HSBCAD

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  "act_meta": {
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    "pub_date": "2026-06-12",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Benoeming bestuurder - Benoeming van gedelegeerd bestuurder Volmacht"
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    "organ": "raad_van_bestuur",
    "person_name": "Andreas Bidco BV"
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Carole Hensmans en J\u00E9r\u00F3rne Dubois of iedere andere advocaat van het kantoor Stibbe BV, en Marcos LAMIN-BUSSCHOTS",
    "grantor_name": "De enige aandeelhouder",
    "scope_summary": "Volmacht om de beslissingen van de algemene vergadering te publiceren in het Belgisch Staatsblad, de inschrijving van de vennootschap te wijzigen bij het rechtspersonenregister, alle administratieve formaliteiten te vervullen en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket en de griffie van de Ondernemingsrechtbank.",
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      "publication",
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      "personnel",
      "special_assets"
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  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
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    "effective_date": "2025-05-12",
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  }
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    {
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        "name": "Vinckier Karel",
        "address": null,
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      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De Enige Aandeelhouder keurt het ontslag goed waardoor voormelde vaste vertegenwoordiger met onmiddellijke ingang op heden van het mandaat wordt ontheven.",
      "discharge_granted": true
    }
  ],
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  "subject_company": {
    "kbo": "0475.468.363",
    "name_full": "HSBCAD",
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      "evidence_quote": "De enige aandeelhouder beslist om aan de uitgetreden vaste vertegenwoordiqer binnen de perken van artikel 5:98 van het Wetboek van vennootschappen en verenigingen kwijting te verlenen omtrent de uitoefening van zijn Bestuursmandaat tot en met de datum van onderhavige notulen",
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      "evidence_quote": "De Enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Stuyts Jonathan, Bestuurder JK Stuyts BV, op haar beurt bestuurder van de Besloten Vennootschap STUYTS ACCOUNTING \u0026 TAX",
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      "evidence_quote": "Bijzondere lasthebber, ondergetekende Jonathan Stuyts, bestuurder van J.K. Stuyts BV, op haar beurt bestuurder van Stuyts Accounting \u0026 Tax BV.",
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  "act_meta": {
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    "pub_date": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
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{
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      "kind": "director_in",
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        "name": "Karel Vinckier",
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        "name": "Andreas Bidco BV",
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      },
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist vervolgens met eenparigheid van stemmen om de volgende personen te benoemen als Bestuurder van de Vennootschap, zijnde: Andreas Bidco BV, met maatschappelijke zetel te 9051 Afsnee, Amelia Earhartlaan 2, vast vertegenwoordigd overeenkomstig artikel 2:55 van ",
      "discharge_granted": false
    },
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      "kind": "commissaris_in",
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      },
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        "name": "FIGURAD Bedrijfsrevisoren",
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      },
      "evidence_quote": "De Bijzondere Algemene Vergadering besluit de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Geoffrey Loontjens (A02712), te benoemen als commissaris voor een",
      "discharge_granted": false
    }
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    "kbo": "0475.468.363",
    "name_full": "HSBCAD",
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{
  "events": [
    {
      "kind": "director_in",
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      "decharge_status": null,
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      "statutory": "statutair",
      "compensated": true,
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      "evidence_quote": "De Bijzondere Algemene Vergadering besluit de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022 ... te benoemen als commissaris voor een termijn van drie jaar",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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        "kbo": "0423.109.644",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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    {
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      },
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      "compensated": null,
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      "evidence_quote": "Bestuurder van JK Stuyts BV dewelke op haar beurt Bestuurder is van de Besloten Vennootschap STUYTS ACCOUNTING \u0026TAX",
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    },
    {
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      },
      "reason": null,
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        "kbo": null,
        "name": "STUYTS ACCOUNTING \u0026TAX",
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      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "om alle handelingen te steilen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
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    }
  ],
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  },
  "act_meta": {
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    "pub_date": "2025-10-02",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Benoeming bestuurder en commissaris"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.468.363",
    "name_full": "hsbcad",
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  "co_filed_documents": [
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{
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  "subject_company": {
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{
  "events": [
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  },
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    "filing_date": "2025-04-25",
    "act_kind_objet": "Vereniging van alle aandelen bij \u00E9\u00E9n aandeelhouder"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
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    "underlying_resolution_date": "2024-12-19"
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    "kbo": "0475.468.363",
    "name_full": "HSB CAD",
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    {
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  "share_classes_after": []
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Alexander Vinckier",
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      },
      "effective_date": "2024-12-19",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van (i) Alexander Vinckier, (ii) Kristiaan Riemslagh, (iii) Gentago BV, vast vertegenwoordigd door Johan Vinckier, (iv) SARUNI BV, vast vertegenwoordigd door Karel Vinckier, en (v) Enevision BV, vast vertegenwoordigd door Christophe Degrez, als bestuurder"
    },
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        "name": "Kristiaan Riemslagh",
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      },
      "effective_date": "2024-12-19",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van (i) Alexander Vinckier, (ii) Kristiaan Riemslagh, (iii) Gentago BV, vast vertegenwoordigd door Johan Vinckier, (iv) SARUNI BV, vast vertegenwoordigd door Karel Vinckier, en (v) Enevision BV, vast vertegenwoordigd door Christophe Degrez, als bestuurder"
    },
    {
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      },
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        "name": "Gentago BV",
        "address": null,
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      },
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      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van (i) Alexander Vinckier, (ii) Kristiaan Riemslagh, (iii) Gentago BV, vast vertegenwoordigd door Johan Vinckier, (iv) SARUNI BV, vast vertegenwoordigd door Karel Vinckier, en (v) Enevision BV, vast vertegenwoordigd door Christophe Degrez, als bestuurder"
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    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
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    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-12"
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  "co_filed_documents": [
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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      "effective_date": "2023-02-10",
      "evidence_quote": "De Algemene Vergadering keurt het ontslag goed waardoor voormelde Bestuurders met onmiddellijke ingang op heden ontheven worden van hun Bestuurdersmandaat.",
      "discharge_granted": true
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      "evidence_quote": "De Algemene Vergadering keurt het ontslag goed waardoor voormelde Bestuurders met onmiddellijke ingang op heden ontheven worden van hun Bestuurdersmandaat.",
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      "evidence_quote": "De Algemene Vergadering keurt het ontslag goed waardoor voormelde Bestuurders met onmiddellijke ingang op heden ontheven worden van hun Bestuurdersmandaat.",
      "discharge_granted": true
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      "effective_date": "2023-02-10",
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      "evidence_quote": "De Algemene Vergadering beslist vervolgens om de volgende personen te benoemen als Bestuurders van de Vennootschap, zijnde: 3. Gentago BV, vast vertegenwoordigd overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen door de heer Johan Vinckier. Dit bestuursmandaat wordt verl"
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  ],
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  },
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    "pub_date": "2021-11-12",
    "filing_date": "2021-11-09",
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  },
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    "uitgifte van het proces-verbaal",
    "37 volmachten",
    "aanwezigheidslijst",
    "het verslag van het bestuursorgaan in toepassing van de artikelen 5:121 en 5:102 van het WVV",
    "de geco\u00F6rdineerde tekst van statuten"
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      "n_shares": 6054,
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      "voting_rights_per_share": 0.0
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}

{
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      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.591.800,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met uitgifte van 1.008 aandelen",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Axel Clerens, Dieter Vanoutrive, Fran\u00E7ois Lemaitre en ieder ander advocaat of medewerker van Clerens \u0026 Vennoten, te 1050 Brussel, Congolaan 1/3, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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{
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      "delta_eur": 409600.0,
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      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 409.600,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 256 aandelen",
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{
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{
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    {
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      "effective_date": "2014-06-17",
      "evidence_quote": "De zaakvoerders beslissen om met ingang van 17 juni 2014 de maatschappelijke zetel van de vennootschap over te brengen van Lorkendreef 14, 9831 Deurle, naar Brouwerijstraat 1 (PB9) te 9031 Drongen.."
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{
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      "delta_eur": 121400,
      "before_eur": 18600,
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      "evidence_quote": "De enige vennoot besluit het maatschappelijk te verhogen met honderdeenentwintigduizend vierhonderd euro (\u20AC 121.400,00), om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op honderdveertigduizend euro (\u20AC 140.000,00) door incorporatie van de beschikbare reserves",
      "contribution_type": "in_kind"
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      "evidence_quote": "De enige vennoot besluit het kapitaal van de vennootschap te verhogen met zestigduizend euro (\u20AC 60.000,00), om het te brengen van honderdveertigduizend euro (\u20AC 140.000,00) op tweehonderdduizend euro (\u20AC 200.000,00) door inbreng in geld",
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      "delta_eur": 300000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-21",
      "evidence_quote": "De enige vennoot besluit het kapitaal van de vennootschap te verhogen met driehonderdduizend euro (\u20AC 300.000,00), om het te brengen van tweehonderdduizend euro (\u20AC 200.000,00) op vijfhonderdduizend euro (\u20AC 500.000,00) door inbreng in geld",
      "contribution_type": "cash"
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  "subject_company": {
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    "name_full": "VINCKIER MANAGEMENT",
    "legal_form": "BVBA"
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}

{
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}

{
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      "person": {
        "rrn": null,
        "name": "RIEMSLAGH Kristiaan Raymond Paul",
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      },
      "evidence_quote": "De vennoten besluiten met eenparigheid van stemmen volgende zaakvoerders te benoemen voor onbepaalde duur: 1/ de heer RIEMSLAGH Kristiaan Raymond Paul, voornoemd, wonende te 9940 Evergem, Kleine Koestraat 22;"
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        "birth_date": null
      },
      "evidence_quote": "De vennoten besluiten met eenparigheid van stemmen volgende zaakvoerders te benoemen voor onbepaalde duur: 2/ de heer BERGES Michel, voornoemd, wonende te 3210 Lubbeek, Eekhoornlaan 13."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0475.468.363",
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{
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    {
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        "street_number": "110"
      },
      "effective_date": "2009-04-15",
      "evidence_quote": "De zaakvoerders beslissen met ingang van 15 april 2009 de maatschappelijke zetel van de vennootschap te verplaatsen van 9831 Sint-Martens-Latem, Pontstraat 110, naar 9831 Sint-Martens-Latem, Lorkendreef 14."
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