WE FYND

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    "date": "2022-04-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0654.979.335",
    "name_full": "HANNAH \u0026 CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan KINDERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van het proces-verbaal"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEMON COMPANIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "De algemene vergadering besluit de huidige drie zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: 1. \u201CLEMON COMPANIES\u201D besloten vennootschap, met zetel te 2550 Kontich, Groeningenlei 16, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer BTW BE",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEMEY, Harry Eddy Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "De algemene vergadering besluit de huidige drie zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: 2. De heer DEMEY, Harry Eddy Jean, te 2000 Antwerpen, Genuastraat 7/22. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefeni",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN HOUT, Hannah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "De algemene vergadering besluit de huidige drie zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: 3. Mevrouw VAN HOUT, Hannah, te 2650 Edegem, Ter Beke 1. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mand",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOMMEL, Youri Ren\u00E9 Angelina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Worden benoemd tot statutair en niet-statutair bestuurder voor een onbepaalde duur: - Statutair : de heer VANLOMMEL, Youri Ren\u00E9, te 2000 Antwerpen, Bredestraat 21/102 , hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOMMEL, Dimitri Maria Karel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Worden benoemd tot statutair en niet-statutair bestuurder voor een onbepaalde duur: - Niet-statutair : de heer VANLOMMEL, Dimitri Maria Karel, te 2940 Stabroek, Sint Catharinastraat 69."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0654.979.335",
    "name_full": "HANNAH \u0026 CO",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "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": "VANLOMMEL, Youri Ren\u00E9",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Statutair bestuurder is de heer VANLOMMEL, Youri Ren\u00E9 Angelina, te 2000 Antwerpen, Bredestraat 21/102.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOMMEL, Dimitri Maria Karel",
        "address": "2940 Stabroek, Sint Catharinastraat 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Niet-statutair : de heer VANLOMMEL, Dimitri Maria Karel, te 2940 Stabroek, Sint Catharinastraat 69.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEMON COMPANIES",
        "address": "2550 Kontich, Groeningenlei 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LEMON COMPANIES",
        "address": "2550 Kontich, Groeningenlei 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige drie zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: 1. \u201CLEMON COMPANIES\u201D besloten vennootschap, met zetel te 2550 Kontich, Groeningenlei 16,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEMEY, Harry Eddy Jean",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. De heer DEMEY, Harry Eddy Jean, te 2000 Antwerpen, Genuastraat 7/22.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "director_out",
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        "name": "VAN HOUT, Hannah",
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        "profession": null,
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      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. Mevrouw VAN HOUT, Hannah, te 2650 Edegem, Ter Beke 1.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "VANLOMMEL, Youri Ren\u00E9",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot statutair en niet-statutair bestuurder voor een onbepaalde duur: - Statutair : de heer VANLOMMEL, Youri Ren\u00E9, te 2000 Antwerpen, Bredestraat 21/102 , hier",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOMMEL, Dimitri Maria Karel",
        "address": "2940 Stabroek, Sint Catharinastraat 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- Niet-statutair : de heer VANLOMMEL, Dimitri Maria Karel, te 2940 Stabroek, Sint Catharinastraat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan KINDERMANS",
    "firm_city": null,
    "firm_name": "Notaris Jan Kindermans BV",
    "office_city": "Edegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-19",
    "filing_date": "2022-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.979.335",
    "name_full": "HANNAH \u0026 CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan KINDERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Groeningenlei",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Bosschaert de Bouwellei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap te wijzigen naar Groeningenlei 16, 2550 Kontich, dit met ingang vanaf 17/07/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.979.335",
    "name_full": "HANNAH \u0026 CO",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Bosschaert de Bouwellei 24, 2900 Schoten",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-03-13",
        "name": "DEMEY Harry Eddy Jean",
        "niss": null,
        "address": "2000 Antwerpen, Genuastraat 7 bus 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "DEMEY Harry Eddy Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-11-12",
        "name": "VAN HOUT Hannah",
        "niss": null,
        "address": "2650 Edegem, Victoriastraat 50"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "VAN HOUT Hannah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "LEMON COMPANIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": "LEMON COMPANIES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 21000,
  "subject_company": {
    "kbo": "0654.979.335",
    "name_full": "HANNAH \u0026 CO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-24",
  "post_incorporation_mandates": []
}