Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
7 acts Address history · 3
11-09-2023
v3.2
11-09-2023
Registered-office move
10-03-2017
v3.2
All acts · 7
updated 1 year ago
2024
22-07-2024 1 director appointed, 1 resigning
- Patrick DEPUYDT — Bestuurder
- Patrick DEPUYDT — Zaakvoerder
Notary:
Angélique Ratz · Rixensart
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Patrick DEPUYDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Patrick DEPUYDT,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick DEPUYDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick DEPUYDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": 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": "Ang\u00E9lique Ratz",
"firm_city": null,
"firm_name": null,
"office_city": "Rixensart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0506.963.966",
"name_full": "HASHTAG2",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ang\u00E9lique Ratz",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"les statuts coordonn\u00E9s",
"une exp\u00E9dition de l\u0027acte"
],
"corrected_publication_numac": null
}22-07-2024 1 director appointed, 1 resigning
- Patrick DEPUYDT — Bestuurder
- Patrick DEPUYDT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DEPUYDT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Patrick DEPUYDT, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DEPUYDT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Patrick DEPUYDT, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Monsieur Patrick DEPUYDT, hier repr\u00E9sent\u00E9 comme pr\u00E9cis\u00E9 ci-avant, accepte sa f"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.963.966",
"name_full": "HASHTAG2",
"legal_form": "SPRL"
}
}2023
11-09-2023 Registered office moved from Koekelberg to GENVAL
- Rue Deschampheleer 24, 1081 Koekelberg → Rue du Cerf 97, 1332 GENVAL
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENVAL",
"region": null,
"street": "Rue du Cerf",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "97"
},
"old_address": {
"city": "Koekelberg",
"region": null,
"street": "Rue Deschampheleer",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "24"
},
"effective_date": "2023-09-01",
"evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer, \u00E0 partir du 01/09/2023, le si\u00E8ge social de la SPRL Hashtag2 \u00E0 l\u0027adresse suivante: Rue du Cerf. 97 \u00E0 1332 GENVAL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.963.966",
"name_full": "HASHTAG2",
"legal_form": "SPRL"
}
}11-09-2023 Registered office moved from Koekelberg to GENVAL
- Rue Deschampheleer, 24 - 1081 Koekelberg → Rue du Cerf. 97 à 1332 GENVAL
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Cerf. 97 \u00E0 1332 GENVAL",
"city": "GENVAL",
"region": "waals_gewest",
"street": "du Cerf",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Deschampheleer, 24 - 1081 Koekelberg",
"city": "Koekelberg",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Deschampheleer",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer, \u00E0 partir du 01/09/2023, le si\u00E8ge social de la SPRL Hashtag2 \u00E0 l\u0027adresse suivante: Rue du Cerf. 97 \u00E0 1332 GENVAL.",
"region_changed": true,
"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": true,
"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": "2023-09-11",
"filing_date": "2023-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0506.963.966",
"name_full": "Hashtag2",
"legal_form": "SPRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Depuydt",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-11/09/2023",
"Annexes du Moniteur belge"
]
}2020
08-01-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.963.966",
"name_full": "HASHTAG2",
"legal_form": "SPRL"
}
}2017
10-03-2017 Registered office moved from Schaerbeek to Bruxelles
- Chaussée de Louvain 327, 1030 Schaerbeek → Rue Deschampheleer 24, 1081 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Deschampheleer",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "327"
},
"effective_date": "2017-02-03",
"evidence_quote": "Le conseil de g\u00E9rance d\u00E9cide le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Deschampheleer 24 \u00E0 1081 Bruxelles \u00E0 partir du 3 f\u00E9vier 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.963.966",
"name_full": "HASHTAG2",
"legal_form": "SPRL"
}
}2014
22-12-2014 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Louvain 327, 1030 Schaerbeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-06-15",
"name": "Patrick Fran\u00E7ois Julien DEPUYDT",
"niss": null,
"address": "rue Champ du Roi 34 bo\u00EEte 3, 1040 Etterbeek"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": "Patrick Fran\u00E7ois Julien DEPUYDT",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-11-08",
"name": "Barbara Flore Jos\u00E9phine LARCIN",
"niss": null,
"address": "rue Edouard Olivier 27, bo\u00EEte 8, 1170 Watermael-Boitsfort"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": "Barbara Flore Jos\u00E9phine LARCIN",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "0506.963.966",
"name_full": "Hashtag2",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-12-18",
"post_incorporation_mandates": []
}