MOONA REAL ESTATE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge (Sint-Kruis)",
        "region": null,
        "street": "Antwerpse Heerweg",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Anna Bijnslaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te wijzigen van 8500 Kortrijk, Anna Bijnslaan 6 naar 8310 Brugge (Sint-Kruis), Antwerpse Heerweg 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "8310 Brugge (Sint-Kruis), Antwerpse Heerweg 10",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Antwerpse Heerweg",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Sint-Kruis)"
      },
      "old_address": {
        "raw": "Anna Bijnslaan(Kor) 6 : 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Anna Bijnslaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(Kor)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederik Vandenbriele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik VANDENBRIELE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie en geco\u00F6rdineerde statuten",
    "het verslag ter afschaffing van de soorten van aandelen"
  ]
}

{
  "notary": {
    "name": "Frederik Vandenbriele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full_after": "MOONA REAL ESTATE",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "HRP CONSTRUCT",
    "current_zetel_raw": "8310 Brugge (Sint-Kruis), Antwerpse Heerweg 10",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022MOONA REAL ESTATE\u0022.",
      "new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022MOONA REAL ESTATE\u0022.",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De vergadering beslist na beraadslaging en met eenparigheid van stemmen om de categorie\u00EBn van aandelen af te schaffen waardoor er op heden geen categorie\u00EBn van aandelen meer zijn.",
      "new_text": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 9 is toegevoegd om de overdracht van aandelen en overdrachtsbeperkingen te regelen.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "OVERDRACHT VAN AANDELEN EN OVERDRACHTSBEPERKINGEN",
      "article_number": "9"
    },
    {
      "summary": "Artikel 11 is toegevoegd om de bevoegdheden van het bestuursorgaan te regelen, waarbij elke bestuurder de vennootschap alleen en zelfstandig kan verbinden.",
      "new_text": "De vennootschap wordt vertegenwoordigd door elk van de bestuurders, individueel handelend, die tegenover derden en in rechte optreden met alle bevoegdheden die de wet of deze statuten aan de raad van bestuur of het bestuursorgaan toekennen.\nElke bestuurder kan de vennootschap alleen en zelfstandig verbinden, zonder dat enige machtiging of medewerking van de andere bestuurders vereist is.",
      "change_kind": "added",
      "article_title": "BEVOEGDHEDEN VAN HET BESTUURSORGAAN",
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik VANDENBRIELE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie en geco\u00F6rdineerde statuten",
    "het verslag ter afschaffing van de soorten van aandelen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. Evenwel kan op een algemene vergadering die beslist tot uitkering van de winst of van het vereffeningssaldo, m.b.t. die specifieke uitkering, beslist worden tot een andere verdeling, voor zover alle aandeelhouders op die algemene vergadering aanwezig of vertegenwoordigd zijn en voor zover zij eenparig instemmen met die ongelijke verdeling.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP CONSTRUCT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOULIN Robin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARGOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen: zaakvoerder), te weten de commanditaire vennootschap naar Belgisch recht \u201CARGOS\u201D, voornoemd, met als vaste vertegenwoordiger, de heer DUMOULIN Robin, wonende te 8500 Kortrijk, Ten Houte 12, ontslag te geven uit zijn functie.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOULIN Laure",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit vervolgens om mevrouw DUMOULIN Laure, wonende te 8310 Brugge (Sint-Kruis), Antwerpse Heerweg 10, te benoemen tot bestuurder en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOULIN Robin",
        "address": "8500 Kortrijk, Ten Houte 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ARGOS",
        "address": null,
        "country": null,
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen: zaakvoerder), te weten de commanditaire vennootschap naar Belgisch recht \u201CARGOS\u201D, voornoemd, met als vaste vertegenwoordiger, de heer DUMOULIN Robin, wonende te 8500 Kortrijk, Ten Houte 12, ontslag te geven uit zijn functie.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOULIN Laure",
        "address": "8310 Brugge (Sint-Kruis), Antwerpse Heerweg 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit vervolgens om mevrouw DUMOULIN Laure, wonende te 8310 Brugge (Sint-Kruis), Antwerpse Heerweg 10, te benoemen tot bestuurder en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOULIN Robin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van het bestuursmandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederik Vandenbriele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-07",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik VANDENBRIELE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie en geco\u00F6rdineerde statuten",
    "het verslag ter afschaffing van de soorten van aandelen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robin DUMOULIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0879.832.461",
        "name": "CommV ARGOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-18",
      "evidence_quote": "De algemene vergadering heeft op 18 oktober 2022 kennisgenomen van en aanvaardt dat binnen de CommV ARGOS (ondnr: 0879.832.461) er is beslist om de heer Dominiek Dumoulin te vervangen als vaste vertegenwoordiger door de heer Robin DUMOULIN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Robin DUMOULIN",
      "rep_rotation_old_rep": "Dominiek Dumoulin",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin Dumoulin",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879832461",
        "name": "ARGOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "De algemene vergadering heeft op 18 oktober 2022 kennisgenomen van en aanvaardt dat binnen de CommV ARGOS (ondnr: 0879.832.461) er is beslist om de heer Dominiek Dumoulin te vervangen als vaste vertegenwoordiger door de heer Robin DUMOULIN."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robin Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879832461",
        "name": "ARGOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "De heer Robin Dumoulin zal in naam en voor rekening van de CommV ARGOS belast zijn met de uitvoering van het bestuursmandaat in de BV HRP Construct (ond.nr: 0778.731.638) en dit met ingang vanaf 18 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Anna Bijnslaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Schommestraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-08-09",
      "evidence_quote": "met ingang vanaf heden de zetel van de vennootschap zal worden verplaatst van de \u0022Schommestraat 7, 2200 Herentals\u0022 naar \u0022Anna Bijnslaan 6, 8500 Kortrijk\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Anna Bijnslaan 6, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Anna Bijnslaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "SCHOMMESTRAAT 7-2200 HERENTALS",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Schommestraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-08-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP Construct",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominiek Dumoulin",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "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": "2021-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP CONSTRUCT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Sanders Accounting \u0026 Consulting, met zetel te 8400 Oostende, Archimedestraat 7, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Sanders Accounting \u0026 Consulting",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2200 Noorderwijk, Schommestraat 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0741.898.164",
        "name": "F\u0026F \u2013 Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0741.898.164",
      "holder_org_name": "F\u0026F \u2013 Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0778.731.638",
    "name_full": "HRP Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-14",
  "post_incorporation_mandates": []
}