HEHO

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02553",
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisoren",
        "address": "J-B de Ghellincklaan 21 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 10 december 2025 beslist unaniem om de BV Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027), met als vaste va vertegenwoordiger Dieter Biebaut (IBR A02553), te benoemen als commissaris van de vennootschap voor een periode van drie jaar ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.182.279",
    "name_full": "HEHO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roeland Smets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De algemene vergadering besluit om de volgende persoon te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: -De heer Roel Smets, wonende te 3910 Pelt, Heerstraat 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.182.279",
    "name_full": "HEHO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Wouters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop het mandaat van de huidige bestuurder: de heer Tom Wouters, wonende te 2490 Balen, Haverstraat 123 voor zover als nodig te bevestigen als niet statutair bestuurder van de vennootschap en dit voor onbepaald duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.182.279",
    "name_full": "HEHO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meerhout",
        "region": null,
        "street": "Nijverheidsweg",
        "country": "BE",
        "postcode": "2450",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Mol",
        "region": null,
        "street": "Haag",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "155"
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de maatschappelijke zetel te verplaatsen vanaf heden naar: Nijverheidsweg 4 2450 Meerhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.182.279",
    "name_full": "HEHO",
    "legal_form": "BVBA"
  }
}