HD INVEST

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.520.822",
    "name_full": "HD INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 475000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "B.V. DISTRILOG",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "kapitalisering_reserves",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 475000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Albert JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-01-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.520.822",
    "name_full": "HD INVEST",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie der akte"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "B.V. DISTRILOG",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Peter DRIESEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart kennis te hebben genomen van het verslag opgesteld door de bestuurder overeenkomstig artikel 5:101 WVV met het oog op de wijziging van het voorwerp.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0820.520.822",
        "name": "HD INVEST",
        "role": "other",
        "address": "Hamelendreef 66 bus 6, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101 WVV",
      "39, \u00A71, eerste en de",
      "39, \u00A72, tweede lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0820.520.822",
    "name_full": "HD INVEST",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter DRIESEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van HD INVEST heeft een proces-verbaal vastgesteld en beslist. De vergadering beslist het bestaande voorwerp van de vennootschap te vervangen door een uitgebreid voorwerp dat gericht is op onroerende goederen, roerende goederen, en diverse administratieve en managementactiviteiten. De vergadering beslist ook de jaarvergadering te verplaatsen naar 30 juni, de vertegenwoordigingsclausule aan te passen, de rechtsvorm te behouden, het werkelijk gestorte kapitaal om te zetten in een statutair onbeschikbare eigen vermogensrekening, en v",
  "co_filed_documents": [
    "expeditie der akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Hamelendreef",
        "country": "BE",
        "postcode": "3300",
        "box_number": "6",
        "street_number": "66"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Minderbroedersstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt de maatschappelijke zetel verplaatst per 01/12/2016 naar 3300 Tienen, Hamelendreef 66 bus 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.520.822",
    "name_full": "HD INVEST",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.520.822",
    "name_full": "HD INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}