Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 3
24-12-2025
Kapitaalwijziging
24-12-2025
v3.2
15-10-2010
v3.2
Adresverloop · 7
24-12-2025
Zetelwijziging
24-12-2025
v3.2
07-02-2024
v3.2
07-02-2024
Zetelwijziging
26-01-2022
Zetelwijziging
26-01-2022
v3.2
10-06-2010
v3.2
Alle aktes · 17
bijgewerkt 6 maanden geleden
2025
24-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Maxime STAS de RICHELLE · Waterloo
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
}
],
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-16",
"act_kind_objet": "SCISSION PARTIELLE DE LA SRL HOK, SOCIETE PARTIELLEMENT SCINDEE, PAR CONSTITUTION D\u0027UNE SOCIETE NOUVELLE, LA SRL A\u0421\u041D\u041E\u041A\u0410 - POUVOIRS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "S\u00E9bastien GONET"
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOK",
"legal_form": "SRL",
"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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Gilles CLEENEWERCK de CRAYENCOUR",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}24-12-2025 Verplaatsing van de maatschappelijke zetel
Notaris:
Maxime STAS de RICHELLE · Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "1000 Bruxelles, Avenue Louise, 399 boite 2",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "399",
"locality_suffix": null
},
"effective_date": null,
"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": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-16",
"act_kind_objet": "SCISSION PARTIELLE DE LA SRL HOK, SOCIETE PARTIELLEMENT SCINDEE, PAR CONSTITUTION D\u0027UNE SOCIETE NOUVELLE, LA SRL ACHOKA - POUVOIRS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-10-08",
"unanimous": true
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "S\u00E9bastien GONET",
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"Le rapport du r\u00E9viseur"
]
}24-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Maxime STAS de RICHELLE · Waterloo
Technische details
{
"stage": "completed",
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-16",
"act_kind_objet": "SCISSION PARTIELLE DE LA SRL HOK, SOCIETE PARTIELLEMENT"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The sole shareholder renounces the establishment and communication of the reports of scission in accordance with article 12:81 of the Code of Companies and Associations.",
"articles": [
"12:81"
]
},
"restructuring": {
"parties": [
{
"kbo": "0447.642.726",
"name": "HOK",
"role": "demerged",
"address": "1000 Bruxelles, Avenue Louise, 399 boite 2",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ACHOKA",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:80",
"5:7",
"12:77",
"12:78",
"12:81",
"12:85",
"12:83 \u00A7 1 2\u00B0",
"12:76",
"12:17",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 750,
"real_estate_included": false,
"patrimony_description": "A branch of activity related to the exploitation of educational products, including all active and passive assets and liabilities, corporeal and incorporeal.",
"equity_transferred_eur": 774531.58,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Etude des Notaires Stas de Richelle, Roulez et Jemelka",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 HOK a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de la soci\u00E9t\u00E9, transf\u00E9rant la branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de produits \u00E9ducatifs \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL ACHOKA. La soci\u00E9t\u00E9 HOK continuera \u00E0 exister et \u00E0 conserver l\u0027activit\u00E9 li\u00E9e \u00E0 la conception de mobilier sur mesure. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 et les formalit\u00E9s pr\u00E9alables ont \u00E9t\u00E9 accomplies.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"Le rapport du r\u00E9viseur"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2025 Statutenwijziging — naamswijziging
Notaris:
Maxime STAS de RICHELLE · Waterloo
Technische details
{
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-16",
"act_kind_objet": "SCISSION PARTIELLE DE LA SRL HOK, SOCIETE PARTIELLEMENT SCINDEE, PAR CONSTITUTION D\u0027UNE SOCIETE NOUVELLE, LA SRL A\u0421\u041D\u041E\u041A\u0410 - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"seat_region_change"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
"ibr_number": null,
"individual_name": "S\u00E9bastien GONET"
},
"subject_company": {
"kbo": "0447.642.726",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "HOK",
"current_zetel_raw": "1000 Bruxelles, Avenue Louise, 399 boite 2",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Etude des Notaires Stas de Richelle, Roulez et Jemelka",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Replacement of the company name \u0027HOK\u0027 with \u0027TIMBER TAILOR\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Confirmation that each share confers one vote.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "19 \u00A71"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Gilles CLEENEWERCK de CRAYENCOUR",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime STAS de RICHELLE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"Le rapport du r\u00E9viseur"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 750,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "Chaque action donne droit \u00E0 une voix",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}24-12-2025 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": "0447.642.726",
"name_full": "HOK",
"legal_form": "SRL"
}
}24-12-2025 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOK",
"legal_form": "SRL"
}
}24-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOK",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 tout collaborateurs de l\u0027Etude des Notaires Stas de Richelle, Roulez et Jemelka, \u00E0 Waterloo, chauss\u00E9e de Bruxelles 95: avec facult\u00E9 de substitution, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "Etude des Notaires Stas de Richelle, Roulez et Jemelka",
"scope_categories": [
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
07-02-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 399, 1050 Bruxelles → Avenue Louise 399, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "399"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "399"
},
"effective_date": "2023-12-14",
"evidence_quote": "On a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Avenue Louise 399 bo\u00EEte 2, 1000 Bruxelles \u00E0 partir du d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOK",
"legal_form": "SRL"
}
}07-02-2024 Zetelverplaatsing naar Bruxelles
- Avenue Louise 399 boîte 2, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 399 bo\u00EEte 2, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "399",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-12",
"evidence_quote": "On a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Avenue Louise 399 bo\u00EEte 2, 1000 Bruxelles \u00E0 partir du d\u00E9cembre 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": true
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "\u041D\u041EK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Carsau",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"Bijlag\u00E9n bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
17-04-2023 Kwijting verleend aan het bestuur
Notaris:
Maxime STAS de RICHELLE · Waterloo
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "gerant",
"person": {
"rrn": null,
"name": "CLEENEWERCK de CRAYENCOUR Gilles",
"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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge du g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "CLEENEWERCK de CRAYENCOUR Gilles",
"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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge du g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-17",
"filing_date": "2023-04-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOUSE OF KIDS",
"legal_form": "SRL"
},
"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": [
"une exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}17-04-2023 CLEENEWERCK de CRAYENCOUR Gilles herbenoemd als bestuurder
- CLEENEWERCK de CRAYENCOUR Gilles — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLEENEWERCK de CRAYENCOUR Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e. - Monsieur CLEENEWERCK de CRAYENCOUR Gilles, ici pr\u00E9sent et qui accepte. ... L\u2019as",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOUSE OF KIDS, EN ABREGE : HOK",
"legal_form": "SPRL"
}
}2022
26-01-2022 Zetelverplaatsing van Saint Gilles naar Bruxelles
- Rue Théodore Verhaegen 150 à 1060 Saint Gilles → l'Avenue Louise 399 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027Avenue Louise 399 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "399",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Th\u00E9odore Verhaegen 150 \u00E0 1060 Saint Gilles",
"city": "Saint Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Th\u00E9odore Verhaegen",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"effective_date": "2021-11-01",
"evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Rue Th\u00E9odore Verhaegen 150 \u00E0 1060 Saint Gilles vers l\u0027Avenue Louise 399 \u00E0 1000 Bruxelles \u00E0 partir du 01 Novembre 2021.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-01-18",
"act_kind_objet": "Transfert de si\u00E8ge et procuration"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-10-04",
"unanimous": null
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOUSE OF KIDS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier Pilier",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}26-01-2022 Zetelverplaatsing van Saint Gilles naar Bruxelles
- Rue Théodore Verhaegen 150, 1060 Saint Gilles → Avenue Louise 399, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "399"
},
"old_address": {
"city": "Saint Gilles",
"region": "Brussels Gewest",
"street": "Rue Th\u00E9odore Verhaegen",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "150"
},
"effective_date": "2021-11-01",
"evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Rue Th\u00E9odore Verhaegen 150 \u00E0 1060 Saint Gilles vers l\u0027Avenue Louise 399 \u00E0 1000 Bruxelles \u00E0 partir du 01 Novembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOUSE OF KIDS, EN ABREGE : HOK",
"legal_form": "SPRL"
}
}2015
27-01-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOUSE OF KIDS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2015 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": "0447.642.726",
"name_full": "HOUSE OF KIDS",
"legal_form": "SPRL"
}
}2010
15-10-2010 Kapitaalverhoging van €75.000 tot €93.592,01
- €18.592,01 → €93.592,01
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 75000.0,
"currency": "EUR",
"after_eur": 93592.01,
"delta_eur": 75000.0,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2010-09-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de septante-cing mille euros (75.000,00 \u20AC), pour le porter de dix-huit mille cing cent nonante-deux euros et un cent (18.592,01 \u20AC) \u00E0 nonante-trois mille cing cent nonante-deux euros et un cent (93.592,01 \u20AC) sans cr\u00E9ation de nouvelles parts sociales... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera enti\u00E8rement souscrite et lib\u00E9r\u00E9e.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOUSE OF KIDS",
"legal_form": "SPRL"
}
}10-06-2010 Zetelverplaatsing binnen Bruxelles
- Avenue de Tervuren 252-254, 1150 Bruxelles → rue Théodore Verhaegen 150, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Th\u00E9odore Verhaegen",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "150"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": "1",
"street_number": "252-254"
},
"effective_date": "2010-05-15",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1060 Bruxelles, Village Partenaire, rue Th\u00E9odore Verhaegen 150, avec effet \u00E0 ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.642.726",
"name_full": "HOUSE OF KIDS",
"legal_form": "SPRL"
}
}