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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.601.964",
    "name_full": "HOUTVEZELLAND BIOFLAM, AFGEKORT : HVL-B",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Annekatrien VAN OOSTVELDT",
    "firm_city": null,
    "firm_name": "DE FERM \u0026 VAN OOSTVELDT",
    "office_city": "Antwerpen-Merksem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-10",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "2de vrijdag van de maand juni 2025 om 20u",
    "old_schedule": "2de vrijdag van de maand juni",
    "effective_from_year": 2025,
    "rule_changes_summary": "De algemene vergadering wordt verschoven naar de 2de vrijdag van juni om 20u."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.601.964",
    "name_full": "HOUTVEZELLAND BIOFLAM",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "04",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0461.673.181",
    "grantee_name": "Imas Fiduciaire BV",
    "grantor_name": null,
    "scope_summary": "Onbepaalde volmacht om alle documenten te ondertekenen en formaliteiten te vervullen bij de btw-administratie en voor inschrijving bij de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "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
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.601.964",
    "name_full": "HOUTVEZELLAND BIOFLAM, AFGEKORT : HVL-B",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2020-02-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.601.964",
    "name_full": "HOUTVEZELLAND BIOFLAM, AFGEKORT : HVL-B",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SMOLDERS Jo Eduard Hortensia",
        "quote": "Worden aangesteld als gedelegeerd bestuurder: 1/ de besloten vennootschap \u201CEJ9\u201D, voornoemd, vast vertegenwoordigd door de heer SMOLDERS Jo, voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "VAN OEKELEN Aart",
        "quote": "2/ de besloten \u201CAJVO\u201D, voornoemd, vast vertegenwoordigd door de heer VAN OEKELEN Aart, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN HEUVEL Willy Frans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480093184",
        "name": "W - FLOAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van zeventien februari tweeduizend twintig werd aangeboden door: 1/ de besloten vennootschap \u201CW - FLOAT\u201D, gevestigd te 2387 Baarle-Hertog, Zondereigen 9, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Turnhout) onder nummer 0480.093.184, v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINANT Philippe L\u00E9once Irma Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478555240",
        "name": "WINANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van zeventien februari tweeduizend twintig werd aangeboden door: ... 2/ de besloten vennootschap \u201CWINANT\u201D, gevestigd te 2350 Vosselaar, Nijverheidstraat 8, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Turnhout) onder nummer 0478.555.240,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBAETEN Nico Lodewijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478569393",
        "name": "M - CON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van zeventien februari tweeduizend twintig werd aangeboden door: ... 3/ de besloten vennootschap \u201CM - CON\u201D, gevestigd te 2970 Schilde, Riemstraat 73, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) onder nummer 0478.569.393, vast"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMOLDERS Jo Eduard Hortensia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849336453",
        "name": "EJ9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: 1/ de besloten vennootschap \u201CEJ9\u201D, gevestigd te 2960 Brecht, Dopheidelaan 2, ingeschreven in het rechtspersonenregister van Antwe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OEKELEN Aart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647848053",
        "name": "AJVO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... 2/ de besloten \u201CAJVO\u201D, gevestigd te 2970 Schilde, Putseheide 7, ingeschreven in het rechtspersonenregister van Antwerpen (afd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOENS Steffen Erwin Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667944572",
        "name": "MOENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... 3/ de besloten vennootschap \u201CMOENS MANAGEMENT\u201D, gevestigd te 2018 Antwerpen, Anselmostraat 74, ingeschreven in het rechtspers"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SMOLDERS Jo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849336453",
        "name": "EJ9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden aangesteld als gedelegeerd bestuurder: 1/ de besloten vennootschap \u201CEJ9\u201D, voornoemd, vast vertegenwoordigd door de heer SMOLDERS Jo, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OEKELEN Aart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647848053",
        "name": "AJVO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden aangesteld als gedelegeerd bestuurder: ... 2/ de besloten \u201CAJVO\u201D, voornoemd, vast vertegenwoordigd door de heer VAN OEKELEN Aart, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.601.964",
    "name_full": "HOUTVEZELLAND BIOFLAM, AFGEKORT : HVL-B",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.601.964",
    "name_full": "HOUTVEZELLAND BIOFLAM, AFGEKORT : HVL-B",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willy Van Den Heuvel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerders van de vennootschap, met ingang van 12 september 2013, van: De heer Willy Van Den Heuvel, wonende te 2387 Baarle-Hertog, Zondereigen 9;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nico Verbaeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerders van de vennootschap, met ingang van 12 september 2013, van: De heer Nico Verbaeten, wonende te 2970 Schilde, Riemstraat 73;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Winant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerders van de vennootschap, met ingang van 12 september 2013, van: De heer Philippe Winant, wonende te 2350 Vosselaar, Nijverheidstraat 8;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willy Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerders van de vennootschap, met ingang van 12 september 2013, van: De heer Willy Baeten, wonende te 3600 Genk, Kamillestraat 44;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willy Van Den Heuvel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480093184",
        "name": "W-Float",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 12 september 2013, benoemd als zaakvoerders van de vennootschap: \u0022W-Float\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 2387 Baarle-Hertog, Zondereigen 9, ondernemingsnummer 0480.093.184 RPR Turmhout; haar be"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nico Verbaeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478569393",
        "name": "M-Con",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 12 september 2013, benoemd als zaakvoerders van de vennootschap: \u0022M-Con\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 2970 Schilde, Riemstraat 73, ondememingsnummer 0478.569.393 RPR Antwerpen; haar bestuursor"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Winant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478555240",
        "name": "Winant",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 12 september 2013, benoemd als zaakvoerders van de vennootschap: \u0022Winant\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 2350 Vosselaar, Nijverheidsstraat 8, ondememingsnummer 0478.555.240 RPR Tumhout; haar bes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.601.964",
    "name_full": "HOUTVEZELLAND BIOFLAM, AFGEKORT : HVL-B",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karel GOOSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder van de heer Karel GOOSSENS, Zandbergen 2, 2480 Dessel. Er wordt hem decharge gegeven voor zijn beleid tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves SWERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-10-23",
      "evidence_quote": "Vervolgens besluit de vergadering met eenparigheid van stemmen, over te gaan tot de benoeming van volgende nieuwe zaakvoerders met ingang vanaf heden; mandaat voor onbepaalde duur: -De heer Yves SWERTS, Geelgorsstraat 32, 2340 Beerse"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc SWERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.V. CYCAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-10-23",
      "evidence_quote": "Vervolgens besluit de vergadering met eenparigheid van stemmen, over te gaan tot de benoeming van volgende nieuwe zaakvoerders met ingang vanaf heden; mandaat voor onbepaalde duur: -C.V. CYCAS, Korte Schoutstraat 37, 2360 Oud-Turnhout, vertegenwoordigd door de heer Marc SWERTS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.601.964",
    "name_full": "HOUTVEZELLAND",
    "legal_form": "BVBA"
  }
}