HAZGO
La probabilité de faillite calculée de HAZGO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2009 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00207410 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00170313 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00376813 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20194368 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-32900294 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-45700093 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-53400046 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-49700108 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52700275 |
| 31-12-2015 | verkort | 07-07-2016 | 2016-28200507 |
-
Actif22-10-2024 → auj.
-
Actif22-10-2024 → auj.
Anciens dirigeants (2)
-
ALIAS MANAGEMENTPersonne moraleAdministrateur· repr. perm.: LAUWERS UriActe Moniteur 21361926 (19-10-2021)Ancien19-10-2021 → 19-10-2021
2 événements
- 19-10-2021 Démission· Administrateur
- 19-10-2021 Mandat renouvelé· Administrateur
-
DG SOLUTIONSPersonne moraleAdministrateur· repr. perm.: HEYMANS TomActe Moniteur 21361926 (19-10-2021)Ancien19-10-2021 → 19-10-2021
2 événements
- 19-10-2021 Mandat renouvelé· Administrateur
- 19-10-2021 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Anke Verrijssen |
— | 01-07-2025 → auj. |
| NACE primaire | 82990 |
| Forme juridique | SRL(610) |
| Date de constitution | 09-03-2009 |
| Status | Actif |
| Code postal | 1830 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23047C0446/00A000 | Flandre | 1,6 ha | 1 · 8 206 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-11-2025 Transfert du siège social au sein de Machelen
- Bedrijvenzone Machelen-Cargo 738/2, kantoor B2.7, 1830 Machelen → Bedrijvenzone Machelen Cargo 719, 1830 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Bedrijvenzone Machelen Cargo 719, 1830 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Bedrijvenzone Machelen Cargo",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "719",
"locality_suffix": null
},
"old_address": {
"raw": "Bedrijvenzone Machelen-Cargo 738/2, kantoor B2.7, 1830 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Bedrijvenzone Machelen-Cargo",
"country": "BE",
"postcode": "1830",
"box_number": "B2.7",
"street_number": "738/2",
"locality_suffix": null
},
"effective_date": "2025-10-27",
"evidence_quote": "De raad van bestuur betuigt \u00E9\u00E9nparig zijn akkoord met de wijziging van de zetel naar het volgende adres: Bedrijvenzone Machelen Cargo 719, 1830 Machelen.",
"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": "absolute",
"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": "2025-11-05",
"filing_date": "2025-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Richard Oostrom",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de raad van bestuur van 24 oktober 2025"
]
}05-11-2025 Transfert du siège social au sein de Machelen
- Bedrijvenzone Machelen-Cargo 738, 1830 Machelen → Bedrijvenzone Machelen Cargo 719, 1830 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": null,
"street": "Bedrijvenzone Machelen Cargo",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "719"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "Bedrijvenzone Machelen-Cargo",
"country": "BE",
"postcode": "1830",
"box_number": "B2.7",
"street_number": "738"
},
"effective_date": "2025-10-27",
"evidence_quote": "Deze wijziging gaat in vanaf 27 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BV"
}
}22-07-2025 Anke Verrijssen nommé commissaire
- Anke Verrijssen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Anke Verrijssen",
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},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Na afzonderlijke beraadslaging benoemt de vergadering met unanimiteit: PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, afgekort PwC Reviseurs d\u0027Entreprises of PwC Bedrijfsrevisoren BV, met zetel te 1831 Machelen, Culliganlaan 5 (ondernemingsnummer 0429.501.94"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BV"
}
}22-07-2025 15 administrateurs nommés
- PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Johan Pype — Bestuurder
- Richard Oostrom — Bestuurder
- Janna De Vooght — Bestuurder
- Danny Boden — Bestuurder
- Armin Vogelaar — Bestuurder
- Kristof Van den Elsen — Bestuurder
- Marc Van Ryckeghem — Bestuurder
Détails techniques
{
"events": [
{
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"kbo": "0429.501.944",
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren",
"address": "1831 Machelen, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Na afzonderlijke beraadslaging benoemt de vergadering met unanimiteit: PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, afgekort PwC Reviseurs d\u0027Entreprises of PwC Bedrijfsrevisoren BV, met zetel te 1831 Machelen, Culliganlaan 5",
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},
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{
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},
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{
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"address": "Nederland, 3602 XP Maarssen",
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Janna De Vooght",
"address": "9170 Sint-Gillis-Waas",
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},
"reason": null,
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"evidence_quote": "mevrouw Janna De Vooght, wonende te 9170 Sint-Gillis-Waas",
"decharge_status": null,
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},
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{
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"person": {
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"address": "2960 St. Job in \u0027t Goor",
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},
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{
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"name": "Armin Vogelaar",
"address": "Nederland, 3344 BM Hendrik-Ido-Ambacht",
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},
"reason": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Kristof Van den Elsen",
"address": "9220 Hamme",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "de heer Kristof Van den Elsen, wonende te 9220 Hamme",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Marc Van Ryckeghem",
"address": "9960 Assenede",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Marc Van Ryckeghem, wonende te 9960 Assenede",
"decharge_status": null,
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Hoecke",
"address": "9890 Dikkelvenne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
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"evidence_quote": "de heer Kristof Van Hoecke, wonende te 9890 Dikkelvenne",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Bruyn",
"address": "2630 Aartselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"evidence_quote": "de heer Luc De Bruyn, wonende te 2630 Aartselaar",
"decharge_status": null,
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"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Anja Schoonderwoert",
"address": "9250 Waasmunster",
"birth_date": null,
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"birth_place": null
},
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},
{
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"person": {
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"name": "Inge Decoene",
"address": "2050 Antwerpen",
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},
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"evidence_quote": "mevrouw Inge Decoene, wonende te 2050 Antwerpen",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Kim Raemaekers",
"address": "2980 Zoersel",
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},
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"evidence_quote": "Mevrouw Kim Raemaekers, wonende te 2980 Zoersel",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Snauwaert",
"address": "8020 Oostkamp",
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},
"reason": null,
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"evidence_quote": "de heer Kris Snauwaert, wonende te 8020 Oostkamp",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rick Klijnhout",
"address": "Nederland, 3051 JJ Rotterdam",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "de heer Rick Klijnhout, wonende te Nederland, 3051 JJ Rotterdam",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
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},
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}
],
"notary": {
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},
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"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
"co_filed_documents": [
"afschrift van de notulen van 31 maart 2025",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"shareholders_after": [
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"share_class": null
}
],
"share_classes_after": []
}29-04-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BV"
}
}29-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-29",
"filing_date": "2025-04-22",
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},
"decision": {
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},
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{
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},
{
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"name": "EXPRESS SOLUTIONS",
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}
],
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"patrimony_description": "Het volledig actief en passief vermogen, zowel alle rechten als alle verplichtingen, van de overgenomen vennootschap wordt overgenomen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-03-31"
},
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"kbo": "0810.284.451",
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},
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"org_kbo": null,
"org_name": "SGS BELGIUM NV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap HAZGO heeft een met fusie door overneming gelijkgestelde verrichting beslist, waarbij het volledige vermogen van de naamloze vennootschap EXPRESS SOLUTIONS wordt overgenomen. Aangezien alle aandelen van beide vennootschappen in bezit zijn van dezelfde persoon, SGS BELGIUM NV, worden geen nieuwe aandelen gecre\u00EBerd. De onderbenamingen worden aangepast en de statuten worden gewijzigd.",
"co_filed_documents": [
"afschrift van de notulen van 31 maart 2025",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Correctie van het Gewest van de zetel in de statuten",
"prior_pub_number": null
},
"should_reroute_to_category": null
}19-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK",
"firm_city": null,
"firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-19",
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},
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"restructuring": {
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},
{
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},
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},
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"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null
},
"summary_narrative": "Een met fusie door overneming gelijkgestelde verrichting wordt voorgesteld waarbij het gehele vermogen van de naamloze vennootschap \u0022EXPRESS SOLUTIONS\u0022 overgaat naar de besloten vennootschap \u0022HAZGO\u0022. De verrichting zal plaatsvinden overeenkomstig artikel 12:7 van het Wetboek van vennootschappen en verenigingen (WVV) aangezien alle aandelen van beide vennootschappen verenigd zijn in \u00E9\u00E9n hand, te weten de naamloze vennootschap \u0022SGS Belgium\u0022.",
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"fusievoorstel van 10 februari 2025",
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"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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],
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}22-10-2024 18 administrateurs nommés, 2 démissionnaires
- Johan Pype — Bestuurder
- Richard Oostrom — Bestuurder
- Johan Pype — Voorzitter
- Johan Pype — Bestuurder
- Richard Oostrom — Bestuurder
- Janna De Vooght
- Danny Boden
- Armin Vogelaar
Détails techniques
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"evidence_quote": "De enige aandeelhouder, SGS Belgium NV, bevestigt dat zij, in toepassing van artikel 2:8, \u00A74 WWV, alle aandelen van de Vennootschap in handen heeft.",
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{
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"evidence_quote": "B.STAFDIENSTENGEBONDEN \u2022Human Resources -de heer Kristof Van den Elsen - zie hoger (algemeen); -mevrouw Anja Schoonderwoert, wonende te 9250 Waasmunster.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Inge Decoene",
"address": "2050 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "B.STAFDIENSTENGEBONDEN \u2022Legal \u0026 Compliance -mevrouw Inge Decoene, wonende te 2050 Antwerpen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Vic Pauwels",
"address": "2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "B.STAFDIENSTENGEBONDEN \u2022Finance, Acoounting \u0026 (Credit) Control -de heer Richard Oostrom - zie hoger (algemeen); -de heer Vic Pauwels, wonende te 2980 Zoersel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Kim Raemaekers",
"address": "2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor fiscale aangiftes: -Mevrouw Kim Raemaekers, wonende te 2980 Zoersel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Kris Snauwaert",
"address": "8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "B.STAFDIENSTENGEBONDEN \u2022Quality Assurance -de heer Kris Snauwaert, wonende te 8020 Oostkamp.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Rick Klijnhout",
"address": "3051 JJ Rotterdam",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 22/10/2024 - Annexes du Moniteur belge Procurement -de heer Rick Klijnhout, wonende te Nederland, 3051 JJ Rotterdam.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 2 administrateurs nommés, 2 démissionnaires
- Johan Pype — Bestuurder
- Richard Oostrom — Bestuurder
- ALIAS Management CommV — Bestuurder
- DG Solutions CommV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALIAS Management CommV",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-03",
"evidence_quote": "De vergadering neemt vooreerst kennis van het ontslag van de volgende bestuurders en hun vaste vertegenwoordigers: -ALIAS Management CommV (KBO-nr. 0832.359.869) met als vaste vertegenwoordiger de heer Lauwers; ... en dit per 3 oktober 2024. De vergadering aanvaardt hun ontslag en besluiten hen voor",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DG Solutions CommV",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-03",
"evidence_quote": "De vergadering neemt vooreerst kennis van het ontslag van de volgende bestuurders en hun vaste vertegenwoordigers: ... -DG Solutions CommV (KBO-nr. 0832.360.364) met als vaste vertegenwoordiger de heer Tom Heymans; en dit per 3 oktober 2024. De vergadering aanvaardt hun ontslag en besluiten hen voor",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Pype",
"address": null,
"birth_date": null
},
"evidence_quote": "Met unanimiteit benoemt de bijzondere algemene vergadering: -De heer Johan Pype, wonende te 9820 Merelbeke; ... tot nieuwe bestuurders en dit voor een periode van 3 jaar, dit is tot aan de sluiting van de gewone algemene vergadering van 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Oostrom",
"address": null,
"birth_date": null
},
"evidence_quote": "Met unanimiteit benoemt de bijzondere algemene vergadering: ... -De heer Richard Oostrom, wonende te 3602 XP Maarssen, Nederland; tot nieuwe bestuurders en dit voor een periode van 3 jaar, dit is tot aan de sluiting van de gewone algemene vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BV"
}
}22-10-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BV"
}
}19-10-2021 2 démissionnaires, 2 reconduits
- LAUWERS Uri — Bestuurder
- HEYMANS Tom — Bestuurder
- LAUWERS Uri — Bestuurder
- HEYMANS Tom — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Uri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALIAS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie, te weten: de Commanditaire Vennootschap \u201CALIAS MANAGEMENT\u201D, vast vertegenwoordigd door LAUWERS Uri",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYMANS Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DG SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie, te weten: ... de Commanditaire Vennootschap \u201CDG SOLUTIONS\u201D, vast vertegenwoordigd door HEYMANS Tom.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUWERS Uri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALIAS MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor onbepaalde duur : - de Commanditaire Vennootschap \u201CALIAS MANAGEMENT\u201D, vast vertegenwoordigd door LAUWERS Uri"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYMANS Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DG SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor onbepaalde duur : ... - de Commanditaire Vennootschap \u201CDG SOLUTIONS\u201D, vast vertegenwoordigd door HEYMANS Tom;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BVBA"
}
}19-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-10-11",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CD\u0026D FISC\u201D, met kantoor te 9700 Oudenaarde, Louise Mariekaai 15, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie en andere fiscale administraties.",
"holder_kbo": null,
"holder_name": "D\u0026D FISC",
"scope_categories": [
"filing",
"tax",
"KBO",
"court_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-09-2017 Transfert du siège social au sein de Machelen
- BEDRIJVENZONE MACHELEN CARGO 733, 1830 MACHELEN → Bedrijvenzone Machelen Cargo 738/2, 1830 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "Bedrijvenzone Machelen Cargo",
"country": "BE",
"postcode": "1830",
"box_number": "B2.7",
"street_number": "738/2"
},
"old_address": {
"city": "MACHELEN",
"region": "Vlaams Gewest",
"street": "BEDRIJVENZONE MACHELEN CARGO",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "733"
},
"effective_date": "2017-09-01",
"evidence_quote": "Uit het verslag van de zaakvoerders d.d. 23/08/2017, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om met ingang vanaf 01/09/2017 de maatschappelijke zetel van de vennootschap te verplaatsen: naar: Bedrijvenzone Machelen Cargo 738/2 kantoor B2.7 te 1830 Machelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BVBA"
}
}20-02-2015 Transfert du siège social de Zaventem à Machelen
- BUILDING 733, 1931 Zaventem → Bedrijvenzone Machelen Cargo 733, 1830 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": null,
"street": "Bedrijvenzone Machelen Cargo",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "733"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "BUILDING",
"country": "BE",
"postcode": "1931",
"box_number": null,
"street_number": "733"
},
"effective_date": "2015-01-27",
"evidence_quote": "Uit het verslag van de zaakvoerders d.d. 27/01/2015, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Bedrijvenzone Machelen Cargo 733 te 1830 Machelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.284.451",
"name_full": "HAZGO",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HAZGO |