The HB Company

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        "name": "RKP4 BV",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RKP4 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan elk van RKP4 BV en KSDT82 BV om de genomen besluiten uit te voeren, met inbegrip van het verzorgen van de vereiste publicaties in de Bijlagen van het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "KSDT82 BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KSDT82 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan elk van RKP4 BV en KSDT82 BV om de genomen besluiten uit te voeren, met inbegrip van het verzorgen van de vereiste publicaties in de Bijlagen van het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-04",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.939.430",
    "name_full": "The HB Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RS49 BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "De Algemene Vergadering besluit bij volstrekte meerderheid over te gaan tot ontslag van RS49 BV als bestuurder van de Vennootschap met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.430",
    "name_full": "THE HB COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shai De-Toledo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KSDT82",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van KSDT82, een besloten vennootschap onder Belgisch recht, met zetel te Ternincklei 56, 2930 Brasschaat, vast vertegenwoordigd door de heer Shai De-Toledo, met ingang van 28 april 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Papismedov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RKP4",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van RKP4, een besloten vennootschap onder Belgisch recht, met zetel te Beukenlaan 6, 2020 Antwerpen, vast vertegenwoordigd door de heer Rafael Papismedov, met ingang van 28 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.430",
    "name_full": "THE HB COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Shai De-Toledo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "ontslag van KSDT82, een besloten vennootschap onder Belgisch recht, met zetel te Ternincklei 56, 2930 Brasschaat, vast vertegenwoordigd door de heer Shai De-Toledo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rafael Papismedov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "ontslag van RKP4, een besloten vennootschap onder Belgisch recht, met zetel te Beukenlaan 6, 2020 Antwerpen, vast vertegenwoordigd door de heer Rafael Papismedov",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.939.430",
    "name_full": "The HB Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Seber",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RS49 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-24",
      "evidence_quote": "Uit de gezamenlijke notulen van de vergadering van de bestuurder en aandeelhouders gehouden op 25 november 2024 blijkt dat beslist werd om RS49 BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Roy Seber, te benoemen tot bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.939.430",
    "name_full": "The HB Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ammoveo Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Boaz Lev",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Seber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RS49 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de gezamenlijke notulen van de vergadering van de bestuurder en aandeelhouders gehouden op 25 november 2024 blijkt dat beslist werd om RS49 BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Roy Seber, te benoemen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.430",
    "name_full": "THE HB COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 3 september 2021 werd beslist om, met ingang van 3 september 2021, de zetel van de Vennootschap te verplaatsen: van: 2000 Antwerpen, Beukenlaan 6, naar: 2018 Antwerpen, Hoveniersstraat 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.430",
    "name_full": "THE HB COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "werd beslist om aan te stellen als commissaris van de Vennootschap, het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (en kantoor te 2600 Antwerpen, Borsbeeksebrug 30 bus 2), onderremingsnummer 0419.122.548, ingeschreven in het Openba"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.430",
    "name_full": "THE HB COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael PAPISMEDOV",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753507876",
        "name": "BV RKP4",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 3 september 2020, voor onbepaalde duur: BV RKP4, met zetel te 2020 Antwerpen, Beukenlaan 6 en ondernemingsnummer 0753.507.876, vertegenwoordigd door de heer Rafael PAPISMEDOV, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shai Mordechai DE-TOLEDO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753561227",
        "name": "BV KSDT82",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 3 september 2020, voor onbepaalde duur: BV KSDT82, met zetel te 2018 Antwerpen, Rubenslei 31, en ondernemingsnummer 0753.561.227, vertegenwoordigd door de heer Shai Mordechai DE-TOLEDO, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oded MANSORI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753552121",
        "name": "BV Shelanu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 3 september 2020, voor onbepaalde duur: BV Shelanu, met zetel te 2018 Antwerpen, Hoveniersstraat 51 en ondemememingsnummer 0753.552.121, vertegenwoordigd door de heer Oded MANSORI, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boaz LEV",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687701888",
        "name": "BV AMMOVEO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 3 september 2020, voor onbepaalde duur: BV AMMOVEO CONSULTING, met zetel te 2610 Antwerpen, Meerlenlaan 4 bus A en ondernemingsnummer 0687.701.888, vertegenwoordigd door de heer Boaz LEV, vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.939.430",
    "name_full": "THE HB COMPANY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Beukenlaan 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MANSORI Oded",
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        "address": "2930 Brasschaat, Alfredlei 23"
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      "share_class": "naam",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "MANSORI Oded",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE-TOLEDO Shai Mordechai",
        "niss": null,
        "address": "70 koonalla crescent, Mount Eliza Vic 3930, Australi\u00EB"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "DE-TOLEDO Shai Mordechai",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PAPISMEDOV Rafael",
        "niss": null,
        "address": "2020 Antwerpen, Beukenlaan 6"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "PAPISMEDOV Rafael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0742.939.430",
    "name_full": "The HB Company",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-04",
  "post_incorporation_mandates": []
}