Hallundbaek Stables

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.989.684",
    "name_full": "HALLUNDBAEK STABLES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft opdracht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en om de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "meester Dirk VANDERSTRAETEN",
      "scope_categories": [
        "publication",
        "filing",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen-Heichteren",
        "region": null,
        "street": "Weg naar Zwartberg",
        "country": "BE",
        "postcode": "3530",
        "box_number": "1",
        "street_number": "108"
      },
      "old_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Lijsterstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders heeft op heden 16 maart 2022, met \u00E9\u00E9nparigheid van stemmen, beslist om de maatschappelijke zetel te verplaatsen van Lijsterstraat 34 3620 Lanaken, naar Weg naar Zwartberg 108 bus 1, 3530 Houthalen-Heichteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.989.684",
    "name_full": "HALLUNDBAEK STABLES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Kjaer Hallundbaek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wegens het overlijden van de heer Joergen Hallundbaek besluit de bijzondere algemene vergadering der aandeelhouders dd. 22 februari 2022 te benoemen tot bestuurder en dit voor onbepaalde duur: Mevrouw Marianne Kjaer Hallundbaek, wonende te Haregabsvej 15A, 3230 Graested, Esbonderup Skovhuse, Denmark"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.989.684",
    "name_full": "HALLUNDBAEK STABLES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Lijsterstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Meise",
        "region": null,
        "street": "Lovegemstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "BESLOTEN HEEFT om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar Lijsterstraat 34, 3620 Lanaken, met ingang van 26 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.989.684",
    "name_full": "HALLUNDBAEK STABLES",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1861 Meise, Lovegemstraat 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ALPHA EC HOLDING 2018 S.\u00E0 r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ALPHA EC HOLDING 2018 S.\u00E0 r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 90000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 90000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ALPHA EC INDUSTRIES 2018 S.\u00E0 r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ALPHA EC INDUSTRIES 2018 S.\u00E0 r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0691.989.684",
    "name_full": "Hallundbaek Stables",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-12",
  "post_incorporation_mandates": []
}