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Moniteur belge — actes
5 actes Évolution de l'adresse · 1
07-08-2025
Changement de siège
Tous les actes · 5
mis à jour il y a 10 mois
2025
07-08-2025 2 administrateurs nommés, 1 démissionnaire
- DE CLERCK Luc Paul Henri — Bestuurder
- Inukshuk — Bestuurder
- KNET — Bestuurder
Notaire:
Frank Liesse · AntwerpenÉtude:
Celis & Liesse
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "KERREMANS Kris",
"address": "2930 Brasschaat, Boskapellei 52",
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},
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{
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"name": "KNET",
"address": "2930 Brasschaat, Boskapellei 52",
"country": "BE",
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},
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{
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"name": "DE CLERCK Luc Paul Henri",
"address": "2820 Bonheiden, Roggemansstraat 3",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"value": "2030"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0765.578.933",
"name": "Inukshuk",
"address": "2000 Antwerpen, Hessenplein 2",
"country": "BE",
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},
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{
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},
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}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.780.406",
"name_full": "HAKKA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
],
"corrected_publication_numac": null
}07-08-2025 Transfert du siège social vers Antwerpen
- Volledig adres v.d. zetel → 2000 Antwerpen, Hessenplein 2
Notaire:
Frank Liesse · AntwerpenÉtude:
Celis & Liesse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2000 Antwerpen, Hessenplein 2",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Hessenplein",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Volledig adres v.d. zetel",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-25",
"unanimous": true
},
"subject_company": {
"kbo": "0889.780.406",
"name_full": "AntWork",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
]
}07-08-2025 Modification des statuts — changement de dénomination, modification de l'objet et traduction des statuts
Résumé:
De vergadering besliste om het voorwerp van de vennootschap te wijzigen en tegelijk te actualiseren, zoals opgenomen in de nieuwe tekst van de statuten.Notaire:
Frank Liesse · AntwerpenÉtude:
Celis & Liesse
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"seat_region_change",
"object_change",
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.780.406",
"name_full_after": "AntWork",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HAKKA",
"current_zetel_raw": "Essensteenweg 31, 2930 Brasschaat",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 4 werd gewijzigd en luidt als volgt:",
"new_text": "Artikel 4: Voorwerp\nDe vennootschap heeft tot voorwerp:\n- Het verlenen van diensten \u2013 in de meest ruime zin van het woord \u2013 aan bedrijven en ondernemingen, rechtspersonen en natuurlijke personen ongeacht hun activiteit, onder meer op het vlak van administratie, aankoop, facilitymanagement, financi\u00EBn, marketing, bedrijfsbeheer, management en bedrijfsorganisatie;\n- Het zoeken, selecteren en plaatsen",
"change_kind": "amended",
"article_title": "Voorwerp",
"article_number": "4"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten (bewaard in de Databank van Statuten)"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vergadering besliste om het voorwerp van de vennootschap te wijzigen en tegelijk te actualiseren, zoals opgenomen in de nieuwe tekst van de statuten.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "alle aandelen",
"rights_summary": "Alle aandelen zijn verenigd in \u00E9\u00E9n hand en toebehoren aan de enige aandeelhoudster.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2024
05-08-2024 1 administrateur nommé, 2 démissionnaires rectificatif
- KERREMANS Kris — Bestuurder
- KERREMANS Kris — Bestuurder
- KERREMANS Kris — Bestuurder
Notaire:
Davien Geuns · MalleÉtude:
Notariaat Noma
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERREMANS Kris",
"address": "2930 Brasschaat, Boskapellei 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "KERREMANS Kris",
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"birth_date": null,
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"birth_place": null
},
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"subkind": "rectification",
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERREMANS Kris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0867.218.206",
"name": "KNET",
"address": "2930 Brasschaat, Boskapellei 52",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.337.081",
"name": "EV CONSULT",
"address": "1930 Zaventem, Steenokkerzeelstraat 66",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Davien Geuns",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-31",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0889.780.406",
"name_full": "HAKKA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}05-08-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Davien Geuns · MalleÉtude:
Notariaat Noma
Détails techniques
{
"stage": null,
"notary": {
"name": "Davien Geuns",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-08-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0889.780.406",
"name_full": "HAKKA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap HAKKA heeft eenparig besloten de samenstelling van het bestuursorgaan te wijzigen van een raad van bestuur naar een enige bestuurder. Hierbij werden de desbetreffende statutenartikelen gewijzigd en werden volledig nieuwe statuten aangenomen. De vennootschap heeft een kapitaal van \u20AC 73.900,00, vertegenwoordigd door 100 aandelen met stemrecht. Het boekjaar loopt van 1 juli tot 30 juni. De algemene vergadering besliste ook het ontslag van de bestuurders van KNET en Kris Kerremans en de benoeming van een nieuwe bestuurder. Er werd e",
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}