HOGHESCOTE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "New Yorkkaai 85 bus 303 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "New Yorkkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "303",
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kattendijkdok-Oostkaai 85 bus 303, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kattendijkdok-Oostkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "303",
        "street_number": "85",
        "locality_suffix": null
      },
      "effective_date": "2025-10-21",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Schepens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0862.500.838",
    "name_full": "HOGHESCOTE",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Schepens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "New Yorkkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "303",
        "street_number": "85"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kattendijkdok-Oostkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "303",
        "street_number": "78"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De Buitengewone Algemene. Vergadering van 15/10/2025 beslist de maatschappelijke zetel te Kattendijkdok-Oostkaai 78 bus 303 te 2000 Antwerpen te verplaatsen naar New Yorkkaai 85 bus 303 te 2000 Antwerpen en dit met ingang van 21/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.500.838",
    "name_full": "HOGHESCOTE",
    "legal_form": "BV"
  }
}

{
  "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": "2022-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.500.838",
    "name_full": "HOGHESCOTE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Wordt (worden) gemachtigd, met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de nodige aanpassingen te doen in het digitale effectenregister (estox) en om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, evenals om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars ... : de vennootschap \u201CFIDUCIAIRE S. RAES\u201D, met zetel te 2000 Antwerpen, New Yorkkaai 85 bus 303, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0477.774.488 RPR Antwerpen afdeling Antwerpen, haar bestuurder(s) en/of haar aangestelde(n)",
      "holder_kbo": "0477.774.488",
      "holder_name": "FIDUCIAIRE S. RAES",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "digital_register"
      ],
      "with_substitution": true
    },
    {
      "quote": "De instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Eric De Bie",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-31",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.500.838",
    "name_full_after": "HOGHESCOTE",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "HOGHESCOTE",
    "current_zetel_raw": "Kattendijkdok-Oostkaai 78 bus 303 2000 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0477.774.488",
      "holder_name": "FIDUCIAIRE S. RAES",
      "scope_categories": [
        "estox",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Eric De Bie",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten is aangepast om de materi\u00EBle vergissing in het voorwerp te rechtzetten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric De Bie",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft een materi\u00EBle vergissing bij de herformulering van het voorwerp gemaakt, waarbij een activiteit (\u0027De bouw en exploitatie van jachten en reiscatamarans\u0027) werd weggelaten. Deze vergissing wordt nu gecorrigeerd door de activiteit terug te voegen in het voorwerp, met ingang van 8 december 2022.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder heeft dan ook besloten, voor zoveel als nodig, om het mandaat van de heer Schepens Christophe, wonende te 2000 Antwerpen, New Yorkkaai 85 bus 303, als niet-statutaire bestuurder te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.500.838",
    "name_full": "HOGHESCOTE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Christophe",
        "address": "2000 Antwerpen, New Yorkkaai 85 bus 303",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Christophe",
        "address": "2000 Antwerpen, New Yorkkaai 85 bus 303",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Christophe",
        "address": "2000 Antwerpen, New Yorkkaai 85 bus 303",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.500.838",
    "name_full": "HOGHESCOTE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDUCIAIRE S. RAES",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kattendijkdok-Oostkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "303",
        "street_number": "78"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Charlottalei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 19/03/2021 beslist de maatschappelijke zetel te 2930 Brasschaat, Charlottalei 21 te verplaatsen naar Kattendijkdok-Oostkaai 78 bus 303 te 2000 Antwerpen en dit met ingang van 01-04-2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.500.838",
    "name_full": "HOGHESCOTE",
    "legal_form": "BVBA"
  }
}

{
  "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": "2015-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.500.838",
    "name_full": "HOGHESCOTE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "wordt gemachtigd, met recht om elk afzonderlijk te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de kruispuntbank van ondernemingen evenals haar registratie bij de BTW aan te passen, na eventueel de nodige aanpassingen aan en/of verbeteringen van de bestaande inschrijving respectievelijk registratie te hebben doorgevoerd, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar vennoten, zaakvoerders en/of vereffenaars, dit alles onverminderd de bevoegdheid van ondergetekende notaris om de formulieren I en II in te vulien en te ondertekenen voor zover vereist in uitvoering van de besluiten vastgesteld in deze akte: de besloten vennootschap met beperkte aansprakeliijkheid \u0022Fiduciaire S. Raes\u0022, gevestigd te 2930 Brasschaat, Charlottalei 21, en/of haar aangestelde(n);",
      "holder_kbo": null,
      "holder_name": "Fiduciaire S. Raes",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Schepens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phare Consulting \u0026 Sailing Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Algemene Vergadering van 3 maart 2014 is beslist om het mandaat van de zaakvoerder Phare Consulting \u0026 Sailing Comm.V. met vaste vertegenwoordiger dhr. Christophe Schepens te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Schepens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "Er is beslist om met ingang van 4 maart 2014 de heer Christophe Schepens als nieuwe zaakvoerder aan te stellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.500.838",
    "name_full": "HOGHESCOTE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Schepens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering dd. 30 september 2009 is besloten dat het mandaat als niet-statutaire zaakvoerder van dhr. Christophe Schepens wonende te 2930 Brasschaat in de Charlottalei 21 wordt stopgezet met ingang van 1 oktober 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.500.838",
    "name_full": "HOGHESCOTE",
    "legal_form": "BVBA"
  }
}