MAATWERKHUIS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Bedrijfsstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kolmenstraat",
        "country": "BE",
        "postcode": "3512",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kolmenstraat 23, 3512 Hasselt naar Bedrijfsstraat 12, 3500 Hasselt, en dit vanaf 31/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.809.042",
    "name_full": "MAATWERKHUIS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Phil Vanhaeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "BOEKJAAR, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, BENAMING, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de eerste vrijdag van de maand juni om veertien uur (14u00)",
    "old_schedule": "de eerste vrijdag van de maand maart om veertien uur (14u00)",
    "effective_from_year": 2025,
    "rule_changes_summary": "De algemene vergadering beslist de datum van de gewone algemene vergadering te verplaatsen van de eerste vrijdag van de maand maart om 14u00 naar de eerste vrijdag van de maand juni om 14u00, en dit vanaf 1 januari 2025."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0541.398.471",
    "person_or_entity_name": "De besloten vennootschap HASSINVEST"
  },
  "subject_company": {
    "kbo": "0476.809.042",
    "name_full": "\u0027t WERKHUIS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "FROIDMONT Carl"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "FinFuture",
    "grantor_name": null,
    "scope_summary": "Vermogen tot het verrichten van verbeteringen, wijzigingen en/of schrappingen in de KBO en het vervullen van alle formaliteiten bij private of publiekrechtelijke instellingen, onder meer met betrekking tot btw, sociale kas, douane, accijnzen en vergunningen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.809.042",
    "name_full": "\u0027T WERKHUIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vesters Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van zaakvoerder Vesters Philippe, Kozenstraat 16, 3512 Stevoort per 31/01/2017"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jorissen David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541398471",
        "name": "Hassinvest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en beroemt in zijn plaats als zaakvoerder de BVBA Hassinvest met maatschappelijke zetel Nieuwstraat 187 A te 3511 Hasselt en met ondememingsnummer 0541.398.471."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.809.042",
    "name_full": "\u0027T WERKHUIS",
    "legal_form": "BVBA"
  }
}