HYVA BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Parals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick ten Broek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Markus Uhlmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E5kan Mattias Bystr\u00F6m",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick ten Broek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen; Patrick ten Broek."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Dereycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Auditco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan Auditco BV als commissaris van de vennootschap, met zetel te Kalkbrugpad 1, 9000 Gent, die zal vertegenwoordigd worden door de heer Bruno Dereycke, bedrijfsrevisor."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering volgt het voorstel van het bestuursorgaan om het mandaat van de huidige commissaris Foqu\u00E9 \u0026 Partners BV voortijdig te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zbigniew Jalocha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Zbigniew Jalocha met ingang van 11 juni 2025 te ontslaan uit zijn functie van bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Parals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Pierre Parals te benoemen als bestuurder van de vennootschap, met ingang van 11 juni 2025 en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke de Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om Foqu\u00E9 \u0026 Partners BV, met maatschappelijke zetel te Strombeek-Bever, te benoemen als commissaris voor een termijn van 3 jaar. De vennootschap heeft Elke de Vriendt (A02557), bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2024-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donny Coveliers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Donny Coveliers te benoemen als bestuurder van de vennootschap, met ingang vanaf 4 september 2023 en voor een duur van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De algemene vergadering van 22 juli 2021 benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jalocha Zbigniew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Jalocha Zbigniew, met woonplaats te Ul. Juliusza Osterwy 45A Krak\u00F3w-Podg\u00F3rze, 30-694 Krakau, Polen, te benoemen als bestuurder van de vennootschap, met ingang vanaf 25 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Kolkman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 3 juni 2019 werd met eenparigheid van stemmen beslist te herbenoemen tot bestuurder: De Heer Martin Kolkman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick ten Broek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering van 3 juni 2019 werd met eenparigheid van stemmen beslist te herbenoemen tot bestuurder: De Heer Patrick ten Broek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 4 juni 2018 benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Arends",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Hans Arends, met woonplaats te Korte Kleverlaan 72, 2061 EG Bloemendaal, Nederland, te benoemen als bestuurder van de vennootschap, met ingang vanaf 16 november 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donny Coveliers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De raad van bestuur heeft besloten om de heer Donny Coveliers, met woonplaats te Pierstraat 92, 2630 Aartselaar, te benoemen als persoon belast met het dagelijks bestuur van de vennootschap, met ingang vanaf 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Timsonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-28",
      "evidence_quote": "Aanvaarden van het ontslag als bestuurder van de heer Rapha\u00EBl Timsonet per 28 oktober 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick ten Broek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming als nieuwe bestuurder: De heer Patrick ten Broek, Milletstraat 42-3 te 1077 ZE Amsterdam."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vanhuffel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Aanvaarden van het ontsiag als bestuurder van de heer Guy Vanhuffel per 30 november 2015;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Kolkman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als nieuwe bestuurder: De heer Martin Kolkman, \u0022The Villa\u0022 Dubailand, CP 3 villa 10, United Arabic Emirates."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 22 juni 2015 benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louwrens Dijkstra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-29",
      "evidence_quote": "De algemene vergadering bevestigd hierbij het ontslag van de heer Louwrens Dijkstra als bestuurder per 29 oktober 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louwrens Dijkstra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarden van het ontslag als Gedelegeerd Bestuurder van de heer Louwrens Dijkstra;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kessels Theodorus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarden van het ontsiag als Bestuurder van de heer Kessels Theodorus;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhuffel Guy Jules Rosalia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als Bestuurders: De Heer Vanhuffel Guy Jules Rosalia, Molenstraat 84 te 9250 Waasmunster;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timsonet Rapha\u00EBl Jules Liliane Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als Bestuurders: De Heer Timsonet Rapha\u00EBl Jules Liliane Ghislain, Robinson Road 70, Tower 1, Apart 35 D, Hong Kong."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louwrens Dijkstra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders gehouden op 7 juni 2010, blijkt de herbenoeming van de gedelegeerd bestuurder, Louwrens Dijkstra, Bloemendaalseweg 38 te 2804 AB Gouda."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelf Koch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als bestuurder wordt herbenoemd, De Heer RoelfKoch, Asselsestraat 369 te 7312 TR Apeldoom, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
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}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-25",
    "filing_date": "2004-02-05",
    "act_kind_objet": "Ontslag - benoeming bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-02-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "Hyva Belgium",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Ron van Sintanneland"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}