HANSEN AUTOMOTIVES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hansen Marc",
        "address": "Langehof 5 te 3020 Herent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Salu",
        "address": "Langehof 5 te 3020 Herent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hansen Sarah",
        "address": "Pieter Reypenslei 46 te 2640 Mortsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hansen Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.737.802",
    "name_full": "HANSEN AUTOMOTIVES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "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": "capital_decrease",
      "amount": 444600.0,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": -444600.0,
      "before_eur": 506573.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-30",
      "evidence_quote": "1. Vermindering van het maatschappelijk kapitaal te verminderen met een bedrag van 444.600,00 euro om het van 506.573,38 euro terug te brengen op 61.973,38 euro, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.737.802",
    "name_full": "HANSEN AUTOMOTIVES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Meyvis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-19",
      "evidence_quote": "De Heer Wouter Meyvis te ontslaan als bestuurder vanaf 19 september 2018. Er wordt hem tevens decharge gegeven voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Hansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-19",
      "evidence_quote": "Eveneens wordt beslist Mevrouw Sarah Hansen te benoemen als bestuurder vanaf 19 september 2018. Zij aanvaardt haar benoeming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.737.802",
    "name_full": "HANSEN AUTOMOTIVES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hansen Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "De Heer Marc Hansen te ontslaan als bestuurder vanaf 1 mei 2017. Er wordt hem tevens decharge gegeven voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hansen Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405680229",
        "name": "Resobel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Eveneens wordt beslist Resobel NV, ond.nr. 0405.680.229 te benoemen als bestuurder. Resobel NV aanvaardt haar benoeming. Resobel NV duidt de heer Hansen Marc aan ais haar vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hansen Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405680229",
        "name": "Resobel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk na de bijzondere vergadering beslist de Raad van Bestuur Resobel NV, vertegenwoordigd door de heer Hansen Marc, te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.737.802",
    "name_full": "HANSEN AUTOMOTIVES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 444600.0,
      "currency": "EUR",
      "after_eur": 506573.38,
      "delta_eur": 444600.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "TWEEDE BESLISSING ... beslist de vergadering het kapitaal van de vennootschap te verhogen met vierhonderd vierenveertigduizend zeshonderd euro (\u20AC 444.600,00) ... bepaald overeenkomstig artikel 537 WIB, zodat het kapitaal verhoogd zal worden van eenenzestigduizend negenhonderd drie\u00EBnzevent\u00EDg euro achtendertig cent (\u20AC 61.973,38) tot vijfhonderd en zesduizend vijfhonderd drie\u00EBnzeventig euro achtendertig cent (\u20AC 506.573,38). ... beslist de vergadering dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.737.802",
    "name_full": "HANSEN AUTOMOTIVES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Hansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-02",
      "evidence_quote": "Ontslag te verlenen aan Mevrouw Katrien Hansen, Tervuursevest 30/2 te 3000 Leuven als bestuurder vanaf 2 december 2013. Er wordt haar tevens decharge verleend voor het door haar gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Salu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-02",
      "evidence_quote": "Mevrouw Christiane Salu, Lange Hof 5 te 3020 Herent te benoemen als bestuurder vanaf 2 december 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meyvis Wouter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-02",
      "evidence_quote": "De Heer Meyvis Wouter, P. Reypenslei 46 te 2640 Mortsel te benoemen als bestuurder vanaf 2 december 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.737.802",
    "name_full": "HANSEN AUTOMOTIVES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-03-30",
      "evidence_quote": "De vergadering besliste het kapitaal uit te drukken in EURO, zodat het kap\u0131taal EENENZESTIGDUIZEND NEGENHONDERD DRIEENZEVENTIG EURO ACHTENDERTIG CENT (61.973,38 EUR) bedraagt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.737.802",
    "name_full": "HANSEN AUTOMOTIVES",
    "legal_form": "NV"
  }
}