HVID

{
  "notary": {
    "name": "Patrick DE BUS SERGEYSSENS",
    "firm_city": null,
    "firm_name": "Notaris Patrick DE BUS SERGEYSSENS",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-06",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.521.196",
    "name_full_after": "HVID",
    "legal_form_after": "B.V.",
    "name_full_before": "HVID",
    "current_zetel_raw": "Bekegemstraat 39 8490 Jabbeke",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0416.802.466",
      "holder_name": "ABC VERHELST FIDUCIAIRE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het boekjaar wordt veranderd van 1 oktober tot 30 september naar 1 juli tot 30 juni van het daaropvolgend jaar.",
      "new_text": "Artikel 19. Boekjaar\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n (1) juli en eindigt op dertig (30) juni van het\nvolgende jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en\nstelt het bestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de",
      "change_kind": "replaced",
      "article_title": "Boekjaar",
      "article_number": "19"
    },
    {
      "summary": "Regelt de jaarlijkse algemene vergadering op de eerste vrijdag van december en de oproeping van buitengewone vergaderingen.",
      "new_text": "Artikel 14. Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de\neerste vrijdag van de maand december, om negentien (19) uur. Valt de hierboven bepaalde datum",
      "change_kind": "replaced",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "14"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.802.466",
    "org_name": "ABC VERHELST FIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte met bijlage",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bekegemstraat 39, 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Bekegemstraat",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Sluissedijk 60, 8340 DAMME",
        "city": "DAMME",
        "region": "vlaams_gewest",
        "street": "Oude Sluissedijk",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": null,
    "filing_date": "2023-04-12",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0736.521.196",
    "name_full": "HVID",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Camerlynck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}