HUBIEGROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Hubrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780391526",
        "name": "HUBIEFIBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "De algemene vergadering besluit om de besloten vennootschap HUBIEFIBER met zetel te Industrieweg 1162, B-3540 Herk-de-Stad en ondernemingsnummer 0780.391.526, RPR Antwerpen afdeling Hasselt, vertegenwoordigd door de heer Brecht Hubrechts, wonende te Heerlestraat 24, B-3540 Herk-de-Stad te ontslaan a",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Hubrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "Aldus besluit de algemene vergadering om de heer Brecht Hubrechts wonende te Heerlestraat 24, B-3540 Herk-de-Stad, te benoemen als bestuurder van de Vennootschap en zulks met ingang vanaf 23 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.664.473",
    "name_full": "HUBIEGROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.664.473",
    "name_full": "HUBIEFIBER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit bijzondere volmacht te geven aan VASTACC en zijn gemachtigden, en in het bijzonder de heer Patrick PEUMANS, - met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling - om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "holder_kbo": null,
      "holder_name": "VASTACC",
      "scope_categories": [
        "KBO",
        "tax",
        "customs",
        "licensing",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HUBRECHTS BRECHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgens de algemene vergadering van 20 oktober 2022 neemt de heer HUBRECHTS BRECHT wonende Heerlestraat 24, 3540 Herk De Stad voornoemd ontslag als enige zaakvoerder. Hij krijgt kwijting over het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HUBRECHTS BRECHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780391526",
        "name": "HUBIEGROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennootschap HUBIEGROUP ,met zetel te Industrieweg 1162, 3540 Herk De Stad, met als ondernemingsnummer 0780-391-526, vast vertegenwoordigd door de heer HUBRECHTS BRECHT wordt benoemd als enige zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.664.473",
    "name_full": "HUBIEFIBER",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.664.473",
    "name_full": "HUBIEFIBER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herk-de-Stad",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "1162"
      },
      "old_address": {
        "city": "Herk-de-Stad",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "wijziging van de maatschappelijke zetel naar: Industrieweg 1162, 3540 Herk-de-Stad vanaf 16/12/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.664.473",
    "name_full": "HUBIEFIBER",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3540 Herk-de-Stad, Hoogstraat 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-26",
        "name": "HUBRECHTS Brecht",
        "niss": null,
        "address": "3540 Herk-de-Stad, Hoogstraat 22"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "HUBRECHTS Brecht",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.664.473",
    "name_full": "HUBIEFIBER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-18",
  "post_incorporation_mandates": []
}