H&SON

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frans Blocklaan 6\n2620 Hemiksem",
        "city": "Hemiksem",
        "region": "vlaams_gewest",
        "street": "Frans Blocklaan",
        "country": "BE",
        "postcode": "2620",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hemiksem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0676.545.009",
    "name_full": "H\u0026SON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathias De Winter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WINTER Mathias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Ingevolge de inwerkingtreding van de dwingende bepalingen van het Wetboek Vennootschappen \u0026 Verenigingen is het mandaat als zaakvoerder van de heer DE WINTER Mathias, wonende te 2620 Hemiksem, de Bosschaertlei 13 B4, van rechtswege omgezet in een mandaat van bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.545.009",
    "name_full": "H \u0026 SON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ortizi Lazarin Juan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 10.05.2019 blijkt het ontslag van de heer Ortizi Lazarin Juan, wonende te 9150 Kruibeke, Dr. D\u0027hooghelaan 5, met ingang vanaf 01.03.2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mathias De Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De vergadering heeft beslist om in zijn vervanging te voorzien door te benoemen tot nieuwe zaakvoerder, de heer Mathias De. Winter, wonende te 2620 Hemiksem, De Bosschaertlel 13 bus 4, voor onbepaalde duur, en dit met ingang vanaf 01.03.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.545.009",
    "name_full": "H \u0026 SON",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Vlamingstraat 4, 8560 Wevelgem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-08-18",
        "name": "Ortiz Lazarin, Juan Angel",
        "niss": null,
        "address": "Dr. D\u0027Hooghelaan 5, 9150 Kruibeke"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Ortiz Lazarin, Juan Angel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0676.545.009",
    "name_full": "H\u0026SON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-02",
  "post_incorporation_mandates": []
}