HB-Consult

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Wijziging voorwerp"
  },
  "key_dates": [
    {
      "date": "2025-12-12",
      "label": "neergelegd/antvangen op"
    },
    {
      "date": "2025-11-18",
      "label": "Uittreksel uit de notulen van de BAV"
    },
    {
      "date": "2025-12-19",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Lisa Deschaeck",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kbo": "0448680725",
      "kind": "org",
      "name": "BV ALASKA KORTRIJK",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0561.787.970",
    "name_full": "HB-Consult",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Wijziging voorwerp"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De vennootschap heeft zowel in binnen-als in buitenland, voor eigen rekening, voor rekening van of in deelneming met derden tot voorwerp diverse activiteiten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0561.787.970",
    "name_full": "HB-Consult",
    "legal_form": "Commanditaire vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0448.680.725",
    "grantee_name": "Lisa Deschaeck",
    "grantor_name": null,
    "scope_summary": "Volmacht om de formaliteiten in navolging van voorgaande besluit ter griffie van de bevoegde ondernemingsrechtbank te volbrengen, in het bijzonder met betrekking tot de opmaak, ondertekening en neerlegging van de aanvraagformulieren bij de bevoegde ondernemingsrechtbank ter publicatie in de bijlagen bij het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0561.787.970",
    "name_full": "HB-CONSULT",
    "legal_form": "Comm"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "De vergadering besluit bijzondere volmacht te verlenen aan mevrouw Lisa Deschaeck, van BV ALASKA KORTRIJK, met zetel gelegen 8500 Kortrijk, Engelse Wandeling 76, ingeschreven in het RPR Gent, afdeling Kortrijk en gekend onder het ondernemingsnummer 0448.680.725 met het oog op het volbrengen van de formaliteiten in navolging van voorgaande besluit ter griffie van de bevoegde ondernemingsrechtbank, in het bijzonder met betrekking tot de opmaak, ondertekening en neerlegging van de aanvraagformulieren bij de bevoegde ondernemingsrechtbank ter publicatie in de bijlagen bij het Belgisch Staatsblad.",
    "grantee_kbo": "0448.680.725",
    "grantee_name": "Lisa Deschaeck",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "publication"
    ],
    "substitution_allowed": false
  },
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.787.970",
    "name_full": "HB-CONSULT",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1620 Drogenbos, Golden Hopestraat 17B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-28",
        "name": "Bob Huys",
        "niss": null,
        "address": "9831 Sint-Martens-Latem, Philippe de Denterghemlaan 8"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Bob Huys",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-07-27",
        "name": "Benedict Huys",
        "niss": null,
        "address": "8340 Lapscheure, Groenendijk 2"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Benedict Huys",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0561.787.970",
    "name_full": "HB-Consult",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-01",
  "post_incorporation_mandates": []
}