HSL BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haiko B\u00F6ttcher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de ontslagbrief van de heer Haiko B\u00F6ttcher d.d. 19 december 2025, waarbij hij zijn ontslag als bestuurder van de Vennootschap heeft ingediend en dit met ingang vanaf 19 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.934.030",
    "name_full": "HSL BELGIUM",
    "legal_form": "GmbH"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0651.934.030",
    "name_full": "HSL BELGIUM",
    "legal_form": "GmbH"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "quote": "om het aantal commissarissen vast te stellen op \u00E9\u00E9n (1) en als commissaris te benoemen voor de boekjaren 2025, 2026 en 2027: BDO BEDRIJFSREVISOREN BV, gevestigd te 1930 Zaventem, Da Vincilaan 9 bus E.6, ondernemingsnummer 0431.088.289 (RPR Brussel), kantoorhoudend te 2600 Antwerpen, Uitbreidingstraat 72 bus 1, met als vaste vertegenwoordiger mevrouw Marlies POLFLIET (optredend voor een vennootschap).",
    "person_name": "BDO BEDRIJFSREVISOREN BV",
    "person_or_entity_kbo": "0431.088.289"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "14",
        "street_number": "79"
      },
      "old_address": {
        "city": "Eupen",
        "region": "Waals Gewest",
        "street": "Hochstrasse",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "104b"
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "Um den Sitz der Gesellschaft in die Fl\u00E4mische Region zu verlegen, mit der Adresse 2030 Antwerpen, Noorderlaan 79 Bus 14"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.934.030",
    "name_full": "HSL BELGIUM",
    "legal_form": "GmbH"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0651.934.030",
    "name_full": "HSL BELGIUM",
    "legal_form": "GmbH"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Kommissar",
    "quote": "Die au\u00DFerordentliche Generalversammlung vom 05/06/2023 beschlie\u00DFt einstimmig, die GmbH TKS Audit (Unternehmensnummer: BE 0682.872.872) mit dem Sitz in 4700 Eupen, Lascheterweg 30, vertreten durch Herrn Betriebsrevisor Alain Kohnen als Kommissar f\u00FCr eine Dauer von 3 Jahren zu ernennen.",
    "person_name": "Alain Kohnen",
    "person_or_entity_kbo": "BE 0682.872.872"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}