H&S Drive Limo

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hakim Henni",
        "address": "9050 Gentbrugge Wegelakker 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hakim Henni, met woonplaats te 9050 Gentbrugge Wegelakker 11, als niet-statutaire bestuurder, en dit met ingang op 02/02/2026.",
      "decharge_status": "granted",
      "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": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.729.589",
    "name_full": "H\u0026S Drive Limo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Van Tichelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 02/02/2026",
    "de notulen van algemene vergadering dd. 02/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Baccouche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Myriam Baccouche, met woonplaats te 8020 Oostkamp Larestraat 55, als niet-statutaire bestuurder, en dit met ingang op 26/08/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Tichelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van David Van Tichelen, met woonplaats te 2910 Essen Sint-Antoniusstraat 15, als niet-statutaire bestuurder, en dit met ingang op 26/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.729.589",
    "name_full": "H \u0026 S DRIVE LIMO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.729.589",
    "name_full": "H \u0026 S DRIVE LIMO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Arthur Van Laethemstraat 2, 9050 Gentbrugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-12-04",
        "name": "Mevrouw BACCOUCHE Myriam",
        "niss": null,
        "address": "Gent (Gentbrugge), Arthur Van Laethemstraat 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1320,
      "holder_person_name": "Mevrouw BACCOUCHE Myriam",
      "is_subscriber_only": true,
      "n_shares_subscribed": 44,
      "amount_subscribed_eur": 1320,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-05-07",
        "name": "De Heer VAN TICHELEN David Olivier Berry Hil",
        "niss": null,
        "address": "Essen, Sint-Antoniusstraat 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 150,
      "holder_person_name": "De Heer VAN TICHELEN David Olivier Berry Hil",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-06-15",
        "name": "De Heer HENNI Hakim",
        "niss": null,
        "address": "Gent (Gentbrugge), Wegelakker 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1530,
      "holder_person_name": "De Heer HENNI Hakim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 1530,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1001.729.589",
    "name_full": "H\u0026S Drive Limo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-27",
  "post_incorporation_mandates": []
}