Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
44 acts All acts · 44
updated 6 months ago
2025
11-12-2025 1 director appointed, 1 resigning
- Jeremy James Hallett — Bestuurder
- Angéline Chaigneau — Bestuurder
Summary:
v3.2
Technical details
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"name": "Ang\u00E9line Chaigneau",
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}
},
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}11-12-2025 1 director appointed, 1 resigning
- Jeremy James Hallett — Bestuurder
- Angéline Chaigneau — Bestuurder
Technical details
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{
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"subkind": null,
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"effective_date": "2025-12-03",
"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van mevrouw Ang\u00E9line Chaigneau als bestuurder van de vennootschap in onderling akkoord te be\u00EBindigen met onmiddellijke ingang.",
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{
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},
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"effective_date": "2025-12-03",
"evidence_quote": "De Heer Jeremy James Hallett, geboren te 10 Maart 1981 in Kaapstad (Zuid-Afrika), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
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}11-12-2025 1 director appointed, 1 resigning
- Jeremy James Hallett — Bestuurder
- Angéline Chaigneau — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
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"name": "Ang\u00E9line Chaigneau",
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"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van mevrouw Ang\u00E9line Chaigneau als bestuurder van de vennootschap in onderling akkoord te be\u00EBindigen met onmiddellijke ingang."
},
{
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"evidence_quote": "De Heer Jeremy James Hallett, geboren te 10 Maart 1981 in Kaapstad (Zuid-Afrika), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
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}24-10-2025 2 directors appointed
- Stefanie Hespeel — Bestuurder
- Nico Ramstetter — Bestuurder
Summary:
v3.2
Technical details
{
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{
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{
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}24-10-2025 2 directors appointed
- Stefanie Hespeel — Bestuurder
- Nico Ramstetter — Bestuurder
Technical details
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"evidence_quote": "BESLUIT, voor zoveel als nodig, tot bekrachtiging van de benoeming van voornoemde personen met ingang van de respectievelijk vermelde data en van alle eventuele bestuurshandelingen gesteld door voornoemde bestuurders sinds de respectievelijk vermelde data.",
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"name": "ALTIUS BV",
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"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan ieder van J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Richard Liu, Olivier Cuti, Hugo Gigounon, Robbe Van Mieghem, Nicole Vrancken, Yana Doncos, en enige andere advocaat of medewerker van ",
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"act_kind_objet": "Bekrachtiging van benoeming van bestuurders en bestuurshandelingen gesteld door bestuurders"
},
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"body": "enig_aandeelhouder_schriftelijk",
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}24-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"extractor": "constrained-core-35b"
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}
}06-06-2025 1 director appointed, 1 resigning
- Ramstetter Nico — Bestuurder
- Frédéric Parayre — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Fr\u00E9d\u00E9ric Parayre",
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"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre als bestuurder.van de vennootschap in onderling akkoord en met onmiddelijke ingang.",
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{
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},
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},
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}06-06-2025 1 director appointed, 1 resigning
- Ramstetter Nico — Bestuurder
- Frédéric Parayre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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}06-06-2025 1 director appointed, 1 resigning
- Ramstetter Nico — Bestuurder
- Frédéric Parayre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
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},
"effective_date": "2025-05-06",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre als bestuurder.van de vennootschap in onderling akkoord en met onmiddelijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ramstetter Nico",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-06",
"evidence_quote": "De Heer Ramstetter Nico, geboren te 14 oktober 1977 in Hamburg (Duitsland), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
}
}29-01-2025 Hespeel Stefanie appointed as director
- Hespeel Stefanie — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hespeel Stefanie",
"address": null,
"birth_date": "1973-03-12",
"profession": null,
"birth_place": "Izegem"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "Mevrouw Hespeel Stefanie, geboren te 12 maart 1973 in Izegem, wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B. Moereels",
"org_rep_person_name": "Bart Moereels",
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2025 Hespeel Stefanie appointed as director
- Hespeel Stefanie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hespeel Stefanie",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-29",
"evidence_quote": "Mevrouw Hespeel Stefanie, geboren te 12 maart 1973 in Izegem, wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
}
}29-01-2025 Hespeel Stefanie appointed as director
- Hespeel Stefanie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hespeel Stefanie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN"
}
}2024
09-12-2024 Dominik Beirnaert reappointed as statutory auditor
- Dominik Beirnaert — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominik Beirnaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Vervanging van de Heer Jurgen Lelie, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door de Heer Dominik Beirnaert, bedrijfsrevisor, kantoorhoudend te 9100 Sint-Niklaas, Gentse Baan 50, in het kader van de uitoefening van het commissarismandaat in onderhavige venno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
}
}09-12-2024 Permanent representative changed: Dominik Beirnaert succeeds Jurgen Lelie
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominik Beirnaert",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": "Neerhoflaan 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Vervanging van de Heer Jurgen Lelie, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door de Heer Dominik Beirnaert, bedrijfsrevisor, kantoorhoudend te 9100 Sint-Niklaas, Gentse Baan 50, in het kader van de uitoefening van het commissarismandaat in onderhavige venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Dominik Beirnaert",
"rep_rotation_old_rep": "Jurgen Lelie",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.906.236",
"name_full": "Ondernemingsnr: 0401 906 236",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B. Moereels CommV",
"person_name": null,
"org_rep_person_name": "Bart Moereels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 1 director appointed, 1 resigning
- Dominik Beirnaert — Vaste vertegenwoordiger commissaris
- Jurgen Lelie — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Dominik Beirnaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "Halfen"
}
}26-08-2024 3 directors appointed
- Bart Moereels — Bestuurder
- Bart Moereels — Gedelegeerd bestuurder
- Jurgen Lelle — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Moereels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bart Moereels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "Halfen (verkort)"
}
}26-08-2024 3 reappointed
- Bart Moereels — Bestuurder
- Bart Moereels — Gedelegeerd bestuurder
- Jurgen Lelle — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Moereels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890752780",
"name": "B. Moereels CommV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de bestuurder B. Moereels CommV (0890.752.780), vast vertegenwoordigd door de heer Bart Moereels, herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden In 2030."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Moereels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890752780",
"name": "B. Moereels CommV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Eveneens met \u00E9\u00E9nparigheid van stemmen wordt B. Moereels CommV, vast vertegenwoordigd door de heer Bart Moereels, herbendemd tot gedelegeerd bestuurder en dit tot de gewone algemene vergadering te houden in 2030."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist lot herbenoeming van VGD Bedrijfsrevisoren bv (0875.430.443) als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
}
}26-08-2024 1 director appointed, 2 reappointed
- Jurgen Lelle — Commissaris
- B. Moereels — Bestuurder
- B. Moereels — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "0890.752.780",
"name": "B. Moereels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de bestuurder B. Moereels CommV (0890.752.780), vast vertegenwoordigd door de heer Bart Moereels, herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden In 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": "0890.752.780",
"name": "B. Moereels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Eveneens met \u00E9\u00E9nparigheid van stemmen wordt B. Moereels CommV, vast vertegenwoordigd door de heer Bart Moereels, herbendemd tot gedelegeerd bestuurder en dit tot de gewone algemene vergadering te houden in 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelle",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist lot herbenoeming van VGD Bedrijfsrevisoren bv (0875.430.443) als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jurgen Lelle",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revisorenvenincotschap duidde de heer Jurgen Lelle, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50 aan als vaste vertegenwoordiger voor de uitoefening van voomeld mandaat.",
"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": "nl",
"pub_date": "2024-08-26",
"filing_date": "2024-08-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.906.236",
"name_full": "Halfen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B. Moereels",
"org_rep_person_name": "Bart Moereels",
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}29-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Eric De Bie · Antwerpen-Ekeren
Technical details
{
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-24",
"act_kind_objet": "ALGEMENE VERGADERING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2020,
"rule_changes_summary": "Aanpassing statuten aan het Wetboek van Vennootschappen en Verenigingen (WVV)."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Bart Moereels",
"grantor_name": "De enige aandeelhouder",
"scope_summary": "Het bestuursorgaan wordt gemachtigd om beslissingen te nemen tot uitvoering van de akte. De heer Bart Moereels wordt gemachtigd om de inschrijving in de KBO, registratie bij de btw-administratie, ondernemingsloket en sociaal verzekeringsfonds aan te passen of te schrappen, en om formaliteiten inzake eStox te vervullen, inclusief het ondertekenen van documenten.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel",
"special_assets"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
otherNotary:
Eric De Bie · Antwerpen-Ekeren
Technical details
{
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-24",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Vlaams Gewest",
"address_old": "Borkelstraat 131, 2900 Schoten",
"effective_date": "2024-01-24",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volledig afschrift \u002B geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
02-02-2023 1 director appointed, 1 resigning
- Angeline Chaigneau — Bestuurder
- Heiko Diederichs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heiko Diederichs",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-15",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met onmiddellijke ingang, van de heer Heiko Diederichs als bestuurder van de Vennootschap en besluit dit ontslag te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angeline Chaigneau",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-15",
"evidence_quote": "De enige aandeelhouder besluit mevrouw Angeline Chaigneau, met de Franse nationaliteit, geboren te Dax op 19 oktober 1974 en wonende te 6 Rue Baptiste Marcet, 31200 Toulouse, Frankrijk, met onmiddellijke ingang. te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
}
}02-02-2023 1 director appointed, 1 resigning
- Angeline Chaigneau — Bestuurder
- Heiko Diederichs — Bestuurder
Summary:
v3.2
Technical details
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}02-02-2023 8 directors appointed, 1 resigning
- Angeline Chaigneau — Bestuurder
- Jérôme Vermeylen — Vaste vertegenwoordiger
- Thijs Herremans — Vaste vertegenwoordiger
- Jef Sprengers — Vaste vertegenwoordiger
- Arthur van Greunsven — Vaste vertegenwoordiger
- Richard Liu — Vaste vertegenwoordiger
- Evrard De Lhoneux — Vaste vertegenwoordiger
- Chloé Michiels — Vaste vertegenwoordiger
Technical details
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}2022
28-12-2022 1 director appointed, 1 resigning
- Frédéric Parayre — Bestuurder
- Enrico Nusiner — Bestuurder
Summary:
v3.2
Technical details
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}28-12-2022 8 directors appointed, 1 resigning
- Frédéric Parayre — Bestuurder
- Jérôme Vermeylen — Vaste vertegenwoordiger
- Thijs Herremans — Vaste vertegenwoordiger
- Jef Sprengers — Vaste vertegenwoordiger
- Arthur van Greunsven — Vaste vertegenwoordiger
- Richard Liu — Vaste vertegenwoordiger
- Evrard De Lhoneux — Vaste vertegenwoordiger
- Chloé Michiels — Vaste vertegenwoordiger
Technical details
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}28-12-2022 1 director appointed, 1 resigning
- Frédéric Parayre — Bestuurder
- Enrico Nusiner — Bestuurder
Summary:
v3.2
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Nusiner",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met onmiddellijke ingang, van de heer Enrico Nusiner als bestuurder van de Vennootschap en besluit dit ontslag te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Parayre",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-24",
"evidence_quote": "De enige aandeelhouder besluit Fr\u00E9d\u00E9ric Parayre, met de Franse nationaliteit, geboren te Clermont-Ferrand op 12 april 1974 en wonende te 41 Rue des \u00C9glantiers, 63170 Aubi\u00E8re, Frankrijk, met onmiddellijke ingang, te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
}
}2021
12-07-2021 Jurgen Lelie appointed as statutory auditor
- Jurgen Lelie — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bednijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bednijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443. Voormelde r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
}
}12-07-2021 2 directors appointed
- VGD Bednijfsrevisoren — Commissaris
- Jurgen Lelie — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bednijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "Halfen"
}
}2019
19-03-2019 5 reappointed
- B. Moereels — Bestuurder
- Enrico Nusiner — Bestuurder
- Heiko Diederichs — Bestuurder
- B. Moereels — Gedelegeerd bestuurder
- Jurgen Lelle — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B. Moereels",
"address": null,
"birth_date": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden alle bestuurders, nl. B. Moereels gcv (vast vertegenwoordigd door de heer Bart Moereels), alsook de heer Enrico Nusiner en de heer Heiko Diederichs herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden in 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Nusiner",
"address": null,
"birth_date": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden alle bestuurders, nl. B. Moereels gcv (vast vertegenwoordigd door de heer Bart Moereels), alsook de heer Enrico Nusiner en de heer Heiko Diederichs herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden in 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heiko Diederichs",
"address": null,
"birth_date": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden alle bestuurders, nl. B. Moereels gcv (vast vertegenwoordigd door de heer Bart Moereels), alsook de heer Enrico Nusiner en de heer Heiko Diederichs herbenoemd als bestuurder en dit tot de gewone algemene vergadering te houden in 2024."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "B. Moereels",
"address": null,
"birth_date": null
},
"evidence_quote": "Eveneens met \u00E8\u00E9nparigheid van stemmen wordt B. Moereels gcy (yast vertegenwoordigd door de heer Bart Moereeis) herbenoamd tot gedelegeerd bestuurder en dit tot de gewone algemene vergadering te houden in 2024."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot herbenoeming van de burgerlijke vennootschap onder de vorm van een CVBA. \u0022VGD Bedrijfsrevisoren\u0022 als commissaris. Voormelde revisorenvennootschap duidde de heer Jurgen Lelle, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50 aan als vaste vertegenwoordiger voor de uitoe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.906.236",
"name_full": "HALFEN",
"legal_form": "NV"
}
}First 30 of 44 acts