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H&E Exploitations

Actif
SRL· 14 ans d'activité
Namenstraat 13-15 ·2000 Antwerpen, Belgique
BE 0840.585.271
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Moniteur belge — actes

14 actes
Évolution de l'adresse · 4
05-01-2023
v3.2
05-01-2023
Changement de siège
30-11-2016
v3.2
28-12-2015
v3.2
Tous les actes · 14 mis à jour il y a 1 mois
2026
04-05-2026 Publication au Moniteur belge — Divers Divers·Natacha Stoop
Résumé: Fusion proposalNotaire: Natacha Stoop · Antwerpen
Détails techniques 
{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "GERUISLOZE FUSIE - B\u00DC\u0130TENGEWONE ALGEMENE VERGADERING VAN DE OVERGENOMEN VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-06",
      "label": "fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "ontbinding"
    },
    {
      "date": "2026-01-01",
      "label": "handelingen"
    },
    {
      "date": "2025-01-01",
      "label": "handelingen"
    },
    {
      "date": "2026-03-03",
      "label": "proces-verbaal"
    }
  ],
  "key_parties": [
    {
      "kbo": "0840.585.271",
      "kind": "org",
      "name": "H\u0026E Exploitations",
      "role": "Oprichter"
    },
    {
      "kbo": "0461.389.210",
      "kind": "org",
      "name": "LET\u0027S THINK",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "NV Shrimp Tempura",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Wim Van der Borght",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Natacha Stoop",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "H\u0026E Exploitations",
    "legal_form": "BESLOTEN VENNO\u00CBTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
04-05-2026 Dissolution et clôture immédiate de la liquidation Fin de la société·Natacha Stoop
  • Ontbinding: 2026-01-01
  • Sluiting: 2026-01-01
Notaire: Natacha Stoop · Antwerpen
Détails techniques 
{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-03",
    "unanimous": true
  },
  "end_event": {
    "reason": "besluit tot fusie",
    "art_wvv": [
      "12:51",
      "5:84",
      "12:57"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2026-01-01",
    "dissolution_effective_date": "2026-01-01",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0461.389.210",
    "acquirer_name": "LET\u0027S THINK",
    "merger_proposal_date": "2026-01-06",
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2025-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Mechelen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "H\u0026E Exploitations",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha Stoop",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-01-01",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
27-01-2026 Publication au Moniteur belge — Divers Divers·Natacha Stoop
Résumé: Fusion proposalNotaire: Natacha Stoop · Antwerpen
Détails techniques 
{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "N\u00E9erlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-01-27",
      "label": "Publicatie datum Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de Overgenomen Vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    },
    {
      "date": "2026-01-19",
      "label": "Datum van het fusievoorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0461.389.210",
      "kind": "org",
      "name": "LET\u0027S THINK",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0840.585.271",
      "kind": "org",
      "name": "H\u0026E EXPLOITATIONS",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Wim Van der Borght",
      "role": "Bestuurder"
    },
    {
      "kbo": "0836.149.896",
      "kind": "org",
      "name": "NV Shrimp Tempura",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Natacha Stoop",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "H\u0026E Exploitations",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2023
05-01-2023 Transfert du siège social au sein de Antwerpen Changement de siège
  • Beukenlaan 12, 2020 Antwerpen → Namenstraat 13-15, 2000 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Namenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13-15"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De bestuurder beslist op heden de maatschappelijke zetel te verhuizen naar 2000 Antwerpen, Namenstraat 13-15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "H \u0026 E EXPLOITATIONS",
    "legal_form": "BV"
  }
}
05-01-2023 Transfert du siège social au sein de Antwerpen Changement de siège
  • Beukenlaan 12, 2020 Antwerpen → 2000 Antwerpen, Namenstraat 13-15
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Namenstraat 13-15",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Namenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13-15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beukenlaan 12, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "H\u0026E Exploitations",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Henriksen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
2020
26-11-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • VAN DER BORGHT Wim Hilda Theo — Bestuurder
  • VAN DER BORGHT Wim Hilda Theo — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DER BORGHT Wim Hilda Theo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836149896",
        "name": "SCHRIMP TEMPURA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie: De naamloze vennootschap SCHRIMP TEMPURA gevestigd te 2550 Kontich, Pierstraat 176-180, ingeschreven in het rechtspersonenregister te Antwerpen, met als ondernemingsnummer 0836.149.896 vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER BORGHT Wim Hilda Theo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836149896",
        "name": "SHRIMP TEMPURA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Te benoemen tot niet-statutair bestuurder voor onbepaalde duur: De naamloze vennootschap \u0022SHRIMP TEMPURA\u0022, gevestigd te 2550 Kontich, Pierstraat 176-180, ingeschreven in het rechtspersonenregister te Antwerpen, met als ondernemingsnummer 0836.149.896, vast vertegenwoordigd door de heer VAN dER BORGH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "ZUIDCAFE",
    "legal_form": "BVBA"
  }
}
26-11-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "ZUIDCAFE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de neerlegging van de wijzigingen in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Natacha Stoop",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
21-06-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "CIELO ANTWERP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
06-10-2017 Edmond Roothaert démissionne de son mandat de gérant Changement d'administrateurs
  • Edmond Roothaert — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edmond Roothaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "De algemene vergadering beslist om de heer Edmond Roothaert als zaakvoerder van de Vennootschap te ontslaan en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "CIELO ANTWERP",
    "legal_form": "BVBA"
  }
}
2016
30-11-2016 Transfert du siège social de Kontich à Antweroen Changement de siège
  • Pierstraat 176-180, 2550 Kontich → Beukenlaan 12, 2020 Antweroen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antweroen",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "176-180"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel te verplaatsen naar Beukenlaan 12, 2020 Antweroen, vanaf 1 november 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "CIELO ANTWERP",
    "legal_form": "BVBA"
  }
}
2015
28-12-2015 Transfert du siège social de Antwerpen à Kontich Changement de siège
  • Luikstraat 8, 2000 Antwerpen → Pierstraat 176-180, 2550 Kontich
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "176-180"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Luikstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1-2000",
        "street_number": "8"
      },
      "effective_date": "2015-11-17",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel te verplaatsen naar Pierstraat 176-180 te 2550 Kontich, vanaf 17 november 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "CIELO ANTWERP",
    "legal_form": "BVBA"
  }
}
2014
31-10-2014 ROOTHAERT Edmond Maria Louis Diane Willy nommé administrateur Changement d'administrateurs
  • ROOTHAERT Edmond Maria Louis Diane Willy — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOTHAERT Edmond Maria Louis Diane Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-16",
      "evidence_quote": "De bijzondere algemene vergdreing gehouden op 16 oktober 2014 heeft besloten om te benoemen tot bijkomend zaakvoerder met ingang van heden en voor onbepaalde duur: De heer ROOTHAERT Edmond Maria Louis Diane Willy, geboren te Antwerpen, op 4 juli 1969, wonende te 2610 Antwerpen, district Wilrijk, Pla"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "CIELO ANTWERP",
    "legal_form": "BVBA"
  }
}
17-04-2014 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Let's Think — Zaakvoerder
  • Let's Think — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Let\u0027s Think",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836149896",
        "name": "Shrimp Tempura",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-14",
      "evidence_quote": "tot ontslag van de heer CONINCX Olav Jules Diane, geboren te Antwerpen op 16 oktober 1967, wonende te 2240 Zandhoven, Ringlaan 126 als vaste vertegenwoordiger van de zaakvoerder \u0022Shrimp Tempura\u0022 met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Let\u0027s Think",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836149896",
        "name": "Shrimp Tempura",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-14",
      "evidence_quote": "te benoemen tot zaakvoerder met onmiddellijke ingang en voor een onbepaalde periode: De naamloze vennootschap SHRIMP TEMPURA gevestigd te 2000 Antwerpen, Museumstraat 31-33, ingeschreven in het rechtspersonenregister te Antwerpen, met als ondernemingsnummer 0836.149.896, op haar beurt vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.585.271",
    "name_full": "ROXY-ANTWERP",
    "legal_form": "BVBA"
  }
}
17-04-2014 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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