Attraversi

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B VERZEKERINGEN",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-14",
    "act_kind_objet": "BENAMING, DOEL"
  },
  "key_dates": [
    {
      "date": "2025-10-08",
      "label": "AG date"
    },
    {
      "date": "2025-10-14",
      "label": "akte date"
    },
    {
      "date": "2025-10-17",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0821986413",
      "kind": "org",
      "name": "H \u0026 B Verzekeringen",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Notaris Koenraad De Raeymaecker",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B Verzekeringen",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-14",
    "act_kind_objet": "BENAMING, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-08",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van de huidige tekst van het voorwerp van de statuten door een nieuwe, uitgebreide tekst die diverse activiteiten omschrijft, waaronder bemiddeling, coaching, therapeutische diensten, investeringen, administratieve adviezen, beheer van onroerend en roerend vermogen, leningen, en samenwerking met andere ondernemingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B Verzekeringen",
    "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": [
    "afschrift van de akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-14",
    "act_kind_objet": "BENAMING, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full_after": "Attraversi",
    "legal_form_after": null,
    "name_full_before": "H \u0026 B Verzekeringen",
    "current_zetel_raw": "Wenigerstraat 17 2150 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De artikelen worden aangepast om de voorgestelde wijziging van het voorwerp van de vennootschap te reguleren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap verandert van een verzekeringsmaatschappij naar een veelzijdige dienstverlener met een breed scala aan activiteiten, waaronder bemiddeling, coaching, therapeutische diensten, investeringen, administratieve ondersteuning, onroerend en roerend vermogenbeheer, en diverse commerci\u00EBle en industri\u00EBle handelingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B VERZEKERINGEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B VERZEKERINGEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full_after": "H \u0026 B Verzekeringen",
    "legal_form_after": "B.V.",
    "name_full_before": "H \u0026 B Verzekeringen",
    "current_zetel_raw": "Wenigerstraat 17, 2150 Borsbeek",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Voorlezing van het verslag van het bestuursorgaan inzake de voorgestelde wijziging van het voorwerp van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad De Raeymaecker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp: onafhankelijk verzekeringsmakelaar en consultancy in verzekeringen en schadepreventie. Het uitvoeren van bijkomende activiteiten: - Massagetherapeut, kinesitherapeut. - Psychologische massagetherapeut, therapeut, psychotherapeut. - Bemiddelaar.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borsbeek",
        "region": "Vlaams Gewest",
        "street": "Wenigerstraat",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Antwerpen-Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "84"
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Tweede beslissing De maatschappelijke zetel wordt verplaatst naar 2150 Borsbeek, Wenigerstraat 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B INC.",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B INC.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOLDERS Daniel Jozef Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt ontslag verleend als zaakvoerders aan de heer VOLDERS Daniel Jozef Hugo, geboren te Diest op zeventien juni negentienhonderd vijf en vijftig, wonende te 2000 Antwerpen, Sint-Paulusplaats 2/21 en aan mevrouw VAN BOGAERT Carine Maria Karel, geboren te Beveren op dertien december negentienhond",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN BOGAERT Carine Maria Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt ontslag verleend als zaakvoerders aan de heer VOLDERS Daniel Jozef Hugo, geboren te Diest op zeventien juni negentienhonderd vijf en vijftig, wonende te 2000 Antwerpen, Sint-Paulusplaats 2/21 en aan mevrouw VAN BOGAERT Carine Maria Karel, geboren te Beveren op dertien december negentienhond",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOLDERS Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot zaakvoerder wordt benoemd: Mevrouw VOLDERS Katrien, geboren te Diest op twintig juni negentienhonderd negen en zeventig, wonende te 2150 Borsbeek, Wenigerstraat 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B INC.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "84"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Volksstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2014-08-21",
      "evidence_quote": "De vergadering neemt het besluit om de zetel van de vennootschap te Volksstraat 36- 2000 Antwerpen te wijzigen naar Uitbreidingstraat 84, bus 3-2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B INC.",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B VASTGOED",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOLDERS Daniel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821986413",
        "name": "H \u0026 B IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt ontslag verleend als statutaire zaakvoerder aan de BVBA H \u0026 B IMMO, met als vast vertegenwoordiger de heer VOLDERS Daniel, navernoemd, en er wordt kwijting verleend voor de uitoefening: van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOLDERS Daniel Jozef Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot zaakvoerders worden benoemd: De heer VOLDERS Daniel Jozef Hugo, geboren te Diest op zeventien juni negentienhonderd vijfenvijftig, wonende te 2000 Antwerpen, Sint-Paulusplaats 2/21."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN BOGAERT Carine Maria Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw VAN BOGAERT Carine Maria Karel, geboren te Beveren op der tien december negentienhonderd negenenvijftig, wonende te 2000 Antwerpen, Sint-Paulusplaats 2/21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B VASTGOED",
    "legal_form": "BVBA"
  }
}