Hite Europe

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spoorwegstraat 24 te 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": "(H)"
      },
      "old_address": {
        "raw": "Kleine Tapuitstraat 8 - 8540 Deerlijk",
        "city": "Deerlijk",
        "region": "vlaams_gewest",
        "street": "Kleine Tapuitstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "2026-04-03",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1008.567.002",
    "name_full": "Hite Europ\u0435",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens BV",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "1008.567.002",
    "name_full": "Hite Europe",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 20 juni 2025 van Hite Europe bevat een materi\u00EBle vergissing in de publicatie van 25 juni 2025. De akte moet worden aangepast om de correcte datum van de jaarrekening en het afsluitingsdatum van het vorige boekjaar te vermelden.",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-06-25",
    "what_corrected": "Materi\u00EBle vergissing met betrekking tot de begindatum van de periode van de verkorte jaarrekening en de datum waarop het vorige boekjaar werd afgesloten.",
    "prior_pub_number": "25339762"
  },
  "should_reroute_to_category": null
}

{
  "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": "2025-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1008.567.002",
    "name_full": "HITE EUROPE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Charlotte Goffaux van Daldewolf SRL/BV, met zetel te 1050 Brussels, 81 Louizalaan, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Charlotte Goffaux van Daldewolf SRL/BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LI Qinfeng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De aandeelhouders beslissen om, op 6 november 2024, de benoeming van volgende bestuurder te be\u00EBindigen: - Mr. LI Qinfeng"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEN Jianfeng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De aandeelhouders beslissen om, op 6 november 2024, de volgende persoon als nieuwe besuurder te benoemen: Mr. CHEN Jianfeng, Singaporese nationaliteit, geboren op 01/02/1971, met woonplaats in n\u00B045 Hindehede Walk, #05-08, Singapore, 587978."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEN Jing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "De raad van bestuur beslist om, op 7 navember 2024, de benoeming van het volgende persoon als voorzitter van de raad van bestuur te beeindigen: - Ms. CHEN Jing."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.567.002",
    "name_full": "HITE EUROPE",
    "legal_form": "BV"
  }
}

{
  "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": "2024-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1008.567.002",
    "name_full": "HITE EUROPE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Verschijners verklaren volmacht te verlenen, met recht van substitutie, aan de besloten vennootschap \u201CAxxi\u201D, met zetel te Kuurne, Brugsesteenweg 513 voor alle verplichtingen tegenover het ondernemersloket en de belastingadministratie, het (elektronisch) register van aandelen en het UBO-register.",
      "holder_kbo": null,
      "holder_name": "Axxi",
      "scope_categories": [
        "ondernemersloket",
        "belastingadministratie",
        "register van aandelen",
        "UBO-register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Plantinstraat 8, 8700 Tielt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1008.311.832",
        "name": "RENOWVOLT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "1008.311.832",
      "holder_org_name": "RENOWVOLT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "HITE GLOBAL PTE. LTD."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HITE GLOBAL PTE. LTD.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "1008.567.002",
    "name_full": "Hite Europe",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-18",
  "post_incorporation_mandates": []
}