HENGELSPORT DE KOCK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8377 Zuienkerke - Kerkhofstraat 10",
        "city": "Zuienkerke",
        "region": "vlaams_gewest",
        "street": "Kerkhofstraat",
        "country": "BE",
        "postcode": "8377",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3272 Scherpenheuvel-Zichem, Plaats-Vondel 11",
        "city": "Scherpenheuvel-Zichem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3272",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De bestuurder beslist zetel van de vennootschap te verplaatsen naar 8377 Zuienkerke - Kerkhofstraat 10 met ingang van 01/04/2025.",
      "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": "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": "2025-06-12",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0872.652.283",
    "name_full": "HENGELSPORT DE KOCK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter De Kock",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Jan Van Ermengem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-15",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0872.652.283",
    "name_full": "HENGELSPORT DE KOCK",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Ermengem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 15 december 2023 van notaris Jan Van Ermengem corrigeert een materi\u00EBle vergissing in de publicatie van de statuten van HENGELSPORT DE KOCK in het Belgisch Staatsblad. De tekst die de datum van de jaarvergadering vaststelde, is vervangen door een correcte versie.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-01-05",
    "what_corrected": "De tekst in de statuten over de datum van de jaarvergadering.",
    "prior_pub_number": "2024-01-05/0307352"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KOCK Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit de huidige statutaire bestuurder (destijds statutaire zaakvoerder), de heer DE KOCK Peter, voormeld, ontslag te geven uit zijn functie als statutaire bestuurder. \u201C aanvaardt zijn ontslag als statutaire bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KOCK Peter",
        "address": "3272 Messelbroek, Plaats-Vondel 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om \u00E9\u00E9n bestuurder te benoemen. Wordt benoemd tot niet-statutair bestuurder: de heer DE KOCK Peter, wonende te 3272 Messelbroek, Plaats-Vondel 11.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE KOCK Peter",
        "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": "Indien de vennootschap een mandaat uitoefent in een andere vennootschap (als bestuurder, vereffenaar, ...) zal een vaste vertegenwoordiger optreden voor de vennootschap. Hiertoe wordt de heer DE KOCK Peter, voormeld aangesteld als vaste vertegenwoordiger van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0825.664.295",
        "name": "Rony Claes, boekhoudkantoor",
        "address": "2450 Meerhout, Bevrijdingslaan 207",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u201CRony Claes, boekhoudkantoor\u201D, kantoorhoudende te 2450 Meerhout, Bevrijdingslaan 207, met ondernemingsnummer BE0825.664.295, evenals aan haar bedienden, aangestelden en lasthebbers wordt aangewezen als lasthebber ad hoc om, met de mogelijkheid tot indeplaatsstelling, alle formaliteiten inzake inschr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan VAN ERMENGEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.652.283",
    "name_full": "HENGELSPORT DE KOCK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Van Ermengem",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}