HFHC

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 07/01/2026 heeft de algemene vergadering over de volgende zaken vergaderd",
      "value": "2026-01-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van BV Yellow Bird ... als niet-statutaire bestuurder, en dit met ingang op 19/12/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren ... Het mandaat is onbezoldigd",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "zes jaren",
        "start_date": "2025-12-19",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Destrooper Jan",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
      "value": {
        "duration": "zes jaren",
        "end_condition": "op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1740,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0684.608.083",
      "kind": "company",
      "name": "HFHC",
      "attrs": {
        "seat": "3320 Hoegaarden, Nerm 94",
        "legal_form": "Naamloze vennootschap (NV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0713.807.360",
      "kind": "company",
      "name": "BV Yellow Bird",
      "attrs": {
        "rpr": "RPR Antwerpen afdeling Turnhout",
        "seat": "2330 Merksplas, Steenweg op Hoogstraten 141",
        "legal_form": "Besloten Vennootschap (BV)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Destrooper Jan",
      "attrs": {
        "role": "permanent_representative",
        "address": "2330 Merksplas, Steenweg op Hoogstraten 143"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vervaeke Steven",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoegaarden",
        "region": "Vlaams Gewest",
        "street": "Nerm",
        "country": "BE",
        "postcode": "3320",
        "box_number": null,
        "street_number": "94"
      },
      "old_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen en verklaart dat het adres van de zetel met ingang van 1 maart 2022 gevestigd is te 3320 Hoegaarden, Nerm 94."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.608.083",
    "name_full": "HFHC",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Industriepark 6, 3300 Tienen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0806.726.828",
        "name": "VERVAEKE-BELAVI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0806.726.828",
      "holder_org_name": "VERVAEKE-BELAVI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0806.579.447",
        "name": "IMMO INCUBO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0806.579.447",
      "holder_org_name": "IMMO INCUBO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0684.608.083",
    "name_full": "HFHC",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-08",
  "post_incorporation_mandates": []
}