GROEP HUYZENTRUYT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Waelkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van Pouckel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Huyzentruyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-04",
    "filing_date": "2023-10-02",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "7:85",
      "7:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet Degroote",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van GROEP HUYZENTRUYT, handelend als buitengewone algemene vergadering, heeft op 14 september 2023 besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Daarbij werd de bestuursvorm van monistisch bestuur ingevoerd, de tekst herformuleerd en actualiseerd, en de statuten herzien in overeenstemming met de nieuwe terminologie en wetgeving. De nieuwe statuten zijn goedgekeurd en geco\u00F6rdineerd.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT - ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Country Manager Belgium",
      "person": {
        "rrn": null,
        "name": "VERHAEGHE Dries Achille Willy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "contract signing representative",
      "person": {
        "rrn": null,
        "name": "DECROIX Dimitry Andr\u00E9 Anna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "contract signing representative",
      "person": {
        "rrn": null,
        "name": "FORT Hendrik Urbain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "contract signing representative",
      "person": {
        "rrn": null,
        "name": "VAN RENTERGHEM Bruno Jo\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "DEBLAUWE Gerda Dani\u00EBlla Francine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "volmachthouder voor het dagelijks management",
      "person": {
        "rrn": null,
        "name": "Thomas Van Poucke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Martine NOPPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Kaat Kristien Alice DECOCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Benny Willy GELDHOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "VANSER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe HUYZENTRUYT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huyzentruyt Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waelkeris Joost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Huyzentruyt Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Huyzentruyt Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antemm NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Computer Aided Services for Engineering and Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-11",
    "filing_date": "2017-09-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-09-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Wagenaarstraat 33, 8791 Waregem (Beveren-Leie)",
    "address_old": "Wagenaarstraat 33, 8791 Waregem (Beveren-Leie)",
    "effective_date": "2017-09-12",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "verslagen van de raad van bestuur en van de commissaris met betrekking tot de wijziging van het doel van de vennootschap",
    "staat van activa en passiva",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": "statutes_change",
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "SPEGELAERE Wouter Alice Kamiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "NOPPE Martine Georgette Diana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "DECOCK Kaat Kristien Alice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "GELDHOF Benny Willy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "GELDHOF Benny Willy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "besloten vennootschap met beperkte aansprakelijkheid",
      "person": {
        "rrn": null,
        "name": "RaVaCo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WONINGBOUW HUYZENTRUYT",
    "old": "GROEP HUYZENTRUYT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GROEP HUYZENTRUYT (HUYZENTRUYT)",
    "old": "GROEP HUYZENTRUYT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0424.720.537",
    "name_full": "GROEP HUYZENTRUYT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}