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Hydroleaks

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'tVlot 1 ·2280 Grobbendonk, Belgique
BE 0672.889.196
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Moniteur belge — actes

6 actes
Tous les actes · 6 mis à jour il y a 6 mois
2025
24-12-2025 Modification des statuts — adaptation au CSA, refonte complète des statuts et changement de dénomination Modification des statuts·Veronique HULPIAU
Résumé: De voorwerp van de vennootschap is volledig opnieuw opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen. Er is een terminologische aanpassing: 'maatschappelijk doel' is ve…Notaire: Veronique HULPIAU · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "name_change",
      "object_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.889.196",
    "name_full_after": "Hydroleaks",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "HYDROLEAKS",
    "current_zetel_raw": "2280 Grobbendonk, \u0027t Vlot 1",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0540.549.623",
      "holder_name": "TAXACIBO",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0406.867.983",
      "holder_name": "CANALCO",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Vaststelling dat het vroegere kapitaal sedert 1 januari 2020 van rechtswege is omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is volledig opnieuw opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen. Er is een terminologische aanpassing: \u0027maatschappelijk doel\u0027 is vervangen door \u0027voorwerp\u0027 en \u0027zaakvoerders\u0027 door \u0027bestuurders\u0027.",
  "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": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
24-12-2025 Changement au sein de l'organe d'administration Changement d'administrateurs·Veronique HULPIAU
Notaire: Veronique HULPIAU · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JARDINET Bertrand Henri Elise Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.867.983",
        "name": "CANALCO",
        "address": "2280 Grobbendonk, \u0027t Vlot 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "4. het mandaat te bevestigen van de huidige bestuurder, met name de naamloze vennootschap \u0022CANALCO\u0022, gevestigd te 2280 Grobbendonk, \u0027t Vlot 1, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Turnhout) onder nummer 0406.867.983, vast vertegenwoordigd door de heer JARDINET Bertrand H",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0540.549.623",
        "name": "TAXACIBO",
        "address": "9140 Temse, Philippe Saveryslaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u0022TAXACIBO\u0022, met ondernemingsnum",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.889.196",
    "name_full": "Hydroleaks",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
24-12-2025 Modification des statuts 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": false,
    "object_change": false,
    "effective_date": "2025-12-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.889.196",
    "name_full": "HYDROLEAKS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CTAXACIBO\u201D, met ondernemingsnummer 0540.549.623, met zetel te 9140 Temse, Philippe Saveryslaan 4, de heer Kristof VAN ROYEN en aangestelden.",
      "holder_kbo": "0540.549.623",
      "holder_name": "TAXACIBO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-12-2025 JARDINET Bertrand Henri Elise Luc reconduit comme administrateur Changement d'administrateurs
  • JARDINET Bertrand Henri Elise Luc — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JARDINET Bertrand Henri Elise Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406867983",
        "name": "CANALCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurder, met name de naamloze vennootschap \u0022CANALCO\u0022, gevestigd te 2280 Grobbendonk, \u0027t Vlot 1, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Turnhout) onder nummer 0406.867.983, vast vertegenwoordigd door de heer JARDINET Bertrand Henr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.889.196",
    "name_full": "HYDROLEAKS",
    "legal_form": "BVBA"
  }
}
2018
16-05-2018 Arraud Clybouw nommé commissaire Changement d'administrateurs
  • Arraud Clybouw — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arraud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. BVBA Clybouw Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 31 januari 2018 blijkt dat tot commissaris aangesteld werd, Burg. BVBA Clybouw Bedrijfsrevisoreri, met zetel te 2610 Antwerper (Wilrijk), Oosterveldlaan 246. Clybouw Bedrijfsrevisoren Burg. BVBA heeft als vaste vertegenwoordiger aarigewezen A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.889.196",
    "name_full": "HYDROLEAKS",
    "legal_form": "BVBA"
  }
}
2017
23-03-2017 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "\u0027tVlot 1, 2280 Grobbendonk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Canalfin"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Canalfin",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9275,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "LKS Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LKS Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9275,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0672.889.196",
    "name_full": "Hydroleaks",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-21",
  "post_incorporation_mandates": []
}