HILLS INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Amerikaansestraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "179"
      },
      "old_address": {
        "city": "Jabbeke",
        "region": "Vlaams Gewest",
        "street": "Legeweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap, te verplaatsen van het Vlaamse Gewest, meer bepaald 8490 Jabbeke, Legeweg 19, naar het Brussels Hoofdstedelijk Gewest en meer bepaald naar 1050 Elsene, Amerikaansestraat 179."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.512.047",
    "name_full": "HILLS INVEST",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Elisabeth LOMMEE",
    "firm_city": null,
    "firm_name": "LOMM\u00C9E, DAEMS \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-02-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "laatste zaterdag van de maand september, om 14 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Fonteyne David"
  },
  "subject_company": {
    "kbo": "0633.512.047",
    "name_full": "HILLS INVEST",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "het afschrift der akte dd. 6 februari 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03",
    "old_end_mm_dd": "03",
    "new_start_mm_dd": "04",
    "old_start_mm_dd": "04",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nullens Deborah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag ingediend door Nullens Deborah als zaakvoerder van de vennootschap, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.512.047",
    "name_full": "HILLS INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Cathilleweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Cathilleweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Bij gewone beslissing van de zaakvoerder werd beslist om de zetel van de vennootschap over te brengen van de Cathilleweg 9 8490 Jabbeke naar het nieuwe adres: Cathilleweg 88 8490 Jabbeke en dit vanaf 28/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.512.047",
    "name_full": "HILLS INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Fonteyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De Bijzondere Algemene vergadering per 01/01/2019 heeft beslist met unanimiteit van stemmen om de heer David Fonteyne tot zaakvoerder te benoemen van Hiis Invest met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.512.047",
    "name_full": "HILLS INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Fonteyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "Bij akte van woensdag 16/03/2017 aanvaardt men het ontslag van de heer David Fonteyne als Zaakvoerder met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Deborah Nulens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "Benoeming van mevrouw Deborah Nulens op 16/03/2017 tot zaakvoerder van Hills Invest BVBA met onmiddellijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.512.047",
    "name_full": "HILLS INVEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8490 Jabbeke, Cathilleweg, 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-02-18",
        "name": "FONTEYNE David",
        "niss": null,
        "address": "8490 Jabbeke, Cathilleweg, 9"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "FONTEYNE David",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0633.512.047",
    "name_full": "HILLS INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-30",
  "post_incorporation_mandates": []
}