HAHN A.

{
  "notary": {
    "name": "Philippe Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2026-03-16",
      "label": "akte date"
    },
    {
      "date": "2026-06-30",
      "label": "boekjaar einddatum (oorspronkelijk)"
    },
    {
      "date": "2027-05-31",
      "label": "boekjaar einddatum (verlengd)"
    },
    {
      "date": "2027-11-18",
      "label": "jaarvergadering datum"
    },
    {
      "date": "2026-04-09",
      "label": "neerlegging datum"
    },
    {
      "date": "2026-04-13",
      "label": "publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0886804781",
      "kind": "org",
      "name": "HAHN A.",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Philippe Peeters",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Rita HEYLEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0886.804.781",
    "name_full": "HAHN A.",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Philippe Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "18 november om 11.00 uur",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "De jaarvergadering wordt voortaan ieder jaar op 18 november om 11.00 uur gehouden. Als deze datum op een wettelijke feestdag valt, wordt de vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, ondertekent deze de jaarrekening op deze datum."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0886.804.781",
    "name_full": "HAHN A.",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "07-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "06-01",
    "old_start_mm_dd": "06-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2027-05-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAHN Andr\u00E9 Lucien Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder: De heer HAHN Andr\u00E9 Lucien Jean-Pierre, geboren te Ukkel op 15 november 1964, wonend te 1600 Sint-Pieters-Leeuw, Pelikaanberg 5, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als statutair bestuurder voor een onb",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEPUTTE Ann Agnes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om over tot gaan tot benoeming van een nieuwe niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw VANDEPUTTE Ann Agnes, geboren te Oudenaarde op 18 januari 1963, wonende te 1600 Sint-Pieters-Leeuw, Pelikaanberg 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.804.781",
    "name_full": "HAHN A.",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.804.781",
    "name_full": "HAHN A.",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Als bijzondere gevolmachtigde wordt aangesteld: De heer Nick Heremans, accountant, kantoorhoudende te 2220 Heist-op-den-Berg, Herentalsesteenweg 7, aan wie macht verleend wordt teneinde huidige vennootschap te kunnen vertegenwoordigen bij alle administraties, met name de Kruispuntbank van Ondernemingen en de BTW administratie, teneinde alle verklaringen te kunnen tekenen en in het algemeen, alles te kunnen doen dat noodzakelijk blijkt te zijn.",
      "holder_kbo": null,
      "holder_name": "Nick Heremans",
      "scope_categories": [
        "administrative",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaken",
        "region": null,
        "street": "Pelikaanberg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Gooik",
        "region": null,
        "street": "Terlostraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": "C",
        "street_number": "62"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De zaakvoerder besluit de zetel van de vennootschap te verplaatsen om deze te brengen van Terlostraat 62C te 1755 Gooik, naar Pelikaanberg 5, 1600 Oudenaken, en dit met ingang van 01/08/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.804.781",
    "name_full": "HAHN A.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gooik",
        "region": "Vlaams Gewest",
        "street": "Terlostraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": "C",
        "street_number": "62"
      },
      "old_address": {
        "city": "Buizingen",
        "region": "Vlaams Gewest",
        "street": "Kesterbeekbos",
        "country": "BE",
        "postcode": "1501",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2014-02-03",
      "evidence_quote": "De zaakvoerder besluit de zetel van de vennootschap te verplaatsen om deze te brengen van 1501 Buizingen, Kesterbeekbos 31, naar Terlostraat 62C te 1755 Gooik, en dit met ingang van 03/02/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.804.781",
    "name_full": "HAHN A.",
    "legal_form": "BVBA"
  }
}