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HOOYBERGHS

Actief
Hoge Mauw 1510 ·2370 Arendonk, België
BE 0424.877.618
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Belgisch Staatsblad — aktes

65 aktes
Kapitaalverloop · 11
22-01-2026
Kapitaalwijziging
22-01-2026
v3.2
22-01-2026
v3.2
22-05-2025
Kapitaalwijziging
22-05-2025
v3.2
22-05-2025
v3.2
08-01-2025
v3.2
08-01-2025
Kapitaalwijziging
08-01-2025
v3.2
24-02-2021
v3.2
24-02-2021
v3.2
Adresverloop · 2
06-07-2016
v3.2
06-07-2016
Zetelwijziging
Alle aktes · 65 bijgewerkt 4 maanden geleden
2026
09-02-2026 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Filip Van Camfort — Voorzitter raad van bestuur
  • B&R NV — Bestuurder
  • Wim Mannaerts — Bestuurder
  • Paul Heyns — Bestuurder
  • B&R NV — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "Voorzitter Raad van Bestuur",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u0026R NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u0026R NV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Mannaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Heyns",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "B\u0026R NV"
  }
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09-02-2026 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Filip Van Camfort — Bestuurder
  • Wim Mannaerts — Bestuurder
  • Paul Heyns — Bestuurder
  • Filip Van Camfort — Bestuurder
  • Koen Martens — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
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        "name": "B\u0026R NV",
        "address": null,
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      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 te ontslaan de volgende niet - statutaire bestuurders: -B\u0026R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen, afdeling Turnhout, ondernemingsnummer 0461.486.210, vast vertegenwoordigd door de heer Fili"
    },
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        "rrn": null,
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        "address": null,
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      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 te ontslaan de volgende niet - statutaire bestuurders: ... -Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 1000.607.359, vast vertegenwoordigd door de he"
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      },
      "via_org": {
        "kbo": "1021874214",
        "name": "Bau Wise Management BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 volgende vennootschappen te benoemen tot niet statutair bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2032: ... -Bau Wise Management BV, met zetel te 2640 Mortsel, Fortstraat 22, RPR Antw"
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        "kbo": "0830866960",
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    }
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09-02-2026 8 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Filip Van Camfort — Bestuurder
  • Wim Mannaerts — Bestuurder
  • Paul Heyns — Bestuurder
  • B&R NV — Voorzitter
  • Condo BV — Bestuurder
  • Bau Wise Management — Bestuurder
  • Tim Boonen — Bestuurder
  • Roel De Cleermaecker — Bestuurder
Technische details 
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  "act_meta": {
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22-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Jan Coppens
Notaris: Jan Coppens · Vosselaar
Technische details 
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22-01-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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22-01-2026 Kapitaalverhoging van €4.500.000 tot €12.523.186,87 Kapitaal & aandelen·Jan Coppens
  • €8.023.186,87 → €12.523.186,87
  • Inbreng in geld · Apport en numéraire
Notaris: Jan Coppens · Vosselaar
Technische details 
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22-01-2026 Kapitaalverhoging van €4.500.000,00 tot €12.523.186,87 Kapitaal & aandelen
  • €8.023.186,87 → €12.523.186,87
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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22-01-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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22-01-2026 Kapitaalverhoging van €4.500.000 tot €12.523.186,87 Kapitaal & aandelen
  • €8.023.186,87 → €12.523.186,87
Samenvatting: v3.2
Technische details 
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2025
22-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Wim Mannaerts — Bestuurder
  • Wim Mannaerts — Bestuurder
Samenvatting: v3.2
Technische details 
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    "name_full": "Hooyberghs"
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}
22-05-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details 
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    "org_name": "B\u0026R NV",
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  },
  "co_filed_documents": [
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  ],
  "shareholders_after": [],
  "share_classes_after": []
}
22-05-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
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  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
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    },
    {
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        "rrn": "90.03.17-357.74",
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        "address": "2640 Mortsel, Fortstraat 22",
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        "birth_place": "Hannover"
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        "kbo": "1021.874.214",
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      },
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      "evidence_quote": "De raad van bestuur besluit met \u00E9\u00E9nparigheid van stemmen om volmacht te verlenen aan de BV bau Wise Management, met zetel te 2640 Mortsel, Fortstraat 22, ondernemingsnummer 1021.874.214, rechtsgeldig vertegenwoordigd door haar bestuurder de heer Wim Mannaerts, voornoemd, om vanaf heden, totdat de vo",
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
    }
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22-05-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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22-05-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "events": [],
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  "act_meta": {
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  },
  "subject_company": {
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  }
}
22-05-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "HOOYBERGHS",
    "legal_form": "NV"
  }
}
31-01-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
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    {
      "kind": "decharge_granted",
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    "language": "nl",
    "pub_date": "2025-01-31",
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  },
  "co_filed_documents": [
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  "corrected_publication_numac": null
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31-01-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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31-01-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  },
  "subject_company": {
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  }
}
08-01-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  },
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  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Coppens Jan
Notaris: Coppens Jan · Vosselaar
Technische details 
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    "name": "Coppens Jan",
    "firm_city": null,
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    "office_city": "Vosselaar",
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    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
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      "new_text": "Artikel 5. Kapitaal van de vennootschap.\nHet kapitaal bedraagt ACHT MILJOEN DRIE\u00CBNTWINTIGDUIZEND HONDERDZESENTACHTIG\nEURO ZEVENENTACHTIG CENT (\u20AC 8.023.186,87).\nHet wordt verdeeld in 848 aandelen met stemrecht en zonder vermelding van waarde, elk met een\nfractiewaarde van 1/848ste van het kapitaal.",
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        "count": 848,
        "label": "aandelen met stemrecht",
        "rights_summary": "stemrecht en zonder vermelding van waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
08-01-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "HOOYBERGHS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2025 Kapitaalverhoging van €7.500.000 tot €8.023.186,87 Kapitaal & aandelen
  • €523.186,87 → €8.023.186,87
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8023186.87,
      "delta_eur": 7500000.0,
      "before_eur": 523186.87,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "Hooyberghs"
  }
}
08-01-2025 Kapitaalverhoging van €7.500.000 tot €8.023.186,87 Kapitaal & aandelen·Coppens Jan
  • €523.186,87 → €8.023.186,87
  • Inbreng in geld · Apport en numéraire
Notaris: Coppens Jan · Vosselaar
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8023186.87,
      "delta_eur": 7500000.0,
      "before_eur": 523186.87,
      "subscribers": [
        {
          "kbo": "0424.877.618",
          "rrn": null,
          "kind": "org",
          "name": "HOOYBERGHS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 7500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 7500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Coppens Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "Hooyberghs",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte",
    "lijst publicatiedata",
    "gestuurd statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0424.877.618",
      "pct": 100.0,
      "kind": "org",
      "name": "HOOYBERGHS",
      "role": "aandeelhouder",
      "n_shares": 848,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-01-2025 Kapitaalverhoging van €7.500.000 tot €8.023.186,87 Kapitaal & aandelen
  • €523.186,87 → €8.023.186,87
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7500000.0,
      "currency": "EUR",
      "after_eur": 8023186.87,
      "delta_eur": 7500000.0,
      "before_eur": 523186.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-18",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met ZEVEN MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 7.500.000,00) om het te brengen van VIJFHONDERDDRIE\u00CBNTWINTIGDUIZEND HONDERDZESENTACHTIG EURO ZEVENENTACHTIG CENT (\u20AC 523.186,87) op ACHT MILJOEN DRIE\u00CBNTWINTIGDUIZEND HONDERDZESENTACHTIG EURO ZEVENENTACHTIG CENT (\u20AC 8.023.186,87); zonder de creatie van nieuwe aandelen. De inbreng is gerealiseerd door een inbreng in speci\u00EBn, dewelke volledig volstort is.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "HOOYBERGHS",
    "legal_form": "NV"
  }
}
2024
27-09-2024 Groupe Audit Belgíum BV benoemd tot commissaris Bestuurswijziging
  • Groupe Audit Belgíum BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belg\u00EDum BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "HOOYBERGHS"
  }
}
27-09-2024 Boesmans Philippe benoemd tot commissaris Bestuurswijziging
  • Boesmans Philippe — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boesmans Philippe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0434.720.148",
        "name": "Groupe Audit Belg\u00EDum BV",
        "address": "1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Groupe Audit Belg\u00EDum BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "HOOYBERGHS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag AV"
  ],
  "corrected_publication_numac": null
}
27-09-2024 Boesmans Philippe benoemd tot commissaris Bestuurswijziging
  • Boesmans Philippe — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boesmans Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Groupe Audit Belg\u00EDum BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "HOOYBERGHS",
    "legal_form": "NV"
  }
}
25-09-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Koen Deswert — Bestuurder
  • Wim Mannaerts — Bestuurder
  • Tom Van Hauwe — Bestuurder
  • Tom Van Hauwe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Hauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739994390",
        "name": "TVH Construct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om met ingang vanaf 4 september 2024 te ontslaan de volgende bestuurder: TVH Corstruct BV, met zetel te 2600 Berchem, Marie Jos\u00E9laan 21, RPR Antwerpen, ondernemingsnummer 0739.994.390, wiens bestuursorgaan de heer Tom Van Hauwe als vaste vertegenwo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Hauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739994390",
        "name": "TVH Construct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "Met eenparigheid van stemmen heeft de raad van bestuur de volgende besluiten genomen: Eerste besluit: Aan de vennootschap TVH Construct BV met zetel te 2600 Berchem, Marie - Jos\u00E9laan 21, KBO nummer 0739.994.390, RPR Antwerpen, met vaste vertegenwoordiger de heer Tom Van Hauwe wordt met ingang van he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Deswert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787863296",
        "name": "KDM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "2.KDM BV, met zetel te 2340 Beerse, Dr. Paul Janssenstraat 6 en KBO nummer 0787.863.296, RPR Antwerpen afdeling Tumhout; haar bestuursorgaan heeft de heer Koen Deswert benoemd tot vaste vertegerwoordiger, gelast met de uitvoering van de opdracht in naam en voor rekening var\u0131 de vennootschap - bestuu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Mannaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "3.De heer Wim Mannaerts, geboren te Hannover, Duitsland, op 17 maart 1990."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "HOOYBERGHS",
    "legal_form": "NV"
  }
}
25-09-2024 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • CONDO BV — Bestuurder
  • KDM BV — Bestuurder
  • Wim Mannaerts — Directeur
  • Tim Boonen — Bijzondere volmacht
  • Roel De Cleermaecker — Bijzondere volmacht
  • TVH Construct BV — Gedelegeerd bestuurder
  • TVH Construct BV — Bijzonder gevolmachtigde
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TVH Construct BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "TVH Construct BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONDO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KDM BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Wim Mannaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Tim Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Roel De Cleermaecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "Hooyberghs"
  }
}
09-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Komart Beheer BV — Bestuurder
  • Synepela BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Synepela BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Komart Beheer BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "Hooyberghs"
  }
}
Eerste 30 van 65 aktes