Hermogène
De berekende faillissementskans van Hermogène over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00139386 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00152006 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00111891 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00127839 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20071165 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-40800309 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18000483 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19000133 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38200303 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-60200139 |
-
Actief18-05-2021 → heden
-
Actief18-05-2021 → heden
-
T&D InvestRechtspersoonBestuurder· vast vert.: Filip AudenaertStaatsblad-akte 21092663 (03-08-2021)Actief18-05-2021 → heden
Historisch, niet recent bevestigd (1)
-
Compagnie d'Investissement dans le Secteur SocialRechtspersoonGedelegeerd bestuurder· vast vert.: Alexandre Carpentier de ChangyStaatsblad-akte 18064011 (19-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (4)
-
SRL Compagnie d'Investissement dans le Secteur SocialRechtspersoonBestuurder· vast vert.: Alexandre Carpentier de ChangyStaatsblad-akte 21092663 (03-08-2021)Voormalig- → 18-05-2021
-
G Partners (Belgium)RechtspersoonBestuurder· vast vert.: Alexandre Carpentier de ChangyStaatsblad-akte 16178533 (30-12-2016)Voormalig30-12-2016 → 24-01-2020
2 gebeurtenissen
- 24-01-2020 Ontslagen· Gedelegeerd bestuurder
- 30-12-2016 Benoemd· Bestuurder
-
Voormalig03-06-2016 → 30-12-2016
2 gebeurtenissen
- 30-12-2016 Ontslagen· Gedelegeerd bestuurder
- 03-06-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 03-06-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDIT SRLActief Commissaris · vertegenwoordigd door Luis Laperal |
- | 31-01-2024 → heden |
| RSM INTERAUDIT Commissaris · vertegenwoordigd door Luis Laperal opgevolgd door RSM INTERAUDIT SRL in 2024 |
- | 07-05-2018 → 31-01-2024 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-11-2014 |
| Status | Actief |
| Postcode | 7080 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53028A0286/00G002 | Wallonië | 384 m² | 1 · 472 m² | 9,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-12-2025 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}31-01-2024 Luis Laperal herbenoemd als commissaris
- Luis Laperal, Commissaris
Technische details
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"person": {
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"name": "Luis Laperal",
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"name": "RSM InterAudit SRL",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire le mandat de RSM InterAudit SRL, repr\u00E9sent\u00E9 par Luis Laperal, comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 relative \u00E0 l\u0027exercice 2025."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}14-04-2022 Zetelverplaatsing van Mons naar Frameries
- Chaussée du Roeulx 63, 7000 Mons → Route de Bavay 56, 7080 Frameries
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Frameries",
"region": null,
"street": "Route de Bavay",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "56"
},
"old_address": {
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"region": null,
"street": "Chauss\u00E9e du Roeulx",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "63"
},
"effective_date": "2022-03-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de 7000 Mons, Chauss\u00E9e du Roeulx 63 vers l\u0027adresse suivante: 7080 Frameries, Route de Bavay 56."
}
],
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"subject_company": {
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"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}20-09-2021 Statutenwijziging
Technische details
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"effective_date": "2021-07-30",
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"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "LMBD",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "B-Docs",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-08-2021 3 bestuurders benoemd, 1 ontslagnemend
- Filip Audenaert, Bestuurder
- Paul d'Otreppe de Bouvette, Bestuurder
- Ben Haegeman, Bestuurder
- Alexandre Carpentier de Changy, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Carpentier de Changy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Compagnie d\u0027Investissement dans le Secteur Social",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-18",
"evidence_quote": "i.prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de la SRL Compagnie d\u0027Investissement dans le Secteur Social, avec comme repr\u00E9sentant permanent Monsieur Alexandre Carpentier de Changy, en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet ce jour. II donne d\u00E9charge ",
"discharge_granted": true
},
{
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"person": {
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"name": "Filip Audenaert",
"address": null,
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},
"via_org": {
"kbo": "0689769968",
"name": "T\u0026D Invest SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-18",
"evidence_quote": "ii.d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: -La soci\u00E9t\u00E9 anonyme T\u0026D Invest SA, ayant son si\u00E8ge social \u00E0 2018 Antwerpen, Karel Oomsstraat 37, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0689."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul d\u0027Otreppe de Bouvette",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-18",
"evidence_quote": "ii.d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: ... -Monsieur Paul d\u0027Otreppe de Bouvette;"
},
{
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"name": "Ben Haegeman",
"address": null,
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},
"via_org": {
"kbo": "0740506116",
"name": "Leaso",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-18",
"evidence_quote": "ii.d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: ... -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Leaso, ayant son si\u00E8ge social \u00E0 1180 Uccle, Rue des Trois Arbres 12. Bo\u00EEte app. 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entre"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}21-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Frederic Deltour",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-21",
"filing_date": "2021-04-28",
"act_kind_objet": "PROJET DE FUSION CONCERNANT L\u0027OPERATION ASSIMILEE A LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0567.690.619",
"name": "HERMOGENE SRL",
"role": "acquiring",
"address": "7000 Mons, Chauss\u00E9e du Roeulx 63",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0671.842.388",
"name": "DESC IMMO SRL",
"role": "absorbed",
"address": "7322 Pommeroeul (Bernissart), Place des Hautchamps 19",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0660.570.394",
"name": "ABC IMMO INVEST SRL",
"role": "absorbed",
"address": "7322 Pommeroeul (Bernissart), Place des Hautchamps 19",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0734.581.394",
"name": "LE PACANIER SRL",
"role": "absorbed",
"address": "7000 Mons, Chauss\u00E9e du Roeulx 63",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine des trois soci\u00E9t\u00E9s absorb\u00E9es (DESC IMMO SRL, ABC IMMO INVEST SRL, LE PACANIER SRL) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante HERMOGENE SRL. Ce patrimoine comprend des biens immobiliers destin\u00E9s \u00E0 l\u0027accueil de personnes \u00E2g\u00E9es, handicap\u00E9es ou en perte d\u0027autonomie, ainsi que des droits immat\u00E9riels li\u00E9s \u00E0 leur exploitation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LMBD",
"person_name": null,
"org_rep_person_name": "Frederic Deltour"
},
"summary_narrative": "Le 28 avril 2021, les organes d\u0027administration des soci\u00E9t\u00E9s HERMOGENE SRL, DESC IMMO SRL, ABC IMMO INVEST SRL et LE PACANIER SRL ont \u00E9tabli un projet de fusion silencieuse conform\u00E9ment aux articles 12:7 iuncto 12:50 du Code des soci\u00E9t\u00E9s et des associations. La fusion par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des trois soci\u00E9t\u00E9s absorb\u00E9es \u00E0 HERMOGENE SRL, soci\u00E9t\u00E9 d\u00E9j\u00E0 titulaire de toutes leurs actions. L\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions, prend effet comptablement \u00E0 compter du 1er janvier 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2021 Wijziging in het bestuur
Technische details
{
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}24-01-2020 Alexandre Carpentier de Changy neemt ontslag als gedelegeerd bestuurder
- Alexandre Carpentier de Changy, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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},
"via_org": {
"kbo": "0463704639",
"name": "G Partners (Belgium)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027associ\u00E9 unique prend connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, de la SPRL G Partners (Belgium) ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Kamerdelle 98, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0463.704."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SPRL"
}
}12-07-2019 Kapitaalverhoging van €26.626,88 tot €45.226,88
- €18.600 → €45.226,88
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 26626.88,
"currency": "EUR",
"after_eur": 45226.88,
"delta_eur": 26626.88,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-01",
"evidence_quote": "Suite \u00E0 l\u0027apport susmentionn\u00E9, le cap\u00EDtal social de la deuxi\u00E8me sooi\u00E9t\u00E9 b\u00E9neficiaire sera augment\u00E9 d\u0027un montant de \u20AC 26.626,88 et passera d\u00E8s lors de \u20AC 18.600 \u00E0 \u20AC 45.226,88.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}14-03-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "C\u00E9line Van Lierde",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-14",
"filing_date": "2019-02-25",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-02-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder ont renonc\u00E9, par vote expr\u00E8s, aux rapports sp\u00E9ciaux du commissaire et du r\u00E9viseur d\u0027entreprises pr\u00E9vus aux articles 731 et 746 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731",
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0433.580.496",
"name": "SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB",
"role": "demerged",
"address": "7340 Colfontaine (Wasmes), Rue Potresse 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SPRL \u00AB RESIDENCE DE L\u0027AIR DE PAIX \u00BB",
"role": "recipient",
"address": "7340 Colfontaine (Wasmes), Rue Potresse 2",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": "0567.690.619",
"name": "SPRL \u00AB HERMOGENE \u00BB",
"role": "recipient",
"address": "63 Chauss\u00E9e du Roeulx, 7000 Mons",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"743",
"758"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine de la SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s : une SPRL \u00E0 constituer (\u00AB RESIDENCE DE L\u0027AIR DE PAIX \u00BB) et une SPRL existante (\u00AB HERMOGENE \u00BB). Le transfert concerne \u00E0 la fois les actifs et passifs, r\u00E9partis selon des tableaux annex\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0433.580.496"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line Van Lierde",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil de g\u00E9rance de la SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB a \u00E9tabli un projet de scission mixte, soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, visant \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 deux soci\u00E9t\u00E9s : une SPRL \u00E0 constituer (\u00AB RESIDENCE DE L\u0027AIR DE PAIX \u00BB) et une SPRL existante (\u00AB HERMOGENE \u00BB). Cette scission vise \u00E0 s\u00E9parer les activit\u00E9s op\u00E9rationnelles des activit\u00E9s immobili\u00E8res, conform\u00E9ment \u00E0 la strat\u00E9gie du groupe. Le transfert prend effet comptablement \u00E0 compter du 1er janvier 2019.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2018 Luis Laperal benoemd tot commissaris
- Luis Laperal, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "SCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-07",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer la SCRL RSM InterAudit, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, repr\u00E9sent\u00E9e par Monsieur Luis Laperal, commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}19-04-2018 Alexandre Carpentier de Changy benoemd tot gedelegeerd bestuurder
- Alexandre Carpentier de Changy, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Carpentier de Changy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477005220",
"name": "COMPAGNIE D\u0027INVESTISSEMENT DANS LE SECTEUR SOCIAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-08",
"evidence_quote": "D\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, prenant cours ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e COMPAGNIE D\u0027INVESTISSEMENT DANS LE SECTEUR SOCIAL, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 523, bo\u00EEte 2, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}30-12-2016 Zetelverplaatsing binnen Bruxelles
- avenue Louise 480, 1050 Bruxelles → Avenue Louise 523, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "523"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"effective_date": "2016-10-18",
"evidence_quote": "Le g\u00E9rant unique d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle (avenue Louise 480 \u00E0 1050 Bruxelles) vers l\u0027adresse suivante: Avenue Louise 523, boite 2, 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}06-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Alexandre Carpentier de Changy, Gedelegeerd bestuurder
- Benoît Duplat, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Duplat",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-03",
"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de Monsieur Beno\u00EEt Duplat de son mandat de g\u00E9rant \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Carpentier de Changy",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-03",
"evidence_quote": "La g\u00E9rance de la soci\u00E9t\u00E9 est donc assur\u00E9e, \u00E0 compter de ce jour, par un g\u00E9rant unique en la personne de Monsieur Alexandre Carpentier de Changy."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.690.619",
"name_full": "HERMOGENE",
"legal_form": "SPRL"
}
}12-11-2014 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Avenue Louise 480, 1050 Ixelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "EDGAR"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "EDGAR",
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0567.690.619",
"name_full": "Hermog\u00E8ne",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-11-07",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Hermogène |