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Moniteur belge — actes
7 actes Évolution du capital · 2
21-04-2022
v3.2
21-04-2022
Modification du capital
Évolution de l'adresse · 4
19-02-2026
v3.2
19-02-2026
Changement de siège
25-10-2024
v3.2
25-10-2024
Changement de siège
Tous les actes · 7
mis à jour il y a 4 mois
2026
19-02-2026 Transfert du siège social de Gent à Erembodegem
- Kompasplein 19, 9000 Gent → Industrielaan 4, 9320 Erembodegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erembodegem",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "3B",
"street_number": "19"
},
"effective_date": "2026-02-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kompasplein 19 bus 3B, 9000 Gent naar Industrielaan 4, Industriezone Zuid III, 9320 Erembodegem, en dit vanaf 01/02/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "BV"
}
}19-02-2026 Transfert du siège social de Gent à Erembodegem
- Kompasplein 19 bus 3B, 9000 Gent → Industrielaan 4, Industriezone Zuid III, 9320 Erembodegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 4, Industriezone Zuid III, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Kompasplein 19 bus 3B, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "3B",
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"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": "absolute",
"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": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-11",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-27",
"unanimous": null
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0800.764.692",
"org_name": "BV JN CONSULTING",
"person_name": "Daan Janssen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 27/01/2026"
]
}2024
25-10-2024 Transfert du siège social de Wemmel à Gent
- Steenweg Op Brussel 213, 1780 Wemmel → Kompasplein 19, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "3B",
"street_number": "19"
},
"old_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "Steenweg Op Brussel",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "213"
},
"effective_date": "2023-05-17",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Steenweg Op Brussel 213, 1780 Wemmel naar Kompasplein 19 Bus 3B, 9000 Gent, en dit vanaf 17/05/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "BV"
}
}25-10-2024 Transfert du siège social de Wemmel à Gent
- Steenweg Op Brussel 213, 1780 Wemmel → Kompasplein 19 Bus 3B, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kompasplein 19 Bus 3B, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "3B",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg Op Brussel 213, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Steenweg Op Brussel",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "213",
"locality_suffix": null
},
"effective_date": "2023-05-17",
"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": "absolute",
"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": "nl",
"pub_date": "2024-10-25",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-17",
"unanimous": null
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0770.812.973",
"org_name": "BV REGNSKAP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
21-04-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "CVBA"
}
}21-04-2022 Réduction de capital de 132.000 €
- 2 kapitaalbewegingen in deze akte
Notaire:
Nele Thienpont · Gent – Sint-Denijs-Westrem
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Didier Borremans",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 72,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HELIUM GROUP",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 72,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 120,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": -132000.0,
"before_eur": 132000.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nele Thienpont",
"firm_city": null,
"firm_name": null,
"office_city": "Gent \u2013 Sint-Denijs-Westrem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-21",
"filing_date": "2022-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-08",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition proces-verbaal de dato 08/04/2022",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Didier Borremans",
"role": null,
"n_shares": 72,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "HELIUM GROUP",
"role": null,
"n_shares": 72,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 144,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 48,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2015
31-07-2015 Constitution d'une société (CommV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1780 Wemmel, Steenweg op Brussel 213",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0452.137.883",
"name": "HELIUM GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": "0452.137.883",
"holder_org_name": "HELIUM GROUP",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 113,
"amount_subscribed_eur": 480000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-08-14",
"name": "Borremans, Didier",
"niss": null,
"address": "Beersel (1652 Alsemberg), Gemeenveldstraat 36"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Borremans, Didier",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0631.765.750",
"name": "LEGIOEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0631.765.750",
"holder_org_name": "LEGIOEN",
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 6,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 120000,
"subject_company": {
"kbo": "0634.712.669",
"name_full": "HYDRA",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2015-06-26",
"post_incorporation_mandates": []
}