i-HR

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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Regine Dompas",
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      }
    },
    {
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      "role": "bestuurder",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0830.607.436",
    "name_full": "i-HR"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inflowence BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen herbenoemt de vergadering de BV Inflowence, Hannaerden 21, 9280 Wieze, vast vertegenwoordigd door de heer Tom Vlieghe tot bestuurder voor een mandaat van zes jaar, vervallend bij de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regine Dompas",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Rubus NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen herbenoemt de vergadering volgende bestuurders voor een mandaat van zes jaar dat verloopt bij de gewone algemene vergadering van 2028: - Rubus NV, C. Dereymaekerlaan 43, 3080 Tervuren, vast vertegenwoordigd door mevrouw Regine Dompas;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Derey CVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen herbenoemt de vergadering volgende bestuurders voor een mandaat van zes jaar dat verloopt bij de gewone algemene vergadering van 2028: - Derey CVE, C. Dereymaekerlaan 43, 3080 Tervuren, vast vertegenwoordigd door de heer Michel Van Hemele."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Hemele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pelina BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering volgende bestuurder voor een mandaat van zes jaar dat verloopt bij de gewone algemene vergadering van 2028: Pelina BV, C. Dereymaekerlaan 47, 3080 Tervuren, vast vertegenwoordigd door de heer Pieter Van Hemele."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit (B00212)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris-revisor voor een nieuw mandaat van drie jaar dat verloopt bij de gewone algemene vergadering van 2025, de besloten vennootschap Moore Audit (B00212) Esplanade 1/96, 1020 Laken, vast vertegenwoordigd door de heer Stijn Van Hout (A023"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.607.436",
    "name_full": "I-HR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vlieghe",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regine Dompas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Hemele",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
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        "name": "Stijn Van Hout",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.607.436",
    "name_full": "i-HR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "besloten vennootschap",
      "person": {
        "rrn": null,
        "name": "Phisa Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.607.436",
    "name_full": "i-HR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.607.436",
    "name_full": "I-HR",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "i-HR",
    "old": "INTYS HR",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0830.607.436",
    "name_full": "INTYS HR"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "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": "2022-04-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.607.436",
    "name_full": "INTYS HR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Bart Bellen, Kristof De Wael, Lennart Govaert, Breth Hermans of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), evenals aan hun bedienden, aangestelden en lasthebbers, gezamenlijk of afzonderlijk handelend, 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.",
      "holder_kbo": null,
      "holder_name": "Bart Bellen, Kristof De Wael, Lennart Govaert, Breth Hermans of enige andere advocaat of medewerker van het advocatenkantoor contrast",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762669428",
        "name": "Inflowence bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De voorzitter stelt voor om Inflowence bv, gevestigd Hannaerden 21 te 9280 Wieze en met ondernemingsnummer BE 0762.669.428, met als vast vertegenwoordiger Tom Vlieghe, als nieuwe bestuurder te co\u00F6pteren tot de eerstvolgende algemene vergadering van aandeelhouders, Alle leden keuren dit voorstel unan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762669428",
        "name": "Inflowence bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens stelt de voorzitter voor om Inflowence bv, gevestigd Hannaerden 21 te 9280 Wieze en met ondernemingsnummer BE 0762 669.428, met als vast vertegenwoordiger Tom Vlieghe, de taak van afgevaardigd bestuurder toe te kennen. Alle leden keuren dit voorstel unaniem goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.607.436",
    "name_full": "INTYS HR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inflowence bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Inflowence bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0830.607.436",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Beckers-Vieujant",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Beckers-Vieujant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Met onmiddellijke ingang van 19.08.2020 wordt het mandaat van bestuurder verieend aan de heer Jonathan Beckers-Vieujant be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Michel Van Hemele\nBestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Philippe Metz",
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      },
      "via_org": {
        "kbo": "0830607436",
        "name": "Phisa Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Phisa Management bv\nBestuurder\nVertegenwoordigd door\nPhilippe Metz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "INTYS HR",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Beckers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de heer Jonathan Beckers, met domicilieadres te 1380 Lasne, Route de Beaumont 59, te benoemen als bestuurder van de Vennootschap, met ingang op heden en voor een periode van 6 jaar die afloopt op de algemene vergadering met betrekking tot het bo"
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    {
      "kind": "director_in",
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        "name": "Pieter Van Hemele",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Derey COMM.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de benoeming als bestuurder van de Vennootschap van Derey COMM.V., vast vertegenwoordigd door de heer Pieter Van Hemele, te bekrachtigen overeenkomstig artikel 519 van het Wetboek van Vennootschappen, wiens benoeming heeft plaatsgevonden op 28 s"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
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        "name": "BOUDEWIJN VAN USSEL - Co CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "De algemene vergadering bevestigt dat zij in onderling overleg met de commissaris met eenparigheid van stemmen heeft besloten om het lopende commissarismandaat van BOUDEWIJN VAN USSEL - Co CVBA (B00319) met ingang van heden voortijdig te be\u00EBindigen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE STEPHENS AUDIT CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Na beraadslaging wordt met eenparigheid van stemmen beslist om MOORE STEPHENS AUDIT CVBA (B00212), met maatschappelijke zetel te Buro \u0026 Designcenter, Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het ondernemingsnummer BTW B"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "INTYS HR",
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{
  "events": [
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    },
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      "kind": "director_out",
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    {
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        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "birth_date": null
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}

{
  "events": [
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  },
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    "name_full": "INTYS HR"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 391340.67,
      "delta_eur": 48530.8,
      "before_eur": 342809.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "deze tweede kapitaalverhoging ten belope van achtenveertigduizend vijfhonderddertig euro tachtig cent (EUR 48.530,80) daadwerkelijk verwezenlijkt werd en bijgevolg het maatschappelijk kapitaal werd verhoogd met achtenveertigduizend vijfhonderddertig euro tachtig cent (EUR 48.530,80), om het te brengen van driehonderdtwee\u00EBnveertigduizend achthonderdennegen euro zevenentachtig cent (EUR 342.809,87) op driehonderd eenennegentigduizend driehonderdveertig euro zevenenzestig cent (EUR 391.340,67)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "INTYS HR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
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      "amount": 242654.0,
      "currency": "EUR",
      "after_eur": 391340.67,
      "delta_eur": 242654.0,
      "before_eur": 148686.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "De vergadering beslist het kapitaal vari de Vennootschap te verhogen met tweehonderd twee\u00EBnveertigduizend zeshonderd vierenvijftig euro (EUR 242.654,00), om het te brengen van honderd achtenveertigduizend zeshonderd zesentachtig euro zevenenzestig cent (EUR 148.686,67) op driehonderd eenennegentigduizend driehonderdveertig euro zevenenzestig cent (EUR 391.340,67).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "INTYS HR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 391340.67,
      "delta_eur": 242653.99999999997,
      "before_eur": 148686.67,
      "contribution_type": "geld"
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0830.607.436",
    "name_full": "Intys HR"
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}

{
  "events": [
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      "role": "bestuurder",
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        "name": "Eugenie Nijhuis",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constant Dereymaekerlaan 43",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Van Hemele",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
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    "name_full": "INTYS HR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Hemele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518912980",
        "name": "Derey",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Na beraadslaging besluit de Raad van Bestuur om, overeenkomstig artikel 11 van de statuten, om in afwachting van de definitieve benoeming door de eerstvolgende algemene vergadering, de commanditaire vennootschap Derey, met zetel te 3080 Tervuren, Constant Dereymaekerlaan 43, ingeschreven in de kruis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.607.436",
    "name_full": "INTYS HR",
    "legal_form": "NV"
  }
}