name": "Roel Vandenbulcke",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-25",
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: De besloten vennootschap \u0022Roel Vandenbulcke\u0022, met zetel te 2520 Ranst, Venusstraat 17 en met ondernemingsnummer 0542.605.825, vast vertegenwoordigd door de heer VANDEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}08-01-2020 Peter Van Roosbroeck neemt ontslag als bestuurder
- Peter Van Roosbroeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Roosbroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0848139393",
"name": "Studio Mori BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Studio Mori BVBA, met maatschappelijke zetel te Statiestraat 74, 2547 Lint, en ingeschreven bij de Kruispuntbank van Ondermemingen onder het nummer: 0848.139.393, vast vertegenwoordigd door de heer Peter Van Roosbroeck, als bestuurder van de Venno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}03-01-2020 Serge Van Herck herbenoemd als bestuurder
- Serge Van Herck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Van Herck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0560662275",
"name": "MASH BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de benoeming van de vennootschap MASH BVBA met maatschappelijke zetel te Heiebreestraat 24, 9031 Drongen, ondernemingsnummer 0560.662.275, vertegenwoordigd door haar vaste vertegenwoordiger de heer Serge Van Herck, geboren te Gent op 12 februari "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}2019
07-08-2019 Kapitaalverhoging van €4 tot €1.031.872,58
- €1.031.868,58 → €1.031.872,58
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4.0,
"currency": "EUR",
"after_eur": 1031872.58,
"delta_eur": 4.0,
"before_eur": 1031868.58,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-16",
"evidence_quote": "De Raad van Bestuur stelde hierop vast dat het maatschappelijk kapitaal van de Vennootschap ingevolge de uitoefening van alle hoger vermelde warrants effectief werd verhoogd met in totaal vier euro (\u20AC 4,00) en dat dientengevolge het maatschappelijk kapitaal van de Vennootschap thans vastgesteld is op een miljoen eenendertigduizend achthonderdtwee\u00EBnzeventig euro achtenvijftig cent (\u20AC 1.031.872,58).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
"legal_form": "NV"
}
}2018
06-06-2018 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": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}06-06-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-05-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "vast vertegenwoordigd door de heer ROMBAUT Carl, bedrijfsrevisor opgesteld overeenkomstig de artikelen 582, 583, 596, 598 en 602, \u00A71, van het Wetboek van Vennootschappen",
"firm_kbo": "0461.240.245",
"firm_name": "C. ROMBAUT Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Carl Rombaut"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-06-2018 Zetelverplaatsing van Antwerpen naar Antwerpen (Merksem)
- Bredabaan 841, 2170 Antwerpen → Bredabaan 837, 2170 Antwerpen (Merksem)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen (Merksem)",
"region": null,
"street": "Bredabaan",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "837"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Bredabaan",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "841"
},
"effective_date": "2018-05-25",
"evidence_quote": "De maatschappelijke zetel wordt met ingang op heden overgebracht naar 2170 Antwerpen (Merksem), Bredabaan 837."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}2017
22-09-2017 Peter & Delphine VOF neemt ontslag als bestuurder
- Peter & Delphine VOF — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter \u0026 Delphine VOF",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de bestuurder Peter \u0026 Delphine VOF (P\u0026D VOF)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}2015
23-04-2015 3 bestuurders benoemd, 2 ontslagnemend
- Peter Hellinckx — Bestuurder
- Roel Vandenbulcke — Bestuurder
- Roel Vandenbulcke — Gedelegeerd bestuurder
- Peter Hellinckx — Bestuurder
- Roel Vandenbulcke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hellinckx",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-02",
"evidence_quote": "Ontslag van Peter Hellinckx als bestuurder met ingang var 2 februari 2015. Aan de ontslagen bestuurder zal d\u00E9charge worden verleend op de eerstvolgende algemene vergadering van aandeelhouders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Vandenbulcke",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-02",
"evidence_quote": "Ontslag van Roel Vandenbulcke als bestuurder met ingang van 2 februar 2015. Aan de ontslagen bestuurder zal d\u00E9charge worden verleerid op de eerstvolgende algemene vergadering van aandeelhouders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hellinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543684505",
"name": "Peter \u0026 Delphine VOF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Berioeming als bestuurder de vennootschap Peter \u0026 Delphine VOF (P\u0026D VOF), Fortsteenweg 70, 2950 Kapellen met KBO nummer 0543 684 505, vast vertegenwoordigd door Dhr. Peter Hellinckx, zaakvoerder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Vandenbulcke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542605825",
"name": "Roel Vandenbulcke BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming als bestuurder de vennootschap Roel Vandenbulcke BVBA, Venusstraat 17, 2520 Oelegem, met KBO nummer 0542 605 825, vast vertegenwoordigd door Dhr. Roel Vandenbulcke, zaakvoerder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roel Vandenbulcke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542605825",
"name": "Roel Vandenbulcke BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de bvba Roel Vandenbulcke te benoemen tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.792.312",
"name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
"legal_form": "NV"
}
}2013
22-11-2013 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
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],
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"subject_company": {
"kbo": "0541.792.312",
"name_full": "Hydronic System Optimisation",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2013-11-06",
"post_incorporation_mandates": []
}