HH Global Belgium

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  "events": [
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  "co_filed_documents": [
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      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 900.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 900.000 aandelen",
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{
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      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de volgende bestuurders in hun hoedanigheid van bestuurder van de Vennootschap met ingang vanaf 23 januari 2024: -de heer Jan Verhaag;"
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      "effective_date": "2024-01-23",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de volgende bestuurders in hun hoedanigheid van bestuurder van de Vennootschap met ingang vanaf 23 januari 2024: -de heer Michael Keen:"
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      "effective_date": "2024-01-23",
      "evidence_quote": "De aandeelhouders beslissen mevrouw Nadia McDonaid, wonende te The Crescent, 54, SK38SN, Stockport Davenport, Cheshire, North West England, Verenigd Koninkrijk, te benoemen als bestuurder van de Vennootschap, voor een onbepaaide duur, met aanvang vanaf 23 januari 2024."
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de herbenoeming van Deloitte Bedrijfsrevisoren BV als commissaris van HH Global Belgium voor de boekjaren eindigend per 31 maart 2022, 2023 en 2024, met herinnering aan de vroegere benoeming en correctie van een fout in de vorige publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH Global Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0540.910.404",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De aandeelhouders van HH Global Belgium besluiten de (her)benoeming van Deloitte Bedrijfsrevisoren BV als commissaris voor de boekjaren eindigend per 31 maart 2022, 2023 en 2024, met herinnering aan de oorspronkelijke benoeming op 16 maart 2022. De publicatie van 4 april 2022 (nummer 22042990) bevatte een fout die nu wordt gecorrigeerd. Daarnaast verlenen de aandeelhouders volmacht aan AD-Ministerie BV om alle formaliteiten voor inschrijving bij het rechtspersonenregister en ondernemingsloketten uit te voeren.",
  "co_filed_documents": [
    "Uittreksel uit de eenparig schriftelijke besluiten van de aandeelhouders"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-04-04",
    "what_corrected": "Fout in publicatie van de benoeming van Deloitte Bedrijfsrevisoren BV als commissaris; correctie van de datum en periode van benoeming.",
    "prior_pub_number": "22042990"
  },
  "should_reroute_to_category": null
}

{
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        "birth_place": null
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      "subkind": "regular",
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      "compensated": false,
      "effective_date": "2023-02-28",
      "evidence_quote": "De Algemene Vergadering beslist om de heren Kristof Van Loon en Michael Keen te benoemen als bestuurders van de Vennootschap, voor een duur van 6 jaar, vanaf 28 Februari 2023.",
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    {
      "kind": "director_in",
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      "compensated": false,
      "effective_date": "2023-02-28",
      "evidence_quote": "De Algemene Vergadering beslist om de heren Kristof Van Loon en Michael Keen te benoemen als bestuurders van de Vennootschap, voor een duur van 6 jaar, vanaf 28 Februari 2023.",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_old_rep": null,
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    },
    {
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        "rrn": null,
        "name": "St\u00E9phane Bertouille",
        "address": "Louizalaan 283/19, Brussel (1050 Brussel)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "Everest Law",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist om Meester St\u00E9phane Bertouille, of Meester Valentine \u0420\u0430\u0441\u0441\u043E, kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, bijzondere volmachten toe te k",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine Pacco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering beslist om Meester St\u00E9phane Bertouille, of Meester Valentine \u0420\u0430\u0441\u0441\u043E, kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, bijzondere volmachten toe te k",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2023-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH Global Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Valentine Pacco",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Kristof Van Loon",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Keen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH Global Belgium"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Loon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De Algemene Vergadering beslist om de heren Kristof Van Loon en Michael Keen te benoemen als bestuurders van de Vennootschap, voor een duur van 6 jaar, vanaf 28 Februari 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Keen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De Algemene Vergadering beslist om de heren Kristof Van Loon en Michael Keen te benoemen als bestuurders van de Vennootschap, voor een duur van 6 jaar, vanaf 28 Februari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH GLOBAL BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Culliganlaan 2C, Park Lane C, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "Park Lane C",
        "street_number": "2C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Keizer Karellaan 584, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Keizer Karellaan",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584",
        "locality_suffix": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "De vergadering beslist tot verplaatsing van de zetel naar het Vlaamse gewest, te 1831 Diegem, Culliganlaan 2C, Park Lane C, met ingang vanaf heden. De vergadering beslist bijgevolg tot wijziging van artikel 2 van de statuten, zoals blijkt uit de nieuwe tekst van statuten die hieronder wordt aangenom",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Frederic Helsen",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-09",
    "unanimous": true
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  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH Global Belgium",
    "legal_form": "BV"
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  "publication_proxy": {
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    "org_rep_person_name": null,
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  "co_filed_documents": [
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    "geco\u00F6rdineerde tekst van statuten"
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{
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    "old": "",
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  },
  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH Global Belgium"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "country": "BE",
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        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "TWEEDE BESLISSING: Verplaatsing van de zetel. De vergadering beslist tot verplaatsing van de zetel naar het Vlaamse gewest, te 1831 Diegem, Culliganlaan 2C, Park Lane C, met ingang vanaf heden."
    }
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{
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      "evidence_quote": "",
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  "notary": {
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  "act_meta": {
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    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
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  "subject_company": {
    "kbo": "0540.910.404",
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    "name_full": "HH GLOBAL BELGIUM",
    "legal_form": "BV"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle medewerkers van het kantoor Everest Law, met zetel te 1050 Brussel, Louizalaan 283/19, 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": "Everest Law",
      "scope_categories": [
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        "filing"
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      "with_substitution": true
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  "governance_change": {
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}

{
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        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
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      },
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires confirment la fin du mandat de commissaire d\u0027Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL de commun accord, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019. Il sera statu\u00E9 sur la d\u00E9charge lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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        "country": null,
        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires confirment la nomination de Deloitte - Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Geert Vanhees comme commissaire, avec effet r\u00E9troactif, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e appel\u00E9e \u00E0 approuver les comp",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2022"
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      "rep_rotation_new_rep": "Geert Vanhees",
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      "effective_date_qualifier": "retroactive"
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      "kind": "commissaris_renew",
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      "person": {
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        "name": "Deloitte - Reviseurs d\u0027Entreprises",
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Deloitte - Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat en qualit\u00E9 de commissaire de Deloitte - Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Geert Vanhees. Ce renouvellement prendra effet \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes cl\u00F4tur\u00E9s au 31 mars 2022 et se teminera \u00E0 l\u0027assembl\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Geert Vanhees",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bertouille",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "Il est donn\u00E9 procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, \u00E0 Ma\u00EEtre Valentine Pacco, et \u00E0 Ma\u00EEtre Lilith Khalatyan, dont le cabinet est sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la Soci\u00E9t\u00E9, y compr",
      "decharge_status": null,
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    "language": "mixed",
    "pub_date": "2022-04-04",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-16",
      "unanimous": true
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    {
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        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
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      "evidence_quote": "Les actionnaires confirment la fin du mandat de commissaire d\u0027Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL de commun accord, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019. Il sera statu\u00E9 sur la d\u00E9charge lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
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        "name": "Deloitte - Reviseurs d\u0027Entreprises SRL",
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        "name": "Deloitte - Reviseurs d\u0027Entreprises SRL",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat en qualit\u00E9 de commissaire de Deloitte - Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Geert Vanhees. Ce renouvellement prendra effet \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes cl\u00F4tur\u00E9s au 31 mars 2022 et se teminera \u00E0 l\u0027assembl\u00E9"
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    "legal_form": "SRL"
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    "kbo": "0540.910.404",
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      "kind": "director_in",
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    "kbo": "0540.910.404",
    "name_full": "InnerWorkings Belgium"
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{
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    "new": "HH Global Belgium",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e prends connaissance et accepte la d\u00E9mission avec effet imm\u00E9diat de l\u0027administrateur unique, \u00E9tant madame FOX Kelley, (...), domicili\u00E9e \u00E0 835 Community Drive, La Grange Park, Chicago, Illinois 60526, Etats-Unis d\u0027Am\u00E9rique, (...)"
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      "effective_date": "2021-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs, et ceci pour une dur\u00E9e illimit\u00E9e : -Monsieur DRYDON Peter, (...), domicili\u00E9e \u00E0 5 Old Hopkinson Drive, Huddersfield, West Yorkshire, HD2 2FU, Royaume-Uni, (...)"
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      "effective_date": "2021-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs, et ceci pour une dur\u00E9e illimit\u00E9e : ... -Monsieur VERHAAG Jan, (...), domicili\u00E9e \u00E0 Kraaienlaan 26, 2566 RH \u0027s-Gravenhage, Pays-Bas, (...)."
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 David Haex et Violette Keppenne, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 David Haex et Violette Keppenne, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 David Haex et Violette Keppenne, avocats ayant leurs bureaux \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, ou tout autre avocat du cabinet \u0022Osborne Clarke\u0022, officiant depuis la m\u00EAme adresse, chacun agissant seul et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "holder_name": "Osborne Clarke",
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        "tax",
        "filing"
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      "with_substitution": true
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      "evidence_quote": "Renomment Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, comme commissaire de la Soci\u00E9t\u00E9 pour un terme de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9signe Wim Van Gasse pour la repr\u00E9senter et le charge d\u0027exercer ce mandat au nom et pour compte de Ernst \u0026 Young R\u00E9vis"
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