Hypo-Expert

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
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      "date": "2026-07-20",
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      "quote": "Ondernemingsrechtbank 20 JULI 2026",
      "value": "20/07/2026",
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    {
      "date": "2026-05-29",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering dd. 29 mei 2026",
      "value": "29/05/2026",
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    },
    {
      "type": "officer_resignation",
      "quote": "Kolum Verzekeringsteam NV ... is geen bestuurder meer van Hypo-Expert BV vanaf 30/12/2025",
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        "end_date": "2025-12-30"
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    {
      "type": "permanent_representative",
      "quote": "mandaat als vaste vertegenwoordiger van de heer Langens Rudi van bestuurder Matrix-Kolum NV bevestigd",
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      "object": "e3",
      "subject": "e4"
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    {
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      "type": "officer_resignation",
      "quote": "ontslag als bestuurder vanaf 29 mei 2026 van: MVS BV",
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    {
      "date": "2026-05-29",
      "type": "officer_appointment",
      "quote": "benoeming als bestuurder vanaf 29 mei 2026 van: NK-Verzekeringen BV",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-05-29"
      },
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      "subject": "e7",
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        "role": "bestuurder",
        "start_date": "29/05/2026"
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    },
    {
      "type": "permanent_representative",
      "quote": "MVS BV ... vast vertegenwoordigd door de heer Steemans Mario",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "NK-Verzekeringen BV ... vast vertegenwoordigd door de heer Steemans Mario",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan BV ACCOUNTANTS NOORDERKEMPEN ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "value": {
        "scope": "alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen ... ten opzichte van de BTW, de Belastingen ...",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "alhier vertegenwoordigd door Femili CommV, bestuurder, met als vaste vertegenwoordiger Truyen Pieter",
      "value": null,
      "object": "e8",
      "subject": "e10"
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  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
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      "kind": "company",
      "name": "Hypo-Expert",
      "attrs": {
        "seat": "Sint-Cordulastraat 19 bus 1, 2900 Schoten",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Leysen Renaat",
        "address": "Leeuwerikheide 88 te 2400 Mol",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-16",
      "evidence_quote": "Uit de notulen van de vergadering van het bestuursorgaan van 16 januari 2023 blijkt het ontslag als vaste vertegenwoordiger van Zakenkantoor Leysen \u0026 Wouters BV, vanaf 16/01/2023, van: Leysen Renaat, wonende te Leeuwerikheide 88 te 2400 Mol",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Wouters Bob",
        "address": "Moerhoek 18 te 2400 Mol",
        "birth_date": null,
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      "reason": null,
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      "effective_date": "2023-01-16",
      "evidence_quote": "Uit de notulen van de vergadering van het bestuursorgaan van 16 januari 2023 blijkt de benoeming als vaste vertegenwoordiger van Zakenkantoor Leysen \u0026 Wouters BV, vanaf 16/01/2023, van: Wouters Bob, wonende te Moerhoek 18 te 2400 Mol",
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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        "kbo": "0415.922.241",
        "name": "TBW Accountants BV",
        "address": "Onderzeel 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan TBW Accountants BV met zetel te 2920 Kalmthout, Onderzeel 10, gekend onder ondernemingsnummer 0415.922.241, RPR Antwerpen, afdeling Antwerpen, wordt een bijzondere volmacht met recht van indeplaatsstelling, verleend teneinde aan alle formaliteiten inzake de griffie van de Ondernemingsrechtbanken",
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
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  "subject_company": {
    "kbo": "0767.852.295",
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    "person_name": null,
    "org_rep_person_name": "Vermeerbergen Peter",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}