HCC Customs
La probabilité de faillite calculée de HCC Customs sur 12 mois est de 2,2% (moyen). L'entreprise est active depuis 2023 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 | 3 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 15 |
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 | micro | 21-05-2026 | 2026-00116888 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00399639 |
-
Actif18-02-2026 → auj.
Anciens dirigeants (1)
-
Ancien— → 18-02-2026
| NACE primaire | Commerce de détail(47621) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-05-2023 |
| Status | Actif |
| Code postal | — |
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. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonie | 4 768 m² | — | — |
| 44815F2793/00A000 | Flandre | 63 m² | 1 · 71 m² | 14,4 m · 3 ét. |
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.
18-02-2026 GECER Dilsa nommé administrateur
- GECER Dilsa — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GECER Dilsa",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
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"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre CERFONTAINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "WIJZIGING VAN DE STATUTEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 zending",
"1 gewaarmerkt afschrift van de initiele statuten"
],
"corrected_publication_numac": null
}18-02-2026 Transfert du siège social au sein de Gent
- 9000 Gent, Brugsepoortstraat 44 → 9000 Gent, Brugsepoortstraat 44
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9000 Gent, Brugsepoortstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "9000 Gent, Brugsepoortstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": null,
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},
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "4000 Li\u00E8ge, Rue des Guillemins, 139",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"old_address": {
"raw": "9000 Gent, Brugsepoortstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "SRL"
},
"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": [
"1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
"Extrait litt\u00E9ral conforme"
]
}18-02-2026 Transfert du siège social de Gent à Luik
- 9000 Gent, Brugsepoortstraat 44 → 4000 Luik, Rue des Guillemins, 136
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "9000 Gent, Brugsepoortstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Luik, Rue des Guillemins, 136",
"city": "Luik",
"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "136",
"locality_suffix": null
},
"old_address": {
"raw": "9000 Gent, Brugsepoortstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "WIJZIGING VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-15",
"unanimous": true
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 zending \u002B 1 gewaarmerkt afschrift van de initiele statuten"
]
}18-02-2026 1 administrateur nommé, 1 démissionnaire
- GECER Dilsa — Bestuurder
- DAG Mizgin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E8rale prend acte de la d\u00E9mission de l\u0027ancien administrateur, Madame DAG Mizgin, et lui accorde toute d\u00E9charge autant que faire se peut.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GECER Dilsa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e un administrateur en qualit\u00E9 d\u0027organe d\u0027administration et de repr\u00E9sentation, Monsieur GECER Dilsa, (on omet), qui exercera leur mandat \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E8rale prend acte de la d\u00E9mission de l\u0027ancien administrateur, Madame DAG Mizgin, et lui accorde toute d\u00E9charge autant que faire se peut.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Pierre CERFONTAINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge le notaire soussign\u00E9 du d\u00E9p\u00F4t des statuts coordonn\u00E9s apr\u00E8s le pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Est ici pr\u00E9sent personnellement ou repr\u00E9sent\u00E9, l\u0027actionnaire unique suivant, \u00E9galement pr\u00E9sent en tant qu\u0027administrateur, d\u00E9sign\u00E9 aux termes de l\u0027acte de constitution: Madame DAG Mizgin (on omet)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GECER Dilsa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e un administrateur en qualit\u00E9 d\u0027organe d\u0027administration et de repr\u00E9sentation, Monsieur GECER Dilsa, (on omet), qui exercera leur mandat \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre CERFONTAINE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
"Extrait litt\u00E9ral conforme"
],
"corrected_publication_numac": null
}18-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2026-01-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-02-2026 Transfert du siège social de Gent à Liège
- Brugsepoortstraat 44, 9000 Gent → Rue des Guillemins 139, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "139"
},
"old_address": {
"city": "Gent",
"region": "Vlaams",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44"
},
"effective_date": "2026-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration d\u00E9cident que le si\u00E8ge de la soci\u00E9t\u00E9 sera d\u00E9sormais \u00E0 4000 Li\u00E8ge, Rue des Guillemins, 139."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "HCC CUSTOMS",
"legal_form": "BV"
}
}18-02-2026 1 administrateur nommé, 1 démissionnaire
- GECER Dilsa — Bestuurder
- DAG Mizgin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E8rale prend acte de la d\u00E9mission de l\u0027ancien administrateur, Madame DAG Mizgin, et lui accorde toute d\u00E9charge autant que faire se peut.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GECER Dilsa",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e un administrateur en qualit\u00E9 d\u0027organe d\u0027administration et de repr\u00E9sentation, Monsieur GECER Dilsa, (on omet), qui exercera leur mandat \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "HCC CUSTOMS",
"legal_form": "BV"
}
}18-02-2026 Transfert du siège social de Gent à Luik
- Brugsepoortstraat 44, 9000 Gent → Rue des Guillemins 136, 4000 Luik
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Luik",
"region": "Waals",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "136"
},
"old_address": {
"city": "Gent",
"region": "Vlaams",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44"
},
"effective_date": "2026-01-15",
"evidence_quote": "De Algemene Vergadering en de Raad van Bestuur beslissen dat de maatschappelijke zetel van de vennootschap voortaan gevestigd zal zijn te 4000 Luik, Rue des Guillemins, 136."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "BV"
}
}18-02-2026 1 administrateur nommé, 1 démissionnaire
- GECER Dilsa — Bestuurder
- DAG Mizgin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt nota van het ontslag van de voormalige bestuurder, mevrouw DAG Mizgin, en verleent haar zoveel mogelijk kwijting.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GECER Dilsa",
"address": null,
"birth_date": null
},
"evidence_quote": "Zij besluit om voor onbepaalde tijd een bestuurder te benoemen als bestuurs- en vertegenwoordigingsorgaan, De heer GECER Dilsa,(...), die hun mandaat kosteloos zullen uitoefenen, tenzij de algemene vergadering anders beslist. Hier aanwezig en aanvaardend."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "BV"
}
}18-02-2026 Modification des statuts — changement de dénomination, modification de l'objet et adaptation au CSA
Détails techniques
{
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "WIJZIGING VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"seat_region_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.894.842",
"name_full_after": "HCC Customs",
"legal_form_after": "BV",
"name_full_before": "SHOP GENT",
"current_zetel_raw": "9000 Gent, Brugsepoortstraat 44",
"legal_form_before": "BV"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De notaris verklaart kennis te hebben genomen van de datum van de vergadering en de agenda.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:83"
},
{
"summary": "De notaris verklaart te hebben verzakt aan de oproepingsformaliteiten en het toezenden van stukken.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:84"
}
],
"governance_change": {
"organ_kind_after": "enige_bestuurder",
"organ_kind_before": "enige_bestuurder",
"admin_delegated_added": [
{
"name": "GECER Dilsa",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre CERFONTAINE",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 zending",
"1 gewaarmerkt afschrift van de initiele statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De statuten werden gewijzigd met een verandering van de bedrijfsnaam, een wijziging van het doel, een verandering van de regio van het hoofdkantoor, het ontslag van de huidige bestuurder en de benoeming van een nieuwe bestuurder.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-02-06",
"previous_mb_reference": "25309853"
}
}06-02-2025 Transfert du siège social de Zaventem à Gent
- Excelsiorlaan 8 bus 283 : 1930 Zaventem → 9000 Gent, Brugsepoortstraat, 44
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Brugsepoortstraat, 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 8 bus 283 : 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": "283",
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-06",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-04",
"unanimous": true
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "AUTO LEASE FINANCE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Gelijktijdife indiening : 1 zending \u002B 1 gewaarmerkt afschrift van de initiele statuten"
]
}06-02-2025 Modification des statuts — changement de dénomination, modification de l'objet et adaptation au CSA
Détails techniques
{
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-06",
"filing_date": "2025-02-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, DOEL, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.894.842",
"name_full_after": "SHOP GENT",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "AUTO LEASE FINANCE",
"current_zetel_raw": "9000 Gent, Brugsepoortstraat, 44",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vergadering verklaart kennis te hebben genomen van de datum van de vergadering en haar agenda.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:83"
},
{
"summary": "De vergadering verklaart te hebben verzakt aan de oproepingsformaliteiten.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:84"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre CERFONTAINE",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 zending",
"1 gewaarmerkt afschrift van de initiele statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap verandert van naam van \u0027AUTO LEASE FINANCE\u0027 naar \u0027SHOP GENT\u0027. Het doel van de vennootschap wordt uitgebreid tot het groothandel- en detailhandelen in een breed scala van producten, waaronder voedingsmiddelen, tabak, alcohol, en diverse andere goederen, inclusief de opzet en beheer van een netwerk van verkooppunten. De maatschappelijke zetel wordt verplaatst van Zaventem naar Gent.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-02-2025 Transfert du siège social de Zaventem à Gent
- Excelsiorlaan 8, 1930 Zaventem → Brugsepoortstraat 44, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": "283",
"street_number": "8"
},
"effective_date": "2025-02-04",
"evidence_quote": "De Algemene Vergadering en de Raad van Bestuur beslissen dat de maatschappelijke zetel van de vennootschap voortaan gevestigd zal zijn te 9000 Gent, Brugsepoortstraat, 44."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "AUTO LEASE FINANCE",
"legal_form": "BV"
}
}06-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2025-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.894.842",
"name_full": "AUTO LEASE FINANCE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-05-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1930 Zaventem, Excelsiorlaan 8 bus 283",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-02-18",
"name": "Mevrouw DAG Mizgin",
"niss": null,
"address": "4608 Warsage, rue Haustr\u00E9e, 44/10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "Mevrouw DAG Mizgin",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0801.894.842",
"name_full": "AUTO LEASE FINANCE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-05-17",
"post_incorporation_mandates": []
}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 | HCC Customs |