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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 5 months ago
2026
14-01-2026 Philippe Mathieu appointed as manager
- Philippe Mathieu — Zaakvoerder
Technical details
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"events": [
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"kind": "director_in",
"role": "zaakvoerder",
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"name": "Philippe Mathieu",
"address": "Verijk 126, 1780 Wemmel",
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"evidence_quote": "Zodoende is het bestuursorgaan van de vennootschap vanaf 15/12/2025 als volgt samengesteld: -Kristin LEYSEN, zaakvoerder: -Philippe MATHIEU, zaakvoerder.",
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"act_meta": {
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"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"body": "bijzondere_algemene_vergadering",
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}14-01-2026 Philippe Mathieu appointed as manager
- Philippe Mathieu — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Philippe Mathieu",
"address": null,
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},
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering beslist heeft om Philippe Mathieu, wonende te Verijk 126, 1780 Wemmel, te benoemen als zaakvoerder met ingang van 15/12/2025 en dit voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.087.409",
"name_full": "HIROKI",
"legal_form": "CommV"
}
}2024
13-08-2024 Incorporation of a new CV
Summary:
oprichting
Technical details
{
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"seat": "2930 Brasschaat, Louislei 34/B",
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"name": "Mevrouw LEYSEN Kristin Beatrice Guy Luc",
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"address": "2930 Brasschaat, Louislei 34/B"
},
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"contribution_type": "in_kind",
"amount_paid_in_eur": 333300.0,
"holder_person_name": "Mevrouw LEYSEN Kristin Beatrice Guy Luc",
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},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Mevrouw LEYSEN Ellen Jenny Maria Mark",
"niss": null,
"address": "2018 Antwerpen, Markgravelei 49"
},
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"contribution_type": "in_kind",
"amount_paid_in_eur": 33.26,
"holder_person_name": "Mevrouw LEYSEN Ellen Jenny Maria Mark",
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],
"capital_eur": 333333.26,
"subject_company": {
"kbo": "1012.087.409",
"name_full": "HIROKI",
"legal_form": "CV"
},
"initial_directors": [],
"incorporation_date": "2024-07-25",
"post_incorporation_mandates": []
}