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Moniteur belge — actes
7 actes Évolution de l'adresse · 2
11-12-2025
Changement de siège
11-12-2025
v3.2
Tous les actes · 7
mis à jour il y a 6 mois
2025
11-12-2025 Fontaine Peter reconduit comme administrateur
- Fontaine Peter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fontaine Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: de heer Fontaine Peter, voornoemd, die aanvaardt en bevestigt niet getrof",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.396.342",
"name_full": "HSMC",
"legal_form": "BVBA"
}
}11-12-2025 Transfert du siège social de Brugge à Jabbeke
- ’t Speelhof 86 : 8200 Brugge (Sint-Michiels) → 8490 Jabbeke (Varsenare), Sparredreef 12
Notaire:
CHRISTIAN VAN DAMME · BruggeÉtude:
VVD Notarisvennootschap BV
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8490 Jabbeke (Varsenare), Sparredreef 12",
"city": "Jabbeke",
"region": "vlaams_gewest",
"street": "Sparredreef",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "12",
"locality_suffix": "(Varsenare)"
},
"old_address": {
"raw": "\u2019t Speelhof 86 : 8200 Brugge (Sint-Michiels)",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "\u2019t Speelhof",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "86",
"locality_suffix": "(Sint-Michiels)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "CHRISTIAN VAN DAMME",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0719.396.342",
"name_full": "HSMC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Coile \u0026 Partners",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte Geco\u00F6rdineerde statuten",
"Verklaring \u00E9\u00E9nhoofdigheid"
]
}11-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp in België en in het buitenland, alleen of in samenwerking met derden, alle hoegenaamde verrichtingen, die rechtstreeks of onrechtstreeks in verband staan met volgend…Notaire:
CHRISTIAN VAN DAMME · BruggeÉtude:
VVD Notarisvennootschap BV
Détails techniques
{
"notary": {
"name": "CHRISTIAN VAN DAMME",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.396.342",
"name_full_after": "HSMC",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "HSMC",
"current_zetel_raw": "8200 Brugge (Sint-Michiels), \u2019t Speelhof 86",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, alleen of in samenwerking met derden, alle hoegenaamde verrichtingen, die rechtstreeks of onrechtstreeks in verband staan met volgende activiteiten, voor zover dit alles wettelijk toegelaten is en de vennootschap en/of haar medewerkers daartoe de nodige vergunningen en/of erkenningen heeft/hebben: raadgeving en adviesverlening in de breedste zin, zoals maar niet beperkt tot aankoop, logistiek, financi\u00EBn, communicatie, marketing, ",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 20405.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}11-12-2025 Décharge accordée aux administrateurs
Notaire:
CHRISTIAN VAN DAMME · BruggeÉtude:
VVD Notarisvennootschap BV
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fontaine Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fontaine Peter",
"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 algemene vergadering verleent de ontslagnemende zaakvoerder algehele en definitieve kwijting voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Fontaine Peter",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuursorgaan",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Coile \u0026 Partners",
"address": "9031 Gent (Drongen), Boelenaar 1",
"country": "BE",
"legal_form": "co\u00F6peratieve vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent eveneens een bijzondere machtiging aan de co\u00F6peratieve vennootschap \u201CVan Coile \u0026 Partners\u201D, kantoor houdende te 9031 Gent (Drongen), Boelenaar 1, alsook aan al haar bestuurders, bedienden en/of aangestelden, of elke andere door hem aangewezen persoon, die wordt aangewezen als",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "CHRISTIAN VAN DAMME",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.396.342",
"name_full": "HSMC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift van de akte Geco\u00F6rdineerde statuten",
"Verklaring \u00E9\u00E9nhoofdigheid"
],
"corrected_publication_numac": null
}11-12-2025 Transfert du siège social de Brugge à Jabbeke
- 't Speelhof 86, 8200 Brugge → Sparredreef 12, 8490 Jabbeke
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jabbeke",
"region": "Vlaams Gewest",
"street": "Sparredreef",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Brugge",
"region": "Vlaams Gewest",
"street": "\u0027t Speelhof",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "86"
},
"effective_date": "2025-12-02",
"evidence_quote": "4. De algemene vergadering besluit het adres van de zetel vanaf heden te verplaatsen van 8200 Brugge (Sint-Michiels), \u2019t Speelhof 86 naar 8490 Jabbeke (Varsenare), Sparredreef 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.396.342",
"name_full": "HSMC",
"legal_form": "BVBA"
}
}11-12-2025 Modification des statuts
Résumé:
v3.2
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": "2025-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.396.342",
"name_full": "HSMC",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent eveneens een bijzondere machtiging aan de co\u00F6peratieve vennootschap \u201CVan Coile \u0026 Partners\u201D, kantoor houdende te 9031 Gent (Drongen), Boelenaar 1, alsook aan al haar bestuurders, bedienden en/of aangestelden, of elke andere door hem aangewezen persoon, die wordt aangewezen als lasthebber ad hoc van de vennootschap, om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
"holder_kbo": null,
"holder_name": "Van Coile \u0026 Partners",
"scope_categories": [
"administrative_formalities",
"tax",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
29-01-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8200 Sint-Michiels, \u0027t Speelhof 86",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-05-14",
"name": "Fontaine Peter Emile",
"niss": null,
"address": "8200 Brugge (Sint-Michiels), \u0027t Speelhof 86"
},
"share_class": "zonder vermelding van waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": "Fontaine Peter Emile",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0719.396.342",
"name_full": "HSMC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-01-23",
"post_incorporation_mandates": []
}