Hülsta Belgium

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-05-02",
    "unanimous": false
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Verwohlt Ruth"
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Urkunde vom 2. Mai 2023, notariell beurkundet von Anton Van Bael"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "verwalter",
    "organ": "raad_van_bestuur",
    "person_name": "Verwohlt Ruth"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Mike Hemmerich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Thomas Christian Knecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium"
  },
  "legal_form_change": {
    "new": "Aktiengesellschaft",
    "old": "Aktiengesellschaft",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Aachener Str. 182, 4701 Eupen",
        "city": "Eupen",
        "region": "waals_gewest",
        "street": "Aachener Str.",
        "country": "BE",
        "postcode": "4701",
        "box_number": null,
        "street_number": "182",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "An der Helm\u00FCs 4, 4728 Kelmis - Belgique",
        "city": "Kelmis",
        "region": "waals_gewest",
        "street": "An der Helm\u00FCs",
        "country": "BE",
        "postcode": "4728",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Der Verwaltungsrat schl\u00E4gt vor, den Sitz der Gesellschaft mit Wirkung vom 01/05/2022 von An der Helm\u00FCs 4, 4728 Hergenrath zu verlegen nach Aachener Str. 182, 4701 Eupen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dr. Thomas Christiari Knecht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2022-09-16",
    "filing_date": null,
    "act_kind_objet": "Verlegung des Sitzes der Gesellschaft"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dr. Thomas Christiari Knecht",
    "org_rep_person_name": null,
    "person_role_at_subject": "Verwalter"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/09/2022"
  ]
}

{
  "notary": {
    "name": "Evelyn Pattyn",
    "firm_city": null,
    "firm_name": "Notar Anton Van Bael",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2021-03-03",
    "filing_date": null,
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2020-12-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "An der Helm\u00FCs 4 - 4728 Kelmis",
    "address_old": "An der Helm\u00FCs 4 - 4728 Kelmis",
    "effective_date": "2020-12-22",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Urkunde der Satzungs\u00E4nderung vom 22.12.2020",
    "Ausfertigung der Urkunde mit Wortlaut der Satzung"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 462000,
      "delta_eur": 400000,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Dr. Thomas Christian Knecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Christian Andreas Maurer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gesch\u00E4ftsf\u00FChrer",
      "person": {
        "rrn": null,
        "name": "Dr. Thomas Christian Knecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gesch\u00E4ftsf\u00FChrer",
      "person": {
        "rrn": null,
        "name": "Christian Andreas Maurer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Andreas Maurer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berthold Thomes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Berthold Thomes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Andere Helm\u00FCs 4, 4728 Hergenrath",
        "city": "Hergenrath",
        "region": "foreign",
        "street": "Andere Helm\u00FCs",
        "country": "DE",
        "postcode": "4728",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veste 19, 1932 Zaventem (Sint-Stevens-Woluwe)",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Veste",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": "(Sint-Stevens-Woluwe)"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap met ingang van 1 juli 2019 verplaatst werd naar Andere Helm\u00FCs 4, 4728 Hergenrath.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rechtszekerheid Antwerpen 3",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat en twee volmachten aangehecht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jutta Feldkamp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe van Montagu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Verwohlt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Siegfried Kuhn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe van Montagu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00FClsta Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.244.459",
    "name_full": "H\u00DCLSTA BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}