HD CONCEPT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gooik",
        "region": null,
        "street": "Strijlandstraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": "B",
        "street_number": "68"
      },
      "old_address": {
        "city": "Pepingen",
        "region": null,
        "street": "Terheugenstraat",
        "country": "BE",
        "postcode": "1670",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Terheugenstraat 7, 1670 Pepingen naar Strijlandstraat 68B, 1755 Gooik, en dit vanaf 08/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.461.849",
    "name_full": "HD CONCEPT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pepingen",
        "region": null,
        "street": "Terheugenstraat",
        "country": "BE",
        "postcode": "1670",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Pajottegem",
        "region": null,
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "1570",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Stationstraat 81, 1570 Pajottegem naar Terheugenstraat 7, 1670 Pepingen, en dit vanaf 13/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.461.849",
    "name_full": "HD CONCEPT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Galmaarden",
        "region": null,
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "1570",
        "box_number": "\u002B",
        "street_number": "81"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Paul Gilsonlaan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "450"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen van Paul Gilsonlaan 450-1620 Drogenbos naar Stationstraat 81\u002B - 1570 Galmaarden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.461.849",
    "name_full": "HD CONCEPT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Paul Gilsonlaan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "450"
      },
      "old_address": {
        "city": "Gooik",
        "region": null,
        "street": "Melkweg",
        "country": "BE",
        "postcode": null,
        "box_number": "1755",
        "street_number": "4"
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen van Melkweg 4-1755 Gooik naar Paul Gilsonlaan 450 - 1620 Drogenbos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.461.849",
    "name_full": "HD CONCEPT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Quentin Haerinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om het ontslag van de heer Quentin Haerinck als zaakvoerder aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier Haerinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming in de vacante functie aan te stellen van de heer Didier Haerinck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.461.849",
    "name_full": "HD CONCEPT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.461.849",
    "name_full": "YANG",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle machten aan Adminco scs, ingeschreven in de KBO 0883.901.315, met zetel te 1180 Brussel, Alsemberglaan 999, met de mogelijkheid van indeplaatsstelling, als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de B.T.W. en met het oog op de wijzigingen bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": "0883.901.315",
      "holder_name": "Adminco scs",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "935"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Beau Site",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Bruxelles, chauss\u00E9e de Waterloo 935 avec effet au lundi 1er juillet 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.461.849",
    "name_full": "YANG",
    "legal_form": "SPRL"
  }
}