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HAESKO

Actif
Boulevard de France 9A ·1420 Braine-l'Alleud, Belgique
BE 0670.452.221
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
01-12-2025
Changement de siège
01-12-2025
v3.2
Tous les actes · 5 mis à jour il y a 6 mois
2025
01-12-2025 Transfert du siège social de Orp - Jauche à Braine L'Alleud Changement de siège
  • Rue Sergent Léon Charlier (J) boite 2, 1350 Orp - Jauche → Boulevard de France 9A
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de France 9A",
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "9A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Sergent L\u00E9on Charlier (J) boite 2, 1350 Orp - Jauche",
        "city": "Orp - Jauche",
        "region": "waals_gewest",
        "street": "Rue Sergent L\u00E9on Charlier",
        "country": "BE",
        "postcode": "1350",
        "box_number": "2",
        "street_number": null,
        "locality_suffix": "(J)"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "En date du 14 novembre 2025, l\u0027administrateur d\u00E9cide de transf\u00E9rer le social \u00E0 1420 Braine L\u0027Alleud. Boulevard de France 9A, avec effet imm\u00E9diat.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0670.452.221",
    "name_full": "HAESK\u041E",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HAESEN Daniel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
01-12-2025 Transfert du siège social de Orp - Jauche à Braine L'Alleud Changement de siège
  • Rue Sergent Léon Charlier, 1350 Orp - Jauche → Boulevard de France 9A, 1420 Braine L'Alleud
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9A"
      },
      "old_address": {
        "city": "Orp - Jauche",
        "region": null,
        "street": "Rue Sergent L\u00E9on Charlier",
        "country": "BE",
        "postcode": "1350",
        "box_number": "2",
        "street_number": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "En date du 14 novembre 2025, l\u0027administrateur d\u00E9cide de transf\u00E9rer le social \u00E0 1420 Braine L\u0027Alleud. Boulevard de France 9A, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.452.221",
    "name_full": "HAESKO",
    "legal_form": "SRL"
  }
}
2024
18-01-2024 Changement au sein de l'organe d'administration Changement d'administrateurs·Charles HUYLEBROUCK
Notaire: Charles HUYLEBROUCK · Bruxelles
Détails techniques
{
  "events": [],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.452.221",
    "name_full": "HAESKO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
18-01-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.452.221",
    "name_full": "HAESKO",
    "legal_form": "SPRL"
  }
}
2017
30-01-2017 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1350 Orp-Jauche, Rue Sergent L\u00E9on Charlier, 2, boite 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-07-22",
        "name": "HAESEN Daniel Gustaaf",
        "niss": null,
        "address": "1350 Orp-Jauche, Rue Sergent l\u00E9on Charlier (J), 2, boite 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18042.0,
      "holder_person_name": "HAESEN Daniel Gustaaf",
      "is_subscriber_only": false,
      "n_shares_subscribed": 97,
      "amount_subscribed_eur": 18042.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-03-16",
        "name": "HERMANS Daniel Mathilda Willy",
        "niss": null,
        "address": "1703 Dilbeek (Schepdaal), Marktplein, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 558.0,
      "holder_person_name": "HERMANS Daniel Mathilda Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 558.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0670.452.221",
    "name_full": "HAESKO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-26",
  "post_incorporation_mandates": []
}