Havebo

{
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    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat met eenparigheid van stemmen de voorzitter van het voorlezen van het verslag van het bestuursorgaan van 17 februari laatst inzake de voorgenomen uitbreiding van het voorwerp met volgende activiteiten: handel in groenten en fruit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0802.774.572",
        "name": "ELOGU BV",
        "address": "Schijndallei 22A, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt in het bijzonder gegeven aan ELOGU BV, te 2900 Schoten, Schijndallei 22A, (BTW) BE 0802.774.572 RPR Antwerpen afdeling Antwerpen, en haar bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0802.774.572",
        "name": "ELOGU BV",
        "address": "Schijndallei 22A, 2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt in het bijzonder gegeven aan ELOGU BV, te 2900 Schoten, Schijndallei 22A, (BTW) BE 0802.774.572 RPR Antwerpen afdeling Antwerpen, en haar bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurent Liessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.203.366",
    "name_full": "HAVEBO",
    "legal_form": "BV"
  },
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    "org_name": null,
    "person_name": "Laurent Liessens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Putsesteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Meer",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "De vergadering beslist met ingang van 09 januari 2025 de maatschappelijke zetel te verplaatsen naar Putsesteenweg 32 te 2920 Kalmthout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.203.366",
    "name_full": "HAVEBO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2321 Meer, Brusselstraat 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Verboom, Cornelis Hendrik",
        "niss": null,
        "address": "2920 Kalmthout, Putsesteenweg (Dp) 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Verboom, Cornelis Hendrik",
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      "amount_subscribed_eur": 750413.79,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dewitte, Cindy Sandy",
        "niss": null,
        "address": "2920 Kalmthout, Putsesteenweg (Dp) 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Dewitte, Cindy Sandy",
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      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 781042.93,
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    }
  ],
  "capital_eur": 1531456.72,
  "subject_company": {
    "kbo": "1017.203.366",
    "name_full": "HAVEBO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-04",
  "post_incorporation_mandates": []
}