Chiffre d'affaires—
Marge EBIT—
Résultat net€758-97,6%
Fonds de roulement€2,44M+284,2%
Direction2
Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge27-03-2025
Faillite
Ouverture
Machine à remonter — événements MB + contexte macro
2021 — 2026Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE
Moniteur belge — actes
5 actes Évolution de l'adresse · 2
03-02-2025
Changement de siège
28-04-2023
Changement de siège
Tous les actes · 5
mis à jour il y a 1 an
2025
07-02-2025 Publication au Moniteur belge — Modification mineure
Résumé:
otherNotaire:
Bénédicte VAN PARIJS · Tongeren-Borgloon
Détails techniques
{
"notary": {
"name": "B\u00E9n\u00E9dicte VAN PARIJS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2025-01-31",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0707.761.290",
"name_full": "H41 GROUP",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-02-2025 Modification des statuts — changement de dénomination
Notaire:
Bénédicte VAN PARIJS · Tongeren-Borgloon
Détails techniques
{
"notary": {
"name": "B\u00E9n\u00E9dicte VAN PARIJS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2025-01-31",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.761.290",
"name_full_after": "SOLSTICE",
"legal_form_after": "B.V. met Beperkte Aansprakelijkheid",
"name_full_before": "H 41 GROUP",
"current_zetel_raw": "3840 Tongeren-Borgloon (Borgloon), Helshovenstraat 37",
"legal_form_before": "B.V. met Beperkte Aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022SOLSTICE\u0022.",
"new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022SOLSTICE\u0022.",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte VAN PARIJS",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-02-2025 Transfert du siège social au sein de Borgloon
- Helshovenstraat 39 te 3840 Borgloon → 3840 Borgloon, Helshovenstraat 37
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3840 Borgloon, Helshovenstraat 37",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Helshovenstraat 39 te 3840 Borgloon",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": null,
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "3840 Borgloon, Helshovenstraat 41",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": null,
"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": "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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-03",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0707.761.290",
"name_full": "H 41 GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0755.653.754",
"org_name": "SKL Accountants",
"person_name": "Sam SARO",
"org_rep_person_name": "Sam Saro",
"person_role_at_subject": "Gecertificeerd Fiscaal Accountant"
},
"co_filed_documents": []
}2023
28-04-2023 JORDENS Bert nommé administrateur
- JORDENS Bert — Bestuurder
Notaire:
Bernard SNYERS · Alken
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORDENS Bert",
"address": "3840 Borgloon Dionysius van Leeuwenstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt de benoeming van de niet-statutaire bestuurder, hierna vermeld, voor een onbepaalde duur: De heer JORDENS Bert, wonende te 3840 Borgloon Dionysius van Leeuwenstraat 35, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORDENS Bert",
"address": "3840 Borgloon Dionysius van Leeuwenstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent de bestuurder alle bevoegdheden om de hierboven genomen beslissingen uit te voeren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Belgium BV",
"address": "1020 Laken, Esplanade 1 bus 96 \u2013 Buro \u0026 Design Center",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Belgium BV met zetel te 1020 Laken, Esplanade 1 bus 96 \u2013 Buro \u0026 Design Center en ondernemingsnummer 0406.878.77, of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard SNYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Alken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-28",
"filing_date": "2023-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.761.290",
"name_full": "H 41 GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard SNYERS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-04-2023 Transfert du siège social au sein de Borgloon
- Helshovenstraat 41 : 3840 Borgloon → 3840 Borgloon, Helshovenstraat 39
Notaire:
Bernard SNYERS · Alken
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Helshovenstraat 41 : 3840 Borgloon",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3840 Borgloon, Helshovenstraat 39",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Helshovenstraat 41 : 3840 Borgloon",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Helshovenstraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Bernard SNYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Alken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-28",
"filing_date": "2023-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-25",
"unanimous": null
},
"subject_company": {
"kbo": "0707.761.290",
"name_full": "H 41 GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0040.687.877",
"org_name": "Moore Belgium BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"co\u00F6rdineerde statuten"
]
}