Speakap Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Machelen (Diegem), De Kleetlaan 5 BC",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5",
        "locality_suffix": "(Diegem)"
      },
      "old_address": {
        "raw": "Pegasuslaan 5 te 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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": "2025-12-31",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "Speakap Belgium",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick van der Mijl",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissing van de Enige Bestuurder d.d. 09/12/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Brussels",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussels",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "met ingang van 1 januari 2026, de zetel van de Vennootschap te verplaatsen van: 1831 Machelen, Pegasuslaan 5, naar: 1831 Machelen (Diegem), De Kleetlaan 5 BC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "SPEAKAP BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Vissenakenstraat(VSN) 328",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Vissenakenstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "328",
        "locality_suffix": "(VSN)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij verkrijgt de naam \u201CSpeakap Belgium\u201D.",
      "statute_article_number": 1,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pedro de Medinalaan 5/C",
        "city": "Amsterdam",
        "region": "foreign",
        "street": "Pedro de Medinalaan",
        "country": "NL",
        "postcode": "1086XK",
        "box_number": null,
        "street_number": "5/C",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-11-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Machelen, Pegasuslaan 5",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3300 Tienen, Vissenakenstraat 328",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Vissenakenstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "328",
        "locality_suffix": "(VSN)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Frank GODDEERIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "WorkforceIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Dagmar Willems",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het verslagschrift van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Frank GODDEERIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-17",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full_after": "Speakap Belgium",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "WorkforceIT",
    "current_zetel_raw": "Vissenakenstraat(VSN) 328 3300 Tienen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027WorkforceIT\u0027 naar \u0027Speakap Belgium\u0027.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij verkrijgt de naam \u201CSpeakap Belgium\u201D.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "enige_bestuurder",
    "admin_delegated_added": [
      {
        "name": "SPEAKAP HOLDING",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank GODDEERIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van het verslagschrift van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-11-29",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANS Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "De algemene vergadering heeft op 29 november 2024 besloten om de bestuurder, hierna vermeld, ontslag te geven uit zijn functie en dit met ingang vanaf 29 november 2024: - de heer HERMANS Bruno. De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende bestuurder voor de uitoefenin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER MIJL Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018734976",
        "name": "SPEAKAP HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "De algemene vergadering besluit de benoeming d.d. 29 november 2024 te bevestigen van de niet-statutair bestuurder van onbepaalde duur, hierna vermeld: - \u0022SPEAKAP HOLDING\u0022 besloten vennootschap naar Nederlands recht, met zetel te 1086XK Amsterdam (Nederland), Pedro de Medinalaan 5/C, met ondernemings"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "WORKFORCEIT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANS Bruno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-29",
      "evidence_quote": "De algemene vergadering heeft op 29 november 2024 besloten om de bestuurder, hierna vermeld, ontslag te geven uit zijn functie en dit met ingang vanaf 29 november 2024: - de heer HERMANS Bruno.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DER MIJL Patrick",
        "address": "1349 Almere (Nederland), Hildegard van Bingenweg 142",
        "birth_date": "1986-08-17",
        "profession": null,
        "birth_place": "Lelystad, NL"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1018.734.976",
        "name": "SPEAKAP HOLDING",
        "address": "Pedro de Medinalaan 5/C",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-29",
      "evidence_quote": "De algemene vergadering besluit de benoeming d.d. 29 november 2024 te bevestigen van de niet-statutair bestuurder van onbepaalde duur, hierna vermeld: - \u0022SPEAKAP HOLDING\u0022 besloten vennootschap naar Nederlands recht, met zetel te 1086XK Amsterdam (Nederland), Pedro de Medinalaan 5/C, met ondernemings",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Frank GODDEERIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "WorkforceIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank GODDEERIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Expeditie van het verslagschrift van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Vissenakenstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "328"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het adres van de zetel te verplaatsen van \u201C3300 Tienen, Vissenakenstraat 328\u201D naar \u201C1831 Machelen, Pegasuslaan 5\u201D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "WORKFORCEIT",
    "legal_form": "BV"
  }
}

{
  "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": "2025-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "WORKFORCEIT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, ... met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen ... alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen ... met betrekking tot de aansluiting bij het sociaal verzekeringsfonds ... en de opening van een elektronisch effectenregister (eStox)",
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "social_security",
        "eStox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "WORKFORCEIT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast en bekrachtigt dat het huidige mandaat van zaakvoerder in hoofde van Bruno Hermans, wonend te Vissenakenstraat 328, 3300 Tienen, werd \u201Comgezet\u201D in een mandaat van bestuurder voor onbepaalde duur ingevolge de inwerkingtreding van het nieuwe wetboek van vennootschapp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "WORKFORCEIT",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "PLANNINGIT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2016-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.839.627",
    "name_full": "HMLS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}