HIMPE EN C°

{
  "notary": {
    "name": "Jean HENRIST",
    "firm_city": null,
    "firm_name": "HIMPE EN C\u00B0",
    "office_city": "Ronse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-08",
    "filing_date": "2025-05-06",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING. COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "duration_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.577.301",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "HIMPE EN C\u00B0",
    "current_zetel_raw": "Fostierlaan 21 9600 Ronse",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van de eerste zin van artikel 24 om het boekjaar te defini\u00EBren als lopend van 1 april tot en met 31 maart van het daaropvolgende jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 april en eindigt op 31 maart van het daaropvolgend jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Wijziging van de eerste zin van artikel 18 om de datum van de jaarlijkse algemene vergadering te specificeren als de laatste vrijdag van september om 18.00 uur.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste vrijdag van september om 18.00 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean HENRIST",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte van 28 april 2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HIMPE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag van Meneer Patrick HIMPE als bestuurder vanaf heden. Sinds het faillissement van Meneer HIMPE Patrick op 19/12/2023 hebben de aandeelhouders geen vertrouwen meer in hem.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline CORDIER",
        "address": "9600 Ronse, Fostierlaan 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bijgevolg wordt Mevrouw Jacqueline CORDIER, wonende te 9600 Ronse, Fostierlaan 21, als bestuurder van de vennootschap benoemd vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric WARZEE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WAREXCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone vergadering machtigt WAREXCO/C\u00E9dric WARZEE om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.577.301",
    "name_full": "HIMPE EN CO",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacqueline Cordier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fostierlaan 21, 9600 Ronse",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Fostierlaan",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Broeke 236, 9600 Ronse",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Broeke",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "236",
        "locality_suffix": null
      },
      "effective_date": "2023-11-13",
      "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,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0738.577.301",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Himpe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het-Belgisch-Staatsblad",
    "Amexes du-Moniteur belge"
  ]
}