Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 5
05-05-2026
Zetelwijziging
18-09-2023
Zetelwijziging
18-09-2023
v3.2
07-10-2022
Zetelwijziging
07-10-2022
v3.2
Alle aktes · 13
bijgewerkt 1 maand geleden
2026
05-05-2026 Zetelverplaatsing van Brasschaat naar Kapellen
- Voshollei 52, 2930 Brasschaat → Bosdreef 40, 2950 Kapellen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bosdreef 40, 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Bosdreef",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Voshollei 52, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Voshollei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2026-01-20",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-22",
"unanimous": null
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marieke Ponzo Dieu-de Pundert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2023
18-09-2023 Zetelverplaatsing van Wolvertem naar Brasschaat
- Lovegemstraat 8, 1861 Wolvertem → Voshollei 52, 2930 Brasschaat (België)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voshollei 52, 2930 Brasschaat (Belgi\u00EB)",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Voshollei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Lovegemstraat 8, 1861 Wolvertem",
"city": "Wolvertem",
"region": "vlaams_gewest",
"street": "Lovegemstraat",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-07-27",
"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": "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": null,
"filing_date": "2023-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-27",
"unanimous": true
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthea Debou",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de besluiten van de enige aandeelhouder d.d. 27 juli 2023",
"Uittreksel uit de notulen van de beslissingen van de enige bestuurder d.d. 27 juli 2023"
]
}18-09-2023 Zetelverplaatsing van Wolvertem naar Brasschaat
- Lovegemstraat 8, 1861 Wolvertem → Voshollei 52, 2930 Brasschaat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Voshollei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Wolvertem",
"region": "Vlaams Gewest",
"street": "Lovegemstraat",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "8"
},
"effective_date": "2023-07-27",
"evidence_quote": "2.1. VERPLAATSING ZETEL\nDe enige bestuurder beslist om de zetel van de Vennootschap met onmiddellijke ingang, te verplaatsen naar\nVoshollei 52, 2930 Brasschaat (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}04-05-2023 3 bestuurders benoemd, 1 ontslagnemend
- SD Bedrijfsrevisoren — Commissaris
- Stephan Conter — Bestuurder
- Stephan Conter — Gedelegeerd bestuurder
- Stephan Conter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SD Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Op de algemene vergadering van 11/05/2022 werd benoemd tot commissaris van de vennootschap: SD Bedrijfsrevisoren, kantoor houdende te 1780 Wemmel, Koningin Astridlaan 49, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder nummer 0456.567.023, vast vertegenwoordig"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-22",
"evidence_quote": "Uit de notulen van de Algemene Vergadering van 22/02/2023 blijkt dat Stephex Holding Comm.VA, vast vertegenwoordigd door Stephan Conter, met ingang van die datum ontslaan als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-22",
"evidence_quote": "Werd met ingang van diezelfde datum benoemd als nieuwe bestuurder voor zes jaar: de heer Stephan Conter, wonende te 1861 Wolvertem, Brussegemsesteenweg 25."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "Stephan Conter met ingang van die datum wordt benoemd tot gedelegeerd bestuurder van de vennootschap en tot voorzitter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}2022
07-10-2022 Zetelverplaatsing van Kapellen naar Wolvertem
- 2950 Kapellen, Bosdreef 50 → 1861 Wolvertem, Lovegemstraat 8
Notaris:
Sandry Gypens · Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1861 Wolvertem, Lovegemstraat 8",
"city": "Wolvertem",
"region": null,
"street": "Lovegemstraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "2950 Kapellen, Bosdreef 50",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Bosdreef",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sandry Gypens",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-07",
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een gelijkvormig afschrift",
"een volmacht",
"de geco\u00F6rdineerde tekst der statuten"
]
}07-10-2022 4 bestuurders benoemd, 3 ontslagnemend
- Stephan Conter — Bestuurder
- Zoé Conter — Bestuurder
- Emilie Conter — Bestuurder
- Stephan Conter — Gedelegeerd bestuurder
- Stephan Conter — Bestuurder
- Zoé Conter — Bestuurder
- Emilie Conter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1/ Comm. VA Stephex Holding, voornoemd, met vaste vertegenwoordiger de heer Conter, Stephan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zo\u00E9 Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2/ Mevrouw Conter Zo\u00E9, voornoemd"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3/ Mevrouw Conter Emilie, voornoemd,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 1/ Comm. VA Stephex Holding, voornoemd, met vaste vertegenwoordiger de heer Conter, Stephan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zo\u00E9 Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 2/ Mevrouw Conter Zo\u00E9, voornoemd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 3/ Mevrouw Conter Emilie, voornoemd,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "- te benoemen tot gedelegeerd bestuurder: de heer Conter, Stephan, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}07-10-2022 5 bestuurders benoemd, 3 ontslagnemend
- Conter, Stephan — Bestuurder
- Conter Zoé — Bestuurder
- Conter Emilie — Bestuurder
- Conter, Stephan — Voorzitter
- Conter, Stephan — Gedelegeerd bestuurder
- Conter, Stephan — Bestuurder
- Conter Zoé — Bestuurder
- Conter Emilie — Bestuurder
Notaris:
Sandry Gypens · Strombeek-Bever
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter, Stephan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter Zo\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter Emilie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"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": "Conter, Stephan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter Zo\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter Emilie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Conter, Stephan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Conter, Stephan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fidiaz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "kruispuntbank van ondernemingen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sandry Gypens",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-07",
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sandry Gypens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een gelijkvormig afschrift",
"een volmacht",
"de geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}07-10-2022 Zetelverplaatsing van Kapellen naar Wolvertem
- Bosdreef 50, 2950 Kapellen → Lovegemstraat 8, 1861 Wolvertem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wolvertem",
"region": "Vlaams Gewest",
"street": "Lovegemstraat",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Kapellen",
"region": null,
"street": "Bosdreef",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "50"
},
"effective_date": "2022-09-28",
"evidence_quote": "Derde besluit \u2013 Verplaatsing van de zetel van de vennootschap De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1861 Wolvertem, Lovegemstraat 8, vanaf heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}25-04-2022 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": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}25-04-2022 2 bestuurders benoemd, 2 herbenoemd
- Hilde De Schryver — Dagelijks bestuur
- Ellen Van Guyse — Dagelijks bestuur
- HDS Finance Consulting BV — Dagelijks bestuur
- Ellen Van Guyse — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hilde De Schryver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "HDS Finance Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur delegeert aan de hierna vermelde personen alle machten van dagelijks bestuur en alle machten om hieromtrent afzonderlijk te handelen, die aanvaarden: -HDS Finance Consulting BV, vast vertegenwoordigd door mevr. Hilde De Schryver in haar mandaat van bestuur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ellen Van Guyse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur delegeert aan de hierna vermelde personen alle machten van dagelijks bestuur en alle machten om hieromtrent afzonderlijk te handelen, die aanvaarden: -Mevr. Ellen Van Guyse",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "HDS Finance Consulting BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bekrachtigt de handelingen van dagelijks bestuur die HDS Finance Consulting BV en Ellen Van Guyse sinds 3 januari 2022 hebben gesteld.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-01-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ellen Van Guyse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bekrachtigt de handelingen van dagelijks bestuur die HDS Finance Consulting BV en Ellen Van Guyse sinds 3 januari 2022 hebben gesteld.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-01-03"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-25",
"filing_date": "2022-04-13",
"act_kind_objet": "Delegatie dagelijks bestuur"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-02-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Janson Baugniet",
"person_name": "Sara De Moor",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2022 2 bestuurders benoemd
- Zoé CONTER — Bestuurder
- Emilie CONTER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zo\u00E9 CONTER",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 8 december 2021: -Mevr. Zo\u00E9 CONTER, Brussegemsesteenweg 25, 1861 Wolvertem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie CONTER",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 8 december 2021: ... -Mevr. Emilie CONTER, Brussegemsesteenweg 25, 1861 Wolvertem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}2021
18-03-2021 2 bestuurders benoemd, 2 herbenoemd
- Stephan CONTER — Gedelegeerd bestuurder
- David DELESTRÉE — Gedelegeerd bestuurder
- Stephan CONTER — Bestuurder
- David DELESTRÉE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan CONTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899130117",
"name": "De Comm.VA STEPHEX HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-23",
"evidence_quote": "De voorzitter stelt voor om, met ingang van heden, de volgende personen tot bestuurder van vennootschap te herbenoemen en dit voor een periode van zes jaar: de 1. De Comm.VA STEPHEX HOLDING, met zetel te 1861 Wolvertem, Lovegemstraat 8, RPR Brussel 0899.130.117, met als vaste vertegenwoordiger de he"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David DELESTR\u00C9E",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834233454",
"name": "De BV DEFI MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-23",
"evidence_quote": "De voorzitter stelt voor om, met ingang van heden, de volgende personen tot bestuurder van vennootschap te herbenoemen en dit voor een periode van zes jaar: 2. De BV DEFI MANAGEMENT, met zetel te 1474 Genappe; Rue Emile Fran\u00E7ois 13, RPR Waals-Brabant 0834.233.454, met als vaste vertegenwoordiger de "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephan CONTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899130117",
"name": "De Comm.VA STEPHEX HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-23",
"evidence_quote": "De voorzitter stelt voor om, met onmiddellijke ingang, de volgende personen tot gedelegeerd bestuurder van de Vennootschap te benoemen : 1. De Comm.VA ST\u0415\u0420\u041D\u0415\u0425 \u041DOLDING, met zetel te 1861 Wolvertem, Lovegemstraat 8, RPR Brussel 0899.130.117, met als vaste vertegenwoordiger de heer Stephan CONTER;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David DELESTR\u00C9E",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834233454",
"name": "De BV DEFI MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-23",
"evidence_quote": "De voorzitter stelt voor om, met onmiddellijke ingang, de volgende personen tot gedelegeerd bestuurder van de Vennootschap te benoemen : 2. De BV DEFI MANAGEMENT, met zetel te 1474 Genappe, Rue Emile Fran\u00E7ois 13, RPR Waals-Brabant 0834.233.454, met als vaste vertegenwoordiger de heer David DELESTR\u00C9E"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}2014
10-11-2014 3 herbenoemd
- KNEGEVITCH Serge — Bestuurder
- VLEMINCX Hilda — Bestuurder
- KNEGEVITCH Serge — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KNEGEVITCH Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming als bestuurder voor een nieuwe periode van zes jaar wordt bevestigd van: KNEGEVITCH Serge, rijksregisternummer 52,05.02-433-52"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VLEMINCX Hilda",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming als bestuurder voor een nieuwe periode van zes jaar wordt bevestigd van: ... VLEMINCX Hilda, rijksregisternummer 46.03.22-418-06"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KNEGEVITCH Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als gedelegeerd bestuurder wordt verlengd met een nieuwe periode van zes jaar van: KNEGEVITCH Serge, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}