HHD NV

{
  "notary": {
    "name": "Annelies SPRUYT",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full_after": "HHD NV",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "HHD NV",
    "current_zetel_raw": "Albertstraat 1 bus GLV 8370 Blankenberge",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Verschaeren \u0026 Mertens\u2019 BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van het boekjaar zodat het jaar loopt van 1 januari tot 31 december.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Wijziging van de datum van de jaarvergadering naar de tweede donderdag van juni om 10:30.",
      "new_text": "De jaarlijkse algemene vergadering - \u0022jaarvergadering\u0022 genoemd - wordt gehouden op de tweede donderdag van de maand juni om 10 uur 30 minuten. Indien deze dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag op hetzelfde uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Verschaeren \u0026 Mertens\u2019 BV",
        "excluded_powers": []
      }
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 23 oktober 2025",
    "volmacht",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Annelies SPRUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-31",
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  },
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    "unanimous": true
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    "kbo": "0408.414.243",
    "name_full": "HHD NV",
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  },
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    "org_name": "Verschaeren \u0026 Mertens\u0027 BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van HHD NV besliste met \u00E9\u00E9nparigheid van stemmen de wijziging van het boekjaar van 1 november naar 1 januari en het afsluiten op 31 december. Daarnaast werd de datum van de jaarvergadering gewijzigd naar de tweede donderdag van juni. De overgangsregeling voor het lopende boekjaar en de eerstvolgende jaarvergadering werd vastgesteld. De vergadering verleende bijzondere volmachten aan de notaris en aan Verschaeren \u0026 Mertens BV voor het uitvoeren van administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en andere overheidsd",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 23 oktober 2025",
    "volmacht",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Annelies SPRUYT",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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  },
  "key_dates": [
    {
      "date": "2025-10-23",
      "label": "akte date"
    },
    {
      "date": "2025-11-04",
      "label": "Belgisch Staatsblad publicatie"
    },
    {
      "date": "2026-06",
      "label": "jaarvergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0408414243",
      "kind": "org",
      "name": "HHD NV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Annelies SPRUYT",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Verschaeren \u0026 Mertens\u2019 BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
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      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD NV",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

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    "name_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist bij deze bijzondere volmacht te geven aan \u201CVerschaeren \u0026 Mertens\u2019 BV, te 2800 Mechelen, Battelsesteenweg 286, evenals aan hun bedienden, aangestelden en lasthebbers, en allen met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, documenten neer te leggen en verklaringen af te leggen, met het oog op de wijziging/aanpassing van de gegevens van de vennootschap in de Kruispuntbank van Ondernemingen, evenals jegens het ondernemingsloket, de BTW-administratie, de bevoegde diensten van de Directe Belastingen, registratiekantoren (kantoren rechtszekerheid), het sociaal secretariaat en het sociaal verzekeringsfonds, en om tevens het E-stox digitaal aandelenregister of het register van aandelen op naam te updaten en het UBO-register te updaten.",
      "holder_kbo": null,
      "holder_name": "Verschaeren \u0026 Mertens\u2019 BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0408.414.243",
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}

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  "events": [
    {
      "kind": "commissaris_renew",
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      },
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        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "Tijdens de algemene vergadering wordt er met eenparigheid van stemmen beslist volgende commissaris te herbenoemen met een terugwerkende kracht vanaf 10/04/2025: De Besloten Vennootschap \u0027EY Bedrijfsrevisoren\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, Kouterveldst"
    }
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  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
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{
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    {
      "kind": "commissaris_renew",
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        "country": "BE",
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      },
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      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "Tijdens de algemene vergadering wordt er met eenparigheid van stemmen beslist volgende commissaris te herbenoemen met een terugwerkende kracht vanaf 10/04/2025",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "via_org": {
        "kbo": "0446.334.711",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De ondergetekende stelt aan als bijzondere gevolmachtigde Verschaeren \u0026 Mertens BV, Battelsesteenweg 286 te 2800 Mechelen, ON 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelljkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteite",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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      "via_org": {
        "kbo": "0416.727.836",
        "name": "Verschaeren \u0026 Mertens BV",
        "address": "Battelsesteenweg 286 te 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De ondergetekende stelt aan als bijzondere gevolmachtigde Verschaeren \u0026 Mertens BV, Battelsesteenweg 286 te 2800 Mechelen, ON 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelljkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteite",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-08-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0408.414.243",
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  "co_filed_documents": [
    "verslag algemene vergadering d.d. 12/08/2025"
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  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
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        "box_number": "A/8",
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      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Bij gewone beslissing van de bestuurders wordt er besloten om de zetel te verplaatsen vanaf 31/10/2024: - van: Jan Emiel Mommaertslaan 20 A/8 te 1831 Diegem - naar: Albertstraat 1 GLV te 8370 Blankenberge",
      "region_changed": false,
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  ],
  "notary": {
    "name": "Verschaeren \u0026 Mertens BV",
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    "body": "enige_bestuurder",
    "date": "2024-10-31",
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    "Beslissing bestuurders d.d. 31/10/2024"
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  "notary": {
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    "body": "bijzondere_algemene_vergadering",
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    "unanimous": null
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    "kbo": "0408.414.243",
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{
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    {
      "kind": "zetel_transfer",
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        "street": "Albertstraat",
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      },
      "effective_date": "2024-10-31",
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  "subject_company": {
    "kbo": "0408.414.243",
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{
  "stage": null,
  "notary": {
    "name": "Thomas Buschta",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-01",
    "act_kind_objet": "ALGEMENE VERGADERING D.D. 01/04/2024: WIJZIGING COUNTRY"
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      {
        "kbo": "0408.414.243",
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        "role": "other",
        "address": "Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem",
        "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": "Geen overdracht van patrimoine; enkel een wijziging in de benoeming van een directeur (Country Manager Benelux).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.727.836",
    "org_name": "Verschaeren \u0026 Mertens BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Buschta"
  },
  "summary_narrative": "Tijdens de algemene vergadering van 1 april 2024 werd besloten de heer Thijs van Oss, Country Manager Benelux sinds 1 juli 2013, te vervangen door de heer Richard Paul Harris, woonachtig in Surrey, Verenigd Koninkrijk. De nieuwe benoeming is van kracht vanaf 1 april 2024.",
  "co_filed_documents": [
    "Verslag algemene vergadering d.d. 01/04/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY BEDRIJFSREVISOREN",
        "address": "1831 Machelen, De Kleetiaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-16",
      "evidence_quote": "beslissen de aandeelhouders en de huidige commissaris met eenparigheid van stemmen om een einde te stellen aan het mandaat als commissaris van BV \u0027EY BEDRIJFSREVISOREN\u0027 vertegenwoordigd door de heer \u00D6mer Turna.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-16",
      "evidence_quote": "De BV \u0027EY BEDRIJFSREVISOREN\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kleetiaan 2, zal vanaf heden vertegenwoordigd worden door de heer Brecht Deketele en dit tot en met de gewone algemene vergadering van aandeelhouders die zal gehouden worden in 2025 met bet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "\u00D6mer Turna",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "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": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV \u0027EY BEDRIJFSREVISOREN\u0027",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-11",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 11/09/2023 beslissen de aandeelhouders en de huidige commissaris met eenparigheid van stemmen om een einde te stellen aan het mandaat als commissaris van BV \u0027EY BEDRIJFSREVISOREN\u0027 vertegenwoordigd door de heer \u00D6mer Turna."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "BV \u0027EY BEDRIJFSREVISOREN\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "De BV \u0027EY BEDRIJFSREVISOREN\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kleetiaan 2, zal vanaf heden vertegenwoordigd worden door de heer Brecht Deketele en dit tot en met de gewone algemene vergadering van aandeelhouders die zal gehouden worden in 2025 met bet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "8",
        "street_number": "20A"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "20A"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Bij gewone beslissing van de bestuurders wordt er besloten om de maatschappelijke zetel te verplaatsen vanaf 01/08/2023: - van: Jan Emiel Mommaertslaan 20A te 1831 Diegem - naar: Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "8",
        "street_number": "20A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Emiel Mommaertslaan 20A te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "20A",
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Bij gewone beslissing van de bestuurders wordt er besloten om de maatschappelijke zetel te verplaatsen vanaf 01/08/2023: - van: Jan Emiel Mommaertslaan 20A te 1831 Diegem - naar: Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "N/A",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0408.414.243",
    "org_name": "HHD",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag beslissing bestuurder"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "8",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Emiel Mommaertslaan 20A te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": null,
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Thom\u00E1s Buschta",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "verslag beslissing bestuurder"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-26",
    "filing_date": "2023-06-22",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-13",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, eerste en de",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine. De besluiten betreffen een volledige herziening van de statuten van de vennootschap, inclusief terminologische aanpassingen aan het Wetboek van vennootschappen en verenigingen, zonder wijziging van het bedrijfsdoel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.727.836",
    "org_name": "Accountantskantoor J. Verschaeren en H. Mertens",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van HHD NV, gehouden op 13 juni 2023, heeft met eenparigheid van stemmen besloten tot een volledige herziening van de statuten van de vennootschap in overeenstemming met het Wetboek van vennootschappen en verenigingen. Daarnaast werden de bestuurders Marcello Bologna ontslagen en J\u00F6rg Herrmann en Thomas Buschta herbenoemd voor een periode van zes jaar. De besluiten zijn vastgelegd in een proces-verbaal en de nieuwe statuten zijn geco\u00F6rdineerd en gepubliceerd.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLOGNA Marcello",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Herrmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Buschta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD NV"
  }
}

{
  "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": "0408.414.243",
    "name_full": "HHD NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap (NV)",
    "old": "Naamloze vennootschap (NV)",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tevens wordt volmacht verleend aan de besloten vennootschap \u201CAccountantskantoor J. Verschaeren en H. Mertens\u201D, met zetel te 2800 Mechelen, Battelsesteenweg 286, en ondernemingsnummer BE0416.727.836, en haar bedienden en/of aangestelden, met recht van indeplaatsstelling, om als speciale volmachthebber namens de vennootschap op te treden bij de diensten van de Kruispuntbank van ondernemingen inclusief ondernemingsloket om aldaar alle formaliteiten te vervullen van deze en latere wijzigingen, inschrijvingen en schrappingen van de vennootschap, tevens om alle formaliteiten te vervullen bij de BTW administratie alsook de fiscale overheden.",
      "holder_kbo": "BE0416.727.836",
      "holder_name": "Accountantskantoor J. Verschaeren en H. Mertens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLOGNA Marcello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering gehouden op 20 februari 2023 heeft beslist om de bestuurder hierna genoemd ontslag te geven uit zijn functie, welk ontslag met terugwerkende kracht hier wordt bevestigd: De heer BOLOGNA Marcello, wonend te 8967 Wirden (Zwitserland), Michelholzstrasse 16."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herrmann J\u00F6rg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om de huidige bestuurder van de vennootschap te herbenoemen voor een periode van zes jaar. De heer J\u00F6rg Herrmann, wonend te 50321 Br\u00FChl (Duitsland), Unter Birken 19A, welke hier geldig wordt vertegenwoordigd en verklaart zijn mandaat te aanvaarden en bevestigt d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buschta Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om tot bestuurder van de vennootschap te benoemen voor een periode van zes jaar. De heer Thomas Buschta, wonend te 8253 Diessenhofen (Zwitserland), Obertor 24, welke hier geldig wordt vertegenwoordigd en verklaart zijn mandaat te aanvaarden en bevestigt dat geen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D4mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Besloten Vennootschap \u0027EY Bedrijfsrevisoren\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kleetlaan 2, vertegenwoordigd door de heer \u00D4mer Turna werd benoemd als commissaris in de publicatie van 12/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.414.243",
    "name_full": "HHD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
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