Hof ten Broeck

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floris Valk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1031.692.295",
        "name": "Valk BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-19",
      "evidence_quote": "De vennootschap Valk BV met ondernemingsnummer 1031.692.295 met als vast vertegenwoordiger Floris Valk, wordt aangesteld als bijkomende niet-statutaire bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "Hof ten Broeck",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1031.692.295",
    "org_name": "Valk BV",
    "person_name": null,
    "org_rep_person_name": "Floris Valk",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valk BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "Hof ten Broeck"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haerens Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "6. het mandaat te bevestigen van de huidige bestuurders, met name: de besloten vennootschap \u00223HI\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "3HI",
        "address": "2870 Puurs-Sint-Amands, Liezele-Dorp 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "6. het mandaat te bevestigen van de huidige bestuurders, met name: de besloten vennootschap \u00223HI\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "STACK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Hof ten Broeck",
    "old": "STACK",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "STACK"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haerens Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "STACK"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "STACK",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de belsoten vennootschap \u201CPKF BOFIDI Accountants \u0026 Advisers\u201D, 9051 Gent, Kortrijkse-steenweg 1126 / A en haar aangestelden.",
      "holder_kbo": null,
      "holder_name": "PKF BOFIDI Accountants \u0026 Advisers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-11",
    "act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "legal_form_change",
      "wvv_adaptation",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full_after": "Hof ten Broeck",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "STACK",
    "current_zetel_raw": "2870 Puurs-Sint-Amands, Liezele-Dorp 1",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "PKF BOFIDI Accountants \u0026 Advisers",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd zoals verder in het uittreksel uiteengezet.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "Het volgestorte gedeelte van het kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    },
    {
      "summary": "Verwijzing naar de balans- en liquiditeitstest voor uitkeringen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Verwijzing naar de balans- en liquiditeitstest voor uitkeringen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    },
    {
      "summary": "De enige aandeelhouder heeft in de akte de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8 \u00A7 4"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Bijgevolg worden alle eigen vermogensbestanddelen beschikbaar, met dien verstande dat pas tot uitkering kan worden overgegaan na toepassing van de balans- en liquiditeitstest overeenkomstig de artikelen 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het oprichten, inrichten en uitbaten van hotels, motels, vergader- en seminariecentra, vakantiehuizen, restaurants, brasseries, tavernes, tearooms, caf\u00E9s, clubs, bars en andere drankgelegenheden, inclusief de verkoop van producten. Daarnaast omvat het voorwerp het plannen en organiseren van evenementen, feesten, concerten, festivals, beurzen en reclame- en mediatoepassingen, en het begeleiden en adviseren van derden bij het inrichten en uitbaten van horeca-bedr",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haerens Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732834109",
        "name": "3HI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name: de besloten vennootschap \u00223HI\u0022, gevestigd te 2870 Puurs-Sint-Amands, Liezele-Dorp 1, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Mechelen) onder nummer 0732.834.109, vast vertegenwoordigd door de heer Haerens Frank"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "STACK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2870 Liezele (Puurs), Liezeledorp 1",
        "city": "Liezele",
        "region": "vlaams_gewest",
        "street": "Liezeledorp",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(Puurs)"
      },
      "old_address": {
        "raw": "Overwinningsstraat 134-136, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Overwinningsstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "134-136",
        "locality_suffix": null
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "De enige bestuurder beslist de zetel van de vennootschap met ingang van heden te verplaatsen naar volgend adres: 2870 Liezele (Puurs), Liezeledorp 1.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-16",
    "filing_date": "2022-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-07-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "STACK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0732.834.109",
    "org_name": "3HI BV",
    "person_name": null,
    "org_rep_person_name": "Frank HAERENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering d.d. 8 juli 2022",
    "Uittreksel uit de notulen van de vergadering van de enige bestuurder d.d. 3 augustus 2022",
    "Akte van de notaris (niet vermeld in tekst)"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2870 Liezele (Puurs), Liezeledorp 1",
        "city": "Liezele",
        "region": "vlaams_gewest",
        "street": "Liezeledorp",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(Puurs)"
      },
      "old_address": {
        "raw": "Overwinningsstraat 134-136, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Overwinningsstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "134-136",
        "locality_suffix": null
      },
      "effective_date": "2022-08-04",
      "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": "immediate",
      "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": "2022-08-16",
    "filing_date": "2022-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-07-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "STACK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0732.834.109",
    "org_name": "3HI BV",
    "person_name": null,
    "org_rep_person_name": "Frank HAERENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur betge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank HAERENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732834109",
        "name": "3HI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens, om met ingang van heden, als bestuurder van de vennootschap te benoemen voor onbepaalde duur: -De besloten vennootschap \u00223HI\u0022, met zetel te 2870 Puurs-Sint-Amands, Liezele-Dorp 1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "STACK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Liezele",
        "region": null,
        "street": "Liezeledorp",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Overwinningsstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "134-136"
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "De en\u00EDge bestuurder beslist de zetel van de vennootschap met ingang van heden te verplaatsen naar volgend adres: 2870 Liezele (Puurs), Liezeledorp 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "STACK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Adriaensens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Haerens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.661.950",
    "name_full": "STACK"
  }
}