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Complete company report
Generated 28-06-2026
Active BE 0764.882.018Private limited company

Hospidex Group

Grijpenlaan 23 ·3300 Tienen, Belgium· 5 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Hospidex Group is 0.6% (low). The company has been active since 2021 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.

Based on State Gazette and CBE data.
Key figures
Active 5 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00302095
31-12-2024 consolidatie 01-10-2025 2025-00528446
31-12-2023 volledig 03-07-2024 2024-00215425
31-12-2023 consolidatie 26-12-2024 2024-00625995
31-12-2022 volledig 13-07-2023 2023-00252033
31-12-2022 consolidatie 03-10-2023 2023-00467566
Directors & mandates 4 directors
Current directors & mandates
  • Five Stars InvestLegal entity
    Director· perm. rep.: Yves Pauwels
    State Gazette act 24174421 (11-12-2024)
    Current
    05-07-2024 → present
  • Amos BVLegal entity
    Managing director· perm. rep.: Hendrik Seghers
    State Gazette act 21070082 (14-06-2021)
    Current
    19-03-2021 → present
  • Consulit BVLegal entity
    Managing director· perm. rep.: Francis Gielen
    State Gazette act 21070082 (14-06-2021)
    Current
    19-03-2021 → present
  • Mithos BVLegal entity
    Director· perm. rep.: Bart Cauberghe
    State Gazette act 21070082 (14-06-2021)
    Current
    19-03-2021 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg.CVBACurrent
Statutory auditor · represented by Gert Maris
 — 06-05-2022 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Company auditor · represented by Gert MARIS
 — 19-03-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation10-03-2021
StatusActive
Postal code3300
Connections & network 7 connected companies
Group structure
Five Stars Invest
Parent · 1 subsidiary · 1 location
Control→
CF-System
Subsidiary · 1 location
→
INNOMEDIQ
Subsidiary · 1 location
→
Network connections
HOSPIDEX
Shared address
→
PW-Management
Shared address
→
SISSEL BENELUX
Shared address
→
TRIMO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Hospidex Group
Grijpenlaan 23, 3300 TienenHoldings
since 20212.317.710.080
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24592F0056/00L000 Flanders 6,161 m² 1 · 2,440 m² 11.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-03-2026
State Gazette act Director changes
2025
30-10-2025
State Gazette act Miscellaneous
Fusion proposal · Inge REYNDERS
30-10-2025
State Gazette act Capital & shares
Inge REYNDERS
30-10-2025
State Gazette act Capital & shares
v3.2
01-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
11-12-2024
State Gazette act Director changes
v3.2
11-12-2024
State Gazette act Director changes
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-05-2023
State Gazette act Capital & shares
Frederic HELSEN
10-05-2023
State Gazette act Capital & shares
v3.2
2022
02-09-2022
State Gazette act Statutes amendment
v3.2
02-09-2022
State Gazette act Capital & shares
v3.2
06-05-2022
State Gazette act Director changes
v3.2
13-01-2022
State Gazette act Capital & shares
v3.2
13-01-2022
State Gazette act Capital & shares
Frederic HELSEN
2021
14-06-2021
State Gazette act Director changes
v3.2
14-06-2021
State Gazette act Capital & shares
v3.2
25-03-2021
State Gazette act Statutes amendment
v3.2
25-03-2021
State Gazette act Director changes
v3.2
25-03-2021
State Gazette act Registered-office change
v3.2
15-03-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Capital history · 8
30-10-2025
Capital change
30-10-2025
v3.2
10-05-2023
Capital change
10-05-2023
v3.2
02-09-2022
v3.2
13-01-2022
v3.2
13-01-2022
Capital change
14-06-2021
v3.2
Address history · 1
25-03-2021
v3.2
All acts · 19 updated 3 months ago
2026
11-03-2026 3 directors appointed Director changes
  • CLEAR ROUND BV — Algemeen beheerder
  • Bart Windey — Dagelijks bestuur
  • Jari Lemmens — Dagelijks bestuur
Technical details 
{
  "events": [
    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CONSULIT BV",
        "address": null,
        "birth_date": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0460.317.653",
        "name": "CONSULIT BV",
        "address": "Molenstraat 96, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "Het bestuursorgaan verleent tussentijdse kwijting aan de ontslagen bestuurder voor het door hem uitgeoefende bestuursmandaat.",
      "decharge_status": "provisional",
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    {
      "kind": "director_in",
      "role": "algemeen_beheerder",
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      "via_org": {
        "kbo": "0783.405.058",
        "name": "CLEAR ROUND BV",
        "address": "Doddelbergstraat 4, 3472 Kortenaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen te benoemen tot algemeen directeur van de Vennootschap, belast met het dagelijks bestuur, met ingang van 17 december 2025:",
      "decharge_status": null,
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    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Windey",
        "address": "Henry Fordlaan 47, 3600 Genk, Belgi\u00EB",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering besluit aan Bart Windey en Jari Lemmens, advocaten, met kantoren te 3600 Genk, Henry Fordlaan 47, Belgi\u00EB, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - ieder alleen handelend, in naam en voor rekening van de Vennootschap - alle neerleg",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jari Lemmens",
        "address": "Henry Fordlaan 47, 3600 Genk, Belgi\u00EB",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit aan Bart Windey en Jari Lemmens, advocaten, met kantoren te 3600 Genk, Henry Fordlaan 47, Belgi\u00EB, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - ieder alleen handelend, in naam en voor rekening van de Vennootschap - alle neerleg",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jari Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Inge REYNDERS
Summary: Fusion proposalNotary: Inge REYNDERS · Genk
Technical details 
{
  "notary": {
    "name": "Inge REYNDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Geruisloze fusie in handen van Hospidex Group BV door vereniging van alle aandelen van Hospidex Holding NV"
  },
  "key_dates": [
    {
      "date": "2025-07-22",
      "label": "akte date"
    },
    {
      "date": "2025-01-10",
      "label": "fusievoorstel date"
    },
    {
      "date": "2025-01-20",
      "label": "fusievoorstel neergelegd"
    },
    {
      "date": "2025-01-28",
      "label": "bekendgemaakt"
    },
    {
      "date": "2025-01-01",
      "label": "boekhoudkundig en belastingen"
    },
    {
      "date": "2024-01-01",
      "label": "boekhoudkundige toestand"
    },
    {
      "date": "2024-12-31",
      "label": "jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0764.882.018",
      "kind": "org",
      "name": "Hospidex Group",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Hospidex Holding NV",
      "role": "Oprichter"
    },
    {
      "kbo": "0460.317.953",
      "kind": "org",
      "name": "CONSULIT",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "GIELEN Francis Maria Trudo",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "CAUBERGHE Bart Alfons Richard",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Inge REYNDERS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aandelen uitgegeven",
      "amount": 800
    }
  ],
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "Hospidex Group",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
30-10-2025 Transaction in capital or shares Capital & shares·Inge REYNDERS
Notary: Inge REYNDERS · Genk
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 800,
      "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": "Inge REYNDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Geruisloze fusie in handen van Hospidex Group BV door vereniging van alle aandelen van Hospidex Holding NV"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "Hospidex Group",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
30-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  }
}
2024
11-12-2024 Yves Pauwels appointed as director Director changes
  • Yves Pauwels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633912420",
        "name": "Five Stars Invest bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "De aandeelhouders besluiten met ingang vanaf heden te benoemen tot bijkomend bestuurder van de vennootschap: -Five Stars Invest bv, met zetel te 2220 Heist-op-den-Berg, Liersesteenweg 173 en met ondernemingsnummer 0633.912.420 (RPR Antwerpen, afdeling Mechelen), vast vertegenwoordigd door de heer Yv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  }
}
11-12-2024 3 directors appointed, 1 resigning Director changes
  • Five Stars Invest bv — Bestuurder
  • Bart Windey — Gedelegeerd bestuurder
  • Joost Van der biesen — Gedelegeerd bestuurder
  • Hendrik Seghers — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0633.912.420",
        "name": "Five Stars Invest bv",
        "address": "Liersesteenweg 173, 2220 Heist-op-den-Berg",
        "birth_date": null,
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      },
      "reason": null,
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        "address": "Henry Fordlaan 47, 3600 Genk",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Joost Van der biesen",
        "address": "Henry Fordlaan 47, 3600 Genk",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Seghers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0834.478.231",
        "name": "AMOS bv",
        "address": "Berentrodedreef 14, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-17",
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0834.478.231",
        "name": "AMOS bv",
        "address": "Berentrodedreef 14, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2024-12-11",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Van der biesen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
10-05-2023 Capital increase of €3,800,000 Capital & shares·Frederic HELSEN
  • Inbreng in geld · Apport en numéraire
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 3800000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 2132022,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.78
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "Hospidex Group",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
10-05-2023 Capital increase of €3,800,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3800000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3800000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-03",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 3.800.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  }
}
2022
02-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-09-2022 Capital increase of €24,999.20 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24999.2,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 24999.2,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-29",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 24.999,20 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  }
}
06-05-2022 Gert Maris reappointed as statutory auditor Director changes
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering verwijst naar de beslissing genomen door de gewone algemene vergadering d.d. 30 november 2021 waarin werd beraadslaagd over en goedkeuring werd verleend voor de benoeming van BDO Bedrijfsrevisoren Burg. CVBA als commissaris voor de controle van de geconsolideerde jaarrekening"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  }
}
13-01-2022 Capital increase of €324,998.91 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 324998.91,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 324998.91,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-22",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 324.998,91 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  }
}
13-01-2022 Capital increase of €324,998.91 to €324,998.91 Capital & shares·Frederic HELSEN
  • €0 → €324.998,91
  • Inbreng in geld · Apport en numéraire
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 324998.91,
      "delta_eur": 324998.91,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 245486,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.32
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 324998.91,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "paid_up_delta_eur": null,
      "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "paid_up_delta_eur": null,
      "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": "2022-01-13",
    "filing_date": "2022-01-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "Hospidex Group",
    "legal_form": "B.V.",
    "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",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2021
14-06-2021 3 directors appointed Director changes
  • Bart Cauberghe — Bestuurder
  • Hendrik Seghers — Gedelegeerd bestuurder
  • Francis Gielen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Cauberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mithos BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "De bestuurders besluiten om Mithos BV, vast vertegenwoordigd door de heer Bart Cauberghe, met onmiddellijke ingang en voor onbepaalde duur te benoemen tot voorzitter van de raad van bestuur van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Seghers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Amos BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "De bestuurders besluiten om de volgende personen te benoemen tot gedelegeerd bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - Amos BV, vast vertegenwoordigd door de heer Hendrik Seghers;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Gielen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consulit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "De bestuurders besluiten om de volgende personen te benoemen tot gedelegeerd bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: ... - Consulit BV, vast vertegenwoordigd door de heer Francis Gielen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  }
}
14-06-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  }
}
25-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist \u0022BDO Bedrijfsrevisoren\u0022 Burg. CVBA, gevestigd te Da Vincilaan 9 (The Corporate Village, Elsinore Building E.6), 1930 Zaventem, Belgi\u00EB, met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer MARIS Gert, bedrijfsrevisor, tot commissaris te benoemen, en dit voor de eerste drie boekjaren van de vennootschap.",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO Bedrijfsrevisoren Burg. CVBA",
    "ibr_number": null,
    "individual_name": "Gert MARIS"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Dries Hommez, Margaux Beyer, Pieter van Daele, Patrick Van Eyck, R\u00E9gis Panisi, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (te dien einde allen woonstkeuze doen te Loksumstraat 25, 1000 Brussel), allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stibbe BV",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  }
}
25-03-2021 Registered office moved from Lubbeek to Tienen Registered-office change
  • Diestsesteenweg 31a, 3210 Lubbeek → Grijpenlaan 23, 3300 Tienen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Grijpenlaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Lubbeek",
        "region": null,
        "street": "Diestsesteenweg",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "31a"
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar Grijpenlaan 23, 3300 Tienen, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "HOSPIDEX GROUP",
    "legal_form": "BV"
  }
}
15-03-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Diestsesteenweg 31a, 3210 Lubbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SMILE INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SMILE INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 11497000,
      "amount_subscribed_eur": 11497000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 11497000,
  "subject_company": {
    "kbo": "0764.882.018",
    "name_full": "Hospidex Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-10",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Hospidex Group
Registered office
Grijpenlaan 23
3300 Tienen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AKT BE 0429.812.740 · Tienen
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A.C. CONSULTING BE 0421.845.377 · Maasmechelen
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ALFA BE 0421.819.247 · Tongeren-Borgloon
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative