HYVA BELGIUM

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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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}

{
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    {
      "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"
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  "subject_company": {
    "kbo": "0419.830.153",
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}

{
  "events": [
    {
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      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Parals",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM"
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}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "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": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Foqu\u00E9 \u0026 Partners BV",
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        "birth_date": null
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    },
    {
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      "role": "vertegenwoordiger commissaris",
      "person": {
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        "name": "Elke de Vriendt",
        "address": null,
        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
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      "reason": null,
      "subkind": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "birth_date": null,
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      "via_org": {
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        "name": "Foqu\u00E9 \u0026 Partners BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap heeft Elke de Vriendt (A02557), bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van Foqu\u00E9 \u0026 Partners BV.",
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    "office_city": "Luik",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.830.153",
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    "person_name": "Donny Coveliers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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  "act_meta": {
    "language": "nl",
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      "coordination",
      "targeted_amendment"
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    "scope": "full_restatement",
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    "language_before": "nl"
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  "bedrijfsrevisor": null,
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    "2 volmachten",
    "verzaking",
    "notulen",
    "historiek",
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  "shareholder_rights": {
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    "liquidation_preference_text": "Het liquidatiesaldo wordt in gelijke delen verdeeld onder al de aandelen. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de import, export, verkoop, aankoop en handel in transportmiddelen, technische artikelen en onderdelen daarvan; de vertegenwoordiging van binnen- en buitenlandse fabrieken en handelaren, alsmede de deelneming in ondernemingen met een gelijk of aanverwant voorwerp.",
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    "shares_before": 34375,
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{
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    "extractor": "qwen3-30b-a3b"
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    "changed": true
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  "seat_change": {
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0419.830.153",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-12",
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  "signature_regime": "joint_two",
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}

{
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      "effective_date": "2023-09-04",
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donny Coveliers",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.830.153",
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}

{
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    {
      "kind": "commissaris_in",
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        "name": "Steven Van Bael",
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        "birth_date": null
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        "name": "BV PwC Bedrijfsrevisoren",
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        "country": null,
        "legal_form": null
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      "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."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "HYVA BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jalocha Zbigniew",
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        "birth_date": null
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      "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."
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  ],
  "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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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Gerrit Christiaan Kolkman",
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    },
    {
      "kind": "director_in",
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        "name": "Jalocha Zbigniew",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "Hyva Belgium"
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      "person": {
        "rrn": null,
        "name": "Hans Arends",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "Hyva Belgium"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Martin Kolkman",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Patrick ten Broek",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "Hyva Belgium"
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}

{
  "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"
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}

{
  "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."
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  ],
  "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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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
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        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.830.153",
    "name_full": "Hyva Belgium"
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}

{
  "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."
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    {
      "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."
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  ],
  "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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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Arends",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Rudy Maximus",
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        "birth_date": null
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    },
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      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Rapha\u00EBl Timsonet",
        "address": null,
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      "effective_date": "2016-10-28",
      "evidence_quote": "Aanvaarden van het ontslag als bestuurder van de heer Rapha\u00EBl Timsonet per 28 oktober 2016"
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}