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    "kbo": "0451.555.190",
    "name_full": "H.W.P."
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P."
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Myrrhine Vrolix",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HABETS Sandy",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van de naamloze vennootschap H.W.P. heeft op 22 december 2023 besloten de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn aangenomen zonder wijziging van het doel van de vennootschap. De vergadering besloot ook het directiecomit\u00E9 op te heffen en de leden ontslag te geven. De notaris Myrrhine Vrolix is belast met de co\u00F6rdinatie en ondertekening van de nieuwe statuten.",
  "co_filed_documents": [
    "eensluidende uitgifte van de akte en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P.",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Myrrhine VROLIX en Meester Jos\u00E9fine VANUYTRECHT, geassocieerde notarissen te Hasselt (eerste kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Myrrhine VROLIX en Meester Jos\u00E9fine VANUYTRECHT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering verleent volmacht aan mevrouw HABETS Sandy, wonende te 3650 Dilsen-Stokkem, Langstraat 3, of haar aangestelden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "mevrouw HABETS Sandy",
      "scope_categories": [
        "filing",
        "tax",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Myrrhine Vrolix",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Myrrhine Vrolix",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap H.W.P. heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering heeft ook beslist om de zetel van de vennootschap te verplaatsen naar het Vlaamse gewest en de volledige nieuwe statuten aan te nemen.",
  "co_filed_documents": [
    "een eensluidende uitgifte van de akte en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Schiepers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Schiepers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 31 december 2026: -De heer Kristof Schiepers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P.",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Mark Maesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-14",
    "filing_date": "2023-07-05",
    "act_kind_objet": "Wijziging organisatiestructuur - ontslag en benoeming bestuurders"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.555.190",
        "name": "H.W.P. NV",
        "role": "other",
        "address": "Kempische Steenweg 311 bus 4.01, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden en vertegenwoordigingsmachten binnen het dagelijks bestuur van H.W.P. NV, met name de herroeping van bevoegdheden van Theo Donn\u00E9 en de toekennis van deze bevoegdheden aan Gert Vandewaerde, en de subdelegatie van bijzondere volmachten aan diverse bestuurders binnen hun sectorgebieden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Maesen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van H.W.P. NV besliste op 22 juni 2023, met eenparigheid van stemmen, de bevoegdheden van Theo Donn\u00E9, CFO, te herroepen met ingang van 1 juni 2023, na zijn pensionering. Daarnaast werden alle interne betalingsbevoegdheden en vertegenwoordigingsmachten die ooit aan Donn\u00E9 waren verleend, met ingang van 19 juni 2023, integraal toegekend aan Gert Vandewaerde, CFO. De raad verleende ook nieuwe volmachten aan diverse bestuurders, waaronder Dominique Roux als Head of LRM Private, en subdelegeerde bijzondere bevoegdheden aan een aantal leidinggevenden binnen hun sectorgebieden.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Georges Lenssen met ingang vanaf 30 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Gert Vandewaerde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of LRM Private",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P. NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Leroi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: -De heer Hugo Leroi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: -LRM NV, met als vaste vertegenwoordiger de heer Tom Vanham"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: -De heer Georges Lenssen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: -Mevrouw Frederika Brepoels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Maesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurders, voor een periode ingaand op heden ... -De heer Mark Maesen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurders, voor een periode ingaand op heden ... -De heer Georges Lenssen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurders, voor een periode ingaand op heden ... -Mevrouw Frederika Brepoels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurders, voor een periode ingaand op heden ... -LRM NV, met als vaste vertegenwoordiger de heer Tom Vanham"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De algemene vergadering besluit, eveneens met eenparigheid van stemmen, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, ingeschreven in het register van rechtspersonen te Brussel met ondememingsnummer 0446.334.711, vertegenwoordigd door de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Leroi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LRM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Maesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LRM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Moors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het aangeboden ontslag van mevrouw Rita Moors als bestuurder in H.W.P. NV, met ingang vanaf 30 september 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "Aldus wordt mevrouw Frederika Brepoels, wonende te 3740 Bilzen, Brabantsestraat 13, met ingang vanaf 26 november 2020 als bestuurder en tevens ondervoorzitter van de vennootschap benoemd en dit voor de resterende duurtijd van het oorspronkelijke mandaat van mevrouw Rita Moors hetwelk zou eindigen op"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Moors",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.555.190",
    "name_full": "H.W.P. NV"
  }
}

{
  "events": [
    {
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