HI1

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming : \u2022 BRUGGENEIND (0450.573.017), NV, Acacialaan 28, 2020 Antwerpen, dagelijks bestuurder, met ingang van 18 mei 2026.",
      "value": {
        "role": "dagelijks bestuurder",
        "start_date": "2026-05-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming : \u2022 HI1 (0781.301.742), BV, Godefriduskaai 12 bus v5, 2000 Antwerpen, bestuurder, met ingang van 1 juni 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 Volura (0719.707.435), BV, Quellinstraat 39 bus 101, 2018 Antwerpen, bestuurder, met ingang van 1 juni 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "\u2022 Oscar Van Hool, Helenalei 22 bus 701, 2018 Antwerpen, vaste vertegenwoordiger van de rechtspersoon HI1 (0781.301.742), met ingang van 1 juni 2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2026-06-01"
      },
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "\u2022 Jef Stalmans, Quellinstraat 39 bus 201, 2018 Antwerpen, vaste vertegenwoordiger van de rechtspersoon Volura (0719.707.435), met ingang van 1 juni 2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2026-06-01"
      },
      "object": "e4",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag : \u2022 DE WULLEBEEK (0704.838.622), BV, Matenstraat 210, 2845 Niel, bestuurder , vertegenwoordigd door Erik Verkest, met ingang van 1 juni 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 JAN PEETERS (0466.501.407), NV, Voshollei 12, 2930 Brasschaat, bestuurder , vertegenwoordigd door Jan Peeters, met ingang van 1 juni 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 ALMARO INVEST (0763.403.757), BV, Paul Fredericqstraat 54, 9000 Gent, bestuurder , vertegenwoordigd door Marie-H\u00E9l\u00E8ne Woestyn, met ingang van 1 juni 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2565,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1029.843.753",
      "kind": "company",
      "name": "CCR Partners II",
      "attrs": {
        "address": "Godefriduskaai 12, 2000 Antwerpen, Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0450.573.017",
      "kind": "company",
      "name": "BRUGGENEIND",
      "attrs": {
        "address": "Acacialaan 28, 2020 Antwerpen",
        "legal_form": "NV"
      }
    },
    {
      "id": "e3",
      "kbo": "0781.301.742",
      "kind": "company",
      "name": "HI1",
      "attrs": {
        "address": "Godefriduskaai 12 bus v5, 2000 Antwerpen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e4",
      "kbo": "0719.707.435",
      "kind": "company",
      "name": "Volura",
      "attrs": {
        "address": "Quellinstraat 39 bus 101, 2018 Antwerpen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Oscar Van Hool",
      "attrs": {
        "address": "Helenalei 22 bus 701, 2018 Antwerpen"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jef Stalmans",
      "attrs": {
        "address": "Quellinstraat 39 bus 201, 2018 Antwerpen"
      }
    },
    {
      "id": "e7",
      "kbo": "0704.838.622",
      "kind": "company",
      "name": "DE WULLEBEEK",
      "attrs": {
        "address": "Matenstraat 210, 2845 Niel",
        "legal_form": "BV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Erik Verkest",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0466.501.407",
      "kind": "company",
      "name": "JAN PEETERS",
      "attrs": {
        "address": "Voshollei 12, 2930 Brasschaat",
        "legal_form": "NV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jan Peeters",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0763.403.757",
      "kind": "company",
      "name": "ALMARO INVEST",
      "attrs": {
        "address": "Paul Fredericqstraat 54, 9000 Gent",
        "legal_form": "BV"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Marie-H\u00E9l\u00E8ne Woestyn",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Leeuw Adriaan",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "general_meeting",
      "quote": "Heden, zesentwintig mei tweeduizend zesentwintig",
      "value": "2026-05-26",
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "first_fiscal_year",
      "quote": "De algemene vergadering beslist het boekjaar van de vennootschap voortaan te laten lopen van 1 januari tot en met 31 december van elk jaar.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering zal worden gehouden ieder jaar op de laatste vrijdag van maand juni, om 17 uur, op de zetel of op elke andere plaats aangeduid in de oproeping.",
      "value": "laatste vrijdag van maand juni, om 17 uur",
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Als overgangsmaatregel beslist de vergadering om het huidige boekjaar te verlengen tot en met 31 december 2026.",
      "value": {
        "end": "2026-12-31"
      },
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering aangaande het verlengde boekjaar dat einde neemt op 31 december 2026, zal worden gehouden op de laatste vrijdag van de maand juni 2027, om 17u, op de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping.",
      "value": "laatste vrijdag van de maand juni 2027, om 17u",
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de aandeelhouder de eerste zin van artikel 23 van de statuten te vervangen door volgende: \u201CHet boekjaar van de vennootschap gaat in op 1 januari van elk jaar om te eindigen op 31 december van hetzelfde jaar.\u201D",
      "value": "artikel 23",
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "statute_amendment",
      "quote": "En artikel 16, punt a), te vervangen door volgende: \u201Ca) De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op de laatste vrijdag van de maand juni om 17.00 uur, op de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping. Indien die dag een wettelijke feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden (tenzij die vrijdag de laatste dag van de maand juni is, dan zal de vergadering wel die vrijdag worden gehouden).\u201D",
      "value": "artikel 16, punt a)",
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt het einde van het mandaat van de huidige bestuurders",
      "value": null,
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "officer_appointment",
      "quote": "gaat over tot de (her)benoeming van volgende bestuurders: \u2022 De besloten vennootschap Volura (0719.707.435)",
      "value": "bestuurder",
      "object": "Volura",
      "subject": "STONE"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Jef Hendrik Maria Stalmans, wonende te 2018 Antwerpen, Quellinstraat 39 bus 201.",
      "value": null,
      "object": "Jef Hendrik Maria Stalmans",
      "subject": "Volura"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 De besloten vennootschap HI1 (0781.301.742)",
      "value": "bestuurder",
      "object": "HI1",
      "subject": "STONE"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Oscar Tom Kristine Van Hool, wonende te 2018 Antwerpen, Helenalei 22.",
      "value": null,
      "object": "Oscar Tom Kristine Van Hool",
      "subject": "HI1"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 De besloten vennootschap STEEN HOLDING (1022.416.028)",
      "value": "bestuurder",
      "object": "STEEN HOLDING",
      "subject": "STONE"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Jeltsin Neckebroek, *26334475* wonende te 9620 Zottegem, Lilarestraat 7.",
      "value": null,
      "object": "Jeltsin Neckebroek",
      "subject": "STEEN HOLDING"
    },
    {
      "type": "governance_rule",
      "quote": "Aangezien er meer dan 1 bestuurder werd benoemd, vormen de bestuurders een collegiaal bestuursorgaan, raad van bestuur genoemd.",
      "value": "collegiaal bestuursorgaan, raad van bestuur genoemd",
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "mandate_term",
      "quote": "Hun mandaten nemen einde onmiddellijk na de gewone algemene vergadering te houden in het jaar 2032.",
      "value": "2032",
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten zijn onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "STONE"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN,",
      "value": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4422,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "STONE",
      "kbo": "0464.847.853",
      "kind": "company",
      "name": "STONE",
      "attrs": {
        "seat": "Grote Steenweg 13, 9870 Zulte",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "Elias_DEVOS",
      "kbo": null,
      "kind": "person",
      "name": "Elias DEVOS",
      "attrs": {
        "role": "notaris",
        "location": "Mortsel"
      }
    },
    {
      "id": "Volura",
      "kbo": "0719.707.435",
      "kind": "company",
      "name": "Volura",
      "attrs": {
        "seat": "Quellinstraat 39 bus 101, 2018 Antwerpen",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "Jef_Hendrik_Maria_Stalmans",
      "kbo": null,
      "kind": "person",
      "name": "Jef Hendrik Maria Stalmans",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Quellinstraat 39 bus 201, 2018 Antwerpen"
      }
    },
    {
      "id": "HI1",
      "kbo": "0781.301.742",
      "kind": "company",
      "name": "HI1",
      "attrs": {
        "seat": "Godefriduskaai 12 bus 5V, 2000 Antwerpen",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "Oscar_Tom_Kristine_Van_Hool",
      "kbo": null,
      "kind": "person",
      "name": "Oscar Tom Kristine Van Hool",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Helenalei 22, 2018 Antwerpen"
      }
    },
    {
      "id": "STEEN_HOLDING",
      "kbo": "1022.416.028",
      "kind": "company",
      "name": "STEEN HOLDING",
      "attrs": {
        "seat": "Godefriduskaai 12 bus 5V, 2000 Antwerpen",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "Jeltsin_Neckebroek",
      "kbo": null,
      "kind": "person",
      "name": "Jeltsin Neckebroek",
      "attrs": {
        "rrn": null,
        "role": "vaste vertegenwoordiger",
        "address": "Lilarestraat 7, 9620 Zottegem"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen - Godefriduskaai 12 bus V5",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Godefriduskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "V5",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen - Van Schoonbekestraat 10 bus 102",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Schoonbekestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "102",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-02-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.301.742",
    "name_full": "H\u04061",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Hool Oscar",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Lutk B"
  ]
}