HELEBLITZ services

{
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van de maand juni om 11 uur",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "De oproepingen tot een algemene vergadering moeten tenminste vijftien dagen voor de vergadering per e-mail worden verstuurd aan aandeelhouders, bestuurders en commissarissen. Voor personen zonder e-mailadres wordt de oproeping per gewone post verstuurd op dezelfde dag als de elektronische oproepingen."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ services",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "gecoordineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Theys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425749628",
        "name": "BV Next Gear",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten tot de herbenoeming als bestuurder van BV Next Gear, Vissersstraat 21 bus B te 8340 Moerkerke met vaste vertegenwoordiger de heer Anthony Theys, Zwaluwenlaan 16 te 8420 De Haan. Het mandaat, dat bezoldigd is, neemt aanvang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BV"
  }
}

{
  "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": "2020-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "aan de TITECA Accountancy aan alle bediende en aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de griffie van de bevoegde rechtbank van koophandel, de Kruispuntbank van ondernemingen, de ondernemingsloketten en de diensten van de btw) ingevolge de hierbij genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "TITECA Accountancy",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12398.0,
      "currency": "EUR",
      "after_eur": 922398.0,
      "delta_eur": 12398.0,
      "before_eur": 910000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-06",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met 12.398,00 \u20AC door incorporatie van overgedragen winst. ... De vergadering stelt vast en verzoekt ons notaris, akte te nemen van het feit dat de kapitaalsverhoging aldus verwezenlijkt is en dat het kapitaal verhoogd werd van 910.000,00 \u20AC naar 922.398,00 \u20AC.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 903798.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -903798.0,
      "before_eur": 922398.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-06",
      "evidence_quote": "De vergadering beslist vervolgens om het kapitaal te verminderen met 903.798,00 \u20AC ... Het kapitaal wordt aldus gebracht op 18.600,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "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": false,
    "effective_date": "2019-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hendrik Theys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425749628",
        "name": "BVBA Heleblitz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten tot de benoeming als zaakvoerder BVBA Heleblitz, Vissersstraat 87 te 8340 Moerkerke met vaste vertegenwoordiger de heer Hendrik Theys, Vissersstraat 87 te 8340 Moerkerke. Zijn mandaat neemt aanvang op 1 juli 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthony Theys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten tot de benoeming als zaakvoerder van de heer Anthony Theys, Zwaluwenlaar\u0131 16 te 8420 De Haar\u0131. Zijr\u0131 mandaat, dat bezoldigd is, reemt aanvarg op 1 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hendrik Theys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten dat het mandaat van de heer Hendrik Theys vanaf 1 januari 2018 onbezoldigd is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12398.0,
      "currency": "EUR",
      "after_eur": 6202.0,
      "delta_eur": -12398.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-05",
      "evidence_quote": "Het kapitaal wordt verminderd met twaalfduizend driehonderdachtenriegentig euro (\u20AC 12.398,00) om het te brengen van achttienduizer\u0131d zeshonderd euro (\u20AC 18.600,00) op zesduizend tweehonderd en twee euro (\u20AC 6.202,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 903798.0,
      "currency": "EUR",
      "after_eur": 910000.0,
      "delta_eur": 903798.0,
      "before_eur": 6202.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-05",
      "evidence_quote": "Het geplaatst kapitaal wordt verhoogd van zesduizend tweehoriderdentwee euro (\u20AC 6.202,00) tot negenhonderd en tienduizend euro (\u20AC 910.000,00) door inschrijving in geld ten bedrage van negenhonderd en drieduizend zeverhonderd achtennegentig euro (\u20AC 903.798,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthony Theys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869565210",
        "name": "NEXT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DE BUITENGEWONE ALGEMENE VERGADERING HEEFT MET UNANIMITEIT BESLOTEN OM NEXT BVBA MET ONDERNEMINGSNR. 0869.565.210 AAN TE STELLEN ALS ZAAKVOERDER MET ALS NATUURLIJKE VERTEGENWOORDIGER ANTHONY THEYS VOOR EEN PERIODE VAN 10 JAAR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOERKERKE-DAMME",
        "region": null,
        "street": "VISSERSSTRAAT",
        "country": "BE",
        "postcode": "8340",
        "box_number": "B",
        "street_number": "21"
      },
      "old_address": {
        "city": "MOERKERKE-DAMME",
        "region": null,
        "street": "WATERPOLDER",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2011-09-14",
      "evidence_quote": "TEVENS HEEFT DE ALGEMENE VERGADERING IN SAMENSPRAAK MET DE RAAD VAN ZAAKVOERDERS BESLIST OM DE MAATSCHAPPELIJKE ZETEL TE VERHUIZEN VAN DE WATERPOLDER 1 8340 MOERKERDE-DAMME NAAR DE NIEUWE LOCATIE: VISSERSSTRAA\u0422 21 \u0412 8340 MOERKERKE-DAMME"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.749.628",
    "name_full": "HELEBLITZ SERVICES",
    "legal_form": "BVBA"
  }
}