HB&Q

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigde, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de besloten vennootschap \u201CFINFACTS\u201D, met zetel te 8970 Poperinge, Gasthuisstraat 53, BTW BE0843.606.228, Ondernemingsnummer (RPR Gent, afdeling Ieper) 0843.606.228, vertegenwoordigd door de heer Bart PAUWELS, woonplaats kiezende op de zetel van de vennootschap \u201CFINFACTS\u201D, voormeld, aan wie de macht verleend wordt om alle verrich-tin-gen te stellen, onder andere ten aanzien van ieder ondernemingsloket, ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": "0843.606.228",
      "holder_name": "FINFACTS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tom HOLVOET",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-12-03",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "key_dates": [
    {
      "date": "2025-11-04",
      "label": "akte date"
    },
    {
      "date": "2025-12-03",
      "label": "Neergelegd"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "VAN DEN BRANDE Barend",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "ILERI Firat",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kbo": "0754.612.587",
      "kind": "org",
      "name": "Hummingbird Ventures Management",
      "role": "vereffenaar"
    },
    {
      "kbo": "0843.606.228",
      "kind": "org",
      "name": "FINFACTS",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "TOM HOLVOET \u2013",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
      "role": "Notarisfirma"
    },
    {
      "kind": "person",
      "name": "Bart PAUWELS",
      "role": "Vertegenwoordiger volmachthouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaal van de vennootschap",
      "amount": 12787734.21
    },
    {
      "label": "deel van het liquidatiesaldo",
      "amount": 10000
    }
  ],
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "stage": null,
  "notary": {
    "name": "Tom HOLVOET",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-12-03",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom HOLVOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 november 2025 werd tijdens een buitengewone algemene vergadering van de naamloze vennootschap HB\u0026Q besloten tot ontbinding van Compartiment III, het opstellen van een nieuwe vereffenaar voor de volledige vennootschap, en de benoeming van de heer Firat ILERI als vaste vertegenwoordiger van de vereffenaar. De statuten werden aangepast om de nieuwe organisatie, de bevoegdheden van de vereffenaar en de structuur van de compartimenten te reflecteren. De vennootschap bevindt zich vanaf die datum in staat van vereffening.",
  "co_filed_documents": [
    "Elektronisch: Expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Tom HOLVOET",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-12-03",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full_after": "HB\u0026Q",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "HB\u0026Q",
    "current_zetel_raw": "Victoria Reginaplantsoen 1, 1210 Sint-Joost-ten-Node",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0843.606.228",
      "holder_name": "FINFACTS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Ontbinding van Compartiment III.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Ontbinding van Compartiment III.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "47"
    },
    {
      "summary": "WVV bepalingen voor ontbinding.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:71"
    },
    {
      "summary": "Bevoegdheden van de vereffenaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:87"
    },
    {
      "summary": "Handelingen zonder goedkeuring van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:88"
    },
    {
      "summary": "Toelating tot de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6.b"
    },
    {
      "summary": "Uitoefening van het stemrecht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9.c"
    },
    {
      "summary": "Bepalingen voor de uitkeerbare ruimte per compartiment.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:212"
    },
    {
      "summary": "Interim dividend op het resultaat van het boekjaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:213"
    },
    {
      "summary": "Verdeling van de opbrengsten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "42"
    },
    {
      "summary": "Bevoegdheden van de Vereffenaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Firat ILERI",
        "excluded_powers": []
      },
      {
        "name": "Barend Van den Brande",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "verslagen van het bestuursorgaan",
    "verslagen van het bedrijfsrevisor"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Van de nettowinst van de Vennootschap wordt elk jaar, desgevallend verspreid over de verschillende compartimenten in evenredigheid tot het deel van het kapitaal dat de categorie\u00EBn van aandelen die de betreffende compartimenten vertegenwoordigen, vertegenwoordigt in het totaal van het kapitaal van de Vennootschap, tenminste \u00E9\u00E9n twintigste (5%) afgenomen voor de vorming van de wettelijke reserve. Deze afneming is niet langer verplicht wanneer de wettelijke reserve tien procent (10%) van het kapitaal van de Vennootschap bedraagt.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft uitsluitend tot voorwerp de collectieve belegging in financi\u00EBle instrumenten die zijn uitgegeven door niet-genoteerde vennootschappen zoals bedoeld in en in overeenstemming met de Private Privak Reglementering.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 12787734.21,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "C Aandelen",
        "rights_summary": "Vooruitkeringen van Compartiment II: 90% van de uitkeringen.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "D Aandelen",
        "rights_summary": "Vooruitkeringen van Compartiment II: 10% van de uitkeringen.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "E Aandelen",
        "rights_summary": "Vooruitkeringen van Compartiment III: 80% van de uitkeringen.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "F Aandelen",
        "rights_summary": "Vooruitkeringen van Compartiment III: 20% van de uitkeringen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder (manager)",
      "person": {
        "rrn": null,
        "name": "ILERI Firat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "plaatsvervangend vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DEN BRANDE Barend",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ILERI Firat",
        "address": null,
        "birth_date": "1987-05-19",
        "profession": null,
        "birth_place": "Lefkosa, Noord-Cyprus"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-09",
      "evidence_quote": "BESLOTEN om de heer ILERI Firat, geboren te Lefkosa (Noord-Cyprus) op 19 mei 1987 te benoemen als vaste vertegenwoordiger van de Vennootschap voor het mandaat als zaakvoerder (manager) van de Vennootschap in de volgende vennootschappen, ter vervanging van de heer VAN DEN BRANDE Barend, met ingang va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "ILERI Firat",
      "rep_rotation_old_rep": "VAN DEN BRANDE Barend",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DEN BRANDE Barend",
        "address": null,
        "birth_date": "1971-01-22",
        "profession": null,
        "birth_place": "Mechelen, Belgi\u00EB"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-09",
      "evidence_quote": "BESLOTEN om de heer VAN DEN BRANDE Barend, geboren te Mechelen (Belgi\u00EB) op 22 januari 1971, te benoemen als plaatsvervangend vaste vertegenwoordiger voor het mandaat als zaakvoerder (manager) van de Vennootschap in de volgende vennootschappen, met ingang vanaf 9 juni 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freya Jorens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoon en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Klich\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoon en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Herpoelaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoon en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens Vanhees",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoon en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud van Hoon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoon en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Bosschaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoon en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoon en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bors",
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    {
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        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Freya Jorens, Andreas Klich\u00E9, Charlotte Herpoelaert, Laurens Vanhees, Maud van Hoon en Veerle Bosschaerts en alle andere advocaten en paralegals van het advocatenkantoor Argo Law BV, gevestigd te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "firm_name": null,
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    "is_associated": false
  },
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    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
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      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
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      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-07-15",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.800.169",
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    "legal_form": "NV"
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  "corrected_publication_numac": null
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    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ILERI Firat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-09",
      "evidence_quote": "De bestuurders hebben, met eenparigheid van stemmen, BESLOTEN om de heer ILERI Firat, geboren te Lefkosa (Noord-Cyprus) op 19 mei 1987 te benoemen als vaste vertegenwoordiger van de Vennootschap voor het mandaat als zaakvoerder (manager) van de Vennootschap in de volgende vennootschappen, ter vervan"
    },
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      "kind": "director_out",
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        "name": "VAN DEN BRANDE Barend",
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        "birth_date": null
      },
      "effective_date": "2025-06-09",
      "evidence_quote": "De bestuurders hebben, met eenparigheid van stemmen, BESLOTEN om de heer ILERI Firat, geboren te Lefkosa (Noord-Cyprus) op 19 mei 1987 te benoemen als vaste vertegenwoordiger van de Vennootschap voor het mandaat als zaakvoerder (manager) van de Vennootschap in de volgende vennootschappen, ter vervan"
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  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "BDO Bedrijfsrevisoren BV CVBA",
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        "birth_date": null
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0720.800.169",
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{
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      "role": "commissaris",
      "person": null,
      "reason": null,
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        "name": "BDO Bedrijfsrevisoren BV CVBA",
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        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
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      "via_org": {
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        "name": "Ad-Ministerie BV",
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        "legal_form": "BV"
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
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  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q",
    "legal_form": "Naamloze vennootschap"
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    "person_name": "Maud van Hoorn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
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      "role": "commissaris",
      "person": {
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        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders BESLUITEN om BDO Bedrijfsrevisoren BV CVBA, met zetel te Da Vincilaan 9, bus E6, 1935 Zaventem, BTW BE 431.088.289, vertegenwoordigd door mevr. Veerle Catry, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q",
    "legal_form": "NV"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
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        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "is_associated": false
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  "act_meta": {
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    "filing_date": "2024-05-21",
    "act_kind_objet": "Zetelverplaatsing en volmacht"
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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    "org_name": "Argo Law BV",
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
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  "co_filed_documents": []
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels Gewest",
        "street": "Sq. Regina Victoire",
        "country": "BE",
        "postcode": "1210",
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        "street_number": "1"
      },
      "old_address": {
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        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2024-05-04",
      "evidence_quote": "De enige bestuurder BESLUIT om de zetel van de Vennootschap te verplaatsen van Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde naar Sq. Regina Victoire 1, 1210 Sint-Joost-ten-Node, met ingang vanaf de datum van deze eenparige schriftelijke besluiten."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q",
    "legal_form": "NV"
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}

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
      "effective_date": "2024-05-04",
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      "old_address_source": "act_body",
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      "statute_article_number": null,
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      "effective_date_is_approximate": false
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    "firm_name": null,
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  },
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    "unanimous": true
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  },
  "act_meta": {
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  "other_address": null,
  "mandate_renewal": {
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    "period_start": "2023-02-14",
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  },
  "publication_proxy": {
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    "person_name": null,
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  },
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    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
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    "old_start_mm_dd": "01-02",
    "first_full_new_year": 2025,
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  "liquidation_closure": {
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    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": "Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde",
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "Hummingbird Ventures Management",
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    "grantee_name": "FINFACTS",
    "grantor_name": "HB\u0026Q",
    "scope_summary": "Macht verleend aan FINFACTS om alle verrichtingen uit te voeren, met name inschrijving in de Kruispuntbank voor Ondernemingen en registratie als BTW-belastingplichtige.",
    "monetary_cap_eur": null,
    "scope_categories": [
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      "publication"
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    "termination_clause": "Vrijwillige opzegging door de grantor.",
    "substitution_allowed": true
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
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  "single_shareholder_declaration": null
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{
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    "is_associated": true
  },
  "act_meta": {
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  "agm_change": {
    "new_schedule": "de eerste dinsdag van de maand november om 14:00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2024-06-30",
    "mandate_kind": "vereffenaar",
    "period_start": "2023-02-14",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0754.612.587",
    "person_or_entity_name": "Hummingbird Ventures Management"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q",
    "legal_form": "Naamloze 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": [
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2024-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": "Hummingbird Ventures Management",
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 185",
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0843.606.228",
    "grantee_name": "FINFACTS",
    "grantor_name": "HB\u0026Q",
    "scope_summary": "De besloten vennootschap FINFACTS wordt aangesteld als bijzondere gevolmachtigde met het recht van substitutie om namens de vennootschap te handelen, onder andere ten aanzien van ondernemingslokets, om de inschrijving in de KBO en registratie te regelen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "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": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 271 bus 1.1, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271",
        "locality_suffix": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "de vergadering haar besluit van negen september tweeduizend twee\u00EBntwintig bevestigd heeft om de zetel van de vennootschap, met ingang vanaf negen september tweeduizend twee\u00EBntwintig te verplaatsen naar Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "de zetel gevestigd is in het Brussels Hoofdstedelijk Gewest, hetgeen opgenomen werd in de statuten van de vennootschap.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-08",
    "filing_date": "2022-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0843.606.228",
    "org_name": "FINFACTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 271 bus 1.1 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271",
        "locality_suffix": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-08",
    "filing_date": "2022-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271"
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "de zetel van de vennootschap, met ingang vanaf negen september tweeduizend twee\u00EBntwintig te verplaatsen naar Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BRANDE, Barend Frans Konstant Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOSTER, Lukas Germaine Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILERI, Firat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hummingbird Ventures Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Bart PAUWELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barend Frans Konstant Maria VAN DEN BRANDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463074139",
        "name": "Coban",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "met ingang van 1 april 2022 het ontslag als bestuurder aanvaard werd van: de commanditaire vennootschap \u201CCoban\u201D, met zetel te 8000 Brugge, Langerei 66, Ondernemingsnummer (RPR Gent, afdeling Brugge) 0463.074.139 met als vaste vertegenwoordiger de heer VAN DEN BRANDE, Barend Frans Konstant Maria, won"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lukas Germaine Peter DECOSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664528192",
        "name": "Hummingbird GP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "met ingang van 1 april 2022 het ontslag als bestuurder aanvaard werd van: ... de naamloze vennootschap \u201CHummingbird GP\u201D, met zetel te 2018 Antwerpen, Mechelsesteenweg 271 bus 1.1, BTW BE0664.528.192, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0664.528.192 met als vaste vertegenwoordiger "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firat ILERI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720678821",
        "name": "FILERI CO. LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "met ingang van 1 april 2022 het ontslag als bestuurder aanvaard werd van: ... de vennootschap naar het recht van het Verenigd Koninkrijk (Engeland) \u201CFILERI CO. LIMITED\u201D, met zetel te Onslow Gardens 12, SW7 3AP London (Verenigd Koninkrijk), Ondernemingsnummer bis 0720.678.821, met als vaste vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barend VAN DEN BRANDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754612587",
        "name": "Hummingbird Ventures Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "met ingang vanaf 1 april 2022 benoemd werd als enige niet-statutaire bestuurder: de naamloze vennootschap \u201CHummingbird Ventures Management\u201D met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 185, BTW BE0754.612.587, Ondernemingsnummer (RPR Brussel, Nederlandstalige afdeling) 0754.612.587, met "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barend Van den Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720800169",
        "name": "MTE Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouders NEMEN AKTE van het ontslag van MTE Comm.VA, vast vertegenwoordigd door de heer Barend Van den Brande, als (gedelegeerd) bestuurder van de Vennootschap, met ingang van datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barend Van den Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463074139",
        "name": "Coban CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouders BESLUITEN om Coban CommV, een commanditaire vennootschap naar Belgisch recht, met zetel te Langerei 66, 8000 Brugge, Belgi\u00EB, ingeschreven in het rechtspersonenregister Gent (afdeling Brugge) onder ondernemingsnummer 0463.074.139, met als vaste vertegenwoordiger de heer Barend Van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MTE Comm.VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coban CommV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Filip HOLVOET",
    "firm_city": null,
    "firm_name": "Filip Holvoet, notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-14",
    "filing_date": "2021-05-11",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0720.800.169",
        "name": "HB\u0026Q",
        "role": "other",
        "address": "Mechelsesteenweg 271 bus 1.1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0807.879.643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen",
        "role": "absorbed",
        "address": "Edith Kielpad 2/504, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV CVBA",
        "role": "recipient",
        "address": "Da Vincilaan 9, bus E6, 1935 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0843.606.228",
        "name": "FINFACTS",
        "role": "other",
        "address": "8970 Poperinge, Gasthuisstraat 53",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het gaat om de benoeming van een nieuwe commissaris en de voortijdige be\u00EBindiging van het mandaat van de huidige commissaris. De kapitaalvermindering is een interne kapitaaloperatie zonder overdracht van activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip HOLVOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 mei 2021 besloot de algemene vergadering van HB\u0026Q tot de voortijdige be\u00EBindiging van het mandaat van de huidige commissaris, Finvision Bedrijfsrevisoren Antwerpen, en tot de benoeming van BDO Bedrijfsrevisoren BV CVBA als nieuwe commissaris voor een periode van drie jaar. Daarnaast werd het kapitaal van het HB\u0026Q Compartiment I verminderd met \u20AC272.547,93 door terugbetaling in speci\u00EBn aan de aandeelhouders, zonder vernietiging van aandelen en zonder toepassing van pro rata aanrekening op reserves.",
  "co_filed_documents": [
    "*21330354*"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HB\u0026Q",
    "old": "HB\u0026Q Private Privak",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q Private Privak"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16757360.58,
      "delta_eur": 4425000.0,
      "before_eur": 12332360.58,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB\u0026Q Private Privak"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4425000.0,
      "currency": "EUR",
      "after_eur": 16757360.58,
      "delta_eur": 4425000.0,
      "before_eur": 12332360.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering beslist een derde compartiment \u0022HB\u0026Q Compartiment III\u0022 en een derde categorie van aandelen, onderverdeeld in aandelen van klasse E (\u0022E Aandelen\u0022) en aandelen van klasse F (\u0022F Aandelen\u0022) te cre\u00EBren, middels verhoging van het kapitaal van de Vennootschap met EUR 4.425.000,00, om het van EUR 12.332.360,58 te brengen op EUR 16.757.360,58, door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 20000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-04-01",
      "evidence_quote": "De raad van bestuur is bevoegd om het kapitaal in \u00E9\u00E9n of meerdere keren te verhogen tot een bedrag van twintig miljoen euro (20.000.000 EUR) overeenkomstig de voorwaarden bepaald door de raad van bestuur.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q PRIVATE PRIVAK",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "HB \u0026 Q PRIVATE PRIVAK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan FINFACTS BVBA, vertegenwoordigd door BONA FIDE BVBA, op haar beurt vertegenwoordigd door de heer Bart PAUWELS, evenals aan zijn bedienden, aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "FINFACTS BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent eveneens een bijzondere volmacht aan Meesters Evelyn VAN RAEMDONCK, Silke CHANTRAIN, Philippe RENS en elke andere advocaat van het kantoor \u0022Argo Law\u0022, alsook aan Laura SELLENSLAGH en elke andere medewerker van het kantoor \u0022Argo Law\u0022 teneinde het aandelenregister van de Vennootschap in te vullen en aan te vullen ingevolge de bovenstaande kapitaalverhoging (inclusief de attestering van het niet-verbonden, dan wel verbonden, karakter van de inschrijvers).",
      "holder_kbo": null,
      "holder_name": "Argo Law",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lukas Decoster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Barend Van den Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hummingbird GP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MTE Comm.VA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.800.169",
    "name_full": "Hummingbird GP NV",
    "_kbo_extracted_mismatch": "0664.528.192"
  }
}