DIENSTENCENTRUM H.D.C.

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        "name": "H.D. TRADING",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "2. De Besloten Vennootschap \u201CH.D. TRADING\u201D, met zetel te 3930 Hamont-Achel, Stad 32, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Hasselt onder nummer 0478.937.104, voornoemd, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer DUIJSTERS Filip.",
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        "kbo": "0478.937.104",
        "name": "H.D. TRADING",
        "address": "3930 Hamont-Achel, Stad 32",
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        "legal_form": "BV"
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "Vervolgens gaat de algemene vergadering over tot herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: De Besloten Vennootschap \u201CH.D. TRADING\u201D, met zetel te 3930 Hamont-Achel, Stad 32, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Hasselt onder nummer 0478.937.104, voorn",
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    {
      "kind": "substantive_delegation",
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        "kbo": "0451.657.041",
        "name": "MOORE FINANCE \u0026 TAX BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met macht om afzonderlijk te handelen en met macht van indeplaatsstelling, wordt volmacht verleend aan MOORE FINANCE \u0026 TAX BV (ondernemingsnummer 0451.657.041), met zetel te 1020 Brussel, Esplanade 1 bus 96, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloke",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Wendy Geusens",
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    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "geco\u00F6rdineerde statuten",
    "afschrift van de akte"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Hamont-Achel",
        "region": "vlaams_gewest",
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        "postcode": "3930",
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        "street_number": "32",
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      },
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        "city": "Hamont-Achel",
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        "street": "Burg",
        "country": "BE",
        "postcode": "3930",
        "box_number": null,
        "street_number": "20",
        "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": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "algemene_vergadering",
    "date": "2024-08-14",
    "unanimous": true
  },
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    "kbo": "0434.264.545",
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  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "afschrift van de akte"
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}

{
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2024-08-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "full_restatement"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.264.545",
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    "name_full_before": "DIENSTENCENTRUM H.D.C.",
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "MOORE FINANCE \u0026 TAX BV",
      "scope_categories": [
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        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast om de mogelijkheid toe te laten dat het bestuursorgaan bestaat uit \u00E9\u00E9n enkele bestuurder of uit twee of meer bestuurders die collegiaal de raad van bestuur uitmaken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Artikel 14 is van toepassing indien de algemene vergadering beslist tot de benoeming van twee of meer bestuurders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Artikel 15 is van toepassing indien de algemene vergadering beslist tot de benoeming van slechts \u00E9\u00E9n bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
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  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "afschrift van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verlenen van diensten, meer bepaald in de sectoren immobili\u00EBn, verzekeringen en agentschap spaarbank, ten voordele van haar aandeelhouders en derden.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2500,
    "shares_before": 2500,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 2500,
        "label": "aandelen met stemrecht",
        "rights_summary": "Zonder aanduiding van de nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}