Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 6 maanden geleden
2025
23-12-2025 3 bestuurders benoemd, 4 ontslagnemend
- J&JJ Group SNC — Bestuurder
- Stratify SRL — Bestuurder
- Benovity SRL — Bestuurder
- Hadrien de Cartier d'Yves — Bestuurder
- Mathieu Van Heuverswyn — Bestuurder
- Mathieu Van Heuverswyn — Gedelegeerd bestuurder
- Hadrien de Cartier d'Yves — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires, susmentionn\u00E9s au point 1, pour l\u0027exercice de leur mandat d\u0027administrateur entre le d\u00E9but de l\u0027exercice social en cours et la date de leur d\u00E9mission.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0750.740.309",
"name": "J\u0026JJ Group SNC",
"address": "Avenue Emile Verhaeren 84, 1030 Schaerbeek",
"country": "BE",
"legal_form": "SNC"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0545.999.439",
"name": "Stratify SRL",
"address": "Avenue des Bouvreuils 9, 1301 Wavre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0546.793.255",
"name": "Benovity SRL",
"address": "Route Gouvernementale 124, 1950 Kraainem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires, susmentionn\u00E9s au point 1, pour l\u0027exercice de leur mandat d\u0027administrateur entre le d\u00E9but de l\u0027exercice social en cours et la date de leur d\u00E9mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hadrien de Cartier d\u0027Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0805.533.530",
"name": "HADERIA SRL",
"address": "Rue des Vieux Sarts(LO) 7, 5101 Namur",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Van Heuverswyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0805.533.332",
"name": "MVHEU Consulting SRL",
"address": "Avenue des Volontaires 98, bte 9, 1040 Etterbeek",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mathieu Van Heuverswyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0805.533.332",
"name": "MVHEU Consulting SRL",
"address": "Avenue des Volontaires 98, bte 9, 1040 Etterbeek",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et avec effet ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hadrien de Cartier d\u0027Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0805.533.530",
"name": "HADERIA SRL",
"address": "Rue des Vieux Sarts (LO) 7, 5101 Namur",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et avec effet ce jour",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "David Prync",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Lola Verelst",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Ivana Jeanmart",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "1170 Bruxelles, 178 chauss\u00E9e de la Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner un mandat sp\u00E9cial \u00E0 Me David Prync, Me Lola Verelst, Me Ivana Jeanmart et/ou tout autre avocat du cabinet CMS Belgium",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-23",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-09",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.889.361",
"name_full": "LION HANKAR",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ivana Jeanmart",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2025 3 bestuurders benoemd, 5 ontslagnemend
- Gilles Verleyen — Bestuurder
- Martin Zanchetta — Bestuurder
- Paul Moreau — Bestuurder
- Hadrien de Cartier d'Yves — Bestuurder
- Mathieu Van Heuverswyn — Bestuurder
- Augustin Querton — Bestuurder
- Mathieu Van Heuverswyn — Gedelegeerd bestuurder
- Hadrien de Cartier d'Yves — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hadrien de Cartier d\u0027Yves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805533530",
"name": "HADERIA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : ((1)HADERIA SRL, ayant son si\u00E8ge \u00E0 Rue des Vieux Sarts(LO) 7, 5101 Namur, inscrite au Registre des Personnes Morales du Li\u00E8ge (division Namur) sous le num\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Van Heuverswyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805533332",
"name": "MVHEU Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : (2)MVHEU Consulting SRL, ayant son si\u00E8ge \u00E0 Avenue des Volontaires 98, bte 9, 1040 Etterbeek, inscrite au Registre des Personnes Morales de Bruxelles sous l",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Augustin Querton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805800378",
"name": "HAM Holding SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour : (3)HAM Holding SRL, ayant son si\u00E8ge Clos Lucien Outers 1, \u00E0 1160 Auderghem, Belgique, inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9r",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Verleyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0750740309",
"name": "J\u0026JJ Group SNC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans: -J\u0026JJ Group SNC, ayant son si\u00E8ge \u00E0 Avenue Emile Verhaeren 84, 1030 Schaerbeek (Belgique), enregistr\u00E9e au Registre des Personnes Morales de Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Zanchetta",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0545999439",
"name": "Stratify SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans: -Stratify SRL, ayant son si\u00E8ge \u00E0 Avenue des Bouvreuils 9, 1301 Wavre (Belgique), enregistr\u00E9e au Registre des Personnes Morales du Brabant Wallon sou"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546793255",
"name": "Benovity SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans: -Benovity SRL, ayant son si\u00E8ge \u00E0 Route Gouvernementale 124, 1950 Kraainem, enregistr\u00E9e au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Van Heuverswyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805533332",
"name": "MVHEU Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et avec effet ce jour : (1)MVHEU Consulting SRL, ayant son si\u00E8ge \u00E0 Avenue des Volontaires 98, bte 9, 1040 Etterbeek, inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hadrien de Cartier d\u0027Yves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805533530",
"name": "HADERIA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-09",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission des personnes suivantes, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et avec effet ce jour : (2)HADERIA SRL, ayant son si\u00E8ge \u00E0 Rue des Vieux Sarts (LO) 7, 5101 Namur, inscrite au Registre des Personnes Morales du Li\u00E8ge (division Namur) sous le num\u00E9ro 0805.5"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.889.361",
"name_full": "LION HANKAR",
"legal_form": "SA"
}
}2023
19-09-2023 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1160 Auderghem, Clos Lucien Outers, 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0805.800.378",
"name": "HAM Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": "0805.800.378",
"holder_org_name": "HAM Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 300000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 120,
"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0805.889.361",
"name_full": "LION HANKAR",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2023-09-15",
"post_incorporation_mandates": []
}