HQ1
La probabilité de faillite calculée de HQ1 sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Sites | 2 |
| Publications | 18 |
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 | 26-06-2025 | 2025-00217982 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00232400 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00245461 |
| 31-12-2021 | ander | 26-08-2022 | 2022-20377605 |
| 31-12-2020 | ander | 31-08-2021 | 2021-62800008 |
| NACE primaire | 82100 |
| Forme juridique | SA(014) |
| Date de constitution | 09-12-2019 |
| Status | Actif |
| Code postal | 4000 |
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. |
|---|---|---|---|---|
| 92302D0206/00P000 | Wallonie | 7 470 m² | 1 · 1 870 m² | 23,2 m · 4 ét. |
| 62814C0393/00V002 | Wallonie | 4 768 m² | - | - |
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.
19-05-2025 Steven Scheers nommé chief people & culture officer
- Steven Scheers, Chief people & culture officer
Détails techniques
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}14-03-2025 1 administrateur nommé, 1 démissionnaire
- Yannik Bellefroid, Membre du conseil de direction
- Anne Lambert, Membre du conseil de direction
Détails techniques
{
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}25-09-2024 Renaud Thys démissionne de son mandat de membre du conseil de direction
- Renaud Thys, Membre du conseil de direction
Détails techniques
{
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}
}21-05-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
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"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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"pub_date": "2024-05-21",
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue des Guillemins 129, 4000 Li\u00E8ge",
"address_old": "Rue des Guillemins 129, 4000 Li\u00E8ge",
"effective_date": "2024-04-19",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
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"legal_form": "SA"
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"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": "0738.871.467",
"org_name": "HQ1",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport du conseil de surveillance",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-04-2024 Didier Perez démissionne de son mandat de membre du conseil de direction (directeur)
- Didier Perez, Membre du conseil de direction (directeur)
Détails techniques
{
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"subject_company": {
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}22-01-2024 2 administrateurs nommés
- BDO EDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES, Commissaire
- Christian Schmetz, Représentant permanent
Détails techniques
{
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}01-12-2023 Marc Verstraete nommé chief financial officer
- Marc Verstraete, Chief financial officer
Détails techniques
{
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}26-07-2023 Benoît Aguila démissionne de son mandat de membre du conseil de direction
- Benoît Aguila, Membre du conseil de direction
Détails techniques
{
"events": [
{
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"role": "membre du conseil de direction",
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}11-05-2023 Juan Pablo Covacevich nommé membre du conseil de direction
- Juan Pablo Covacevich, Membre du conseil de direction
Détails techniques
{
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}05-04-2023 Didier Perez nommé chief people officer
- Didier Perez, Chief people officer
Détails techniques
{
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}
}24-11-2022 1 administrateur nommé, 1 démissionnaire
- Benoît Aguila, Membre du conseil de direction (chief financial officer)
- Julie Thomas, Membre du conseil de direction
Détails techniques
{
"events": [
{
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},
{
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}
}19-10-2022 2 administrateurs nommés
- Sonia Arezki, Mandataire spécial en matière de ressources humaines
- Thibaut Collard, Membre du conseil de direction (chief compliance officer)
Détails techniques
{
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"kind": "director_in",
"role": "Mandataire sp\u00E9cial en mati\u00E8re de ressources humaines",
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},
{
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"subject_company": {
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"name_full": "Meuse Midco SA"
}
}22-08-2022 8 administrateurs nommés, 4 démissionnaires
- M. Sylvain Boniver, Bestuurder
- M. Nicolas Léonard, Bestuurder
- M. Emmanuel Mewissen, Bestuurder
- M. Jean-Christophe Choffray, Bestuurder
- M. Sylvain Boniver, Gedelegeerd bestuurder
- M. Nicolas Léonard, Gedelegeerd bestuurder
- M. Emmanuel Mewissen, Gedelegeerd bestuurder
- M. Emmanuel Mewissen, Président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Victor L\u00E9opold Bosquin",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Circus Services SRL, repr\u00E9sent\u00E9e par M. Roland Mewissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Produweb Holding SRL, repr\u00E9sent\u00E9e par M. Sylvain Boniver",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Daniel L\u00E9onard",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "M. Sylvain Boniver",
"address": null,
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}
},
{
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"rrn": null,
"name": "M. Nicolas L\u00E9onard",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "M. Emmanuel Mewissen",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "M. Jean-Christophe Choffray",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "M. Sylvain Boniver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "M. Nicolas L\u00E9onard",
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}
},
{
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"person": {
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"name": "M. Emmanuel Mewissen",
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}
},
{
"kind": "director_in",
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"person": {
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],
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}10-08-2022 10 administrateurs nommés
- Emmanuel Mewissen, President du conseil de surveillance
- Nicolas Leonard, Membre du conseil de surveillance
- Sylvain Boniver, Membre du conseil de surveillance
- Jean-Christophe Choffray, Membre du conseil de surveillance
- Renaud Thys, Chief merger & acquisition officer
- Julie Thomas, Chief people officer
- Dorian Verfaille, Chief operational officer landbased be
- Anne Lambert, Chief legal officer
Détails techniques
{
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},
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},
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},
{
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"role": "membre du conseil de surveillance",
"person": {
"rrn": null,
"name": "Jean-Christophe Choffray",
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}
},
{
"kind": "director_in",
"role": "Chief Merger \u0026 Acquisition Officer",
"person": {
"rrn": null,
"name": "Renaud Thys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief People Officer",
"person": {
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"name": "Julie Thomas",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Chief Operational Officer - Landbased BE",
"person": {
"rrn": null,
"name": "Dorian Verfaille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Legal Officer",
"person": {
"rrn": null,
"name": "Anne Lambert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Chief Interactive Officer",
"person": {
"rrn": null,
"name": "David Carrion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Technology Officer",
"person": {
"rrn": null,
"name": "Christophe Boniver",
"address": null,
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],
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}27-07-2021 Transfert du siège social de Grâce-Hollogne à Liège
- Rue Saint-Exupéry, 17 boîte 13-4460 Grâce-Hollogne → Rue des Guillemins, 129-4000 Liège
Détails techniques
{
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"new_address": {
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"region": "waals_gewest",
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"country": "BE",
"postcode": "4000",
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"street_number": "129",
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},
"old_address": {
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},
"effective_date": "2021-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129-4000 Li\u00E8ge",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2021-06-01",
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},
"subject_company": {
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur BONIVER Sylvain",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}30-04-2021 2 administrateurs nommés, 2 démissionnaires
- BDO Réviseurs d'Entreprises Soc. Civ. SCRL, Commissaire
- Christian SCHMETZ, Représentant permanent
- REWISE SRL - Réviseurs d'Entreprises, Commissaire
- Pascal CELEN, Représentant permanent
Détails techniques
{
"events": [
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},
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}
},
{
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0738.871.467",
"name_full": "HQ1"
}
}25-03-2020 Victor-Léopold Bosquin nommé administrateur
- Victor-Léopold Bosquin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Victor-L\u00E9opold Bosquin",
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}
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0738.871.467",
"name_full": "HQ1"
}
}11-12-2019 Constitution d'une société (SRL)
Détails techniques
{
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": "Catherine JADIN et Lionel DUBUISSON \u2013 Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-12-11",
"filing_date": "2019-12-09",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2019-12-09",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0864.036.507",
"name": "CIRCUS SERVICES",
"address": "4460 Gr\u00E2ce-Hollogne, Rue Saint-Exup\u00E9ry, 17/13",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 206225.0,
"is_subscriber_only": false,
"n_shares_subscribed": 8249,
"amount_subscribed_eur": 206225.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0834.223.655",
"name": "PRODUWEB HOLDING",
"address": "4000 Li\u00E8ge, Rue de Lantin, 149",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 38500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1540,
"amount_subscribed_eur": 38500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-11-26",
"name": "Jean-Christophe CHOFFRAY",
"niss": null,
"address": "4121 Neupr\u00E9, Avenue des Pins, 4",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 5275.0,
"is_subscriber_only": false,
"n_shares_subscribed": 211,
"amount_subscribed_eur": 5275.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour compte de tiers, soit seule, soit en participation avec des tiers :\n- Tous services administratifs, financiers, juridiques, fiscaux, \u00E9conomiques, commerciaux, publicitaires, informatiques, techniques, de l\u0027organisation et du management, etc., au sens le plus large de chacun de ces termes, en faveur de soci\u00E9t\u00E9s pr\u00E9sentant avec la soci\u00E9t\u00E9 une relation vis\u00E9e aux articles 1:14 \u00E0 1:23 du Code des soci\u00E9t\u00E9s et des associations et la r\u00E9partition des frais aff\u00E9rents \u00E0 ces services entre les soci\u00E9t\u00E9s int\u00E9ress\u00E9es. Les soci\u00E9t\u00E9s participant \u00E0 un tel lien d\u00E9fini aux dispositions susdites sont indiff\u00E9remment aussi d\u00E9nomm\u00E9es : les Soci\u00E9t\u00E9s li\u00E9es.\n- La participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement de toutes entreprises industrielles, commerciales, financi\u00E8res ou immobili\u00E8res des Soci\u00E9t\u00E9s li\u00E9es et l\u0027apport de tout concours appropri\u00E9, par exemple, conseil, \u00E9tudes, prestation de management, octroi de financement, de garanties, participation au capital, etc., en ce compris le support et l\u2019assistance \u00E0 l\u2019activit\u00E9 des Soci\u00E9t\u00E9s li\u00E9es, de mani\u00E8re \u00E9tendue, dans les domaines financiers, juridiques, techniques, informatiques, etc.\n- Toute participation au conseil, \u00E0 l\u2019assistance et \u00E0 la surveillance interne de Soci\u00E9t\u00E9s li\u00E9es, sous quelque forme que ce soit, dans les mati\u00E8res d\u2019expertise de ces soci\u00E9t\u00E9s.\n- Tous travaux administratifs d\u2019\u00E9tablissement, d\u2019encodage, de transcription, d\u2019\u00E9dition et de pr\u00E9sentation de documentation int\u00E9ressant la soci\u00E9t\u00E9 ou les Soci\u00E9t\u00E9s li\u00E9es tous travaux de secr\u00E9tariat, la tenue \u00E0 jour de la documentation l\u00E9gale et tous travaux requis par celle-ci, l\u2019\u00E9tablissement de tous documents de nature juridique, \u00E9conomique, financi\u00E8re jug\u00E9s utiles \u00E0 l\u2019ex\u00E9cution des missions de gestion ou \u00E0 l\u2019information des clients, l\u2019interface entre le client et toutes relations d\u2019affaire, en ce compris les autorit\u00E9s, etc. des Soci\u00E9t\u00E9s li\u00E9es.\n- La constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier, et pour ce faire, l\u0027ali\u00E9nation, l\u0027acquisition, la location de tout bien ou droit r\u00E9el immobilier, divis ou indivis, en rapport ou non avec ses autres activit\u00E9s.\nLa soci\u00E9t\u00E9 peut r\u00E9aliser son objet en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui paraissent appropri\u00E9es. Elle ne pourra prendre part \u00E0 aucune activit\u00E9, dans ce cadre, qui ne lui est pas autoris\u00E9e, en raison d\u2019un d\u00E9faut d\u2019acc\u00E8s \u00E0 la profession, ou de tout autre licence, autorisation individuelle et/ou collective de la part d\u2019une autorit\u00E9 administrative, judiciaire ou autre.\nElle pourra accomplir toutes op\u00E9rations industrielles, financi\u00E8res, commerciales ou civiles, ayant un rapport direct ou indirect avec son objet et s\u0027int\u00E9resser de toutes mani\u00E8res dans toutes soci\u00E9t\u00E9s ou entreprises dont les activit\u00E9s seraient de nature \u00E0 favoriser la r\u00E9alisation de son objet social.\nElle peut exercer toute activit\u00E9 susceptible de favoriser la r\u00E9alisation de son objet social et participer \u00E0 une telle activit\u00E9 de quelque fa\u00E7on que ce soit.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet la prestation de services administratifs, financiers, juridiques, fiscaux, \u00E9conomiques, commerciaux, publicitaires, informatiques, techniques, organisationnels et de management, ainsi que la participation au d\u00E9veloppement de soci\u00E9t\u00E9s li\u00E9es, la gestion de patrimoine immobilier et toutes activit\u00E9s connexes."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2020-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "18:00",
"month": 6,
"rule_text": "premier lundi de juin"
},
"founding_event": {
"n_shares_total": 10000,
"n_share_classes": 1,
"bank_attestation": {
"date": "2019-12-06",
"bank_name": "BNP Paribas Fortis",
"amount_eur": 250000.0,
"iban_masked": "BE86 0018 7578 1350"
},
"amount_paid_in_eur": 250000.0,
"incorporation_date": "2019-12-09",
"amount_subscribed_eur": 250000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0738.871.467",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "HQ1",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "4460 Gr\u00E2ce-Hollogne, Rue Saint-Exup\u00E9ry, 17/13",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0864.036.507"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0864.036.507",
"name": "CIRCUS SERVICES",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Roland MEWISSEN",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2019-12-11",
"numac_or_number": "11040289"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0834.223.655",
"name": "PRODUWEB HOLDING",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": "Sylvain BONIVER",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2019-12-11",
"numac_or_number": "11040289"
}
},
{
"kind": "natural_person",
"person": {
"name": "Daniel LEONARD",
"address": "4000 Li\u00E8ge (Sclessin), Avenue de Beaumont, 3"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "Laura Sticca",
"with_substitution": true,
"holder_person_name": "Laura Sticca"
}
]
}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 légaleFR | HQ1 |