HUSWELL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Decaluwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "ontslag als bestuurder, met onmiddellljke ingang, op datum van 6 januari 2026 door Dhr Gert Decaluwe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avri\u00EBl Rebenou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADR Invest vast",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "ontslag als bestuurder, met onmiddellijke ingang, op datum van 7 januari 2026 doo ADR Invest vast vertegenwoordigd door Dhr Avri\u00EBl Rebenou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.669.742",
    "name_full": "HUSWELL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Decaluwe",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-06",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avri\u00EBl Rebenou",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ADR Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-06",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.669.742",
    "name_full": "HUSWELL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "JP Development",
    "person_name": "Jean Paul Godfroy",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapellestraat 132/ G3 te 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "G3",
        "street_number": "132",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Doornstraat 76 - 8200 \u0412rugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het bestuursorgaan dd. 07/04/2025 blijkt de beslissing tot verplaatsing van de vennootschap naar de Kapellestraat 132/ G3 te 8020 Oostkamp",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0717.669.742",
    "name_full": "HUSWELL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul Godfroy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": "Vlaams Gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "G3",
        "street_number": "132"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "Uit de notulen van het bestuursorgaan dd. 07/04/2025 blijkt de beslissing tot verplaatsing van de zetel van de vennootschap naar de Kapellestraat 132/ G3 te 8020 Oostkamp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.669.742",
    "name_full": "HUSWELL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 384681.48,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 384681.48,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-18",
      "evidence_quote": "De algemene vergadering beslist in te stemmen met een inbreng in het vermogen ten bedrage van DRIEHONDERDVIERENTACHTI\u011EDUIZEND ZESHONDERDEENENTACHTIG EURO ACHTENVEERTIG CENT (\u20AC 384.681,48) waarvoor vierhonderdvierendertig (434) nieuwe aandelen worden uitgegeven... De inbreng in het vermogeri geschiedt door een inbreng in speci\u00EBn.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.669.742",
    "name_full": "HUSWELL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 384681.48,
      "delta_eur": 384681.48,
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      "subscribers": [
        {
          "kbo": "0809.993.550",
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          "kind": "org",
          "name": "AdVisio",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 141,
          "contribution_amount_eur": 124977.16
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Godfroy Marcel",
          "share_class": "A",
          "liberation_pct": 100.0,
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          "n_shares_subscribed": 28,
          "contribution_amount_eur": 24818.16
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Godfroy Jean-Paul",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 85,
          "contribution_amount_eur": 75340.84
        },
        {
          "kbo": "0766.888.334",
          "rrn": null,
          "kind": "org",
          "name": "JP Development",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 84,
          "contribution_amount_eur": 74454.48
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "De Caluwe Gert",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 48,
          "contribution_amount_eur": 42545.42
        },
        {
          "kbo": "0471.364.570",
          "rrn": null,
          "kind": "org",
          "name": "ADR INVEST",
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          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 48,
          "contribution_amount_eur": 42545.42
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 434,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 384681.48,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Wouter BOSSUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-17",
    "act_kind_objet": "STATUTENWIJZIGING-WIJZIGING VERMOGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.669.742",
    "name_full": "HUSWELL",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0809.993.550",
      "pct": null,
      "kind": "org",
      "name": "AdVisio",
      "role": "aandeelhouder",
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      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Godfroy Marcel",
      "role": "aandeelhouder",
      "n_shares": 28,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Godfroy Jean-Paul",
      "role": "aandeelhouder",
      "n_shares": 85,
      "share_class": "A"
    },
    {
      "kbo": "0766.888.334",
      "pct": null,
      "kind": "org",
      "name": "JP Development",
      "role": "aandeelhouder",
      "n_shares": 84,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De Caluwe Gert",
      "role": "aandeelhouder",
      "n_shares": 48,
      "share_class": "B"
    },
    {
      "kbo": "0471.364.570",
      "pct": null,
      "kind": "org",
      "name": "ADR INVEST",
      "role": "aandeelhouder",
      "n_shares": 48,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1338,
      "class_name": "Klasse A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 378,
      "class_name": "Klasse B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.669.742",
    "name_full": "BNBSUPPORT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering heeft aan de ondergetekende notaris de opdracht gegeven de co\u00F6rdinatie van de statuten op te maken, te ordertekenen en deze neer te leggen op de bevoegde griffie van de Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Wouter BOSSUYT",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GODFROY Jean-Paul Reinier Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder-beherend vennoot, de heer GODFROY Jean-Paul Reinier Joseph, geboren te Sao Paulo op 18 maart 1994, wonende te 8000 Brugge, Westmeers 136, ontslag te geven uit zijn functie en verleent hem daartoe alle kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODFROY Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766888334",
        "name": "JP Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "De algemene vergadering gaat over tot benoeming als niet-statutaire bestuurders voor een onbepaalde duur te rekenen vanaf 17 juni 2021: 1)De besloten venniootschap \u0022JP Development\u0022, met zetel te 8200 Brugge, Doormstraat 76. ... Vast vertegenwoordigd door de heer GODFROY Jean-Paul, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODFROY Marcel Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809993550",
        "name": "AdVisio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "2) De besloten vennootschap \u0022AdVisio\u0022, met zetel te 8200 Brugge, Doornstraat 76. ... Vast vertegenwoordigd door de heer GODFROY Marcel Jean, geboren te Maastricht (Nederland) op 13 februari 1965, wonende te 8200 Brugge, Doornstraat 76."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CALUWE Gert Ferdinand Blanche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "3) De heer DE CALUWE Gert Ferdinand Blanche, geboreri te Mortsel op 7 juli 1962, wonende te 9000 Gent, Mathias Gesweinstraat 3."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RABENOU Avri\u00EBl Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471364570",
        "name": "ADR INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "4) De besloten verinootschap \u0022ADR INVEST\u0022, met zetel te 2018 Antwerpen, Korte Leemstraat 30. ... Vast vertegenwoordigd door de heer RABENOU Avri\u00EBl Erwin, geboren te Rotterdam (Nederland) op 13 juni 1972, wonende te 2018 Antwerpen, Korte Leemstraat 30."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GODFROY Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766888334",
        "name": "JP Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Benoeming als gedelegeerd bestuurder voor een onbepaalde duur: De besloten vennootschap \u0022JP Development\u0022, voornoemd, die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer GODFROY Jean-Paul, voonoemd, hier aanwezig en die deze benoeming aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.669.742",
    "name_full": "BNBSUPPORT",
    "legal_form": "Comm"
  }
}

{
  "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": "2021-06-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.669.742",
    "name_full": "BNBSUPPORT",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GODFROY Jean-Paul",
        "quote": "De Manager zal gedelegeerd bestuurder zijn, en onder vorm van een managementovereenkomst een vergoeding ontvangen.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "effective_date": "2021-04-14",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap met een bedrag van tweehonderdnegenenveertigduizend negenhonderd drie\u00EBnvijftig euro en twee\u00EBnvijftig eurocent (249.953,52 EUR) te verhogen om het kapitaal van duizend euro (1.000,00 euro) op tweehonderdvijftigduizend negenhonderd drie\u00EBnvijftig euro en twee\u00EBnvijftig eurocent (250.953,52 EUR) te brengen.",
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    "extractor": "constrained-core-35b"
  },
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}

{
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}

{
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}