Hoyweads
La probabilité de faillite calculée de Hoyweads sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1984 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 | 41 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif26-05-2015 → auj.
2 événements
- 26-05-2015 Mandat renouvelé· Administrateur délégué
- 26-05-2015 Mandat renouvelé· Administrateur
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 17-12-1984 |
| Status | Actif |
| Code postal | 2845 |
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. |
|---|---|---|---|---|
| 11462A0065/00T000 | Flandre | 659 m² | 1 · 150 m² | 9,3 m · 2 ét. |
| 11030A0247/00S000 | Flandre | 293 m² | 1 · 184 m² | 10,1 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.
13-10-2025 Transfert du siège social de Wilrijk à Nie!
- Den Brem 66 te 2610 Wilrijk (Antwerpen) → Ridder Berthoutlaan 4 2845 Nie!
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ridder Berthoutlaan 4\n2845 Nie!",
"city": "Nie!",
"region": "vlaams_gewest",
"street": "Ridder Berthoutlaan",
"country": "BE",
"postcode": "2845",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Den Brem 66 te 2610 Wilrijk (Antwerpen)",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Den Brem",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "66",
"locality_suffix": "(Antwerpen)"
},
"effective_date": "2025-09-01",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wilrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-13",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0427.787.024",
"name_full": "Hoyweads",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Real Estate Management, Advice and Actuarial Consultancy bv",
"person_name": null,
"org_rep_person_name": "Steven Van Buynderen",
"person_role_at_subject": null
},
"co_filed_documents": []
}13-10-2025 Transfert du siège social de Wilrijk à Nie! (Note: Likely ' Niel' in original, transcribed as is)
- Den Brem 66, 2610 Wilrijk → Ridder Berthoutlaan 4, 2845 Nie! (Note: Likely ' Niel' in original, transcribed as is)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nie! (Note: Likely \u0027 Niel\u0027 in original, transcribed as is)",
"region": null,
"street": "Ridder Berthoutlaan",
"country": "BE",
"postcode": "2845",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Wilrijk",
"region": null,
"street": "Den Brem",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "66"
},
"effective_date": "2025-09-01",
"evidence_quote": "Heden, 01 september 2025, beslist het bestuursorgaan om de maatschappelijke zetel te verplaatsen naar volgend adres: Ridder Berthoutlaan 4 2845 Nie! De zetelverplaatsing gaat in vanaf heden, 01 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.787.024",
"name_full": "HOYWEADS",
"legal_form": "NV"
}
}17-09-2020 Transfert du siège social de Hemiksem à Wilrijk
- St. Bernardse steenweg 110, 2620 Hemiksem → Den Brem 66, 2610 Wilrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Den Brem",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Hemiksem",
"region": "Vlaams Gewest",
"street": "St. Bernardse steenweg",
"country": "BE",
"postcode": "2620",
"box_number": null,
"street_number": "110"
},
"effective_date": "2020-09-04",
"evidence_quote": "TWEEDE BESLISSING \u2013 VERPLAATSEN VAN DE ZETEL \nDe vergadering beslist, met ingang van heden, de zetel te verplaatsen naar 2610 Wilrijk, Den Brem 66."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.787.024",
"name_full": "HOYWEADS",
"legal_form": "NV"
}
}17-09-2020 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": false,
"effective_date": "2020-09-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.787.024",
"name_full": "HOYWEADS",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-09-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.787.024",
"name_full": "HOYWEADS",
"legal_form": "NV"
}
}27-06-2018 Transfert du siège social de Schelle à Hemiksem
- Molenberglei 3, 2627 Schelle → Sint-Bernardsesteenweg 110, 2620 Hemiksem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hemiksem",
"region": null,
"street": "Sint-Bernardsesteenweg",
"country": "BE",
"postcode": "2620",
"box_number": null,
"street_number": "110"
},
"old_address": {
"city": "Schelle",
"region": null,
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "3"
},
"effective_date": "2018-06-11",
"evidence_quote": "De maatschappelijke zetel wordt, met onmiddelijke ingang, verplaatst naar Sint-Bernardsesteenweg 110 2620 Hemiksem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.787.024",
"name_full": "HOYWEADS",
"legal_form": "NV"
}
}07-06-2016 4 reconduits
- Abbeloos Anthony — Bestuurder
- Abitex BVBA — Bestuurder
- Abiqua BVBA — Bestuurder
- Abbeloos Anthony — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abbeloos Anthony",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-26",
"evidence_quote": "De algemene vergadering verlengt de mandaten van de bestuurders Abbeloos Anthony, Abitex BVBA meti ondernemingsnummer 0471.896.387, Abiqua BVBA met ondernemingsnummer 0418.270.631 en van de gedelegeerd bestuurder Abbeloos Anthony. Deze herbenoeming van zowel de bestuurders als de gedelegeerd bestuur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abitex BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-26",
"evidence_quote": "De algemene vergadering verlengt de mandaten van de bestuurders Abbeloos Anthony, Abitex BVBA meti ondernemingsnummer 0471.896.387, Abiqua BVBA met ondernemingsnummer 0418.270.631 en van de gedelegeerd bestuurder Abbeloos Anthony. Deze herbenoeming van zowel de bestuurders als de gedelegeerd bestuur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abiqua BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-26",
"evidence_quote": "De algemene vergadering verlengt de mandaten van de bestuurders Abbeloos Anthony, Abitex BVBA meti ondernemingsnummer 0471.896.387, Abiqua BVBA met ondernemingsnummer 0418.270.631 en van de gedelegeerd bestuurder Abbeloos Anthony. Deze herbenoeming van zowel de bestuurders als de gedelegeerd bestuur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Abbeloos Anthony",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-26",
"evidence_quote": "De algemene vergadering verlengt de mandaten van de bestuurders Abbeloos Anthony, Abitex BVBA meti ondernemingsnummer 0471.896.387, Abiqua BVBA met ondernemingsnummer 0418.270.631 en van de gedelegeerd bestuurder Abbeloos Anthony. Deze herbenoeming van zowel de bestuurders als de gedelegeerd bestuur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.787.024",
"name_full": "HOYWEADS",
"legal_form": "NV"
}
}27-01-2015 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.787.024",
"name_full": "HOYWEADS",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}07-05-2012 Transfert du siège social au sein de Schelle
- Molenberglei 34, 2627 Schelle → Molenberglei 3, 2627 Schelle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schelle",
"region": null,
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Schelle",
"region": null,
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "34"
},
"effective_date": "2012-04-10",
"evidence_quote": "De raad van bestuur heeft op 6 april 2012 beslist de zetel van de vennootschap over te brengen naar 2627 Schelle, Molenberglei 3. (voorheen nummer 34). Deze wijziging gaat in op 10 april 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.787.024",
"name_full": "HOYWEADS",
"legal_form": "NV"
}
}11-01-2012 Augmentation de capital de 818.048,63 € à 818.048,63 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 818048.63,
"currency": "EUR",
"after_eur": 818048.63,
"delta_eur": 818048.63,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-12-23",
"evidence_quote": "het kapitaal werd omgezet in euro of achthonderdachttienduizend achtenveertig euro drie\u00EBnzestig cent (\u20AC 818.048,63) verdeeld in drieduizend driehonderd (3.300) aandelen zonder nominale waarde.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.787.024",
"name_full": "HOYWEADS",
"legal_form": "NV"
}
}11-01-2012 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": "2011-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.787.024",
"name_full": "HOYWEADS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | Hoyweads |