DOMEIN PAEPEHOF

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen, ontslaat de vergadering de voorzitter van het voorlezen van het verslag van de bestuurder de dato 9 december 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het voorwerp aan te passen, integraal te wijzigen naar volgende tekst:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SIMONS Benjamin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0645.842.727",
        "name": "BEN SIMONS",
        "address": "Antwerpsebaan 102, 2040 Antwerpen-Berendrecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CBEN SIMONS\u201D, met zetel te 2040 Antwerpen-Berendrecht, Antwerpsebaan 102, en met ondernemingsnummer 0645.842.727; waarbij de heer SIMONS Benjamin optreedt als vaste vertegenwoordiger;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LEYSEN Ivo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0476.875.061",
        "name": "CENTENARY",
        "address": "Moriaanstraat 10 bus 202, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CCENTENARY\u201D, met zetel te 2000 Antwerpen, Moriaanstraat 10 bus 202, en met ondernemingsnummer 0476.875.061; waarbij de heer LEYSEN Ivo optreedt als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "mandataris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "EMPORION",
        "address": "Pachthofdreef 4, 9290 Berlare",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan de besloten vennootschap \u201CEMPORION\u201D, gevestigd te 9290 Berlare, Pachthofdreef 4, en haar aangestelden, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, wordt een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter Boeynaems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.469.015",
    "name_full": "HALEWIJN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Boeynaems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte akte dd 11 december 2025",
    "Geco\u00F6rdineerde versie van de statuten",
    "Verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -18592.0,
      "before_eur": 18592.0,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pieter Boeynaems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.469.015",
    "name_full": "HALEWIJN",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte dd 11 december 2025",
    "Geco\u00F6rdineerde versie van de statuten",
    "Verslag bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.469.015",
    "name_full": "HALEWIJN",
    "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": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.469.015",
    "name_full": "HALEWIJN",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bij deze wordt aan de besloten vennootschap \u201CEMPORION\u201D, gevestigd te 9290 Berlare, Pachthofdreef 4, en haar aangestelden, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, wordt een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0829.090.600",
      "holder_name": "EMPORION",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin SIMONS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645842727",
        "name": "BEN SIMONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de benoeming van de huidige bestuurders voor onbepaalde duur, voor zover als nodig, uitdrukkelijk te bevestigen: 1. De besloten vennootschap \u201CBEN SIMONS\u201D, met zetel te 2040 Antwerpen-Berendrecht, Antwerpsebaan 102, en met ondernemingsnummer 0645.842.727; waarbij de he"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo LEYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476875061",
        "name": "CENTENARY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de benoeming van de huidige bestuurders voor onbepaalde duur, voor zover als nodig, uitdrukkelijk te bevestigen: 2. De besloten vennootschap \u201CCENTENARY\u201D, met zetel te 2000 Antwerpen, Moriaanstraat 10 bus 202, en met ondernemingsnummer 0476.875.061; waarbij de heer LEY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.469.015",
    "name_full": "HALEWIJN",
    "legal_form": "BVBA"
  }
}

{
  "notary": {
    "name": "Pieter Boeynaems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, ALGEMENE VERGADERING, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.469.015",
    "name_full_after": "DOMEIN PAEPEHOF",
    "legal_form_after": "B.V.",
    "name_full_before": "HALEWIJN",
    "current_zetel_raw": "2040 Antwerpen-Berendrecht, Schouwvegerstraat 15",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel in Belgi\u00EB als in het buitenland, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op onderstaande handelingen en activiteiten: het uitbaten en organiseren van congressen, seminaries, lezing en events; het uitbaten van Bed \u0026 Breakfast en allerhande tijdelijke verblijfsinrichtingen; alle verrichtingen die verband houden met het uitbaten van een logiesverstrekkend bedrijf; het ter beschikking stellen van ruimtes, gebouwen en diverse in",
  "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": 18592.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "74.12.07-262.02",
        "name": "Katrijn DE LIE",
        "address": "2180 Ekeren, Maria Theresialei 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "59.09.18-039.44",
        "name": "Ivo LEYSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.875.061",
        "name": "CENTENARY BV",
        "address": "2000 Antwerpen, Moriaanstaat 10/202",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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": "bestuurder",
      "person": {
        "rrn": "64.05.19-517.01",
        "name": "Benjamin SIMONS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0645.842.727",
        "name": "BEN SIMONS BV",
        "address": "2040 Berendrecht, Antwerpsebaan 102",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "NN66.06.27-067.66",
        "name": "Gerwin GYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EMPORION BV",
        "address": "9290 Berlare, Pachthofdreef 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": 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": "2025-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.469.015",
    "name_full": "HALEWIJN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerwin GYSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrijn DE LIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 20 februari 2025 werd beslist om met ingang van 20 februari 2025 het ontslag als bestuurder te aanvaarden van mevrouw Katrijn DE LIE, wonende te 2180 Ekeren, Maria Theresialei 36 (74.12.07-262.02);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo LEYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476875061",
        "name": "CENTENARY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "en te benoemen als nieuwe bestuurders: \u0022CENTENARY\u0022 BV (RPR Antwerpen, afdeling Antwerpen 0476.875.061), met zetel te 2000 Antwerpen, Moriaanstaat 10/202, vast vertegenwoordigd door Ivo LEYSEN (59.09.18-039.44),"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin SIMONS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645842727",
        "name": "BEN SIMONS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "\u0022BEN SIMONS\u0022 BV, (RPR Antwerpen, afdeling Antwerpen 0645.842.727), met zetel te 2040 Berendrecht, Antwerpsebaan 102, vast vertegenwoordigd door Benjamin SIMONS (64.05.19-517.01)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.469.015",
    "name_full": "HALEWIJN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Lie Halewijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "De algemene vergadering bevestigd met \u00E9\u00E9nparigheid van stemmen het ontslag als bestuurder van de heer De Lie Halewijn wegens overlijden op datum van 22 juni 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Lie Katrijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "De algemene vergadering bevestigd met \u00E9\u00E9nparigheid van stemmen de benoeming als bestuurder van mevrouw Katrijn De Lie, wonende te Maria Theresialei 36, 2180 Ekeren en dit met ingang vanaf 22 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.469.015",
    "name_full": "HALEWIJN",
    "legal_form": "BVBA"
  }
}