HLB BELGIUM

{
  "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": "2025-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises, en abr\u00E9g\u00E9 EY R\u00E9viseurs d\u2019Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Machelen (Brab.), Kouterveldstraat 7B, bo\u00EEte 1, et dont l\u0027\u00E9tablissement est situ\u00E9 \u00E0 9051 Gand, Pauline van Pottelsberghelaan 12, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur DEKETELE Brecht, r\u00E9viseur d\u0027entreprises, en tant que commissaire",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "DEKETELE Brecht"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, in het kort EY Bedrijfsrevisoren, met zetel van deze vennootschap te 1831 Machelen (Brab.), Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, vast vertegenwoordigd door de heer DEKETELE Brecht, bedrijfsrevisor, tot commissaris te benoemen",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "DEKETELE Brecht"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Andr\u00E9 Kristof BROUCKAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419280718",
        "name": "PIAGroup Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur, et ceci pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 anonyme \u2018\u2019PIAGroup Belgium\u2019\u2019, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e d\u2019une mani\u00E8re permanente par Monsieur BROUCKAERT Steven Andr\u00E9 Kristof, n\u00E9 30 novembre 1974 \u00E0 Izegem.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft eveneens volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Arne De Geeter",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATALCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de relever les administrateurs actuels, nomm\u00E9s ci-apr\u00E8s, de leurs fonctions d\u2019administrateurs non statutaires: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CATALCO\u201D, ayant son si\u00E8ge social \u00E0 9750 Kruisem, Ouwegemsesteenweg 156, immatricul\u00E9e au registre des personnes morales de G",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. VAN IMPE \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de relever les administrateurs actuels, nomm\u00E9s ci-apr\u00E8s, de leurs fonctions d\u2019administrateurs non statutaires: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CP. VAN IMPE \u0026 C\u00B0\u201D, ayant son si\u00E8ge social \u00E0 2600 Anvers, Roderveldlaan 3, immatricul\u00E9e au registre des personnes morales d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUDEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de relever les administrateurs actuels, nomm\u00E9s ci-apr\u00E8s, de leurs fonctions d\u2019administrateurs non statutaires: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CSUDEL\u201D, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, Quai des Vennes 18-20, immatricul\u00E9e au registre des personnes morales de Li\u00E8g",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wladimir VANDERBAUWEDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818289624",
        "name": "ATALCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u2019administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CATALCO\u201D, susmentionn\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465100746",
        "name": "P. VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u2019administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CP. VAN IMPE \u0026 C\u00B0\u201D, susmentionn\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GARNIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457940760",
        "name": "SUDEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u2019administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CSUDEL\u201D, susmentionn\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560779269",
        "name": "G. COX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u2019administrateurs non statutaires : - la soci\u00E9t\u00E9 en commandite \u201CG. COX\u201D, ayant son si\u00E8ge \u00E0 2990 Wuustwezel, Langerijt 19, immatricul\u00E9e au registre des personnes morales d\u2019Anvers (division Anvers) sous le num\u00E9ro (TVA BE) 0560.779.269."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-03-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CHRISTIAN VAN PRAET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de la SRL CHRISTIAN VAN PRAET, \u0027t Rode Paard 67, 8510 BELLEGEM, ayant comme repr\u00E9sentant permanent Christian VAN PRAET, t Rode Paard 67, 8510 BELLEGEM, comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er mars 2022 et d\u00E9cide de ne pas le remplacer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419280718",
        "name": "BV CHRISTIAN VAN PRAET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De raad neemt kennis van het ontslag van de BV CHRISTIAN VAN PRAET, \u0027t Rode Paard 67, 8510 BELLEGEM, met als vaste vertegenwoordiger Christian VAN PRAET, \u0027t Rode Paard 67, 8510 BELLEGEM, als bestuurder van de vennootschap met ingang van 1 maart 2022 en besluit hem niet te vervangen.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wladimir VANDERBAUWEDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818289624",
        "name": "ATALCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur la SPRL ATALCO, NN 0818.289.624, Deinsesteenweg 171 \u00E0 9970 KRUISEM, avec comme repr\u00E9sentant permanent Monsieur Wladimir VANDERBAUWEDE, Deinsesteenweg 171 \u00E0 9770 KRUISEM \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Praet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de Monsieur Christian Van Praet, \u0027t Rode Paard 67 \u00E0 8510 Kortrijk(Bellegem) comme g\u00E9rant en nom personnel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Praet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817137205",
        "name": "Christian Van Praet BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme comme g\u00E9rants: -La Soci\u00E9t\u00E9 Civile Christian Van Praet BVBA (NE 0817.137.205), \u0027t Rode Paard 67 \u00E0 8510 Kortrijk(Bellegem) avec comme repr\u00E9sentant permanent Monsieur Christian Van Praet"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Garnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457940760",
        "name": "Sudel SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme comme g\u00E9rants: ... -La Soci\u00E9t\u00E9 Civile Sudel SPRL (NE 0457.940.760), Quai des Vennes 18-20 \u00E0 4020 Li\u00E8ge avec comme repr\u00E9sentant permanent Monsieur Andr\u00E9 Garnier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souvera\u00EDn",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "191"
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "Le Conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Glaverbel Building, Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Bruxelles et ce \u00E0 partir du 29 mars 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "HLB BELGIUM",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "S.F.C. INVEST",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "S.F.C. INVEST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Grimmonprez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-02",
      "evidence_quote": "La soci\u00E9t\u00E9 en commandite simple \u0022CH GRIMMONPREZ et Cie, pour laquelle agit son g\u00E9rant, Monsieur Christian Grimmonprez d\u00E9clare d\u00E9missioner de son mandat d\u0027administrateur-g\u00E9rant \u00E0 compter de ce jour Cette d\u00E9mission est accept\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.280.718",
    "name_full": "S.F.C. INVEST",
    "legal_form": "SCRL"
  }
}