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HEGIMA

Actif
Hochtumsstraße, Maldingen 33 ·4790 Burg-Reuland, Belgique
BE 0447.735.865
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Moniteur belge — actes

8 actes
Évolution du capital · 2
11-12-2025
Modification du capital
11-12-2025
v3.2
Évolution de l'adresse · 1
11-05-2018
v3.2
Tous les actes · 8 mis à jour il y a 6 mois
2025
11-12-2025 3 reconduits Changement d'administrateurs
  • GILLESSEN Heinz — Bestuurder
  • NELLES Sonja — Bestuurder
  • GILLESSEN Nicolas — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLESSEN Heinz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs actuels de la soci\u00E9t\u00E9, et qui prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, \u00E0 savoir: - Monsieur GILLESSEN Heinz, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NELLES Sonja",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs actuels de la soci\u00E9t\u00E9, et qui prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, \u00E0 savoir: - Madame NELLES Sonja, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLESSEN Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs actuels de la soci\u00E9t\u00E9, et qui prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, \u00E0 savoir: - Monsieur GILLESSEN Nicolas, pr\u00E9nomm\u00E9, en qual\u00EDt\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.735.865",
    "name_full": "HEGIMA",
    "legal_form": "SA"
  }
}
11-12-2025 Division des actions Capital & actions·Benoit ROLANS
Notaire: Benoit ROLANS · Herstal
Détails techniques 
{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 50000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Benoit ROLANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.735.865",
    "name_full": "HEGIM\u0410",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 50000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 62000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
11-12-2025 Changement au sein de l'organe d'administration Changement d'administrateurs·Benoit ROLANS
Notaire: Benoit ROLANS · Herstal
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GILLESSEN Heinz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "NELLES Sonja",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GILLESSEN Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benoit ROLANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.735.865",
    "name_full": "HEGIMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit ROLANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e"
  ],
  "corrected_publication_numac": null
}
11-12-2025 Augmentation de capital de 0 € à 62.000 € Capital & actions
  • €62.000 → €62.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 0.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-28",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de soixante-deux mille (62.000,00) euros. ... sans qu\u0027il n\u0027en r\u00E9sulte de modification sur les droits attach\u00E9s aux actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.735.865",
    "name_full": "HEGIMA",
    "legal_form": "SA"
  }
}
2022
05-09-2022 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Nicolas GILLESSEN — Bestuurder
  • Heinz GILLESSEN — Bestuurder
  • Sonja NELLES — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz GILLESSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "Monsieur Heinz GILLESSEN, NN 66.02.27-171.31, domicili\u00E9 \u00E0 4790 Burg-Reuland, Hochtumsstra\u00DF\u0435, Maldingen 33, au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Le mandat prend cours ce jour pour une p\u00E9riode de six ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja NELLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "Madame Sonja NELLES, NN 69.04.23-202.03, domicili\u00E9e \u00E0 4790 Burg-Reuland, Hochtumsstra\u00DFe, Maldingen 33, au poste d\u0027administratrice. Le mandat prend cours ce jour pour une p\u00E9riode de six ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GILLESSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "Monsieur Nicolas GILLESSEN, NN 99.02.08-399.96, domicili\u00E9 \u00E0 4790 Burg-Reuland, Hochtumsstra\u00DFe, Maldingen 33, au poste d\u0027administrateur, Le mandat prend cours ce jour pour une p\u00E9riode de six ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.735.865",
    "name_full": "HEGIMA",
    "legal_form": "SA"
  }
}
2021
17-03-2021 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.735.865",
    "name_full": "HEGIMA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
11-05-2018 Transfert du siège social au sein de Burg-Reuland Changement de siège
  • Hochtumsstrasse 33, 4790 Burg-Reuland
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Burg-Reuland",
        "region": null,
        "street": "Hochtumsstrasse",
        "country": "BE",
        "postcode": "4790",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Burg-Reuland",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": "4791",
        "box_number": "B",
        "street_number": "7"
      },
      "effective_date": "2017-12-02",
      "evidence_quote": "La commune de Burg-Reuland a proc\u00E9d\u00E9 au changement d\u0027appelation des rues de la commune. La nouvelle adresse est Hochtumsstrasse, Maldingen 33 \u00E0 4790 Burg-Reuland \u00E0 partir du 02/12/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.735.865",
    "name_full": "HEGIMA",
    "legal_form": "SA"
  }
}
2016
26-09-2016 3 reconduits Changement d'administrateurs
  • Heinz GILLESSEN — Bestuurder
  • Sonja NELLES — Bestuurder
  • Heinz GILLESSEN — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz GILLESSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Heinz GILLESSEN, est renouvel\u00E9 pour une p\u00E9riode de 6 ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31/12/2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja NELLES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Sonja NELLES, est renouvel\u00E9 pour une p\u00E9riode de 6 ans et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 31/12/2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz GILLESSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Heinz GILLESSEN est confirm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.735.865",
    "name_full": "HEGIMA",
    "legal_form": "SA"
  }
}