HB Blueprint

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        "street": "Hoveniersstraat",
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        "box_number": null,
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        "locality_suffix": null
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    "kbo": "0420.834.993",
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    "Formulier 1",
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    "kbo": "0420.834.993",
    "name_full": "HB BLUEPRINT",
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    {
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        "rrn": "A02737",
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      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van aandeelhouders gehouden op 16 oktober 2025 blijkt dat beslist werd om KPMG Bedrijfsrevisoren BV/SRL (B0001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemn tot commissaris voor een termijn van drie jaren, voor de controle van de ja",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
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      "reason": null,
      "subkind": "confirmation",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
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        "legal_form": null
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      "compensated": null,
      "effective_date": null,
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    "org_name": "Ammoveo Consulting BV",
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  "corrected_publication_numac": null
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      "role": "bestuurder",
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        "name": "Mansori, Oded",
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        "birth_date": null
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        "kbo": "0753552121",
        "name": "Shelanu",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-09-29",
      "evidence_quote": "De Aandeelhouder bekrachtigt hierbij haar besluit van 29 september 2023 om Shelanu, een beslaten vennootschap naar Belgisch recht met zetel te Albert Claudestraat 21, 2018 Antwerpen, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen onder het nummer 0753.552.121 (\u0022Shelanu\u0022), vast verteg"
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        "name": "KSDT82",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-04-28",
      "evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van KSDT82, een besloten vennootschap onder Belgisch recht, met zetel te Ternincklei 56, 2930 Brasschaat, vast vertegenwoordigd door de heer Shai De-Toledo, met ingang van 28 april 2025."
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        "birth_date": null
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        "name": "RKP4",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-04-28",
      "evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van RKP4, een besloten vennootschap onder Belgisch recht, met zetel te Beukenlaan 6, 2020 Antwerpen, vast vertegenwoordigd door de heer Rafael Papismedov, met ingang van 28 april 2025."
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      "role": "bestuurder",
      "person": {
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        "address": null,
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      "subkind": "confirmation",
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        "country": "BE",
        "legal_form": "BV"
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      "compensated": false,
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      "evidence_quote": "De Aandeelhouder bekrachtigt hierbij haar besluit van 29 september 2023 om Shelanu, een beslaten vennootschap naar Belgisch recht met zetel te Albert Claudestraat 21, 2018 Antwerpen, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen onder het nummer 0753.552.121 (\u0022Shelanu\u0022), vast verteg",
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      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438.",
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    "filing_date": "2025-05-12",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-27",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-29",
      "unanimous": null
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-29",
      "unanimous": null
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  "is_correction": true,
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HB Blueprint",
    "legal_form": "NV"
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Seber",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "reason": null,
      "subkind": "regular",
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        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
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    "is_associated": false
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    "filing_date": "2025-04-07",
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  "is_correction": false,
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Seber",
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        "birth_date": null
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        "kbo": "0420834993",
        "name": "RS49",
        "address": null,
        "country": null,
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      "effective_date": "2025-04-04",
      "evidence_quote": "BESLOTEN om RS49, een besloten vennootschap onder Belgisch recht, met zetel te Kontichsesteenweg 84, 2630 Aartselaar, vast vertegenwoordigd door de heer Roy Seber, te benoemen als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten."
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "HS TECHNOLOGY",
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  "special_mandates": [
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      "quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
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  "governance_change": {
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        "name": "Rkp4 bv",
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      "effective_date": "2021-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende personen te benoemen als bestuurders en dit vanaf 01/01/2021: - Rkp4 bv gevestigd te Beukerlaar 6, 2020 Antwerpen vertegenwoordigd door Rafael Papismedov wonende te Beukenlaan 6, 2020 Antwerpen",
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        "rrn": null,
        "name": "Oded Marson",
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        "name": "Shelanu bv",
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      "effective_date": "2021-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende personen te benoemen als bestuurders en dit vanaf 01/01/2021: - Shelanu bv gevestigd te Albert Claudestraat 21, 2018 Antwerpen vertegenwoordigd door Oded Marson wonende te Alfredlei 23, 2930 Brasschaat",
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        "name": "Ammoveo Consulting bv",
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      "effective_date": "2021-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende personen te benoemen als bestuurders en dit vanaf 01/01/2021: - Ammoveo Consulting bv gevestigd te Meerlenlaan 4/A, 2610 Antwerpen vertegenwoordigd door Boaz Lev wonende te Meerlenlaan 4/ A, 2610 Antwerpen",
      "discharge_granted": true
    },
    {
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      "role": "bestuurder",
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        "name": "Shai De Toledo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ksdt82 bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de volgende personen te benoemen als bestuurders en dit vanaf 01/01/2021: - Ksdt82 bv gevestigd te Temincklei 56, 2930 Brasschaat vertegenwoordigd door Shai De Toledo wonende te Mount Eliza Vic 3930 (Australi\u00EB), 70 Koonalla Crescent.",
      "discharge_granted": true
    },
    {
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        "name": "Jane Seber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Eveneens wordt er beslist om de volgende persoon te ontslagen als bestuurder en dit vanaf 01/01/2021: - Jane Seber, wonende te Duffelsesteerweg 266",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Loxodon bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Eveneens wordt er beslist om de volgende persoon te ontslagen als bestuurder en dit vanaf 01/01/2021: - Loxodon bv gevestigd te Schaapdries 3, 2547 Lint vertegenwoordigd door Dave Oste wonende te Schaapdries 3, 2547 Lint",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HS TECHNOLOGY",
    "legal_form": "NV"
  }
}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Papismedov",
        "address": "Beukenlaan 6, 2020 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "Rkp4 bv",
        "address": "Beukerlaar 6, 2020 Antwerpeing",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid var stemmern wordt er beslist om de volger\u0131de personen te benoemen als bestuurders en",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Oded Marson",
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        "birth_date": null,
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      "reason": null,
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        "kbo": null,
        "name": "Shelanu bv",
        "address": "Albert Claudestraat 21, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid var stemmern wordt er beslist om de volger\u0131de personen te benoemen als bestuurders en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boaz Lev",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ammoveo Consulting bv",
        "address": "Meerlenlaan 4/A, 2610 Antwerpen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid var stemmern wordt er beslist om de volger\u0131de personen te benoemen als bestuurders en",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shai De Toledo",
        "address": "Mount Eliza Vic 3930 (Australi\u00EB), 70 Koonalla Crescent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ksdt82 bv",
        "address": "Temincklei 56, 2930 Brasschaat",
        "country": "AU",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid var stemmern wordt er beslist om de volger\u0131de personen te benoemen als bestuurders en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Jane Seber",
        "address": "Duffelsesteerweg 266",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "Eveneens wordt er beslist om de volgende persoon te ontslagen als bestuurder en",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Oste",
        "address": "Schaapdries 3, 2547 Lint",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Loxodon bv",
        "address": "Schaapdries 3, 2547 Lint",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "Eveneens wordt er beslist om de volgende persoon te ontslagen als bestuurder en",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "Hs Technology",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02567",
        "name": "Tim VERMEIREN",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders d.d. 25 juli 2022 werd beslist als commissaris aan te stellen, het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het openbaar register van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane SEBER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Getekend, Jane SEBER, bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-16",
    "filing_date": "2022-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HS TECHNOLOGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jane SEBER",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders d.d. 25 juli 2022 werd beslist als commissaris aan te stellen, het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het openbaar register van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "HS TECHNOLOGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": "Vlaams Gewest",
        "street": "Plaslaar",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Duffelsesteenweg",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "226"
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "IV. Adres van de zetel. Het adres van de zetel zal vanaf heden gevestigd zijn te 2500 Lier, Plaslaar 50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, VAN HAVERMAET BEDRIJFSREVISOREN CV, met maatschappelijke zetel te B - 3500 Hasselt, Diepenbekerweg 65 bus 1, vertegenwoordigd door mevrouw Nathalie Bogaerts, heeft een onderzoek uitgevoerd omtrent deze inbreng in natura.",
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN CV",
    "ibr_number": null,
    "individual_name": "Nathalie Bogaerts"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1515000.0,
      "currency": "EUR",
      "after_eur": 1862100.0,
      "delta_eur": 1515000.0,
      "before_eur": 347100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-28",
      "evidence_quote": "beslissing tot verhoging van het kapitaal met een miljoen vijfhonderdvijftienduizend euro (\u20AC 1.515.000,00) door de inbreng in natura ... om het te brengen van driehonderdzevenenveertigduizend honderd euro (\u20AC 347.100,00) naar een miljoen achthonderdtwee\u00EBnzestigduizend honderd euro (\u20AC 1.862.100,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBER Jane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing tot ontslag uit hun functie van de huidige bestuurders en herbenoeming van volgende bestuurders: - Mevrouw SEBER Jane, wonende te 2550 Kontich, Duffelsesteenweg 226;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBER Jane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing tot ontslag uit hun functie van de huidige bestuurders en herbenoeming van volgende bestuurders: - Mevrouw SEBER Jane, wonende te 2550 Kontich, Duffelsesteenweg 226;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OSTE Dave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505800659",
        "name": "LOXODON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslissing tot ontslag uit hun functie van de huidige bestuurders en herbenoeming van volgende bestuurders: ... - De besloten vennootschap LOXODON, met zetel te 2547 Lint, Schaapdries 3, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0505.800.659, met als va"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Mevrouw Jane SEBER, wonende te 2550 Kontich, Duffelsesteenweg 226, wordt herbenoemd als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shirley SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Mevrouw Shirley SEBER, wonende te 2000 Antwerpen, Graaf Van Hoornestraat 17, verdieping 2, wordt herbenoemd als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique OUBRIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Mevrouw Monique OUBRIL, wonende te 2550 Kontich, Groeningelei 165, wordt herbenoemd als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0505800659",
        "name": "LOXODON BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "De vennootschap LOXODON BVBA, gevestigd te 2547 Lint, Schaapdries 3, met ondernemingsnummer 0505.800.659, vertegenwoordigd door de Heer OSTE Dave, wonende te 2547 Lint, Schaapdries 3, wordt benoemd als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "besloten om Mevrouw Jane SEBER tei herbenoemen als gedelegeerd-bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": "0505800659",
        "name": "LOXODON BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "besloten om de vennootschap LOXODON BVBA, vertegenwoordigd door de Heer Dave OSTE, te benoemen als gedelegeerd-bestuurder met ingang van 2/12/2019"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0420.834.993",
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}

{
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  "statute_change": {
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt bij deze bijzondere volmacht, met recht van indeplaatsstelling, gegeven aan de burgerlijke vennootschap onder vorm van naamloze vennootschap \u0022PANIS\u0022, ondernemingsnummer 0429.618.740, te 2018 Antwerpen, Hoveniersstraat 40 Stratenplan bus 2, en haar aangestelden, ieder van hen bevoegd om afzonderlijk te handelen, teneinde a) bij de griffies en/of ondernemingsloketten alle nodige formaliteiten te vervullen inzake de inschrijving, wijzigingen en schrappingen; b) de formaliteiten te vervullen inzake registratie B.T.W.; met name bij aanvang van de werkzaamheid, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid en alle formaliteiten te vervullen bij de diensten van de B.T.W.-administratie.; c) alle formaliteiten te vervullen bij de diensten van de vennootschapsbelastingen, en d) alle formaliteiten te vervullen bij de diensten van het sociaal secretariaat.",
      "holder_kbo": "0429.618.740",
      "holder_name": "PANIS",
      "scope_categories": [
        "filing",
        "tax",
        "social_security",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Vervolgens werd besloten volgende personen met ingang van 22/03/2017 te benoemen als bestuurder tot na de jaarvergadering van 2022: - Mevrouw Jane SEBER, wonende te 2550 Kontich, Duffelsesteenweg 226."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shirley SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Vervolgens werd besloten volgende personen met ingang van 22/03/2017 te benoemen als bestuurder tot na de jaarvergadering van 2022: - Mevrouw Shirley SEBER, wonende te 2000 Antwerpen, Graaf Van Hoornestraat 17, verdieping 2."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique OUBRIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Tevens werd besloten om Mevrouw Monique OUBRIL te herbenoemen als bestuurder tot na de: jaarvergadering van 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane SEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Aansluitend werd door de Raad van Bestuur op 22/03/2017 besloten om Mevrouw Jane SEBER te benoemen als gedelegeerd-bestuurder en als voorzitter tot na de jaarvergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Duffelsesteenweg",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "226"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "129-",
        "street_number": "9/11"
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Tenslotte werd door de Raad van Bestuur beslist om met ingang van 22/03/2017 de zetel van vennootschap te verplaatsen naar 2550 Kontich, Duffelsesteenweg 226."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "129",
        "street_number": "9/11"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 31/01/2014 werd bij beslissing van de raad van bestuur besloten de maatschappelijke zetel over te brengen naar Schupstraat 9/11 bus 129 te 2018 Antwerpen, vanaf 1/02/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBER Hanna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Alsook werd besloten volgende personen te herbenoemen als bestuurders tot na de jaarvergadering van 2019: De heer SEBER Hanna, wonende Groeningelei 165 te 2550 Kontich."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUBRIL Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Alsook werd besloten volgende personen te herbenoemen als bestuurders tot na de jaarvergadering van 2019: Mevrouw OUBRIL Monique, wonende Groeningelei 165 te 2550 Kontich."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBER Hanna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens werd door de bestuurders besloten tot gedelegeerd-bestuurder en voorzitter te benoemen, met macht om afzonderlijk optredend, de vennootschap te vertegenwoordigen en te verbinden ten aanzien van derden overeenkomstig artikel 15 van de statuten: De heer SEBER Hanna, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.834.993",
    "name_full": "SEBER",
    "legal_form": "NV"
  }
}