HEERENPRACHT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Zakstraat 16A bus 101, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zakstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "101",
        "street_number": "16A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Brusselsestraat 16, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Oude Brusselsestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0864.364.525",
    "name_full": "HEERENPRACHT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "France Nason",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/02/2026"
  ]
}

{
  "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": "2024-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.364.525",
    "name_full": "HEERENPRACHT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De ondergetekende stelt aan als bijzondere gevolmachtigde Verschaeren \u0026 Mertens BV, Battelsesteenweg 286 te 2800 Mechelen, ON 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de neerlegging van de wijzigingen in het bestuursorgaan, het bijhouden van het UBO-register en van de aanvraag bij de BTW, Ondememingsloket met het oog op de inschrijvingen en/of wijzigingen van de gegevens in de Kruispuntbank van Ondernemingen, Sociaal Verzekeringsfonds en de directe belastingen.",
      "holder_kbo": "0416.727.836",
      "holder_name": "Verschaeren \u0026 Mertens BV",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "KBO",
        "UBO_register",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Oude Brusselsestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "Tijdens de algemene vergadering van 10/11/2023 wordt met eenparigheid van stemmen beslist om de zetel te verplaatsen - van: Gentsesteenweg 61 te 2800 Mechelen - naar: Oude Brusselsestraat 16 te 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.364.525",
    "name_full": "HEERENPRACHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Battelsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "284"
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 23/07/2021 wordt met eenparigheid van stemmen beslist om zowel de maatschappelijke zetel als de uitbatingszetel te verplaatsen - van: Battelsesteenweg 284 te 2800 Mechelen - naar: Gentsesteenweg 61 te 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.364.525",
    "name_full": "HEERENPRACHT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 275000,
      "currency": "EUR",
      "after_eur": 293600,
      "delta_eur": 275000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal met tweehonderdvijfenzeventigduizend euro (\u20AC275.000,00) te verhogen om het te brengen van achttienduizend zeshonderd euro (\u20AC18.600) tot tweehonderd drie\u00EBnnegentigduizend zeshonderd euro (\u20AC293.600,00), door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.364.525",
    "name_full": "HEERENPRACHT",
    "legal_form": "BVBA"
  }
}