Aller au contenu

hellohelloradio.com

Actif
Beversesteenweg 560 D ·8800 Roeselare, Belgique
BE 0837.015.473
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
15-07-2025
Changement de siège
Tous les actes · 3 mis à jour il y a 11 mois
2025
15-07-2025 Transfert du siège social au sein de Roeselare Changement de siège·Kathleen Van den Eynde
  • Beversesteenweg 558 D : 8800 Roeselare → Beversesteenweg 560 D te 8800 Roeselare
Notaire: Kathleen Van den Eynde · Roeselare
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beversesteenweg 560 D te 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Beversesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": "D",
        "street_number": "560",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beversesteenweg 558 D : 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Beversesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": "D",
        "street_number": "558",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kathleen Van den Eynde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0837.015.473",
    "name_full": "hellohelloradio.com",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0464.594.366",
    "org_name": "AUDITAS BEDRIJFSREVISOREN BV",
    "person_name": null,
    "org_rep_person_name": "Sven VANSTEELANT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal der buitengewone algemene vergadering, met bijgevoegde volmacht",
    "bijzonder verslag van het bestuursorgaan aangaande de inbreng in natura",
    "verslag van de bedrijfsrevisor inzake de inbreng in natura",
    "geco\u00F6rdineerde statuten"
  ]
}
15-07-2025 Publication au Moniteur belge — Divers Divers·Kathleen Van den Eynde
Résumé: otherNotaire: Kathleen Van den Eynde · Roeselare
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Kathleen Van den Eynde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders ontslaan de voorzitter van de voorlezing van de verslagen van de bedrijfsrevisor en het bestuursorgaan over de inbreng in natura.",
    "articles": [
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.015.473",
        "name": "hellohelloradio.com",
        "role": "contributor",
        "address": "Beversesteenweg 558 D 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TWICE INDUSTRIES",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "F.V. MGT",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.594.366",
        "name": "AUDITAS BEDRIJFSREVISOREN BV",
        "role": "other",
        "address": "Boomgaardstraat 14 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.258.107",
        "name": "FIDUCIAIRE OMEZ",
        "role": "other",
        "address": "Beversesteenweg 255 A 8800 Roeselare",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71",
      "5:121 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap brengt twee schuldvorderingen in natura in, namelijk een lening van \u20AC450.000,00 van TWICE INDUSTRIES en een lening van \u20AC119.620,25 van F.V. MGT.",
    "equity_transferred_eur": 569620.25,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0837.015.473",
    "name_full": "hellohelloradio.com",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen Van den Eynde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van hellohelloradio.com heeft besloten het adres van de zetel te wijzigen en het eigen vermogen te verhogen met \u20AC569.620,25 door de inbreng van twee schuldvorderingen in natura. De vergadering neemt ook kennis van de verslagen van de bedrijfsrevisor en het bestuursorgaan en verleent volmacht aan de bestuurders en de notaris om de genomen besluiten uit te voeren.",
  "co_filed_documents": [
    "expeditie proces-verbaal der buitengewone algemene vergadering, met bijgevoegde volmacht",
    "bijzonder verslag van het bestuursorgaan aangaande de inbreng in natura",
    "verslag van de bedrijfsrevisor inzake de inbreng in natura",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2024
08-10-2024 2 administrateurs nommés Changement d'administrateurs
  • Frederick Verhelst — Bestuurder
  • Frederick Verhelst — Vaste vertegenwoordiger
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Verhelst",
        "address": "8870 Izegem, Katteboomstraat 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0828.168.380",
        "name": "BV F.V. MGT",
        "address": "8870 Izegem, Katteboomstraat 80",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-25",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 25/07/2024 blijkt dat de vergadering beslist heeft om volgende rechtspersoon te benoemen tot bestuurder, met ingang van 25/07/2024, en dit voor onbepaalde duur: -BV F.V. MGT, met zetel te 8870 Izegem, Katteboomstraat 80, ingeschreven in het ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederick Verhelst",
        "address": "8870 Izegem, Katteboomstraat 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0828.168.380",
        "name": "BV F.V. MGT",
        "address": "8870 Izegem, Katteboomstraat 80",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder van de BV F.V. MGT heeft zichzelf, de heer Frederick Verhelst, wonende te 8870 Izegem, Katteboomstraat 80, aangesteld als vaste vertegenwoordiger van de BV F.V. MGT, voor de uitoefening van haar mandaat als bestuurder in de BV hellohelloradio.com.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.015.473",
    "name_full": "hellohelloradio.com",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Ysenbrandt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}