HEXAGON

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kwadestraat 113 bus A5\n8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "A5",
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8800 Roeselare, Spanjestraat 141",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "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": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0679.963.565",
    "name_full": "HEXAGON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JELLE VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "De algemene vergadering besluit ontslag te verlenen aan de huidige statutaire zaakvoerder, met name de besloten vennootschap JELLE VANDENDRIESSCHE, met zetel te 8800 Roeselare, Spanjestraat 185, RPR Gent, afdeling Kortrijk met ondernemingsnummer 0810.329.288, vertegenwoordigd door haar vaste vertege"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JELLE VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "Vervolgens gaat de algemene vergadering onmiddellijk over tot: - de herbenoeming als statutaire bestuurder van de vennootschap van de besloten vennootschap JELLE VANDENDRIESSCHE, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jelle Vandendriessche, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "- de benoeming als niet statutaire bestuurder van de besloten vennootschap SELL, met zetel te 8890 Moorslede, Korteweg 4, RPR Gent, afdeling Kortrijk onder nummer 0542.906.030, vertegenwoordigd door haar vaste vertegenwoordiger de heer Stijn Eyckmans, wonende te 8890 Moorslede, Korteweg 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.963.565",
    "name_full": "HEXAGON",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Spanjestraat 185, 8800 Roeselare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BVBA \u0022JELLE VANDENDRIESSCHE\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BVBA \u0022JELLE VANDENDRIESSCHE\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BVBA \u0022DE ZILVERBERG\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BVBA \u0022DE ZILVERBERG\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0679.963.565",
    "name_full": "HEXAGON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-17",
  "post_incorporation_mandates": []
}