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Hashtag2

Actif
Rue de Libertange, Lins. 97 ·1357 Hélécine, Belgique
BE 0506.963.966
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 3
11-09-2023
v3.2
11-09-2023
Changement de siège
10-03-2017
v3.2
Tous les actes · 7 mis à jour il y a 1 an
2024
22-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Angélique Ratz
  • Patrick DEPUYDT — Bestuurder
  • Patrick DEPUYDT — Zaakvoerder
Notaire: Angélique Ratz · Rixensart
Détails techniques 
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      "reason": "end_of_term",
      "subkind": null,
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      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Patrick DEPUYDT,",
      "decharge_status": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ang\u00E9lique Ratz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.963.966",
    "name_full": "HASHTAG2",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ang\u00E9lique Ratz",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}
22-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Patrick DEPUYDT — Bestuurder
  • Patrick DEPUYDT — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "role": "bestuurder",
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        "name": "Patrick DEPUYDT",
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      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Patrick DEPUYDT, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DEPUYDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Patrick DEPUYDT, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Monsieur Patrick DEPUYDT, hier repr\u00E9sent\u00E9 comme pr\u00E9cis\u00E9 ci-avant, accepte sa f"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.963.966",
    "name_full": "HASHTAG2",
    "legal_form": "SPRL"
  }
}
2023
11-09-2023 Transfert du siège social de Koekelberg à GENVAL Changement de siège
  • Rue Deschampheleer 24, 1081 Koekelberg → Rue du Cerf 97, 1332 GENVAL
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENVAL",
        "region": null,
        "street": "Rue du Cerf",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Koekelberg",
        "region": null,
        "street": "Rue Deschampheleer",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer, \u00E0 partir du 01/09/2023, le si\u00E8ge social de la SPRL Hashtag2 \u00E0 l\u0027adresse suivante: Rue du Cerf. 97 \u00E0 1332 GENVAL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.963.966",
    "name_full": "HASHTAG2",
    "legal_form": "SPRL"
  }
}
11-09-2023 Transfert du siège social de Koekelberg à GENVAL Changement de siège
  • Rue Deschampheleer, 24 - 1081 Koekelberg → Rue du Cerf. 97 à 1332 GENVAL
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Cerf. 97 \u00E0 1332 GENVAL",
        "city": "GENVAL",
        "region": "waals_gewest",
        "street": "du Cerf",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Deschampheleer, 24 - 1081 Koekelberg",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Deschampheleer",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer, \u00E0 partir du 01/09/2023, le si\u00E8ge social de la SPRL Hashtag2 \u00E0 l\u0027adresse suivante: Rue du Cerf. 97 \u00E0 1332 GENVAL.",
      "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": "absolute",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-11",
    "filing_date": "2023-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0506.963.966",
    "name_full": "Hashtag2",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Depuydt",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-11/09/2023",
    "Annexes du Moniteur belge"
  ]
}
2020
08-01-2020 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": "0506.963.966",
    "name_full": "HASHTAG2",
    "legal_form": "SPRL"
  }
}
2017
10-03-2017 Transfert du siège social de Schaerbeek à Bruxelles Changement de siège
  • Chaussée de Louvain 327, 1030 Schaerbeek → Rue Deschampheleer 24, 1081 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Deschampheleer",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "327"
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Le conseil de g\u00E9rance d\u00E9cide le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Deschampheleer 24 \u00E0 1081 Bruxelles \u00E0 partir du 3 f\u00E9vier 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.963.966",
    "name_full": "HASHTAG2",
    "legal_form": "SPRL"
  }
}
2014
22-12-2014 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Louvain 327, 1030 Schaerbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-15",
        "name": "Patrick Fran\u00E7ois Julien DEPUYDT",
        "niss": null,
        "address": "rue Champ du Roi 34 bo\u00EEte 3, 1040 Etterbeek"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Patrick Fran\u00E7ois Julien DEPUYDT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-11-08",
        "name": "Barbara Flore Jos\u00E9phine LARCIN",
        "niss": null,
        "address": "rue Edouard Olivier 27, bo\u00EEte 8, 1170 Watermael-Boitsfort"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Barbara Flore Jos\u00E9phine LARCIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0506.963.966",
    "name_full": "Hashtag2",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-18",
  "post_incorporation_mandates": []
}