HI
The computed 12-month bankruptcy probability of HI is 0.2% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-06-2025 | 2025-00211671 |
| 31-12-2023 | micro | 08-07-2024 | 2024-00232859 |
| 31-12-2022 | micro | 19-06-2023 | 2023-00145733 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20182134 |
| 31-12-2020 | micro | 24-06-2021 | 2021-24200417 |
| 31-12-2019 | micro | 20-10-2020 | 2020-62600326 |
| 31-12-2018 | micro | 30-08-2019 | 2019-58100325 |
| 31-12-2017 | micro | 31-08-2018 | 2018-62000094 |
| 31-12-2016 | micro | 30-08-2017 | 2017-50800079 |
| 31-12-2015 | volledig | 30-08-2017 | 2017-52100430 |
-
MSG - International EuropeLegal entityDirector· perm. rep.: Michel HEMBERGState Gazette act 24083364 (03-06-2024)Current03-06-2024 → present
Former directors (3)
-
IT - SPIN OFFLegal entityDirector· perm. rep.: Michel HEMBERGState Gazette act 21130457 (04-11-2021)Former04-11-2021 → 03-06-2024
2 events
- 03-06-2024 Resigned· Director
- 04-11-2021 Appointed· Director
-
Former01-08-2020 → 04-11-2021
2 events
- 04-11-2021 Resigned· Director
- 01-08-2020 Appointed· Director
-
Former- → 01-08-2020
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 14-07-2008 |
| Status | Active |
| Postal code | 7190 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55008B0027/00V004 | Wallonia | 670 m² | 1 · 392 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-05-2026 Notarial deed · Incorporation · Seat change · Statute amendment
- Filing: 2026-04-29 · IT SPIN OFF
- Publication: 2026-05-08 · IT SPIN OFF
- Notarial deed: 2026-03-30 · IT SPIN OFF
- Incorporation: 1999-07-02 · IT SPIN OFF
- Seat change: 2014-05-26 · IT SPIN OFF
- Statute amendment: 2023-11-09 · IT SPIN OFF
- General meeting: 2026-03-30 · IT SPIN OFF
- Merger: 2026-03-30 · IT SPIN OFF
- Merger: 2026-03-30 · IT SPIN OFF
- Accounting effect: 2026-01-01 · IT SPIN OFF
- Accounting effect: 2026-01-01 · IT SPIN OFF
- Dissolution: 2026-03-30 · METHODS AND SERVICES GROUP
- Dissolution: 2026-03-30 · HI
- Purpose change: 2026-03-30 · IT SPIN OFF
- Power of attorney: 2026-03-30 · IT SPIN OFF
- Share distribution: count: 8992, action: annulation · IT SPIN OFF
- Share distribution: count: 186, action: annulation · IT SPIN OFF
- Filing: 2025-12-23 · IT SPIN OFF
- Publication: 2026-01-06 · IT SPIN OFF
- Purpose: pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l'étranger : L'audit, le contrôle et l'assurance qualité, l'intermédiaire commercial, la gestion en bon père de famille, de tout patrimoine tant mobilier qu'immobilier et spécialement toutes opérations relatives à l'achat, la construction, la location, la prise à bail, l'échange et la vente de tous immeubles bâtis et non bâtis. Dans les domaines de l'informatique, des télécommunication et d'internet, l'achat, la vente, la location, l'installation et la promotion de matériels, de logiciels, de progiciels (package), l
- Act object: Fusion par absorption (société absorbante)
Technical details
{
"facts": [
{
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 29 AVR. 2026",
"value": "2026-04-29",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notair \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
"value": "2026-03-30",
"object": "e4",
"subject": "e1"
},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Patricia VAN BEVER, \u00E0 Ciney, substituant le notaire Charles LANGE \u00E0 Havelange, en date du 2 juillet 1999",
"value": "1999-07-02",
"object": "e5",
"subject": "e1"
},
{
"type": "seat_change",
"quote": "Soci\u00E9t\u00E9 dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse actuelle par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 mai 2014",
"value": "2014-05-26",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le Notaire Cathy PARMENTIER, soussign\u00E9e, en date du 09 novembre 2023",
"value": "2023-11-09",
"object": "e4",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C IT-SPIN OFF \u00BB",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide les fusions de 1)la soci\u00E9t\u00E9 anonyme \u003C\u003C METHODS AND SERVICES GROUPE \u00BB ... \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante, la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
"value": "2026-03-30",
"object": "e2",
"subject": "e1"
},
{
"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide les fusions de ... 2)et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u003C HI \u00BB ... \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante, la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
"value": "2026-03-30",
"object": "e3",
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "D\u0027un point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
"value": "2026-01-01",
"object": "e2",
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "D\u0027un point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
"value": "2026-01-01",
"object": "e3",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "La dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es.",
"value": "2026-03-30",
"object": null,
"subject": "e2"
},
{
"type": "dissolution",
"quote": "La dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es.",
"value": "2026-03-30",
"object": null,
"subject": "e3"
},
{
"type": "purpose_change",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 3 des statuts par le texte suivant: \u003C\u003C Article 3- Objet La soci\u00E9t\u00E9 a pour objet...",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs n\u00E9cessaires: -aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent -aux mandataires sp\u00E9ciaux qu\u0027ils d\u00E9signeront... -au notaire soussign\u00E9 de proc\u00E9der \u00E0 la coordination des statuts de la pr\u00E9sente soci\u00E9t\u00E9.",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "les huit mille neuf cent nonante-deux (8.992,-) actions de la soci\u00E9t\u00E9 \u003C METHODS AND SERVICES GROUP \u003E\u003E d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
"value": {
"count": 8992,
"action": "annulation"
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "les cent quatre-vingt-six (186,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e \u003C HI \u00BB ... d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
"value": {
"count": 186,
"action": "annulation"
},
"object": "e3",
"subject": "e1"
},
{
"type": "filing",
"quote": "ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de l\u0027entreprise du Hainaut en date du 23 d\u00E9cembre 2025.",
"value": "2025-12-23",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Les d\u00E9p\u00F4ts susdits ont \u00E9t\u00E9 publi\u00E9s aux Annexes au Moniteur belge du 06 janvier 2026",
"value": "2026-01-06",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0\nl\u0027\u00E9tranger :\nL\u0027audit, le contr\u00F4le et l\u0027assurance qualit\u00E9, l\u0027interm\u00E9diaire commercial, la gestion en bon p\u00E8re de famille, de\ntout patrimoine tant mobilier qu\u0027immobilier et sp\u00E9cialement toutes op\u00E9rations relatives \u00E0 l\u0027achat, la\nconstruction, la location, la prise \u00E0 bail, l\u0027\u00E9change et la vente de tous immeubles b\u00E2tis et non b\u00E2tis.\nDans les domaines de l\u0027informatique, des t\u00E9l\u00E9communication et d\u0027internet, l\u0027achat, la vente, la location,\nl\u0027installation et la promotion de mat\u00E9riels, de logiciels, de progiciels (package), la consultance, les prestations\nde services, la formation aux applications ainsi qu\u0027aux",
"value": "pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : L\u0027audit, le contr\u00F4le et l\u0027assurance qualit\u00E9, l\u0027interm\u00E9diaire commercial, la gestion en bon p\u00E8re de famille, de tout patrimoine tant mobilier qu\u0027immobilier et sp\u00E9cialement toutes op\u00E9rations relatives \u00E0 l\u0027achat, la construction, la location, la prise \u00E0 bail, l\u0027\u00E9change et la vente de tous immeubles b\u00E2tis et non b\u00E2tis. Dans les domaines de l\u0027informatique, des t\u00E9l\u00E9communication et d\u0027internet, l\u0027achat, la vente, la location, l\u0027installation et la promotion de mat\u00E9riels, de logiciels, de progiciels (package), l",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
"value": "Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 18785,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0466.573.562",
"kind": "company",
"name": "IT SPIN OFF",
"attrs": {
"vat": "BE0466.573.562",
"seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0429.541.536",
"kind": "company",
"name": "METHODS AND SERVICES GROUP",
"attrs": {
"seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e3",
"kbo": "0899.241.072",
"kind": "company",
"name": "HI",
"attrs": {
"seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Cathy PARMENTIER",
"attrs": {
"role": "notaire",
"residence": "Sambreville"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Patricia VAN BEVER",
"attrs": {
"role": "notaire",
"residence": "Ciney"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Charles LANGE",
"attrs": {
"role": "notaire",
"residence": "Havelange"
}
}
]
}08-05-2026 Notarial deed · Incorporation · General meeting · Merger
- Filing: 2026-04-29 · HI
- Publication: 2026-05-08 · HI
- Notarial deed: 2026-03-30 · HI
- Incorporation: 2008-06-30 · HI
- General meeting: 2026-03-30 · HI
- Merger: date: 2026-03-30, type: absorption, conditions: condition suspensive du vote de la fusion par la société anonyme < IT SPIN OFF > · HI
- Dissolution: date: 2026-03-30, type: sans liquidation, conditions: condition suspensive de l'approbation de la fusion par l'assemblée générale de la société absorbante · HI
- Accounting effect: 2026-01-01 · HI
- Share transfer: reason: société absorbante détenant 100% des actions, exchange_ratio: none, shares_cancelled: 186 · HI
- Power of attorney: date: 2026-03-30, granted_to: administrateurs de la société absorbée · HI
- Approval: unanimous · HI
- Act object: FUSION PAR ABSORPTION (société absorbée)
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Tribunal de l\u0027entreprise du Hainaut, 29 AVR. 2026",
"value": "2026-04-29",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
"value": "2026-03-30",
"object": "e3",
"subject": "e1"
},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte de scission partielle du Notaire Lus VAN STEENKUSTE \u00E0 Bruxelles, le 30 juin 2008",
"value": "2008-06-30",
"object": "e4",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite \u00AB HI \u00BB",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u003C HI \u003E avec la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
"value": {
"date": "2026-03-30",
"type": "absorption",
"conditions": "condition suspensive du vote de la fusion par la soci\u00E9t\u00E9 anonyme \u003C IT SPIN OFF \u003E"
},
"object": "e2",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
"value": {
"date": "2026-03-30",
"type": "sans liquidation",
"conditions": "condition suspensive de l\u0027approbation de la fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
},
"object": null,
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "D\u0027un point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
"value": "2026-01-01",
"object": "e2",
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, confirme que les cent quatre-vingt-six (186,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
"value": {
"reason": "soci\u00E9t\u00E9 absorbante d\u00E9tenant 100% des actions",
"exchange_ratio": "none",
"shares_cancelled": 186
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 absorbante",
"value": {
"date": "2026-03-30",
"granted_to": "administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e"
},
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "TOUTES LES D\u00C9CISIONS ONT \u00C9T\u00C9 PRISES \u00C0 L\u0027UNANIMIT\u00C9 DES VOIX.",
"value": "unanimous",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
"value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 16337,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0899.241.072",
"kind": "company",
"name": "HI",
"attrs": {
"address": "7190 ECAUSSINNES, Rue Jean Jaures, 5",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"vat_number": "BE0899.241.072"
}
},
{
"id": "e2",
"kbo": "0466.573.562",
"kind": "company",
"name": "IT SPIN OFF",
"attrs": {
"address": "7190 ECAUSSINNES, rue Jean Jaur\u00E8s, 5",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Cathy PARMENTIER",
"attrs": {
"role": "notaire",
"residence": "Sambreville"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Lus VAN STEENKUSTE",
"attrs": {
"role": "Notaire"
}
}
]
}06-01-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2025-12-23",
"label": "D\u00E9p\u00F4t au Greffe"
},
{
"date": "2026-01-01",
"label": "effet du projet de fusion"
},
{
"date": "2026-01-06",
"label": "publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0486573562",
"kind": "org",
"name": "IT SPIN OFF",
"role": ""
},
{
"kind": "person",
"name": "Michel HEMBERG",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0899.241.072",
"name_full": "HI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}03-06-2024 1 director appointed, 1 resigning
- Michel HEMBERG, Bestuurder
- Michel HEMBERG, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HEMBERG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466573562",
"name": "IT SPIN OFF S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission au poste d\u0027administrateur la soci\u00E9t\u00E9 anonyme IT SPIN OFF (BE 0466.573.562) repr\u00E9sent\u00E9e par Monsieur Michel HEMBERG, Administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HEMBERG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423000172",
"name": "MSG International Europe S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e illimit\u00E9e, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 anonyme MSG International Europe (BE 0423.000.172) repr\u00E9sent\u00E9e par Michel HEMBERG, Administrateur d\u00E9l\u00E9gu\u00E9,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.241.072",
"name_full": "HI",
"legal_form": "SRL"
}
}16-11-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Cathy PARMENTIER",
"firm_city": null,
"firm_name": null,
"office_city": "Sambreville",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2023-11-09",
"unanimous": true
},
"agm_change": {
"new_schedule": "le dernier vendredi du mois de juin de chaque ann\u00E9e \u00E0 19 heures",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer au dernier vendredi du mois de juin de chaque ann\u00E9e. Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "0466.573.562",
"person_or_entity_name": "IT-SPIN OFF"
},
"subject_company": {
"kbo": "0899.241.072",
"name_full": "H.I",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts"
],
"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
}04-11-2021 1 director appointed, 1 resigning
- Michel HEMBERG, Bestuurder
- Michel HEMBERG, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HEMBERG",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-04",
"evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur de Monsieur Michel HEMBERG."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HEMBERG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466573562",
"name": "IT Spin Off",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-04",
"evidence_quote": "La nomination au poste d\u0027administrateur de la soci\u00E9t\u00E9 anonyme It Spin Off (BE0466.573.562) repr\u00E9sent\u00E9e par Michel Hemberg, Administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.241.072",
"name_full": "HI",
"legal_form": "SRL"
}
}18-11-2020 Registered office moved from Fontaine l'Evêque to Ecaussinnes
- Rue du Parc 50, 6140 Fontaine l'Evêque → Rue Jean Jaurès 5, 7190 Ecaussinnes
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ecaussinnes",
"region": null,
"street": "Rue Jean Jaur\u00E8s",
"country": "BE",
"postcode": "7190",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Fontaine l\u0027Ev\u00EAque",
"region": null,
"street": "Rue du Parc",
"country": "BE",
"postcode": "6140",
"box_number": "3",
"street_number": "50"
},
"effective_date": "2020-08-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 de Fontaine l\u0027Ev\u00EAque (6140), Rue du Parc 50 Bte 3 vers Ecaussinnes (7190), Rue Jean Jaur\u00E8s 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.241.072",
"name_full": "HI",
"legal_form": "SPRL"
}
}24-11-2017 Registered office moved from Woluwe-Saint-Lambert to Fontaine l'Evêque
- Avenue Hof ten Berg 56, 1200 Woluwe-Saint-Lambert → Rue du Parc 50, 6140 Fontaine l'Evêque
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fontaine l\u0027Ev\u00EAque",
"region": null,
"street": "Rue du Parc",
"country": "BE",
"postcode": "6140",
"box_number": "3",
"street_number": "50"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Hof ten Berg",
"country": "BE",
"postcode": "1200",
"box_number": "2",
"street_number": "56"
},
"effective_date": "2017-11-13",
"evidence_quote": "Sur d\u00E9cision du g\u00E9rant, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la Rue du Parc 50/3 \u00E0 6140 Fontaine l\u0027Ev\u00EAque \u00E0 partir du 13/11/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.241.072",
"name_full": "HI",
"legal_form": "SPRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HI |