HART & HEMELDONCK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lille",
        "region": null,
        "street": "Gebroeders de Winterstraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": "4",
        "street_number": "68"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Hoogstraatsebaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 26 september 2025 te verplaatsen naar: Gebroeders de Winterstraat 68 A bus 4 2275 Lille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.676.721",
    "name_full": "HART \u0026 HEMELDONCK",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Filip Michoel",
    "firm_city": null,
    "firm_name": "HART \u0026 HEMELDONCK",
    "office_city": "Hoogstraten",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen, inclusief kapitaal, het beschikbaar maken van eigen vermogen, het sluiten van de vennootschap en de aanneming van volledig nieuwe statuten."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Van Hemeldonck Erik Jozef Martha"
  },
  "subject_company": {
    "kbo": "0884.676.721",
    "name_full": "HART \u0026 HEMELDONCK",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Van Hemeldonck Erik Jozef Martha"
  },
  "special_procuration": {
    "grantee_kbo": "0647.749.568",
    "grantee_name": "Van Nooten \u0026 Partners",
    "grantor_name": "HART \u0026 HEMELDONCK",
    "scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, en bij de ATW te vervullen, inclusief het tekenen van alle benodigde stukken en akten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald van der Hart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "De algemene vergadering besluit tot het ontslag van de heer Reginald van der Hart als bestuurder met ingang van 5/05/2021, overeenkomstig de ontslagbrief d.d. 5/05/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.676.721",
    "name_full": "HART \u0026 HEMELDONCK",
    "legal_form": "BVBA"
  }
}