HOOOK

{
  "notary": {
    "name": "Gwendolynn Ghyselinck",
    "firm_city": null,
    "firm_name": "Van den Weghe \u0026 Ghyselinck, geassocieerde notarissen BV",
    "office_city": "Zulte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0831.191.515",
    "firm_name": "BV Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "individual_name": "Bart Bosmans"
  },
  "subject_company": {
    "kbo": "0846.691.422",
    "name_full_after": "HOOOK",
    "legal_form_after": "B.V.",
    "name_full_before": "HOOOK",
    "current_zetel_raw": "9810 Nazareth, Prijkelstraat 17",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0452.032.272",
      "holder_name": "DATARIS BV",
      "scope_categories": [
        "btw",
        "publication",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Artikel 5 wordt gewijzigd om de inbreng in natura te regelen, waarbij 160.500 aandelen zijn uitgegeven en elk aandeel een gelijk recht heeft in de winstverdeling en het vereffeningssaldo.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden honderd zestig duizend vijfhonderd (160.500) aandelen\nuitgegeven.\nIeder aandeel heeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "DATARIS BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.032.272",
    "org_name": "DATARIS BV",
    "person_name": null,
    "org_rep_person_name": "Provoost Jonathan"
  },
  "co_filed_documents": [
    "expeditie met geco\u00F6rdineerde statuten",
    "verslag revisor",
    "verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 79250,
    "shares_before": null,
    "capital_after_eur": 792500.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 79250,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel heeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9810 Nazareth, Prijkelstraat 17",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Prijkelstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "OUDENAARDESTRAAT 113D, 9870 ZULTE",
        "city": "ZULTE",
        "region": "vlaams_gewest",
        "street": "OUDENAARDESTRAAT",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "113D",
        "locality_suffix": null
      },
      "effective_date": "2024-07-26",
      "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": "Zulte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-08-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0846.691.422",
    "name_full": "HOOOK",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.032.272",
    "org_name": "DATARIS",
    "person_name": null,
    "org_rep_person_name": "Provoost Jonathan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hulle Geert",
        "address": "9930 Zomergem, Rostraat 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neirynck Geert",
        "address": "9830 Sint-Martens-Latem, Kleine Heide 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zulte",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-13",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.691.422",
    "name_full": "HOOOK",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.032.272",
    "org_name": "DATARIS",
    "person_name": null,
    "org_rep_person_name": "Provoost Jonathan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}