V. Hoffmann

{
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
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    ],
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.742.441",
    "name_full_after": "V. HOFFMANN",
    "legal_form_after": "B.V.",
    "name_full_before": "V. HOFFMANN",
    "current_zetel_raw": "Den Blommaert 2, 2540 Hove",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nadine Crocaerts",
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      "with_substitution": true
    },
    {
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      "holder_name": "Anton Baeten",
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Stephanie Struyfs",
      "scope_categories": [
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Pamina Pattou",
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      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Nadine Crocaerts",
        "excluded_powers": []
      },
      {
        "name": "Anton Baeten",
        "excluded_powers": []
      },
      {
        "name": "Stephanie Struyfs",
        "excluded_powers": []
      },
      {
        "name": "Pamina Pattou",
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    "org_name": null,
    "person_name": "Sebastiaan-Willem VERBERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift",
    "verslag van de bestuurder over wijziging voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het uitoefenen van de geneeskunde, zowel in Belgi\u00EB als in het buitenland (beperkt tot de EU). Alle inkomsten worden ge\u00EFnd en uitgaven vereffend. De vennootschap mag multidisciplinaire activiteiten uitoefenen, samenwerken met andere ondernemingen, en geen overeenkomsten afsluiten die artsen deontologisch niet mogen afsluiten. De feitelijke geneeskunde wordt enkel door de arts-aandeelhouder uitgeoefend.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Leonard Henri HOFFMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde: \u2022 de heer HOFFMANN Vincent Leonard Henri, wonende te 2540 Hove, Den Blommaert 2., voor zoveel als nodig te bevestigen in diens benoeming als nietstatutair bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.742.441",
    "name_full": "V. HOFFMANN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hove",
        "region": null,
        "street": "Den Blommaert",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen-Berchem",
        "region": null,
        "street": "Marie-Jos\u00E9laan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De zaakvoerder bevestigt en bekrachtigt hierbij de beslissing tot verplaatsing van het adres van de maatschappelijke zetel met ingang vanaf 1 juti 2019 naar: Den Blommaert 2 2540 \u041Dove"
    }
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  "subject_company": {
    "kbo": "0507.742.441",
    "name_full": "V. HOFFMANN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2600 Antwerpen district Berchem, Marie-Jos\u00E9laan 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-09-16",
        "name": "Vincent Leonard Henri HOFFMANN",
        "niss": null,
        "address": "2600 Antwerpen (Berchem), Marie-Jos\u00E9laan 7"
      },
      "share_class": "Aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "Vincent Leonard Henri HOFFMANN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0507.742.441",
    "name_full": "V. HOFFMANN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-24",
  "post_incorporation_mandates": []
}