HIMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALJARABLE Ibrahim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-17",
      "evidence_quote": "Het ontslag van de heer ALJARABLE Ibrahim als bestuurder goed te keuren met ingang van 17/10/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALJARABLE Ibrahim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1014.763.223",
        "name": "Hima Group BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-10-17",
      "evidence_quote": "De benoeming van de vennootschap Hima Group BV (BE1014.763.223), wettelijk vertegenwoordigd door de heer ALJARABLE Ibrahim, als bestuurder goed te keuren met ingang van 17/10/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0539.765.903",
    "name_full": "Hima Group BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "1014.763.223"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ALJARABLE Ibrahim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag bijzondere algemene vergadering van 17/10/2024",
    "Kopie van de identiteitskaart (voor- en achterkant) van de Heer Ibrahim Aljarable",
    "Bijzondere verklaring bestuursverboden door de Heer Ibrahim Aljarable"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Emmanuel Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ALJARABLE Ibrahim"
  },
  "subject_company": {
    "kbo": "0539.765.903",
    "name_full": "HIMA",
    "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": [
    "uitgifte van akte statutenwijziging"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Accofin",
    "grantor_name": null,
    "scope_summary": "Accofin wordt benoemd als bijzondere gevolmachtigde om namens de vennootschap te handelen bij de KBO, het rechtspersonenregister, het ondernemingsloket, het handelsregister en de B.T.W.-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kroonplein 40, 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kroonplein",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lambrechtshoekenlaan 325 bus 4, 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lambrechtshoekenlaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "4",
        "street_number": "325",
        "locality_suffix": null
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0539.765.903",
    "name_full": "Hima",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ALJARABLE Ibrahim",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -06/02 02/2023 - Annexes du Moniteur belge"
  ]
}