ABA HR SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven WILLEMS",
        "address": "3830 Wellen, Herstalstraat 5A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ans VANHEUSDEN",
        "address": "3830 Wellen, Herstalstraat 5A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Van Havermaet",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "volmacht verleend aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Dagmar WILLEMS, Joche LOENDERS, Evi VANDERLINDEN en/of mevrouw Stephanie CASADO (allen woonstkeuze doende op voormeld adres van NV Van Havermaet), met de mogelijkheid tot indeplaatsste",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "eenige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.612.441",
    "name_full": "ABA HR SERVICES",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joche LOENDERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 30/04/2025."
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-10",
    "act_kind_objet": "WIJZIGING VOORWERP - AANNEMING NIEUWE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.612.441",
    "name_full_after": "ABA HR SERVICES",
    "legal_form_after": "Vennootschap onder firma",
    "name_full_before": "ABA HR SERVICES",
    "current_zetel_raw": "Herstalstraat 5A te 3830 Wellen afdeling TONGEREN-BORGLOON",
    "legal_form_before": "Vennootschap onder firma"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap werd uitgebreid met een nieuwe lijst van activiteiten gerelateerd aan psychologie en psychotherapie, waaronder counseling, management, public-relations, projectmanagement en kwaliteitsbeheer.",
      "new_text": "Artikel 3 - Voorwerp\nDe vennootschap heeft tot voorwerp:\n1) Consulting op het gebied van personeelsbeheer, inbegrepen aanwervingen, selectie, training en\nvorming.\n2) Consulting op het gebied van beheer, management en marketing.\n3) Consulting op het gebied van publiciteit, public-relations en diverse manifestaties; het verzorgen van\npublic-relations activiteiten en het verzorgen en inrichten van ma",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dagmar WILLEMS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Buitengewone Algemene Vergadering d.d. 15/01/2025, inclusief geco\u00F6rdineerde statuten."
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De activiteiten van de vennootschap werden uitgebreid met de uitoefening van het beroep van psycholoog/psychotherapeut, inclusief gerelateerde activiteiten zoals onderwijs, publicatie, organisatie van congressen, geestelijke gezondheidszorg, kwaliteitsmanagement en het inrichten van een secretariaat.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-01-15",
    "previous_mb_reference": null
  }
}