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Belgisch Staatsblad — acts
6 acts Capital history · 2
18-04-2024
Capital change
18-04-2024
v3.2
All acts · 6
updated 5 months ago
2026
22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board changeNotary:
Frederic HELSEN
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"key_dates": [
{
"date": "2025-01-30",
"label": "Notulen van de raad van bestuur"
},
{
"date": "2026-01-20",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kind": "person",
"name": "Rik Neckebroeck",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Nicolas De Vijlder",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Geert Temmerman",
"role": "directeur"
},
{
"kind": "org",
"name": "BNPP Fortis",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Dirk Huybrechts",
"role": "directeur"
},
{
"kind": "person",
"name": "Frederic HELSEN",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0802.098.146",
"name_full": "HappyNest",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}22-01-2026 2 directors appointed, 1 resigning
- Nicolas De Vijlder — Bestuurder
- Dirk Huybrechts — Directeur
- Geert Temmerman — Directeur
Notary:
Frederic HELSEN · Luik
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Nicolas De Vijlder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "RisasoN BV",
"address": "Langemunt 58, 9420 Erpe-Mere",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om de volgende personen bijkomend te benoemen tot bestuurder, en dit met onmiddellijke ingang: RisasoN BV, vennootschap naar Belgisch recht met BTW nr. BE0471.645.771, maatschappelijke zetel te Langemunt 58, 9420 Erpe-Mere met vaste vertegenwoordiger Rik Neckebroeck; \u2022 Dh",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
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"name": "Geert Temmerman",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als eerste agendapunt neemt Geert Temmerman het woord en kondigt hij zijn ontslag aan als directeur van HappyNest.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dirk Huybrechts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BNPP Fortis",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt kennis van dit besluit. BNPP Fortis stelt Dirk Huybrechts voor als nieuwe directeur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.098.146",
"name_full": "HappyNest",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2026 2 directors appointed
- Rik Neckebroeck — Bestuurder
- Nicolas De Vijlder — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471645771",
"name": "RisasoN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-20",
"evidence_quote": "De aandeelhouders besluiten om de volgende personen bijkomend te benoemen tot bestuurder, en dit met onmiddellijke ingang: RisasoN BV, vennootschap naar Belgisch recht met BTW nr. BE0471.645.771, maatschappelijke zetel te Langemunt 58, 9420 Erpe-Mere met vaste vertegenwoordiger Rik Neckebroeck;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Vijlder",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-20",
"evidence_quote": "De aandeelhouders besluiten om de volgende personen bijkomend te benoemen tot bestuurder, en dit met onmiddellijke ingang: ... Dhr. Nicolas De Vijlder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.098.146",
"name_full": "HAPPYNEST",
"legal_form": "NV"
}
}2024
18-04-2024 Capital increase of €8,400,000 to €12,200,000
- €3.800.000 → €12.200.000
- Inbreng in geld · Apport en numéraire
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12200000.0,
"delta_eur": 8400000.0,
"before_eur": 3800000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2100000.0,
"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": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-18",
"filing_date": "2024-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-08",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "none",
"individual_name": "Sarah Dupuis"
},
"subject_company": {
"kbo": "0802.098.146",
"name_full": "HappyNest",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1900,
"class_name": "Klasse A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1900,
"class_name": "Klasse B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}18-04-2024 Capital increase of €8,400,000 to €12,200,000
- €3.800.000 → €12.200.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 8400000.0,
"currency": "EUR",
"after_eur": 12200000.0,
"delta_eur": 8400000.0,
"before_eur": 3800000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-08",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 8.400.000,00 EUR, om het van 3.800.000,00 EUR te brengen op 12.200.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.098.146",
"name_full": "HAPPYNEST",
"legal_form": "NV"
}
}2023
30-05-2023 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1000 Brussel, Kantersteen 47, Silversquare",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0403.199.702",
"name": "BNP Paribas Fortis"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0403.199.702",
"holder_org_name": "BNP Paribas Fortis",
"contribution_type": "cash",
"amount_paid_in_eur": 475000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1900,
"amount_subscribed_eur": 1900000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0776.928.428",
"name": "Matexi Group"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0776.928.428",
"holder_org_name": "Matexi Group",
"contribution_type": "cash",
"amount_paid_in_eur": 475000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1900,
"amount_subscribed_eur": 1900000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3800000,
"subject_company": {
"kbo": "0802.098.146",
"name_full": "HappyNest",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2023-05-24",
"post_incorporation_mandates": []
}