H.R. CONSULTING

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      "evidence_quote": "Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koeriraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antwerpen. Het mandaat gaat in vanaf 1/7/2024 en zal eindigen op de algemene vergader",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
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      "role": "bestuurder",
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        "name": "Yves Huts",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om navolgende personen te herbenoemen als bestuurder: - Yves Huts. Zijn mandaat gaat in vanaf heden en zal eindigen op de algemene vergadering die plaatsvindt in 2030.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Yves Huts",
        "address": "Ahornenlaan 18, 2610 Antwerpen",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist, met ingang vanaf heden, Yves Huts wonende te Ahornenlaan 18, 2610 Antwerpen te ontslaan als gedelegeerd bestuurder.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Nico Van der Goten",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants \u0026 Belastingadviseurs BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alleen handelend er\u0131 met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genomen besliss",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
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    "language": "mixed",
    "pub_date": "2024-08-26",
    "filing_date": "2024-06-24",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
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    "_kbo_filled_from_list": true
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Benoit Marcel J. Jacques",
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    {
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      "role": "bestuurder",
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        "name": "Emaxis BV",
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "E-Volution BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemon Shark BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING"
  }
}

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  "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": "2023-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen als bestuurder: - Yves Huts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen als bestuurder: -Sabine Heylen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen als bestuurder: -Benoit Jacques"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van heden 06 juni 2023, Yves Huts, wonende te Van Aerdtstraat 33, Antwerpen, te herbenoemen tot gedelegeerd bestuurder."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
    "legal_form": "NV"
  }
}

{
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    {
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    },
    {
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    },
    {
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      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING"
  }
}

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    {
      "kind": "zetel_transfer",
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        "raw": "Van Aerdtstraat 33\n2060 Antwerpen",
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        "locality_suffix": null
      },
      "old_address": {
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        "street": "Vosstraat",
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        "postcode": "9170",
        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "body": "raad_van_bestuur",
    "date": "2022-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
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    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van Aerdtstraat 33, 2060 Antwerpen",
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        "street": "Van Aerdtstraat",
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      },
      "old_address": {
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        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 01 september 2022 de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen van 9170 Sint-Gillis-Waas, Vosstraat 10 naar: Van Aerdtstraat 33, 2060 Antwerpen.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-25",
    "act_kind_objet": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO BEIRENS \u0026 WELLENS BV",
    "person_name": "Michel Beirens",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
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    "Uittreksel mededeling keuze woonplaats van 29 augustus 2022",
    "Uittreksel administratieve volmacht van 29 augustus 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Aerdtstraat",
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        "postcode": "2060",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Sint-Gillis-Waas",
        "region": null,
        "street": "Vosstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 01 september 2022 de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen van 9170 Sint-Gillis-Waas, Vosstraat 10 naar: Van Aerdtstraat 33 2060 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lotte Van de Casserie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Marcel J. Jacques",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lotte Van de Casserie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722815690",
        "name": "WL Logix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder, dit met ingang van 14 mei 2021 van: WL Logix BV - 0722.815.690, met maatschappelijke zetel te Mercatorstraat 67, 9100 Sint-Niklaas, vast vertegenwoordigd door haar bestuurder mevrouw Lotte Van de Casserie - 85.06.17-276.71, wonende te Merca"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Marcel J. Jacques",
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        "birth_date": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "De vergadering beslist met ingang vanaf heden 11 juni 2021 te benoemen als bestuurder: Beno\u00EEt Marcel J. Jacques -68.11.05-001.93, wonende te Avenue Jean-Baptiste-Nothomb 50, 6700 Arlon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vos Peggy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Er wordt beslist het ontslag als bestuurder van navolgende persoon te aanvaarden vanaf 31 mei 2019: De Vos Peggy - 86.01.19-084.92, wonende te Duinenstraat 28, 9170 De Klinge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Casserie Lotte",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0722815690",
        "name": "WL Logix BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Er wordt beslist navolgende persoon te benoemen tot bestuurder vanaf 31 mel 2019: WL Logix BVBA - 0722.815.690, gevestigd te Vellaere 46, 9920 Lovendegem, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Van de Casserie Lotte - 85.06.17-276.71, wonende te Vellaere 46, 9920 Lovendegem."
    }
  ],
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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}

{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van volgende bestuurders volledig te hernieuwen, dit voor een periode van zes jaar, tot na de algemene vergadering van 2023 voor: Yves Huts, Itali\u00EBlei 151, 2000 Antwerpen"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Peggy De Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van volgende bestuurders volledig te hernieuwen, dit voor een periode van zes jaar, tot na de algemene vergadering van 2023 voor: Peggy De Vos, Duinenstraat 28, 9170 De Klinge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Heylen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van volgende bestuurders volledig te hernieuwen, dit voor een periode van zes jaar, tot na de algemene vergadering van 2023 voor: Sabine Heylen, Fruithoflaan 105 b 4, 2600 Berchem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "De raad van bestuur beslist met ingang van heden het mandaat van gedelegeerd bestuurder te hernieuwen voor een periode van zes jaar, tot na de algemene vergadering van 2023 voor: Yves Huts, Itali\u00EBlei 151, 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy De Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Heylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Van Petegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Heylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van mevrouw Kim Peeters, wonende te 2990 Loenhout, Henningenlaan 38, dit met ingang van heden, 14 november 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Van Petegem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van mevrouw Linda Van Petegem, wonende te 9971 Kaprijke, Aveschoot 28, dit met ingang van heden, 14 november 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Sabine Heylen, wonende te 2600 Berchem, Fruithoflaan 105 bus 4. Haar mandaat gaat in op 14 november 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Huts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-14",
      "evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de heer Ferdinand Huts wonende te 2000 Antwerpen, Itali\u00EBlei 151."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-14",
      "evidence_quote": "In zijn vervanging beslist de vergadering met ingang van 14 juni 2013 mevrouw Peggy De Vos wonende te 9170 Sint-Gillis-Waas, Stationstraat 61 te benoemen tot bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Van den heuvel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-14",
      "evidence_quote": "De vergadering heeft tevens akte genomen van het ontslag als bestuurder van mevrouw Catherine Van den heuvel wonende te 2000 Antwerpen, Itali\u00EBlei 151 met ingang van 14 juni 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Van Petegem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. Consulting"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Van Petegem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-29",
      "evidence_quote": "De vergadering heeft beslist om met ingang van 29/1/2007 mevrouw Linda Van Petegem, wonende te 9971 Kaprijke, Lembeke-Dorp 48 te benoemen tot bijkomende bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.154.781",
    "name_full": "H.R. CONSULTING",
    "legal_form": "NV"
  }
}