HAB-PLUS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Peer",
        "region": null,
        "street": "Kluisstraat",
        "country": "BE",
        "postcode": "3990",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Hamont - Achel",
        "region": null,
        "street": "Ondernemersstraat",
        "country": "BE",
        "postcode": "3930",
        "box_number": "4",
        "street_number": "5"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 01/12/2025 te verplaatsen. Van: Ondernemersstraat 5 bus 4, 3930 Hamont - Achel Naar: Kluisstraat 64, 3990 Peer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.783.723",
    "name_full": "HAB-PLUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Habraken Lorens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen om te ontslaan als bestuurders van de besloten vennootschap HAB-PLUS, op datum 04/08/2025: -Meneer Habraken Lorens met nationaal nummer 95.02.15-155.46, wonende te Kapelstraat 55, 3930 Hamont-Achel. De bestuurder krijgt kwijt",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Habraken Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "De bestuurder krijgt kwijting voor zijn mandaat. -Meneer Habraken Erik met nationaal nummer 54.03.28-205.13, wonende te Kapeistraat 55, 3930 Hamont-Achel.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonkers Lien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen om te benoemen als bestuurders van de besloten vennootschap HAB-PLUS, op datum 04/08/2025: -Mevrouw Jonkers Lien met nationaal nummer: 85.06.07-150.12, wonende te Kluisstraat 64. 3990 Peer. Dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deckers Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen om te benoemen als bestuurders van de besloten vennootschap HAB-PLUS, op datum 04/08/2025: -Meneer Deckers Frank met nationaal nummer: 82.06.15-089.61, wonende te Kluisstraat 64, 3990 Peer. Dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.783.723",
    "name_full": "HAB-PLUS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1002.783.723",
    "name_full": "HAB-PLUS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Ondernemersstraat 5 bus 4, 3930 Hamont-Achel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-02-15",
        "name": "HABRAKEN Lorens Jozef Corneel",
        "niss": null,
        "address": "3930 Hamont-Achel, Kapelstraat 55"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "HABRAKEN Lorens Jozef Corneel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1002.783.723",
    "name_full": "HAB-PLUS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-29",
  "post_incorporation_mandates": []
}