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Moniteur belge — actes
57 actes Évolution du capital · 5
10-07-2025
v3.2
10-07-2025
v3.2
10-07-2025
Modification du capital
08-07-2016
v3.2
08-07-2016
v3.2
Évolution de l'adresse · 2
31-03-2017
Changement de siège
31-03-2017
v3.2
Tous les actes · 57
mis à jour il y a 4 mois
2026
19-02-2026 6 administrateurs nommés, 1 démissionnaire rectificatif
- Catherine Dumont — Bestuurder
- Kelly Peeters — Bestuurder
- Koen Van Beneden — Bestuurder
- Annick Garcet — Bestuurder
- Chloë Everaert — Bestuurder
- Amber Claes — Bestuurder
- Patrick Lesne — Bestuurder
Détails techniques
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],
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},
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}19-02-2026 1 administrateur nommé, 1 démissionnaire
- Catherine Dumont — Bestuurder
- Patrick Lesne — Bestuurder
Résumé:
v3.2
Détails techniques
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}
],
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}
}19-02-2026 1 administrateur nommé, 1 démissionnaire
- Catherine Dumont — Bestuurder
- Patrick Lesne — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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],
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}2025
10-07-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}
}10-07-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP Belgium"
}
}10-07-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
"co_filed_documents": [
"Verklaring door het bestuursorgaan van het in \u00E9\u00E9n hand verenigd zijn van alle aandelen in overeenstemming met artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
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}2024
12-07-2024 Daniel Wuyts nommé commissaire
- Daniel Wuyts — Commissaris
Résumé:
v3.2
Détails techniques
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}
}12-07-2024 Daniel Wuyts reconduit comme commissaire
- Daniel Wuyts — Commissaris
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Gelet op het feit dat de commissaris van de Vennootschap benoemd werd voor een periode van drie jaren tot aan de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 oktober 2023 goedkeurde en op voordracht van de ondernemingsraad en de bestuurders, beslissen de aande"
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}
}12-07-2024 1 administrateur nommé, 1 reconduit
- KPMG Law BV — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
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{
"body": "algemene_vergadering",
"date": "2024-06-28",
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{
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}2023
24-08-2023 Patrick Guy L Lesne nommé administrateur
- Patrick Guy L Lesne — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
"effective_date": "2023-07-04",
"evidence_quote": "De aandeelhouders beslissen om de heer Patrick Guy L Lesne wonende te CL Berlin 103,4 3, 08029 Barcelona, Spanje, te benoemen als nieuwe bestuurder van de Vennootschap met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP BELGIUM",
"legal_form": "BV"
}
}24-08-2023 Patrick Guy L Lesne nommé administrateur
- Patrick Guy L Lesne — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Guy L Lesne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP Belgium"
}
}16-06-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Tim CARNEWAL · Brussel
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-16",
"filing_date": "2023-06-08",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022HEWLETT-PACKARD INDUSTRIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De buitengewone algemene vergadering verleent de commissaris vrijstelling van het verslagverplichting over de bijkomende inbreng in natura en de uitgifte van aandelen.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0597.618.285",
"name": "HP Belgium",
"role": "acquiring",
"address": "1831 Diegem, Hermeslaan 1, Building B",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.131.959",
"name": "HEWLETT-PACKARD INDUSTRIAL PRINTING SOLUTIONS EUROPE",
"role": "absorbed",
"address": "1831 Diegem, Hermeslaan 1, Building B",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 111.39,
"legal_articles": [
"12:7",
"12:50",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-10-31",
"exchange_ratio_text": "1 aandeel per 111,39 aandelen",
"new_shares_issued_n": 1225274,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel. De inbreng in natura omvat activa en passiva met een boekhoudkundige waarde van \u20AC8.700.042,62 op 31 oktober 2022.",
"equity_transferred_eur": 8700042.62,
"accounting_effective_date": "2022-11-01"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van HP Belgium heeft besloten tot een fusie door overneming van HEWLETT-PACKARD INDUSTRIAL PRINTING SOLUTIONS EUROPE BV. Het gehele vermogen van de overgenomen vennootschap wordt overgenomen door HP Belgium zonder liquidatie. De aandeelhouders van de overgenomen vennootschap ontvangen 1.225.274 nieuwe aandelen tegen een ruilverhouding van 1:111,39. De fusie is boekhoudkundig terugwerkend vanaf 1 november 2022.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld overeenkomstig artikelen 5:121 en 5:133 WVV",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-04-2023 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Valerie Van Grieken · Brussel
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Valerie Van Grieken",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-12",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-12",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van HP IPSE en HP Belgium verklaren zich vrijwillig van het schriftelijk verslag van de commissarissen over het fusievoorstel, overeenkomstig artikel 12:26, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0472.131.959",
"name": "HEWLETT-PACKARD INDUSTRIAL PRINTING SOLUTIONS EUROPE BV",
"role": "absorbed",
"address": "Hermeslaan 1, Building B, 1831 Diegem",
"is_foreign": true,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0597.618.285",
"name": "HP Belgium",
"role": "acquiring",
"address": "Hermeslaan 1, Building B, 1831 Diegem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 111.39,
"legal_articles": [
"12:2",
"12:24",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-10-31",
"exchange_ratio_text": "1 aandeel in HP IPSE wordt omgeruild tegen (afgerond) 111,39 aandelen in HP Belgium",
"new_shares_issued_n": 1225270,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van HEWLETT-PACKARD INDUSTRIAL PRINTING SOLUTIONS EUROPE BV, inclusief rechten en verplichtingen, wordt overgenomen door HP Belgium. De overdracht betreft de volledige activa en passiva, inclusief operationele activiteiten, immateri\u00EBle goederen en financi\u00EBle posities.",
"equity_transferred_eur": 8700042.62,
"accounting_effective_date": "2022-11-01"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP Belgium",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Van Grieken",
"org_rep_person_name": null
},
"summary_narrative": "Dit document is een fusievoorstel voor een fusie door overneming van HEWLETT-PACKARD INDUSTRIAL PRINTING SOLUTIONS EUROPE BV (HP IPSE) door HP Belgium BV. De fusie wordt voorbereid door de bestuursorganen van beide vennootschappen, die de fusie voorzien in het kader van de stroomlijning van de groepsstructuur. De aandeelhouders van HP IPSE zullen nieuwe aandelen in HP Belgium ontvangen tegen een ruilverhouding van 1:111,39. De fusie zal boekhoudkundig retroactief vanaf 1 november 2022 gelden. Het voorstel zal binnen zes weken na neerlegging aan de buitengewone algemene vergaderingen van beide ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-04-2023 1 administrateur nommé, 1 démissionnaire
- Daniel Wuyts — Commissaris
- Sara Van Heghe — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
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"via_org": {
"kbo": "0597618285",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-26",
"evidence_quote": "De bestuurders nemen kennis van het feit dat sinds 26 april 2022 de commissaris van de vennootschap, Ernst \u0026 Young Bedrijfsrevisoren BV, vast vertegenwoordigd is door Dhr Daniel Wuyts en niet meer door Mevrouw Sara Van Heghe."
},
{
"kind": "commissaris_in",
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"kbo": "0597618285",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-26",
"evidence_quote": "De bestuurders nemen kennis van het feit dat sinds 26 april 2022 de commissaris van de vennootschap, Ernst \u0026 Young Bedrijfsrevisoren BV, vast vertegenwoordigd is door Dhr Daniel Wuyts en niet meer door Mevrouw Sara Van Heghe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP BELGIUM",
"legal_form": "BV"
}
}03-04-2023 Changement de représentant permanent : Daniel Wuyts succède à Sara Van Heghe
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-26",
"evidence_quote": "De bestuurders nemen kennis van het feit dat sinds 26 april 2022 de commissaris van de vennootschap, Ernst \u0026 Young Bedrijfsrevisoren BV, vast vertegenwoordigd is door Dhr Daniel Wuyts en niet meer door Mevrouw Sara Van Heghe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Daniel Wuyts",
"rep_rotation_old_rep": "Sara Van Heghe",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"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": "De bestuurders besluiten om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, juffrouw Amber Claes en juffrouw C\u00E9line Beuckels van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Garcet",
"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": "De bestuurders besluiten om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, juffrouw Amber Claes en juffrouw C\u00E9line Beuckels van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, juffrouw Amber Claes en juffrouw C\u00E9line Beuckels van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amber Claes",
"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": "De bestuurders besluiten om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, juffrouw Amber Claes en juffrouw C\u00E9line Beuckels van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Beuckels",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert, juffrouw Amber Claes en juffrouw C\u00E9line Beuckels van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen,",
"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": "2023-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-03-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Garcet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2023 Daniel Wuyts nommé vaste vertegenwoordiger commissaris
- Daniel Wuyts — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP Belgium"
}
}13-02-2023 1 administrateur nommé, 1 démissionnaire
- Kelly Peeters — Bestuurder
- Geneviève François — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP Belgium"
}
}13-02-2023 1 administrateur nommé, 1 démissionnaire
- Kelly Peeters — Bestuurder
- Geneviève François — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van mevrouw Genevi\u00E8ve Fran\u00E7ois, als bestuurder van de vennootschap met ingang van 1 januari 2023. Vervolgens beslissen de aandeelhouders om de voornoemde bestuurder tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat als bestu",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De aandeelhouders beslissen om mevrouw Kelly Peeters, woonplaats kiezend op de zetel van de vennootschap , te benoemen als nieuwe bestuurder van de vennootschap met ingang van 1 januari 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP BELGIUM",
"legal_form": "BV"
}
}2022
22-04-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP BELGIUM",
"legal_form": "BV"
}
}22-04-2022 7 administrateurs nommés
- Wouter Lauwers — Bijzondere gevolmachtigde
- Gert Cauwenbergh — Bijzondere gevolmachtigde
- Annick Garcet — Bijzondere gevolmachtigde
- Chloë Everaert — Bijzondere gevolmachtigde
- Guusje Huijbregts — Bijzondere gevolmachtigde
- Alexander Hoffman — Fiscaal ondertekenaar (categorie e)
- Chloë Everaert — Fiscaal ondertekenaar (categorie e)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Wouter Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fiscaal ondertekenaar (categorie E)",
"person": {
"rrn": null,
"name": "Alexander Hoffman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fiscaal ondertekenaar (categorie E)",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP Belgium"
}
}2021
27-12-2021 Publication au Moniteur belge — Modification mineure
Résumé:
otherNotaire:
Anton Van Bael · Antwerpen-Berchem
Détails techniques
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},
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"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
"neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
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"scope_summary": "De speciale gemachtigden zijn aangesteld om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging/verbetering en doorhaling van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en van haar registratie als BTW-belastingplichtige.",
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},
"should_reroute_to_category": "statutes_amendment",
"single_shareholder_declaration": null
}27-12-2021 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
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"detected_kind": "other",
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"single_shareholder_declaration": null
}17-05-2021 Sara Van Heghe reconduit comme commissaire
- Sara Van Heghe — Commissaris
Résumé:
v3.2
Détails techniques
{
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"effective_date": "2021-04-22",
"evidence_quote": "Gelet op het feit dat de commissaris van de vennootschap benoemd werd voor een periode van drie jaren tot aan de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 oktober 2020 heeft goedgekeurd en op voordracht van de ondernemingsraad en de bestuurders, beslissen d"
}
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"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP BELGIUM",
"legal_form": "BV"
}
}17-05-2021 Sara Van Heghe nommé commissaire
- Sara Van Heghe — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
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],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0597.618.285",
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}
}2020
30-12-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"name_change": {
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"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}30-12-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP Belgium"
}
}30-12-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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"schema": "v3.2",
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"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP BELGIUM",
"legal_form": "BV"
}
}30-12-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"governance_change": {
"admin_delegated_added": []
}
}20-10-2020 1 administrateur nommé, 1 démissionnaire
- Sara Van Heghe — Commissaris
- Vincent Etienne — Commissaris
Résumé:
v3.2
Détails techniques
{
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"name": "Sara Van Heghe",
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},
{
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"person": {
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}
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"subject_company": {
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}
}20-10-2020 1 administrateur nommé, 1 démissionnaire
- Sara Van Heghe — Commissaris
- Vincent Etienne — Commissaris
Résumé:
v3.2
Détails techniques
{
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{
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"effective_date": "2020-08-28",
"evidence_quote": "Uit de brief van de commissaris d.d. 28 augustus 2020 inzake de wijziging van de vaste vertegenwoordiger van EY Bedrijfsrevisoren BV, blijkt dat met ingang van deze datum mevrouw Sara Van Heghe zal optreden als nieuwe vaste vertegenwoordiger van EY Bedrijfsrevisoren BV in de uitoefening van haar man"
},
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"evidence_quote": "Uit de brief van de commissaris d.d. 28 augustus 2020 inzake de wijziging van de vaste vertegenwoordiger van EY Bedrijfsrevisoren BV, blijkt dat met ingang van deze datum mevrouw Sara Van Heghe zal optreden als nieuwe vaste vertegenwoordiger van EY Bedrijfsrevisoren BV in de uitoefening van haar man"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0597.618.285",
"name_full": "HP BELGIUM",
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}
}Premiers 30 sur 57 actes