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Moniteur belge — actes
9 actes Évolution de l'adresse · 6
07-05-2026
Changement de siège
07-05-2026
Changement de siège
07-05-2026
v3.2
30-05-2025
v3.2
30-05-2025
Changement de siège
25-10-2021
v3.2
Tous les actes · 9
mis à jour il y a 1 mois
2026
07-05-2026 Transfert du siège social de Schilde à Antwerpen
- Hoge Haar 38 - 2970 Schilde → Brusselstraat 51 - 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselstraat 51 - 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Hoge Haar 38 - 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Hoge Haar",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "38",
"locality_suffix": "(SCH)"
},
"effective_date": "2026-03-17",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-17",
"unanimous": true
},
"subject_company": {
"kbo": "0763.533.421",
"name_full": "HSP Projecten",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Houtzagers Rob",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge"
]
}07-05-2026 Transfert du siège social de Schilde à Antwerpen
- Hoge Haar 38 - 2970 Schilde → Brusselstraat 51 - 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselstraat 51 - 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Hoge Haar 38 - 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Hoge Haar",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "38",
"locality_suffix": "(SCH)"
},
"effective_date": "2026-03-17",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-17",
"unanimous": true
},
"subject_company": {
"kbo": "0763.533.421",
"name_full": "HSP Projecten",
"legal_form": "B",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Houtzagers Rob",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}07-05-2026 Transfert du siège social de Schilde à Antwerpen
- Hoge Haar 38, 2970 Schilde → Brusselstraat 51, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Brusselstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "51"
},
"old_address": {
"city": "Schilde",
"region": null,
"street": "Hoge Haar",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "38"
},
"effective_date": "2026-03-17",
"evidence_quote": "De bijzondere algemene vergadering van 17 maart 2026, gehouden op de maatschappelijke zetel van de vennootschap, beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen: Van: Hoge Haar 38 - 2970 Schilde Naar: Brusselstraat 51 - 2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0763.533.421",
"name_full": "HSP PROJECTEN",
"legal_form": "BV"
}
}2025
30-05-2025 Transfert du siège social au sein de Schilde
- Gouwberg 15, 2970 Schilde → Hoge Haar 38, 2970 Schilde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": null,
"street": "Hoge Haar",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Schilde",
"region": null,
"street": "Gouwberg",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "15"
},
"effective_date": "2025-04-29",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Gouwberg 15, 2970 Schilde naar Hoge Haar 38, 2970 Schilde, en dit vanaf 29/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0763.533.421",
"name_full": "HSP PROJECTEN",
"legal_form": "BV"
}
}30-05-2025 Transfert du siège social au sein de Schilde
- Gouwberg 15, 2970 Schilde → Hoge Haar 38, 2970 Schilde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoge Haar 38, 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Hoge Haar",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Gouwberg 15, 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Gouwberg",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2025-04-29",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-04-29",
"unanimous": null
},
"subject_company": {
"kbo": "0763.533.421",
"name_full": "HSP Projecten",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rob Houtzagers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
25-10-2021 1 administrateur nommé, 1 démissionnaire
- HOUTZAGERS Rob — Bestuurder
- SZTYLKA Konrad — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SZTYLKA Konrad",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit de huidige statutair bestuurder van de vennootschap, zijnde de heer SZTYLKA Konrad, voornoemd, ontslag te verlenen uit zijn functie. De algemene vergadering verleent aan de ontslagnemende bestuurder volledige en algehele kwijting voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUTZAGERS Rob",
"address": null,
"birth_date": null
},
"evidence_quote": "Aansluitend beslist de vergadering het aantal bestuurders te bepalen op een bestuurder waarbij wordt aangesteld tot statutaire bestuurder voor onbepaalde duur de heer HOUTZAGERS Rob."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0763.533.421",
"name_full": "LYVIKO",
"legal_form": "BV"
}
}25-10-2021 Transfert du siège social de Brecht à Schilde
- Molenheiken 99, 2960 Brecht → Gouwberg 15, 2970 Schilde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": "Vlaams Gewest",
"street": "Gouwberg",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Brecht",
"region": "Vlaams Gewest",
"street": "Molenheiken",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "99"
},
"effective_date": "2021-09-21",
"evidence_quote": "De algemene vergadering verklaart de zetel van de vennootschap bij eenvoudige beslissing te verplaatsen naar 2970 Schilde, Gouwberg 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0763.533.421",
"name_full": "LYVIKO",
"legal_form": "BV"
}
}25-10-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2021-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0763.533.421",
"name_full": "LYVIKO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent, voor zover als nodig, bijzondere volmacht aan de medewerkers van ACC Van den Brande \u0026 Partners te 2970 Schilde, Brasschaatsebaan 3, iedere met het recht alleen en afzonderlijk te handelen, voornoemd, en hun aangestelde, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap als onderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": null,
"holder_name": "ACC Van den Brande \u0026 Partners",
"scope_categories": [
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-02-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2960 Brecht, Molenheiken 99",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-06-13",
"name": "SZTYLKA Konrad",
"niss": null,
"address": "2960 Brecht, Molenheiken 99"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "SZTYLKA Konrad",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0763.533.421",
"name_full": "Lyviko",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-02-11",
"post_incorporation_mandates": []
}