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EXPLOITATIEMAATSCHAPPIJ HBAZ

Actif
SRL·Hôtels et hébergement similaire· 2 ans d'activité
Monnikenwerve 17-19 ·8000 Brugge, Belgique
BE 1007.015.396
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Moniteur belge — actes

7 actes
Tous les actes · 7 mis à jour il y a 6 mois
2025
19-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Chavalie De Lodder — Bestuurder
  • Bregt Pillen — Bestuurder
Résumé: v3.2
Détails techniques
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      "role": "bestuurder",
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        "name": "Bregt Pillen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van heden: - De heer Bregt Pillen."
    },
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        "rrn": null,
        "name": "Chavalie De Lodder",
        "address": null,
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        "kbo": "0795423655",
        "name": "NV BCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "als lid van de raad van bestuur zetelt NV BCH (0795.423.655) die als vaste vertegenwoordiger had aangeduid mevrouw Idgie Maeckelbergh en wordt vervangen door mevrouw Chavalie De Lodder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "1007.015.396",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ HBAZ",
    "legal_form": "BV"
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19-12-2025 Mandat de Bregt Pillen comme administrateur arrivé à échéance Changement d'administrateurs
  • Bregt Pillen — Bestuurder
Détails techniques
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van heden: - De heer Bregt Pillen.",
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        "name": "NV \u0022EXCELSIOR IC\u0022",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De raad van bestuur beslit op heden met \u00E9\u00E9nparigheid van stemmen de actuele vaste vertegenwoordiger van externe vennootschappen die zetelden in haar eigen, interne bestuursorganen, te schrappen met ingang van 01/06/2025 en te vervangen door nieuwe vaste vertegenwoordiger: als lid van de raad van bes",
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      "rep_rotation_new_rep": "Chavalie De Lodder",
      "rep_rotation_old_rep": "Idgie Maeckelbergh",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim DEBUCQUOY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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  "act_meta": {
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    "pub_date": "2025-12-19",
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      "body": "bijzondere_algemene_vergadering",
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27-01-2025 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Bregt Pillen — Bestuurder
  • Joachim Debucquoy — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
  • Joachim Debucquoy — Gedelegeerd bestuurder
  • Idgie Maeckelbergh — Gedelegeerd bestuurder
  • Bert Degryse — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
  • Mathieu Vancanneyt — Bestuurder
Résumé: v3.2
Détails techniques
{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Degryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: -De heer Bert Degryse (88.12.28-197.22), bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: -Mevrouw Idgie Maeckelbergh (96.08.12-554.91), bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Vancanneyt",
        "address": null,
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      },
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        "kbo": "0505975853",
        "name": "A\u002B",
        "address": null,
        "country": null,
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      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: -De besloten vennootschap A\u002B (0505.975.853), bestuurder, met als vaste vertegenwoordiger de heer Mathieu Vancanneyt."
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bregt Pillen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: -De heer Bregt Pillen (86.06.16-131.73), bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Joachim Debucquoy",
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        "name": "Excelsior",
        "address": null,
        "country": null,
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      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: -De naamloze vennootschap Excelsior (0746.723.816), met als vaste vertegenwoordiger de heer Joachim Debucquoy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
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      },
      "via_org": {
        "kbo": "0795423655",
        "name": "Belgian Coast Hotels, afgekort BCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "als lid van de raad van bestuur zetelt de naamloze vennootschap Belgian Coast Hotels, afgekort BCH (0795.423.655), die als vaste vertegenwoordiger had aangeduid de heer Joachim Debucquoy (80.08.31-209.15), dewelke vanaf heden wordt vervangen door mevrouw Idgie Maeckelbergh (96.08.12-554.91);"
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        "name": "Excelsior",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur benoemt als gedelegeerde bestuurders: -de naamloze vennootschap Excelsior (0746.723.816), met als vaste vertegenwoordiger de heer Joachim Debucquoy;"
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        "address": null,
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      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur benoemt als gedelegeerde bestuurders: -de naamloze vennootschap Belgian Coast Hotels, afgekort BCH (0795.423.655), met als vaste vertegenwoordiger mevrouw Idgie Maeckelbergh."
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27-01-2025 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Bregt Pillen — Bestuurder
  • Joachim Debucquoy — Bestuurder
  • Joachim Debucquoy — Voorzitter
  • Joachim Debucquoy — Gedelegeerd bestuurder
  • Idgie Maeckelbergh — Gedelegeerd bestuurder
  • Bert Degryse — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
  • Mathieu Vancanneyt — Bestuurder
Détails techniques
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      "role": "bestuurder",
      "person": {
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        "name": "Belgian Coast Hotels",
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      },
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      "effective_date_qualifier": "immediate"
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    "is_associated": false
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-01",
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      "body": "raad_van_bestuur",
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  ],
  "is_correction": false,
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    "kbo": "1007.015.396",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0746.723.816",
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2024
07-06-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Idgie Maeckelbergh — Bestuurder
  • Bert Degryse — Bestuurder
  • Pieter Debree — Bestuurder
Résumé: v3.2
Détails techniques
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      "effective_date": "2024-03-18",
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    "kbo": "1007.015.396",
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07-06-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Idgie Maeckelbergh — Bestuurder
  • Bert Degryse — Bestuurder
  • Pieter Debree — Bestuurder
Détails techniques
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  "notary": {
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  "act_meta": {
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14-03-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
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  "kind": "oprichting",
  "seat": "8000 Brugge, Monnikenwerve 17-19, eerste verdieping",
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  "founders": [
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        "kbo": "0746.723.816",
        "name": "EXCELSIOR IC naamloze vennootschap"
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      "kind": "rechtspersoon",
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      "share_class": "B1",
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      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 200000,
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    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "1007.015.396",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ HBAZ",
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  "initial_directors": [],
  "incorporation_date": "2024-03-11",
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