HOMYAR
La probabilité de faillite calculée de HOMYAR sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2020 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 | 5 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 13 |
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 | volledig | 16-12-2025 | 2025-00585951 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00486776 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00183645 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20179947 |
-
ApricusaPersonne moraleAdministrateur· repr. perm.: Xavier LambrechtActe Moniteur 25096097 (29-07-2025)Actif01-07-2025 → auj.
Anciens dirigeants (2)
-
Ancien— → 01-07-2025
-
MoranderPersonne moraleAdministrateur· repr. perm.: Birgit DullaertActe Moniteur 22094272 (05-08-2022)Ancien15-07-2022 → 31-03-2025
2 événements
- 31-03-2025 Démission· Administrateur
- 15-07-2022 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Grant Thornton bedrijfsrevisorenActif Réviseur d'entreprises · représenté par Nicolas Dumonceau |
— | 28-11-2025 → auj. |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Commissaire · représenté par DUMONCEAU Nicolas |
— | 23-09-2020 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-09-2020 |
| Status | Actif |
| Code postal | 1861 |
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. |
|---|---|---|---|---|
| 23093F0515/00T000 | Flandre | 4 598 m² | 1 · 1 840 m² | 0,1 m |
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.
07-05-2026 2 administrateurs nommés, 1 démissionnaire
- Lieven Baten — Bestuurder
- Christina Trappeniers — Dagelijks bestuur
- Apricusa — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apricusa",
"address": "Zep 7, 1861 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-04-08",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van Apricusa, een besloten vennootschap naar Belgisch recht, met zetel te Zep 7 1861 Meise, geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0738.596.206, vast vertegenwoordigd door Xavier Lambrecht als bestuurder van de Venno",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Baten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1024.047.707",
"name": "Hestia-C BV",
"address": "Drapstraat 53, 9308 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-04-08",
"evidence_quote": "De aandeelhouders beslissen om Hestia-C BV, een besloten vennootschap naar Belgisch recht, met zetel te Drapstraat 53, 9308 Aalst, geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 1024.047.707, met als vaste vertegenwoordiger Lieven Baten, te benoemen tot bestuurder van Vennootschap ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Baten",
"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": "De enige aandeelhouder verklaart hierbij in toepassing van artikel 13 van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023, dat tegen Lieven Baten geen veroordeling werd uitgesproken door een rechtscollege van een lidstaat van de Europese Economische Ruimte tot een verbod",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": "Louis Schmidtlaan 29 bus 1, 1040 Etterbeek",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verstrekken een bijzondere volmacht aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en mevrouw Lucia Laloyaux, advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, met mogelijkheid tot indeplaatsstelling, om alleen of gezamenlijk op te treden met het ",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.971.190",
"name_full": "Homyar",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}08-12-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Grant Thornton Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Nicolas Dumonceau"
},
"subject_company": {
"kbo": "0754.971.190",
"name_full_after": "HOMYAR",
"legal_form_after": "B.V.",
"name_full_before": "HOMYAR",
"current_zetel_raw": "Zep 7, 1861 Meise",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de uitgifte van 259 aandelen als vergoeding voor een inbreng in natura beschrijft en de boekingsregels voor eigen vermogen vastlegt.",
"new_text": "Als vergoeding voor de inbreng werden tweehonderdnegenenvijftig (259) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbreng werd geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare dan wel beschikbare eigen vermogensreken",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 259,
"shares_before": null,
"capital_after_eur": 181000.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}08-12-2025 Augmentation de capital de 181.000 €
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 181000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 59,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "GRANT THORNTON Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Nicolas Dumonceau"
},
"subject_company": {
"kbo": "0754.971.190",
"name_full": "HOMYAR",
"legal_form": "Besloten Vennootschap",
"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": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [],
"share_classes_after": []
}08-12-2025 Modification des statuts
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": "2025-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van voormeld verslag van de commissaris de dato 18 november 2025, opgesteld door de besloten vennootschap \u201CGRANT THORNTON Bedrijfsrevisoren\u201D, te 2600 Antwepen, Uitbreidingstraat 72, bus 7, vertegenwoordigd door DUMONCEAU Nicolas, luiden letterlijk als volgt: ... Overeenkomstig artikel 5:133 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van vennootschap Homyar BV (hierna genoemd: \u201Cde Vennootschap\u201D) onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 14 november 2025.",
"firm_kbo": null,
"firm_name": "GRANT THORNTON Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Nicolas Dumonceau"
},
"subject_company": {
"kbo": "0754.971.190",
"name_full": "HOMYAR",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-12-2025 Augmentation de capital de 181.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 181000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 181000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-28",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 181.000 EUR, door een inbreng in natura en door de uitgifte van 59 aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.971.190",
"name_full": "HOMYAR",
"legal_form": "BV"
}
}29-07-2025 2 administrateurs nommés, 2 démissionnaires
- Apricusa — Bestuurder
- Grant Thornton Bedrijfsrevisoren - Réviseurs d'entreprises — Commissaris
- 3RM — Bestuurder
- Luc Kluppels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "3RM",
"address": "Hoevestraat 19, 9870 Zulte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van 3RM, een besloten vennootschap, met zetel te Hoevestraat 19, 9870 Zulte en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0551.860.615 (hierna \u00223RM\u0022), vast vertegenwoordigd door Roderick Peters als bestuurder van de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Kluppels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-13",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van Luc Kluppels, wonende te [...] als bestuurder van de Vennootschap, per email van 12 juni, met ingang op 13 juni 2025 om 00u00.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apricusa",
"address": "Zep 7, 1861 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De enige aandeelhouder beslist om Apricusa, een besloten vennootschap, met zetel te Zep 7, 1861 Meise en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0738.596.206, vast vertegenwoordigd door Xavier Lambrecht, te benoemen tot bestuurder van de Vennootschap voor onbepaalde duur met ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de vennootschap Grant Thornton Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises (hierna \u0022Grant Thornton Bedrijfsrevisoren\u0022), besloten vennootschap, met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen en ingeschreven bij de Kruipuntbank van Ondernemingen onder nummer ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02429",
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Grant Thornton Bedrijfsrevisoren heeft Nicolas Dumonceau (A02429), bedrijfsrevisor, aangeduid als vertegenwoordiger.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.971.190",
"name_full": "Homyar",
"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": [],
"corrected_publication_numac": null
}29-07-2025 2 administrateurs nommés, 2 démissionnaires
- Xavier Lambrecht — Bestuurder
- Grant Thornton Bedrijfsrevisoren - Réviseurs d'entreprises — Commissaris
- 3RM — Bestuurder
- Luc Kluppels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "3RM",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De enige aandeelhouder beslist bijgevolg om het mandaat te be\u00EBindigen van: - 3RM; en - Luc Kluppels als bestuurders van de Vennootschap met ingang op 1 jull 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Kluppels",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De enige aandeelhouder beslist bijgevolg om het mandaat te be\u00EBindigen van: - 3RM; en - Luc Kluppels als bestuurders van de Vennootschap met ingang op 1 jull 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738596206",
"name": "Apricusa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De enige aandeelhouder beslist om Apricusa, een besloten vennootschap, met zetel te Zep 7, 1861 Meise en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0738.596.206, vast vertegenwoordigd door Xavier Lambrecht, te benoemen tot bestuurder van de Vennootschap voor onbepaalde duur met "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist om de vennootschap Grant Thornton Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises (hierna \u0022Grant Thornton Bedrijfsrevisoren\u0022), besloten vennootschap, met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen en ingeschreven bij de Kruipuntbank van Ondernemingen onder nummer "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.971.190",
"name_full": "HOMYAR",
"legal_form": "BV"
}
}20-05-2025 Birgit Dullaert démissionne de son mandat d'administrateur
- Birgit Dullaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit Dullaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890727937",
"name": "Morander BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De enige aandeelhouder beslist om, ingevolge vrijwillig ontslag, het mandaat te be\u00EBindigen van Morander BV, een besloten vennootschap naar Belgische recht, met zetel te Edgard Heirmandreef 8, 9250 Waasmunster, geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0890.727.937, vast verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.971.190",
"name_full": "HOMYAR",
"legal_form": "BV"
}
}20-05-2025 3 administrateurs nommés, 1 démissionnaire
- Christina Trappeniers — Dagelijks bestuur
- Femke Tordeur — Dagelijks bestuur
- Louise de Wilde d'Estmael — Dagelijks bestuur
- Morander — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": {
"kbo": "0890.727.937",
"name": "Morander BV",
"address": "Edgard Heirmandreef 8, 9250 Waasmunster",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "De enige aandeelhouder beslist om, ingevolge vrijwillig ontslag, het mandaat te be\u00EBindigen van Morander BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0890.727.937",
"name": "Morander BV",
"address": "Edgard Heirmandreef 8, 9250 Waasmunster",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om, ingevolge vrijwillig ontslag, het mandaat te be\u00EBindigen van Morander BV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": "Louis Schmidtlaan 29 bus 1, 1040 Etterbeek",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verstrekt een bijzondere volmacht aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en mevrouw Louise de Wilde d\u0027Estmael, advocaten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Femke Tordeur",
"address": "Louis Schmidtlaan 29 bus 1, 1040 Etterbeek",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verstrekt een bijzondere volmacht aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en mevrouw Louise de Wilde d\u0027Estmael, advocaten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Louise de Wilde d\u0027Estmael",
"address": "Louis Schmidtlaan 29 bus 1, 1040 Etterbeek",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verstrekt een bijzondere volmacht aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en mevrouw Louise de Wilde d\u0027Estmael, advocaten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Louise de Wilde d\u0027Estmael",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Louise de Wilde d\u0027Estmael Advocaat Lasthebber",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-20",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.971.190",
"name_full": "HOMYAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise de Wilde d\u0027Estmael",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2022 Birgit Dullaert nommé administrateur
- Birgit Dullaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit Dullaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890727937",
"name": "Morander BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-15",
"evidence_quote": "De enige aandeelhouder beslist om Morander BV, met zetel te Edgard Heirmandreef 8, 9250 Waasmunster en ingeschreven in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0890.727.937, vast vertegenwoordigd door mevrouw Birgit Dullaert, wonende te Edgard Heirmandreef 8, 9250 Waasmunster,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.971.190",
"name_full": "HOMYAR",
"legal_form": "BV"
}
}05-08-2022 4 administrateurs nommés
- Morander BV — Bestuurder
- Christina Trappeniers — Vaste vertegenwoordiger
- Karen De Clerca — Vaste vertegenwoordiger
- Michiel Pieraerts — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morander BV",
"address": "Edgard Heirmandreef 8, 9250 Waasmunster",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Karen De Clerca",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Michiel Pieraerts",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-05",
"filing_date": "2022-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.971.190",
"name_full": "HOMYAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Michiel Pieraerts",
"person_role_at_subject": null
},
"co_filed_documents": [
"uittreksel uit de schriftelijke beslulten van de enige aandeelhouder dd.15 juli 2022"
],
"corrected_publication_numac": null
}30-06-2022 DUMONCEAU Nicolas reconduit comme commissaire
- DUMONCEAU Nicolas — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DUMONCEAU Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-23",
"evidence_quote": "bekrachtiging =\u003E is aangesteld voor de functie van commissaris voor een duur van drie jaar: Grant Thornton Bedrijfsrevisoren CVBA, met maatschappelijke zetel in de Potvlietlaan 6 te 2600 Antwerpen, met ondernemingsnummer 0439.814.826, vast vertegenwoordigd door: de Heer DUMONCEAU Nicolas, bedrijfsre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.971.190",
"name_full": "HOMYAR",
"legal_form": "BV"
}
}30-09-2020 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1861 Meise, Zep 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0738.596.206",
"name": "Holding My-Assist"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0738.596.206",
"holder_org_name": "Holding My-Assist",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0754.971.190",
"name_full": "HOMYAR",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-09-23",
"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 | HOMYAR |