HG BELGIUM

{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jonas Uytterhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fiscaal accountant",
      "person": {
        "rrn": null,
        "name": "Wauthier Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG Belgium"
  }
}

{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "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": true,
    "effective_date": "2024-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Seppe Jansegers en elke andere advocaat van het kantoor \u201CLydian\u201D, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86c b113, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Seppe Jansegers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Uytdewillegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473665549",
        "name": "HG International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist HG International BV, met ais vaste vertegenwoordiger de heer Robert Uytdewillegen te benoemen als bestuurder van de vennootschap. Deze benoeming gaat in vanaf 23 september 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "93"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Poortakkerstraat 93 te 9051 Sint-Denijs-Westrem (Gent) en dit met ingang vanaf 06/04/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "117"
      },
      "old_address": {
        "city": "Deurle",
        "region": "Vlaams Gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "5",
        "street_number": "66"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Poortakkerstraat 117 te 9051 Sint-Denijs-Westrem (Gent) en dit met ingang vanaf 01/04/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van commissaris opnieuw aan de CV Rsm InterAudit toevertrouwd voor een periode van 3 jaar, zijnde tot aan de Algemene Vergadering van het boekjaar 2022. RSM InterAudit heeft mevrouw Annie De Wilde, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "individual_name": "Annie De Wilde"
  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan De Nul Micha\u00EBl, accountant, kantoorhoudend, Turfputstraat 84 te 9290 Berlare om alle formaliteiten met betrekking tot de publicatie in het Belgisch Staatsblad te vervullen",
      "holder_kbo": null,
      "holder_name": "De Nul Micha\u00EBl",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen MUSTERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf vandaag 8 mei 2019 te benoemen tot zaakvoerder van de vennootschap, de heer: Jeroen MUSTERT, wonende Doornburg 169 te 1081JX Amsterdam - Nederland"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM-InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid wordt het auditkantoor RSM-InterAudit, vertegenwoordigd door mevrouw Annie De Wilde opnieuw aangesteld als commissaris in de vennootschap."
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  }
}

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  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2017-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "5",
        "street_number": "66"
      },
      "old_address": {
        "city": "Wondelgem",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": "2",
        "street_number": "118"
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar: Xavier De Cocklaan 66, bus 5, B-9831 te Sint-Martens-Latem en dit met ingang vanaf 18/04/2016."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cvba Rsm InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt het mandaat van commissaris aan de Bv Cvba Rsm InterAudit toevertrouwd voor een periode van 3 jaar. Rsm InterAudit heeft mevrouw Annie De Wilde en mevrouw Patricia: Kindt, bedrijfsrevisoren, aangeduid als vertegenwoordigers."
    }
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  "subject_company": {
    "kbo": "0473.665.549",
    "name_full": "HG BELGIUM",
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}