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Hydronic System Optimisation

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Luchthavenlei 7A ·2100 Antwerpen, Belgique
BE 0541.792.312
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Moniteur belge — actes

26 actes
Évolution du capital · 4
17-11-2022
v3.2
17-11-2022
Modification du capital
25-09-2020
v3.2
07-08-2019
v3.2
Évolution de l'adresse · 1
06-06-2018
v3.2
Tous les actes · 26 mis à jour il y a 6 mois
2025
05-12-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit Changement d'administrateurs·Yorik DESMYTTERE
  • Mark Lewis — Dagelijks bestuur
  • Roel Vandenbulcke — Bestuurder
  • Roel Vandenbulcke — Bestuurder
  • Torchbearer Group Limited — Dagelijks bestuur
Notaire: Yorik DESMYTTERE · Luik
Détails techniques 
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        "kbo": null,
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        "address": "Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding of Yorkshire HU17 0JT, Verenigd Koninkrijk",
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05-12-2025 Publication au Moniteur belge — Divers Divers·Yorik DESMYTTERE
Résumé: Board changeNotaire: Yorik DESMYTTERE
Détails techniques 
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      "label": "datum vrijwillig ontslag gedelegeerd bestuurder"
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    {
      "date": "2025-10-01",
      "label": "ingang delegatie dagelijks bestuur"
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    {
      "date": "2025-11-13",
      "label": "ingang vrijwillig ontslag bestuurder"
    },
    {
      "date": "2025-12-03",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-05",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
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      "name": "Torchbearer Group Limited",
      "role": "dagelijks bestuur"
    },
    {
      "kind": "person",
      "name": "Mark Lewis",
      "role": "vast vertegenwoordigd"
    },
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      "name": "Yorik DESMYTTERE",
      "role": "Notaris"
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  "summary_narrative": "",
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05-12-2025 2 démissionnaires Changement d'administrateurs
  • Roel Vandenbulcke — Gedelegeerd bestuurder
  • Roel Vandenbulcke — Bestuurder
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
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2024
09-12-2024 Roel Vandenbulcke nommé administrateur délégué Changement d'administrateurs
  • Roel Vandenbulcke — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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09-12-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Roel Vandenbulcke — Gedelegeerd bestuurder
  • Toon Michielsen — Gedelegeerd bestuurder
  • Roel Vandenbulcke — Gedelegeerd bestuurder
  • Roel Vandenbulcke — Gedelegeerd bestuurder
Détails techniques 
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "UP-LAW BV",
        "address": null,
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      },
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      "compensated": null,
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  "decisions": [
    {
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      "date": "2024-10-17",
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04-12-2024 Robin Huybrechts nommé commissaire Changement d'administrateurs
  • Robin Huybrechts — Commissaris
Résumé: v3.2
Détails techniques 
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        "name": "Robin Huybrechts",
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering heeft beslist, bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan te stellen als commissaris vo"
    }
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  "schema": "v3.2",
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  "subject_company": {
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    "legal_form": "NV"
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09-04-2024 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2024-04-09",
    "filing_date": "2024-03-20",
    "act_kind_objet": "WIJZIGING VASTE VERTEGENWOORDIGER VAN DE BESTUURDER"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-08",
    "unanimous": true
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  "accounts_deposit": null,
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  "co_filed_documents": [],
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  "officer_designation": {
    "role": "vaste vertegenwoordiger",
    "organ": "raad_van_bestuur",
    "person_name": "Marc Melviez"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
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}
2023
02-10-2023 4 reconduits Changement d'administrateurs
  • GONNISSEN Danny — Bestuurder
  • NEYRINCK Karl — Bestuurder
  • VANDENBULCKE Walter — Bestuurder
  • VAN HERCK Serge — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "GONNISSEN Danny",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist bij afzonderlijke stemming en telkens met eenparigheid van de stemmen van de aanwezige of vertegenwoordigde aandeelhouders, volgende bestuurders te herbenoemen: - de heer GONNISSEN Danny"
    },
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2022
17-11-2022 11 administrateurs nommés Changement d'administrateurs·Yorik DESMYTTERE
  • BAUDELET Gaëtan Emmanuel Isabeau François Philippe — Bestuurder
  • REYELANDT Stéphane François Paul — Bestuurder
  • MERMANS Pieter-Jan Paul Anna — Bestuurder
  • GONNISSEN Danny — Bestuurder
  • NEYRINCK Karl — Bestuurder
  • Walter Vandenbulcke — Bestuurder
  • ROEL VANDENBULCKE — Bestuurder
  • Serge Van Herck — Bestuurder
Notaire: Yorik DESMYTTERE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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    "het verslag van de commissaris opgesteld overeenkomstig de artikelen 7:155, 7:179, 7:180, 7:191, 7:193 en 7:197 van het WVV",
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17-11-2022 3 administrateurs nommés Changement d'administrateurs
  • BAUDELET Gaëtan Emmanuel Isabeau François Philippe — Bestuurder
  • REYELANDT Stéphane François Paul — Bestuurder
  • MERMANS Pieter-Jan Paul Anna — Bestuurder
Résumé: v3.2
Détails techniques 
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17-11-2022 Réduction de capital de 1.517.014,80 € à 872.824,83 € Capital & actions
  • €2.389.839,63 → €872.824,83
  • 4 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
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17-11-2022 Réduction de capital de 1.517.014,80 € à 872.824,83 € Capital & actions·Yorik DESMYTTERE
  • €2.389.839,63 → €872.824,83
  • 4 kapitaalbewegingen in deze akte
Notaire: Yorik DESMYTTERE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 27893.34,
      "before_eur": 1243516.22,
      "share_emission": {
        "agio_eur": 7635.96,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 900,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 39.48
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 27893.34,
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      "merger_new_shares_n": 900,
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      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "capital_increase",
      "after_eur": 2289795.51,
      "delta_eur": 1018385.95,
      "before_eur": 1271409.56,
      "share_emission": {
        "agio_eur": 3811887.05,
        "share_form": "no_nominal_value",
        "share_class": "Bevoorrechte B",
        "n_new_shares": 32859,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 147.0
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 1018385.95,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": 32859,
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    },
    {
      "kind": "capital_increase",
      "after_eur": 2389839.63,
      "delta_eur": 100044.12,
      "before_eur": 2289795.51,
      "share_emission": {
        "agio_eur": 374733.46,
        "share_form": "no_nominal_value",
        "share_class": "Bevoorrechte B",
        "n_new_shares": 3228,
        "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": 3228,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 872824.83,
      "delta_eur": -1517014.8,
      "before_eur": 2389839.63,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": "Bevoorrechte B",
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": "Bevoorrechte B",
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "Bevoorrechte B",
        "n_new_shares": null,
        "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
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-17",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Robin Huybrechts"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "Hydronic System Optimisation",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "negen volmachten",
    "plan houdende de uitgifte en de voorwaarden Anti-Dilutie Inschrijvingsrechten",
    "verslag van de raad van bestuur",
    "verslag van de commissaris opgesteld overeenkomstig de artikelen 7:155, 7:179, 7:180, 7:191, 7:193 en 7:197 van het WVV",
    "verslag van de commissaris opgesteld overeenkomstig artikelen 7:197 en 7:179 van het WVV",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 41023,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 36087,
      "class_name": "Bevoorrechte B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
13-06-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Robin Huybrechts — Commissaris
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL. commissaris van Hydronic System Optimisation NV, beslist heeft Tim Vermeiren, bedrijfsrevisor, als vaste.vertegenwoordiger te vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 1 oktober 2021 "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL. commissaris van Hydronic System Optimisation NV, beslist heeft Tim Vermeiren, bedrijfsrevisor, als vaste.vertegenwoordiger te vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 1 oktober 2021 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
2021
07-10-2021 Tim Vermeiren nommé commissaire Changement d'administrateurs
  • Tim Vermeiren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist, bij afzonderlijke stemming en met een meerderheid van 89,45% de aanwezige of vertegenwoordigde aandeelhouders, KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
2020
25-09-2020 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": "2020-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle advocaten en medewerkers van NautaDutilh BV, woonstkeuze gedaan hebbende te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0542.605.825",
      "holder_name": "NautaDutilh BV",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-09-2020 Augmentation de capital de 943.808,93 € à 1.243.516,22 € Capital & actions
  • €299.707,29 → €1.243.516,22
  • 3 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 808356.36,
      "currency": "EUR",
      "after_eur": 223516.22,
      "delta_eur": -808356.36,
      "before_eur": 1031872.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-18",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 808.356, 36 EUR, om het te brengen van 1.031.872,58 EUR op 223.516,22 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 76191.07,
      "currency": "EUR",
      "after_eur": 299707.29,
      "delta_eur": 76191.07,
      "before_eur": 223516.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 76.191,07 EUR, om het van 223.516,22 EUR te brengen op 299.707,29 EUR, door inbreng in geld en met de uitgifte van 10.200 aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 943808.93,
      "currency": "EUR",
      "after_eur": 1243516.22,
      "delta_eur": 943808.93,
      "before_eur": 299707.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap een tweede maal te verhogen ten belope van 943.808,93 EUR, om het te brengen van 299.707,29 EUR op 1.243.516,22 EUR, door incorporatie in het kapitaal van het volledige bedrag van de uitgiftepremie waarvan sprake in de voorgaande beslissing en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
25-09-2020 Roel VANDENBULCKE nommé administrateur Changement d'administrateurs
  • Roel VANDENBULCKE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel VANDENBULCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542605825",
        "name": "Roel Vandenbulcke",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: De besloten vennootschap \u0022Roel Vandenbulcke\u0022, met zetel te 2520 Ranst, Venusstraat 17 en met ondernemingsnummer 0542.605.825, vast vertegenwoordigd door de heer VANDEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
08-01-2020 Peter Van Roosbroeck démissionne de son mandat d'administrateur Changement d'administrateurs
  • Peter Van Roosbroeck — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Roosbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848139393",
        "name": "Studio Mori BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Studio Mori BVBA, met maatschappelijke zetel te Statiestraat 74, 2547 Lint, en ingeschreven bij de Kruispuntbank van Ondermemingen onder het nummer: 0848.139.393, vast vertegenwoordigd door de heer Peter Van Roosbroeck, als bestuurder van de Venno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
03-01-2020 Serge Van Herck reconduit comme administrateur Changement d'administrateurs
  • Serge Van Herck — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Van Herck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560662275",
        "name": "MASH BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de benoeming van de vennootschap MASH BVBA met maatschappelijke zetel te Heiebreestraat 24, 9031 Drongen, ondernemingsnummer 0560.662.275, vertegenwoordigd door haar vaste vertegenwoordiger de heer Serge Van Herck, geboren te Gent op 12 februari "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
2019
07-08-2019 Augmentation de capital de 4 € à 1.031.872,58 € Capital & actions
  • €1.031.868,58 → €1.031.872,58
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4.0,
      "currency": "EUR",
      "after_eur": 1031872.58,
      "delta_eur": 4.0,
      "before_eur": 1031868.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-16",
      "evidence_quote": "De Raad van Bestuur stelde hierop vast dat het maatschappelijk kapitaal van de Vennootschap ingevolge de uitoefening van alle hoger vermelde warrants effectief werd verhoogd met in totaal vier euro (\u20AC 4,00) en dat dientengevolge het maatschappelijk kapitaal van de Vennootschap thans vastgesteld is op een miljoen eenendertigduizend achthonderdtwee\u00EBnzeventig euro achtenvijftig cent (\u20AC 1.031.872,58).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION HYSOPT",
    "legal_form": "NV"
  }
}
2018
06-06-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
06-06-2018 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": true,
    "object_change": false,
    "effective_date": "2018-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "vast vertegenwoordigd door de heer ROMBAUT Carl, bedrijfsrevisor opgesteld overeenkomstig de artikelen 582, 583, 596, 598 en 602, \u00A71, van het Wetboek van Vennootschappen",
    "firm_kbo": "0461.240.245",
    "firm_name": "C. ROMBAUT Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Carl Rombaut"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-06-2018 Transfert du siège social de Antwerpen à Antwerpen (Merksem) Changement de siège
  • Bredabaan 841, 2170 Antwerpen → Bredabaan 837, 2170 Antwerpen (Merksem)
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen (Merksem)",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "837"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "841"
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "De maatschappelijke zetel wordt met ingang op heden overgebracht naar 2170 Antwerpen (Merksem), Bredabaan 837."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
2017
22-09-2017 Peter & Delphine VOF démissionne de son mandat d'administrateur Changement d'administrateurs
  • Peter & Delphine VOF — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter \u0026 Delphine VOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van de bestuurder Peter \u0026 Delphine VOF (P\u0026D VOF)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
2015
23-04-2015 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Peter Hellinckx — Bestuurder
  • Roel Vandenbulcke — Bestuurder
  • Roel Vandenbulcke — Gedelegeerd bestuurder
  • Peter Hellinckx — Bestuurder
  • Roel Vandenbulcke — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hellinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "Ontslag van Peter Hellinckx als bestuurder met ingang var 2 februari 2015. Aan de ontslagen bestuurder zal d\u00E9charge worden verleend op de eerstvolgende algemene vergadering van aandeelhouders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "Ontslag van Roel Vandenbulcke als bestuurder met ingang van 2 februar 2015. Aan de ontslagen bestuurder zal d\u00E9charge worden verleerid op de eerstvolgende algemene vergadering van aandeelhouders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hellinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543684505",
        "name": "Peter \u0026 Delphine VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Berioeming als bestuurder de vennootschap Peter \u0026 Delphine VOF (P\u0026D VOF), Fortsteenweg 70, 2950 Kapellen met KBO nummer 0543 684 505, vast vertegenwoordigd door Dhr. Peter Hellinckx, zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542605825",
        "name": "Roel Vandenbulcke BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming als bestuurder de vennootschap Roel Vandenbulcke BVBA, Venusstraat 17, 2520 Oelegem, met KBO nummer 0542 605 825, vast vertegenwoordigd door Dhr. Roel Vandenbulcke, zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542605825",
        "name": "Roel Vandenbulcke BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de bvba Roel Vandenbulcke te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "HYDRONIC SYSTEM OPTIMISATION, AFGEKORT : HYSOPT",
    "legal_form": "NV"
  }
}
2013
22-11-2013 Constitution d'une société (NV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Bredabaan 841, 2170 Merksem-Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-08-24",
        "name": "WILLEMEN Karl Julien Edwin",
        "niss": null,
        "address": "2170 Antwerpen (Merksem), Bredabaan 839"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 249700,
      "holder_person_name": "WILLEMEN Karl Julien Edwin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2497,
      "amount_subscribed_eur": 249700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-02-22",
        "name": "VANDENBULCKE Roel",
        "niss": null,
        "address": "2520 Ranst, Venusstraat 17"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "VANDENBULCKE Roel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-10-27",
        "name": "HENDRICKX Wouter Maria Eduard",
        "niss": null,
        "address": "2180 Antwerpen (Ekeren), Konijnenberg 16"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "HENDRICKX Wouter Maria Eduard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-10-28",
        "name": "HELLINCKX Peter",
        "niss": null,
        "address": "2288 Grobbendonk (Bouwel), Langenheuvel 92"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "HELLINCKX Peter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0541.792.312",
    "name_full": "Hydronic System Optimisation",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-06",
  "post_incorporation_mandates": []
}