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HypManagement

Actief
BE 0687.720.201
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
20-07-2023
Kapitaalwijziging
20-07-2023
v3.2
Adresverloop · 2
23-01-2026
Zetelwijziging
23-01-2026
v3.2
Alle aktes · 6 bijgewerkt 5 maanden geleden
2026
23-01-2026 Zetelverplaatsing van Ardooie naar Roeselare Zetelwijziging
  • Kortrijksestraat 50, 8850 Ardooie → Hendrik Consciencestraat 28, 8800 Roeselare
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hendrik Consciencestraat 28, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijksestraat 50, 8850 Ardooie",
        "city": "Ardooie",
        "region": "vlaams_gewest",
        "street": "Kortrijksestraat",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0687.720.201",
    "name_full": "HypManagement",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0782.492.367",
    "org_name": "BV Buro Lagae",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod POF 19.01"
  ]
}
23-01-2026 Zetelverplaatsing van Ardooie naar Roeselare Zetelwijziging
  • Kortrijksestraat 50, 8850 Ardooie → Hendrik Consciencestraat 28, 8800 Roeselare
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Ardooie",
        "region": null,
        "street": "Kortrijksestraat",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kortrijksestraat 50, 8850 Ardooie naar Hendrik Consciencestraat 28, 8800 Roeselare, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.720.201",
    "name_full": "HYPMANAGEMENT",
    "legal_form": "BV"
  }
}
2023
20-07-2023 Kapitaalvermindering van €13.640 tot €0 Kapitaal & aandelen·Nele SOETE
  • €13.640 → €0
Notaris: Nele SOETE · ROESELARE
Technische details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -13640.0,
      "before_eur": 13640.0,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 6200.0,
      "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,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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 SOETE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "ROESELARE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-20",
    "filing_date": "2023-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-12",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.720.201",
    "name_full": "HypManagement",
    "legal_form": "BV",
    "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}
20-07-2023 Kapitaalverhoging van €12.400 tot €12.400 Kapitaal & aandelen
  • €0 → €12.400
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12400.0,
      "currency": "EUR",
      "after_eur": 12400.0,
      "delta_eur": 12400.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-12",
      "evidence_quote": "stelt de vergadering vast dat het werkelijk gestort kapitaal (te weten twaalfduizend vierhonderd euro (12.400,00 \u20AC)) ... sedert 1 januari 2020 van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.720.201",
    "name_full": "HYPMANAGEMENT",
    "legal_form": "BVBA"
  }
}
2021
10-02-2021 2 bestuurders benoemd Bestuurswijziging
  • Jan BAELEN — Bestuurder
  • Thijs DEPOORTERE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BAELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695763380",
        "name": "Hypconcept",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Besloten Vennootschap Hypconcept, met maatschappelijke zetel te 8850 Ardooie, Kortrijksestraat 50, BTW BE 0695.763.380, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jan BAELEN, wordt benoemd als niet-statutair bestuurder met ingangsdatum vanaf 1 januari 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs DEPOORTERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759909480",
        "name": "TD Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Besloten Vennootschap TD Management, met maatschappelijke zetel te 8870 Izegem, Sint-Jansstraat 13, BTW BE 0759.909.480, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Thijs DEPOORTERE, wordt benoemd als niet-statutair bestuurder met ingangsdatum vanaf 1 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.720.201",
    "name_full": "HYPMANAGEMENT",
    "legal_form": "BVBA"
  }
}
2018
11-01-2018 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "8850 Ardooie, Kortrijksestraat 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-10-07",
        "name": "BAELEN Jan Erv\u00E9 Martin Joseph",
        "niss": null,
        "address": "8850 Ardooie, Kortrijksestraat 50"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "BAELEN Jan Erv\u00E9 Martin Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0687.720.201",
    "name_full": "HypManagement",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-08",
  "post_incorporation_mandates": []
}