Ville2 PLUS
De berekende faillissementskans van Ville2 PLUS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1977 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 48 jaar |
| Bestuur | 2 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 15-05-2025 | 2025-00096495 |
| 31-12-2023 | micro | 02-07-2024 | 2024-00201870 |
| 31-12-2022 | micro | 27-04-2023 | 2023-00078031 |
| 31-12-2021 | micro | 28-06-2022 | 2022-20116349 |
| 31-12-2020 | micro | 30-06-2021 | 2021-28500528 |
| 31-12-2019 | micro | 05-06-2020 | 2020-14900527 |
| 31-12-2018 | micro | 22-07-2019 | 2019-36800012 |
| 31-12-2017 | micro | 27-06-2018 | 2018-25700360 |
| 31-12-2016 | micro | 14-07-2017 | 2017-31200400 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-56400477 |
-
Actief14-12-2021 → heden
-
Actief12-11-2015 → heden
2 gebeurtenissen
- 14-12-2021 Mandaat verlengd· Bestuurder
- 12-11-2015 Mandaat verlengd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
| NACE primair | Verhuur & leasing(77399) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-1977 |
| Status | Actief |
| Postcode | 1800 |
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. |
|---|---|---|---|---|
| 23645C0156/00G003 | Vlaanderen | 1,5 ha | 1 · 3.018 m² | 23,6 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-05-2026 General meeting · Name change · Seat change · Statute amendment
- Filing: 2026-05-27 · FORME & STYLE
- General meeting: 2026-05-13 · FORME & STYLE
- Name change: Ville2 PLUS · FORME & STYLE
- Seat change: Vlaamse Gewest · FORME & STYLE
- Statute amendment: taalregime · FORME & STYLE
- Capital: amount: 615787.05, shares: 2559, currency: EUR · FORME & STYLE
- Governance rule: minstens drie bestuurders · FORME & STYLE
- Governance rule: twee bestuurders indien minder dan drie aandeelhouders · FORME & STYLE
- Mandate compensation: onbezoldigd · FORME & STYLE
- Representation rule: twee bestuurders samen of gedelegeerd-bestuurder afzonderlijk · FORME & STYLE
- Annual meeting schedule: derde dinsdag van de maand maart om 15.00u · FORME & STYLE
- First fiscal year: 1 januari - 31 december · FORME & STYLE
- Notarial deed: 2026-05-13 · FORME & STYLE
- Publication: 2026-05-29
- Act object: SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Neergelegd 27-05-2026",
"value": "2026-05-27",
"object": null,
"subject": "e2"
},
{
"type": "general_meeting",
"quote": "Er blijkt uit een akte verleden op dertien mei tweeduizend zesentwintig",
"value": "2026-05-13",
"object": null,
"subject": "e2"
},
{
"type": "name_change",
"quote": "Zij heeft de naam \u0022 Ville2 PLUS\u0022.",
"value": "Ville2 PLUS",
"object": null,
"subject": "e2"
},
{
"type": "seat_change",
"quote": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"value": "Vlaamse Gewest",
"object": null,
"subject": "e2"
},
{
"type": "statute_amendment",
"quote": "Naar aanleiding van een wijziging van het taalregime heeft de vennootschap een nieuwe tekst van de statuten in het Nederlands aangenomen",
"value": "taalregime",
"object": null,
"subject": "e2"
},
{
"type": "capital",
"quote": "Het kapitaal bedraagt zeshonderdvijftienduizend zevenhonderdzevenentachtig euro vijf cent (\u20AC 615.787,05). Het wordt vertegenwoordigd door tweeduizend vijfhonderdnegenenvijftig (2.559) aandelen",
"value": {
"amount": 615787.05,
"shares": 2559,
"currency": "EUR"
},
"object": null,
"subject": "e2"
},
{
"type": "governance_rule",
"quote": "dat is samengesteld uit minstens drie bestuurders",
"value": "minstens drie bestuurders",
"object": null,
"subject": "e2"
},
{
"type": "governance_rule",
"quote": "Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee bestuurders.",
"value": "twee bestuurders indien minder dan drie aandeelhouders",
"object": null,
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "De bestuurders worden geacht hun mandaat onbezoldigd uit te oefenen tenzij anders bepaald in de benoemingsbeslissing van de algemene vergadering.",
"value": "onbezoldigd",
"object": null,
"subject": "e2"
},
{
"type": "representation_rule",
"quote": "door hetzij door twee bestuurders samen optredend, hetzij door het afzonderlijk optreden van een gedelegeerd-bestuurder",
"value": "twee bestuurders samen of gedelegeerd-bestuurder afzonderlijk",
"object": null,
"subject": "e2"
},
{
"type": "annual_meeting_schedule",
"quote": "De gewone algemene vergadering zal gehouden worden op de derde dinsdag van de maand maart om 15.00u.",
"value": "derde dinsdag van de maand maart om 15.00u",
"object": null,
"subject": "e2"
},
{
"type": "first_fiscal_year",
"quote": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"value": "1 januari - 31 december",
"object": null,
"subject": "e2"
},
{
"type": "notarial_deed",
"quote": "Er blijkt uit een akte verleden op dertien mei tweeduizend zesentwintig, voor Yorik Desmyttere, notaris te Brussel",
"value": "2026-05-13",
"object": "e3",
"subject": "e2"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 29/05/2026",
"value": "2026-05-29",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
"value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 10718,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0417.761.083",
"kind": "company",
"name": "NICOLAS HAUBRECHTS ET CIE",
"attrs": {
"seat": "Avenue Jean Mermoz 1 bte 4, 6041 Charleroi",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "FORME \u0026 STYLE",
"attrs": {
"new_name": "Ville2 PLUS",
"old_seat": "1620 Drogenbos, Paul Gilsonlaan 441",
"legal_form": "naamloze vennootschap",
"new_seat_region": "Vlaamse Gewest"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Yorik Desmyttere",
"attrs": {
"role": "notaris",
"notary_firm": "BERQUIN NOTARISSEN",
"notary_seat": "1000 Brussel, Lloyd Georgelaan 11"
}
}
]
}29-05-2026 General meeting · Name change · Seat change · Statute amendment
- Filing: 2026-05-27 · NICOLAS HAUBRECHTS ET CIE
- General meeting: 2026-05-13 · NICOLAS HAUBRECHTS ET CIE
- Name change: Ville2 PLUS · NICOLAS HAUBRECHTS ET CIE
- Seat change: 1800 Vilvoorde, Medialaan 30, boîte 6 · NICOLAS HAUBRECHTS ET CIE
- Statute amendment: Néerlandais · NICOLAS HAUBRECHTS ET CIE
- Officer resignation: 2026-03-10 · MESTDAGH Eric
- Officer resignation: 2026-03-10 · Mestdagh John
- Officer appointment: duration: 6 ans, start_date: 2026-03-10 · PINTEAUX Jean-Philippe
- Officer appointment: duration: 6 ans, start_date: 2026-03-10 · ROSIERS Nicolas
- Officer appointment: duration: 6 ans, start_date: 2026-03-10 · STORM Matthys
- Mandate compensation: non-rénuméré · PINTEAUX Jean-Philippe
- Mandate compensation: non-rénuméré · ROSIERS Nicolas
- Mandate compensation: non-rénuméré · STORM Matthys
- Officer discharge: provisoire · MESTDAGH Eric
- Officer discharge: provisoire · Mestdagh John
- Auditor mandate: duration: 3 ans, permanent_representative: Jo Van Baelen · Deloitte Bedrijfsrevisoren
- Permanent representative · Jo Van Baelen
- Mandate compensation: à déterminer · Deloitte Bedrijfsrevisoren
- Power of attorney: formalités · Laurent Pyls
- Power of attorney: formalités · Désirée Kinoo
- Power of attorney: formalités · Amandine Vincke
- Power of attorney: formalités · Benoit Stockman
- Power of attorney: formalités · Louise Geerebaert
- Power of attorney: formalités · Liedekerke
- Publication: 2026-05-29
- Act object: SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 27-05-2026",
"value": "2026-05-27",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Ce jour, le treize mai deux mille vingt-six.",
"value": "2026-05-13",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de changer la d\u00E9nomination de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, en \u00ABVille2 PLUS\u00BB",
"value": "Ville2 PLUS",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1800 Vilvoorde, Medialaan 30, bo\u00EEte 6",
"value": "1800 Vilvoorde, Medialaan 30, bo\u00EEte 6",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide que la langue de la Soci\u00E9t\u00E9 sera d\u00E9sormais le N\u00E9erlandais",
"value": "N\u00E9erlandais",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "La d\u00E9mission des administrateurs suivants, avec effet au 10 mars 2026 : - Monsieur MESTDAGH Eric",
"value": "2026-03-10",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "La d\u00E9mission des administrateurs suivants, avec effet au 10 mars 2026 : - Monsieur Mestdagh John",
"value": "2026-03-10",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "La nomination des administrateurs suivants, avec effet au 10 mars 2026, pour une dur\u00E9e de six (6) ans : - Monsieur PINTEAUX Jean-Philippe",
"value": {
"duration": "6 ans",
"start_date": "2026-03-10"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "La nomination des administrateurs suivants, avec effet au 10 mars 2026, pour une dur\u00E9e de six (6) ans : - Monsieur ROSIERS Nicolas",
"value": {
"duration": "6 ans",
"start_date": "2026-03-10"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "La nomination des administrateurs suivants, avec effet au 10 mars 2026, pour une dur\u00E9e de six (6) ans : - Monsieur STORM Matthys",
"value": {
"duration": "6 ans",
"start_date": "2026-03-10"
},
"object": "e1",
"subject": "e7"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat sera non-r\u00E9num\u00E9r\u00E9.",
"value": "non-r\u00E9num\u00E9r\u00E9",
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat sera non-r\u00E9num\u00E9r\u00E9.",
"value": "non-r\u00E9num\u00E9r\u00E9",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat sera non-r\u00E9num\u00E9r\u00E9.",
"value": "non-r\u00E9num\u00E9r\u00E9",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, dans la limite des possibilit\u00E9s l\u00E9gales, d\u0027accorder une d\u00E9charge interm\u00E9diaire aux administrateurs d\u00E9missionnaires susmentionn\u00E9s",
"value": "provisoire",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, dans la limite des possibilit\u00E9s l\u00E9gales, d\u0027accorder une d\u00E9charge interm\u00E9diaire aux administrateurs d\u00E9missionnaires susmentionn\u00E9s",
"value": "provisoire",
"object": "e1",
"subject": "e4"
},
{
"type": "auditor_mandate",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire de la Soci\u00E9t\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte Bedrijfsrevisoren \u00BB ... pour une p\u00E9riode de 3 ans.",
"value": {
"duration": "3 ans",
"permanent_representative": "Jo Van Baelen"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par monsieur Jo Van Baelen",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "mandate_compensation",
"quote": "Sa r\u00E9mun\u00E9ration sera d\u00E9termin\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "\u00E0 d\u00E9terminer",
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 \u00E0 monsieur Laurent Pyls ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
"value": "formalit\u00E9s",
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... madame D\u00E9sir\u00E9e Kinoo ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
"value": "formalit\u00E9s",
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... madame Amandine Vincke ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
"value": "formalit\u00E9s",
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... monsieur Benoit Stockman ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
"value": "formalit\u00E9s",
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... madame Louise Geerebaert ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
"value": "formalit\u00E9s",
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... tout autre avocat du cabinet Liedekerke ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
"value": "formalit\u00E9s",
"object": "e1",
"subject": "e13"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 29/05/2026",
"value": "2026-05-29",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
"value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 6490,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0417.761.083",
"kind": "company",
"name": "NICOLAS HAUBRECHTS ET CIE",
"attrs": {
"language": "N\u00E9erlandais",
"new_name": "Ville2 PLUS",
"new_seat": "Medialaan 30, bo\u00EEte 6, 1800 Vilvoorde",
"old_name": "NICOLAS HAUBRECHTS ET CIE",
"old_seat": "Avenue Jean Mermoz 1 bte 4, 6041 Charleroi",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Yorik DESMYTTERE",
"attrs": {
"firm": "BERQUIN NOTAIRES",
"role": "notaire",
"firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "MESTDAGH Eric",
"attrs": {
"role": "administrateur",
"birth_date": "1963-01-02",
"birth_place": "Uccle"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Mestdagh John",
"attrs": {
"role": "administrateur",
"birth_date": "1965-12-22",
"birth_place": "Uccle"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "PINTEAUX Jean-Philippe",
"attrs": {
"role": "administrateur",
"birth_date": "1988-04-18",
"birth_place": "Reims (France)"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "ROSIERS Nicolas",
"attrs": {
"role": "administrateur",
"birth_date": "1974-05-30",
"birth_place": "Ostende"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "STORM Matthys",
"attrs": {
"role": "administrateur",
"birth_date": "1979-01-05",
"birth_place": "Groningen (Pays-Bas)"
}
},
{
"id": "e8",
"kbo": "0429.053.863",
"kind": "org",
"name": "Deloitte Bedrijfsrevisoren",
"attrs": {
"role": "commissaire",
"seat": "1930 Zaventem, 1930 Zaventem Luchthaven Brussel Nationaal, 1j",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jo Van Baelen",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Laurent Pyls",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "D\u00E9sir\u00E9e Kinoo",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Amandine Vincke",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e13",
"kbo": null,
"kind": "org",
"name": "Liedekerke",
"attrs": {
"seat": "boulevard de l\u2019Empereur 3 \u00E0 1000 Bruxelles",
"type": "cabinet d\u0027avocats"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Benoit Stockman",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Louise Geerebaert",
"attrs": {
"role": "mandataire"
}
}
]
}26-05-2026 Notarial deed · General meeting · Statute amendment · Capital increase
- Filing: 2026-05-15 · NICOLAS HAUBRECHTS ET CIE
- Notarial deed: 2023-12-13 · NICOLAS HAUBRECHTS ET CIE
- General meeting: 2023-12-13 · NICOLAS HAUBRECHTS ET CIE
- Statute amendment: 2023-12-13 · NICOLAS HAUBRECHTS ET CIE
- Statute amendment: 2023-12-13 · NICOLAS HAUBRECHTS ET CIE
- Capital increase: date: 2008-04-25, method: apport en nature, shares_created: 637, total_shares_after: 2559 · NICOLAS HAUBRECHTS ET CIE
- Capital conversion: to: actions au porteur, from: parts sociales · NICOLAS HAUBRECHTS ET CIE
- Representation rule: deux administrateurs agissant conjointement, si l'organe d'administration fonctionne collégialement; à défaut, la représentation est le fait de l'administrateur unique. · NICOLAS HAUBRECHTS ET CIE
- Annual meeting schedule: le troisième mardi d'avril, à quinze heures · NICOLAS HAUBRECHTS ET CIE
- First fiscal year: end: 31-12, start: 01-01 · NICOLAS HAUBRECHTS ET CIE
- Power of attorney: 2023-12-13 · NICOLAS HAUBRECHTS ET CIE
- Publication: 2026-05-26
- Act object: L'assemblée générale déclare et décide que le texte des nouveaux statuts est rédigé comme suit
Technische details
{
"facts": [
{
"type": "filing",
"quote": "15 MAI 2026",
"value": "2026-05-15",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Aux termes d\u0027un acte re\u00E7u par le notaire Olivier VANDENBROUCKE, \u00E0 Lambusart, le 13 d\u00E9cembre 2023",
"value": "2023-12-13",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale de Soci\u00E9t\u00E9 Anonyme \u003C NICOLAS HAUBRECHTS ET CIE \u00BB ... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
"value": "2023-12-13",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"value": "2023-12-13",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modifier son objet.",
"value": "2023-12-13",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 avril 2008 dress\u00E9 par Ma\u00EEtre Benjamin PONCELET, le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de CENT VINGT MILLE EUROS pour porter ce dernier QUATRE CENT NONANTE-CINQ MILLE SEPT CENT QUATRE-VINGT-SEPT EUROS ET CINQ CENTIMES (495.787,05 \u20AC) SIX CENT QUINZE MILLE SEPT CENT QUATRE-VINGT-SEPT EUROS ET CINQ CENTIMES (695.787,05 \u20AC) par apport en nature, moyennant l\u0027attribution en contrepartie de 637 actions nouvelles de sorte que le capital est actuellement repr\u00E9sent\u00E9 par 2 559 actions de capital.",
"value": {
"date": "2008-04-25",
"delta": {
"amount": 120000,
"currency": "EUR"
},
"method": "apport en nature",
"amount_after": {
"amount": 695787.05,
"currency": "EUR"
},
"amount_before": {
"amount": 495787.05,
"currency": "EUR"
},
"shares_created": 637,
"total_shares_after": 2559
},
"object": null,
"subject": "e1"
},
{
"type": "capital_conversion",
"quote": "Par suite de la transformation en soci\u00E9t\u00E9 anonyme, les parts sociales ont \u00E9t\u00E9 remplac\u00E9es par des actions au porteur, sans d\u00E9signation de valeur.",
"value": {
"to": "actions au porteur",
"from": "parts sociales"
},
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s par deux administrateurs agissant conjointement, si l\u0027organe d\u0027administration fonctionne coll\u00E9gialement; \u00E0 d\u00E9faut, la repr\u00E9sentation est le fait de l\u0027administrateur unique.",
"value": "deux administrateurs agissant conjointement, si l\u0027organe d\u0027administration fonctionne coll\u00E9gialement; \u00E0 d\u00E9faut, la repr\u00E9sentation est le fait de l\u0027administrateur unique.",
"object": null,
"subject": "e1"
},
{
"type": "annual_meeting_schedule",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me mardi d\u0027avril, \u00E0 quinze heures.",
"value": "le troisi\u00E8me mardi d\u0027avril, \u00E0 quinze heures",
"object": null,
"subject": "e1"
},
{
"type": "first_fiscal_year",
"quote": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
"value": {
"end": "31-12",
"start": "01-01"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"value": "2023-12-13",
"object": "e2",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "objet.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide que le texte des nouveaux statuts est r\u00E9dig\u00E9 comme suit:",
"value": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide que le texte des nouveaux statuts est r\u00E9dig\u00E9 comme suit",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 37366,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0417.761.083",
"kind": "company",
"name": "NICOLAS HAUBRECHTS ET CIE",
"attrs": {
"seat": "6041 GOSSELIES, Avenue Jean Mermoz, 1 bo\u00EEte 4",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Olivier VANDENBROUCKE",
"attrs": {
"role": "notaire"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Benjamin PONCELET",
"attrs": {
"role": "notaire"
}
}
]
}05-01-2023 Zetelverplaatsing binnen Gosselies
- rue du Colombier 9, 6041 Gosselies → Avenue Jean Mermoz 1, 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": null,
"street": "Avenue Jean Mermoz",
"country": "BE",
"postcode": "6041",
"box_number": "4",
"street_number": "1"
},
"old_address": {
"city": "Gosselies",
"region": null,
"street": "rue du Colombier",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "9"
},
"effective_date": "2022-12-23",
"evidence_quote": "les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 compter du 23 d\u00E9cembre 2022 \u00E0 l\u0027adresse suivante: Avenue Jean Mermoz 1 boite 4, 6041 Gosselies"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.761.083",
"name_full": "NICOLAS HAUBRECHTS \u0026 CIE",
"legal_form": "SA"
}
}14-12-2021 2 herbenoemd
- Eric MESTDAGH, Bestuurder
- John MESTADGH, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric MESTDAGH",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de renouveler le conseil d\u0027administration, \u00E0 savoir les mandats de : -Monsieur Eric MESTDAGH (NN 631002-10303) domicili\u00E9 chemin du Ch\u00EAne aux Renards, 40 \u00E0 1380 Ohain"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John MESTADGH",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de renouveler le conseil d\u0027administration, \u00E0 savoir les mandats de : ... -Monsieur John MESTADGH (NN 651222-11592) domicili\u00E9 Rue de Baudemont, 58 \u00E0 1460 Ittre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.761.083",
"name_full": "NICOLAS HAUBRECHTS \u0026 CIE",
"legal_form": "SA"
}
}03-03-2017 Zetelverplaatsing van TROOZ naar GOSSELIES
- GRAND RUE 40, 4870 TROOZ → rue du Colombier 9, 6041 GOSSELIES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GOSSELIES",
"region": null,
"street": "rue du Colombier",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "TROOZ",
"region": null,
"street": "GRAND RUE",
"country": "BE",
"postcode": "4870",
"box_number": null,
"street_number": "40"
},
"effective_date": "2016-08-10",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social sis actuellement Grand Rue 40, 4870 TROOZ \u00E0 la rue du Colombier 9, 6041 GOSSELIES et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.761.083",
"name_full": "NICOLAS HAUBRECHTS \u0026 CIE",
"legal_form": "SA"
}
}12-11-2015 2 herbenoemd
- Eric MESTDAGH, Gedelegeerd bestuurder
- John MESTDAGH, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric MESTDAGH",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Eric MESTDAGH"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John MESTDAGH",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, ... le mandat d\u0027administrateur de Monsieur John MESTDAGH."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.761.083",
"name_full": "NICOLAS HAUBRECHTS \u0026 CIE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NICOLAS HAUBRECHTS ET CIE |
| Officiële naamNL | Ville2 PLUS |