VAN HAVERMAET INTERNATIONAL

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    "person_role_at_subject": "vaste vertegenwoordiger"
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{
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      "role": "bestuurder",
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        "name": "BV EXCELLISSIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-24",
      "evidence_quote": "beslist om, met ingang van 24 september 2022, eervol ontslag te verlenen als bestuurder van de Vennootschap aan: BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegenwoordiger.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "BV K2M CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-24",
      "evidence_quote": "beslist om het dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, op te dragen aan twee van haar leden, en aldus te benoemen als gedelegeerd bestuurder, met ingang van 24 september 2022, voor de duur van hun bestuursmandaat: BV K2M CONSULTING, met zetel te 3"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AM CROSS BORDER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-24",
      "evidence_quote": "beslist om het dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, op te dragen aan twee van haar leden, en aldus te benoemen als gedelegeerd bestuurder, met ingang van 24 september 2022, voor de duur van hun bestuursmandaat: BV AM CROSS BORDER CONSULTING, ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0449.399.317",
    "name_full": "VAN HAVERMAET INTERNATIONAL, AFGEKORT : VHG CONSULTANTS",
    "legal_form": "NV"
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}

{
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    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 61500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-24",
      "evidence_quote": "Het kapitaal bedraagt \u00E9\u00E9nenzestigduizend vijfhonderd euro (61.500 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.399.317",
    "name_full": "VAN HAVERMAET GROENWEGHE CONSULTANTS, AFGEKORT : VHG CONSULTANTS",
    "legal_form": "BV"
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{
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    {
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      "decrease_purpose": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
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      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
    },
    {
      "kind": "statutory_reserve_release",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Marc Topff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neerpelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-31",
    "filing_date": "2022-01-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-24"
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  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "IRA NICOLAIJ, BEDRIJFSREVISOR",
    "ibr_number": "0464.399.574",
    "mission_type": "fusion_special_report",
    "individual_name": "Ira Nicolaij"
  },
  "subject_company": {
    "kbo": "0449.399.317",
    "name_full": "VAN HAVERMAET GROENWEGHE CONSULTANTS",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
    "person_name": null,
    "org_rep_person_name": "NICOLAIJ Ira",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bestuursorgaan",
    "verslag van de bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 750,
      "class_name": "Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
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  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof MEESTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV K2M Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "Met ingang van 10 augustus 2020, wordt de Vennootschap aldus bestuurd door volgende bestuurders: BV K2M Consulting, met zetel te 3560 Lummen, Linkhoutstraat 50, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Kristof MEESTERS, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof MEESTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV K2M Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "Met ingang van 10 augustus 2020, wordt de Vennootschap aldus bestuurd door volgende bestuurders: BV K2M Consulting, met zetel te 3560 Lummen, Linkhoutstraat 50, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Kristof MEESTERS, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan MAURISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV FISKASSUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "BV FISKASSUR, met zetel te 3740 Bilzen, Kuilenweg 39, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Jan MAURISSEN, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan MAURISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV FISKASSUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "BV FISKASSUR, met zetel te 3740 Bilzen, Kuilenweg 39, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Jan MAURISSEN, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEPUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV LegalCon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "BV LegalCon, met zetel te 3500 Hasselt, Vorststraat 22, bestuurder, vertegenwoordigd door de heer Peter VANDEPUT, vaste vertegenwaordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietert GIELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EXCELLISSIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, bestuurder, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MORDKOWICZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AM CROSS BORDER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "BV AM CROSS BORDER CONSULTING, verkort \u0022AM CBC\u0022 met zetel te 3700 Tongeren, Ottenburgsstraat 29, bestuurder, vertegenwoordigd door mevrouw Anna MORDKOWICZ, vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.399.317",
    "name_full": "VAN HAVERMAET GROENWEGHE CONSULTANTS, AFGEKORT : VHG CONSULTANTS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof MEESTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA K2M Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op zes (6) en om te benoemen, met ingang van 1 januari 2020, voor onbepaalde duur: - BVBA K2M Consulting, met zetel te 3560 Lummen, Linkhoutstraat 50, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Kristof MEESTERS, vaste vertege"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA K2M Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op zes (6) en om te benoemen, met ingang van 1 januari 2020, voor onbepaalde duur: - BVBA K2M Consulting, met zetel te 3560 Lummen, Linkhoutstraat 50, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Kristof MEESTERS, vaste vertege"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Anna MORDKOWICZ",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA AM CROSS BORDER CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op zes (6) en om te benoemen, met ingang van 1 januari 2020, voor onbepaalde duur: - BVBA AM CROSS BORDER CONSULTING, verkort \u0022\u0410\u041C \u0421\u0412\u0421\u0022, met zetel te 3700 Tongeren, Ottenburgsstraat 29, als bestuurder, vertegenwoordigd door mevrouw Anna MORDKOWICZ, vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.399.317",
    "name_full": "VAN HAVERMAET GROENWEGHE CONSULTANTS, AFGEKORT : VHG CONSULTANTS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEPUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841145594",
        "name": "BVBA LegalCon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering van de Vennoten d.d. 1 augustus 2017 werd beslist om te benoemen als bijkomende bestuurders van de vennootschap, met ingang van 1 augustus 2017, voor onbepaalde duur: BVBA LegalCon, met zetel te 3500 Hasselt, Vorststraat 22 en ondernemingsnu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte HAVEN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0836742388",
        "name": "BVBA LEAGLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering van de Vennoten d.d. 1 augustus 2017 werd beslist om te benoemen als bijkomende bestuurders van de vennootschap, met ingang van 1 augustus 2017, voor onbepaalde duur: BVBA LEAGLE, met zetel te 3940 Hechtel-Eksel, Peerderbaan 16 en ondernemin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.399.317",
    "name_full": "VAN HAVERMAET GROENWEGHE CONSULTANTS, AFGEKORT : VHG CONSULTANTS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietert GIELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA EXCELLISSIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "werd beslist om als bijkomend bestuurder te benoemen, met ingang van 1 september 2016, voor onbepaalde duur: - BVBA EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.399.317",
    "name_full": "VAN HAVERMAET GROENWEGHE CONSULTANTS, AFGEKORT : VHG CONSULTANTS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan MAURISSEN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0449399317",
        "name": "BV/BVBA FISKASSUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "beslist het aantal bestuurders te behouden op drie er om te benoemen, met ingang van 31 maart 2015, voor onbepaalde duur: \u2022BV/BVBA FISKASSUR, met zetel te 3740 Bilzen, Kuilenweg 39, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Jan MAURISSEN, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": "0449399317",
        "name": "BV/BVBA FISKASSUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "beslist het aantal bestuurders te behouden op drie er om te benoemen, met ingang van 31 maart 2015, voor onbepaalde duur: \u2022BV/BVBA FISKASSUR, met zetel te 3740 Bilzen, Kuilenweg 39, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Jan MAURISSEN, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0449399317",
        "name": "BVBA LEXIUS ADVIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "beslist het aantal bestuurders te behouden op drie er om te benoemen, met ingang van 31 maart 2015, voor onbepaalde duur: \u2022BVBA LEXIUS ADVIES, met zetel te 3500 Hasselt, Diepenbekerweg 65, als gedelegeerd bestuurder, vertegenwoordigd door de heer Kristof MEESTERS namens BVBA K2M CONSULTING, vaste ve"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0449399317",
        "name": "BVBA LEXIUS ADVIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Met ingang van 31 maart 2015, is de Raad van Bestuur aldus als volgt samengesteld: \u2022BVBA LEXIUS ADVIES, met zetel te 3500 Hasselt, Diepenbekerweg 65, bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Kristof MEESTERS namens BVBA K2M CONSULTING, vaste vertegenwoordiger,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve HENDRIKS",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0449399317",
        "name": "BVBA HENDRIKS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Met ingang van 31 maart 2015, is de Raad van Bestuur aldus als volgt samengesteld: \u2022BVBA HENDRIKS CONSULTING, met zetel te 3550 Heusden-Zolder, Galgeneinde 11 bus 1, bestuurder, vertegenwoordigd door mevrouw Lieve HENDRIKS, vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.399.317",
    "name_full": "VAN HAVERMAET GROENWEGHE CONSULTANTS, AFGEKORT : VHG CONSULTANTS",
    "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": "2009-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.399.317",
    "name_full": "VAN HAVERMAET CONSULTANTS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Maurissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449399317",
        "name": "FISKASSUR BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het proces verbaal van de Algemene Vergadering van Aandeelhouders van 20/06/2003 blijkt de benoeming tot bestuurder voor een onbeperkte term\u0131jn van: - \u0022FISKASSUR BVBA\u0022, met maatschappelijke zetel te 3740 Bilzen, Kuilenweg 39, met als vaste vertegenwoordiger de heer Jan Maurissen, wonende te 3740"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubertus Mullenders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KANTOOR VAN DEN BOOMEN SALARISADVISEURS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het proces verbaal van de Algemene Vergadering van Aandeelhouders van 20/06/2003 blijkt de benoeming tot bestuurder voor een onbeperkte term\u0131jn van: ... - \u0022KANTOOR VAN DEN BOOMEN SALARISADVISEURS BV\u0022, met maatschappelijke zetel te 5582 HW WAALRE (Nederland), Eindhovenseweg 128, vertegenwoordigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.399.317",
    "name_full": "KANTOOR VAN HAVERMAET CONSULTANTS",
    "legal_form": "BV"
  }
}