Hummingbird Ventures V BE
La probabilité de faillite calculée de Hummingbird Ventures V BE sur 12 mois est de 1,8% (moyen). L'entreprise est active depuis 2023 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 | 3 ans |
| Sites | 1 |
| Publications | 5 |
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 | verkort | 06-06-2025 | 2025-00122576 |
| NACE primaire | - |
| Forme juridique | SComm(612) |
| Date de constitution | 15-02-2023 |
| Status | Actif |
| Code postal | 1210 |
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. |
|---|---|---|---|---|
| 21014A0134/00D002 ClasséSite ou paysageKruidtuinpark |
Bruxelles | 3 260 m² | 1 · 1 083 m² | 99,5 m · 23 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.
Nous connaissons 6 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-07-2025 11 administrateurs nommés
- ILERI Firat, Vaste vertegenwoordiger
- VAN DEN BRANDE Barend, Vaste vertegenwoordiger
- Freya Jorens, Dagelijks bestuur
- Andreas Kliché, Dagelijks bestuur
- Charlotte Herpoelaert, Dagelijks bestuur
- Laurens Vanhees, Dagelijks bestuur
- Maud van Hoorn, Dagelijks bestuur
- Veerle Bosschaerts, Dagelijks bestuur
Détails techniques
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"person": {
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"name": "Adriaan De Leeuw",
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"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoorn en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bor",
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{
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"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoorn en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bor",
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"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoorn en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bor",
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},
"act_meta": {
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"pub_date": "2025-07-23",
"filing_date": "2025-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-23",
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"is_correction": false,
"subject_company": {
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"name_full": "Hummingbird Ventures V BE",
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},
"publication_proxy": {
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"person_name": "Maud van Hoorn",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-05-2024 Transfert du siège social de Watermaal-Bosvoorde à Sint-Joost-ten-Node
- Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde → Sq. Regina Victoire 1, 1210 Sint-Joost-ten-Node
Détails techniques
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},
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"act_meta": {
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"act_kind_objet": "Zetelverplaatsing en volmacht"
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"decision": {
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"date": "2024-05-04",
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},
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},
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}28-07-2023 Augmentation de capital de 9.650.000 € à 179.650.000 €
- €170.000.000 → €179.650.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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},
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"paid_up_delta_eur": 9650000.0,
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}
],
"notary": {
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},
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"is_foreign_registered": true
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
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"shareholders_after": [],
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{
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"voting_rights_per_share": null
}
]
}21-04-2023 Restructuration des classes d'actions
Détails techniques
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],
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},
"co_filed_documents": [
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"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 60000,
"class_name": "Soort A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 30001,
"class_name": "Soort B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 0,
"class_name": "Soort C",
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},
{
"n_shares": 290000,
"class_name": "Soort D",
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}
]
}20-04-2023 Augmentation de capital de 169.619.999 € à 170.000.000 €
- €380.001 → €170.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}
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}
],
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},
"act_meta": {
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}| Dénomination légaleNL | Hummingbird Ventures V BE |