HYPOCAMPUS
La probabilité de faillite calculée de HYPOCAMPUS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1995 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 | 30 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | verkort | 29-04-2026 | 2026-00091905 |
| 30-09-2024 | verkort | 20-03-2025 | 2025-00054053 |
| 30-09-2023 | micro | 28-03-2024 | 2024-00054411 |
| 30-09-2022 | verkort | 28-02-2023 | 2023-00033770 |
| 31-12-2021 | verkort | 10-11-2022 | 2022-20518212 |
| 31-12-2020 | micro | 17-08-2021 | 2021-49700026 |
| 31-12-2019 | micro | 25-06-2020 | 2020-21600427 |
| 31-12-2018 | micro | 20-06-2019 | 2019-20300139 |
| 31-12-2017 | micro | 09-07-2018 | 2018-30300001 |
| 31-12-2016 | verkort | 14-06-2017 | 2017-17700184 |
-
Actif07-10-2022 → auj.
4 événements
- 04-05-2023 Nommé· Administrateur délégué
- 22-02-2023 Démission· Administrateur
- 22-02-2023 Nommé· Administrateur
- 07-10-2022 Nommé· Administrateur délégué
-
DEFI ManagementPersonne moraleAdministrateur· repr. perm.: David DELESTRÉEActe Moniteur 21034985 (18-03-2021)Actif23-02-2021 → auj.
2 événements
- 23-02-2021 Mandat renouvelé· Administrateur
- 23-02-2021 Nommé· Administrateur délégué
-
STEPHEX HOLDINGPersonne moraleAdministrateur délégué· repr. perm.: Stephan CONTERActe Moniteur 21034985 (18-03-2021)Actif23-02-2021 → auj.
2 événements
- 23-02-2021 Nommé· Administrateur délégué
- 23-02-2021 Mandat renouvelé· Administrateur
-
Actif10-11-2014 → auj.
2 événements
- 10-11-2014 Mandat renouvelé· Administrateur
- 10-11-2014 Mandat renouvelé· Administrateur délégué
-
Actif10-11-2014 → auj.
Anciens dirigeants (3)
-
Ancien08-12-2021 → 07-10-2022
3 événements
- 07-10-2022 Nommé· Administrateur
- 07-10-2022 Démission· Administrateur
- 08-12-2021 Nommé· Administrateur
-
Stephex HoldingPersonne moraleAdministrateur· repr. perm.: Stephan ConterActe Moniteur 22363829 (07-10-2022)Ancien07-10-2022 → 07-10-2022
2 événements
- 07-10-2022 Démission· Administrateur
- 07-10-2022 Nommé· Administrateur
-
Ancien08-12-2021 → 07-10-2022
3 événements
- 07-10-2022 Démission· Administrateur
- 07-10-2022 Nommé· Administrateur
- 08-12-2021 Nommé· Administrateur
| NACE primaire | 93110 |
| Forme juridique | SA(014) |
| Date de constitution | 06-07-1995 |
| Status | Actif |
| Code postal | 2950 |
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. |
|---|---|---|---|---|
| 11362M0654/00C000 | Flandre | 9 919 m² | 1 · 362 m² | 9,7 m · 2 ét. |
| 11362M0656/00D000 | Flandre | 2 832 m² | 1 · 2 832 m² | — |
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.
05-05-2026 Transfert du siège social de Brasschaat à Kapellen
- Voshollei 52, 2930 Brasschaat → Bosdreef 40, 2950 Kapellen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bosdreef 40, 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Bosdreef",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Voshollei 52, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Voshollei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2026-01-20",
"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": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-22",
"unanimous": null
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marieke Ponzo Dieu-de Pundert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}18-09-2023 Transfert du siège social de Wolvertem à Brasschaat
- Lovegemstraat 8, 1861 Wolvertem → Voshollei 52, 2930 Brasschaat (België)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voshollei 52, 2930 Brasschaat (Belgi\u00EB)",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Voshollei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Lovegemstraat 8, 1861 Wolvertem",
"city": "Wolvertem",
"region": "vlaams_gewest",
"street": "Lovegemstraat",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-07-27",
"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": "nl",
"pub_date": null,
"filing_date": "2023-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-27",
"unanimous": true
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthea Debou",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de besluiten van de enige aandeelhouder d.d. 27 juli 2023",
"Uittreksel uit de notulen van de beslissingen van de enige bestuurder d.d. 27 juli 2023"
]
}18-09-2023 Transfert du siège social de Wolvertem à Brasschaat
- Lovegemstraat 8, 1861 Wolvertem → Voshollei 52, 2930 Brasschaat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Voshollei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Wolvertem",
"region": "Vlaams Gewest",
"street": "Lovegemstraat",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "8"
},
"effective_date": "2023-07-27",
"evidence_quote": "2.1. VERPLAATSING ZETEL\nDe enige bestuurder beslist om de zetel van de Vennootschap met onmiddellijke ingang, te verplaatsen naar\nVoshollei 52, 2930 Brasschaat (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}04-05-2023 3 administrateurs nommés, 1 démissionnaire
- SD Bedrijfsrevisoren — Commissaris
- Stephan Conter — Bestuurder
- Stephan Conter — Gedelegeerd bestuurder
- Stephan Conter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SD Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Op de algemene vergadering van 11/05/2022 werd benoemd tot commissaris van de vennootschap: SD Bedrijfsrevisoren, kantoor houdende te 1780 Wemmel, Koningin Astridlaan 49, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder nummer 0456.567.023, vast vertegenwoordig"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-22",
"evidence_quote": "Uit de notulen van de Algemene Vergadering van 22/02/2023 blijkt dat Stephex Holding Comm.VA, vast vertegenwoordigd door Stephan Conter, met ingang van die datum ontslaan als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-22",
"evidence_quote": "Werd met ingang van diezelfde datum benoemd als nieuwe bestuurder voor zes jaar: de heer Stephan Conter, wonende te 1861 Wolvertem, Brussegemsesteenweg 25."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "Stephan Conter met ingang van die datum wordt benoemd tot gedelegeerd bestuurder van de vennootschap en tot voorzitter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}07-10-2022 Transfert du siège social de Kapellen à Wolvertem
- 2950 Kapellen, Bosdreef 50 → 1861 Wolvertem, Lovegemstraat 8
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1861 Wolvertem, Lovegemstraat 8",
"city": "Wolvertem",
"region": null,
"street": "Lovegemstraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "2950 Kapellen, Bosdreef 50",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Bosdreef",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sandry Gypens",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-07",
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een gelijkvormig afschrift",
"een volmacht",
"de geco\u00F6rdineerde tekst der statuten"
]
}07-10-2022 4 administrateurs nommés, 3 démissionnaires
- Stephan Conter — Bestuurder
- Zoé Conter — Bestuurder
- Emilie Conter — Bestuurder
- Stephan Conter — Gedelegeerd bestuurder
- Stephan Conter — Bestuurder
- Zoé Conter — Bestuurder
- Emilie Conter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1/ Comm. VA Stephex Holding, voornoemd, met vaste vertegenwoordiger de heer Conter, Stephan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zo\u00E9 Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2/ Mevrouw Conter Zo\u00E9, voornoemd"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3/ Mevrouw Conter Emilie, voornoemd,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 1/ Comm. VA Stephex Holding, voornoemd, met vaste vertegenwoordiger de heer Conter, Stephan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zo\u00E9 Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 2/ Mevrouw Conter Zo\u00E9, voornoemd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 3/ Mevrouw Conter Emilie, voornoemd,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephan Conter",
"address": null,
"birth_date": null
},
"evidence_quote": "- te benoemen tot gedelegeerd bestuurder: de heer Conter, Stephan, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.626.222",
"name_full": "HYPOCAMPUS",
"legal_form": "NV"
}
}07-10-2022 5 administrateurs nommés, 3 démissionnaires
- Conter, Stephan — Bestuurder
- Conter Zoé — Bestuurder
- Conter Emilie — Bestuurder
- Conter, Stephan — Voorzitter
- Conter, Stephan — Gedelegeerd bestuurder
- Conter, Stephan — Bestuurder
- Conter Zoé — Bestuurder
- Conter Emilie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter, Stephan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter Zo\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter Emilie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter, Stephan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter Zo\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conter Emilie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm. VA Stephex Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Conter, Stephan",
"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Fidiaz",
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},
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"via_org": {
"kbo": null,
"name": "kruispuntbank van ondernemingen",
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-07",
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-28",
"unanimous": true
}
],
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},
"co_filed_documents": [
"een gelijkvormig afschrift",
"een volmacht",
"de geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}07-10-2022 Transfert du siège social de Kapellen à Wolvertem
- Bosdreef 50, 2950 Kapellen → Lovegemstraat 8, 1861 Wolvertem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wolvertem",
"region": "Vlaams Gewest",
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"box_number": null,
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},
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"street": "Bosdreef",
"country": "BE",
"postcode": "2950",
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"street_number": "50"
},
"effective_date": "2022-09-28",
"evidence_quote": "Derde besluit \u2013 Verplaatsing van de zetel van de vennootschap De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1861 Wolvertem, Lovegemstraat 8, vanaf heden"
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}
}25-04-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
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"subject_company": {
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}
}25-04-2022 2 administrateurs nommés, 2 reconduits
- Hilde De Schryver — Dagelijks bestuur
- Ellen Van Guyse — Dagelijks bestuur
- HDS Finance Consulting BV — Dagelijks bestuur
- Ellen Van Guyse — Dagelijks bestuur
Détails techniques
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"evidence_quote": "De Raad van Bestuur delegeert aan de hierna vermelde personen alle machten van dagelijks bestuur en alle machten om hieromtrent afzonderlijk te handelen, die aanvaarden: -HDS Finance Consulting BV, vast vertegenwoordigd door mevr. Hilde De Schryver in haar mandaat van bestuur.",
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},
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"evidence_quote": "De Raad van Bestuur bekrachtigt de handelingen van dagelijks bestuur die HDS Finance Consulting BV en Ellen Van Guyse sinds 3 januari 2022 hebben gesteld.",
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"mandate_duration": {
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"value": "2022-01-03"
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},
{
"kind": "mandate_confirmation",
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},
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"kind": "until_date",
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}
],
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2022-04-13",
"act_kind_objet": "Delegatie dagelijks bestuur"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-02-15",
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}
],
"is_correction": false,
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"name_full": "HYPOCAMPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Janson Baugniet",
"person_name": "Sara De Moor",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2022 2 administrateurs nommés
- Zoé CONTER — Bestuurder
- Emilie CONTER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zo\u00E9 CONTER",
"address": null,
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},
"effective_date": "2021-12-08",
"evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 8 december 2021: -Mevr. Zo\u00E9 CONTER, Brussegemsesteenweg 25, 1861 Wolvertem;"
},
{
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},
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"evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 8 december 2021: ... -Mevr. Emilie CONTER, Brussegemsesteenweg 25, 1861 Wolvertem."
}
],
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},
"subject_company": {
"kbo": "0455.626.222",
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}
}18-03-2021 2 administrateurs nommés, 2 reconduits
- Stephan CONTER — Gedelegeerd bestuurder
- David DELESTRÉE — Gedelegeerd bestuurder
- Stephan CONTER — Bestuurder
- David DELESTRÉE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan CONTER",
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},
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"kbo": "0899130117",
"name": "De Comm.VA STEPHEX HOLDING",
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},
"effective_date": "2021-02-23",
"evidence_quote": "De voorzitter stelt voor om, met ingang van heden, de volgende personen tot bestuurder van vennootschap te herbenoemen en dit voor een periode van zes jaar: de 1. De Comm.VA STEPHEX HOLDING, met zetel te 1861 Wolvertem, Lovegemstraat 8, RPR Brussel 0899.130.117, met als vaste vertegenwoordiger de he"
},
{
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},
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"name": "De BV DEFI MANAGEMENT",
"address": null,
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},
"effective_date": "2021-02-23",
"evidence_quote": "De voorzitter stelt voor om, met ingang van heden, de volgende personen tot bestuurder van vennootschap te herbenoemen en dit voor een periode van zes jaar: 2. De BV DEFI MANAGEMENT, met zetel te 1474 Genappe; Rue Emile Fran\u00E7ois 13, RPR Waals-Brabant 0834.233.454, met als vaste vertegenwoordiger de "
},
{
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},
"effective_date": "2021-02-23",
"evidence_quote": "De voorzitter stelt voor om, met onmiddellijke ingang, de volgende personen tot gedelegeerd bestuurder van de Vennootschap te benoemen : 1. De Comm.VA ST\u0415\u0420\u041D\u0415\u0425 \u041DOLDING, met zetel te 1861 Wolvertem, Lovegemstraat 8, RPR Brussel 0899.130.117, met als vaste vertegenwoordiger de heer Stephan CONTER;"
},
{
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},
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"evidence_quote": "De voorzitter stelt voor om, met onmiddellijke ingang, de volgende personen tot gedelegeerd bestuurder van de Vennootschap te benoemen : 2. De BV DEFI MANAGEMENT, met zetel te 1474 Genappe, Rue Emile Fran\u00E7ois 13, RPR Waals-Brabant 0834.233.454, met als vaste vertegenwoordiger de heer David DELESTR\u00C9E"
}
],
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}10-11-2014 3 reconduits
- KNEGEVITCH Serge — Bestuurder
- VLEMINCX Hilda — Bestuurder
- KNEGEVITCH Serge — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KNEGEVITCH Serge",
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},
"evidence_quote": "De herbenoeming als bestuurder voor een nieuwe periode van zes jaar wordt bevestigd van: KNEGEVITCH Serge, rijksregisternummer 52,05.02-433-52"
},
{
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},
"evidence_quote": "De herbenoeming als bestuurder voor een nieuwe periode van zes jaar wordt bevestigd van: ... VLEMINCX Hilda, rijksregisternummer 46.03.22-418-06"
},
{
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},
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}
],
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HYPOCAMPUS |