H.V. TEGELS

{
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Schmitte",
        "address": "Kapittelstraat 4, 2610 Antwerpen-Wilrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: Paul Schmitte, te 2610 Antwerpen-Wilrijk, Kapittelstraat 4",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.498.451",
    "name_full": "H.V. TEGELS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Anton Van Bael",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2980 Zoersel-Sint-Antonius, Handelslei 76 bus 4",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Handelslei",
        "country": "BE",
        "postcode": "2980",
        "box_number": "4",
        "street_number": "76",
        "locality_suffix": "Sint-Antonius"
      },
      "old_address": {
        "raw": "Essensteenweg 12\n2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Essensteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2026-04-16",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0680.498.451",
    "name_full": "H.V. TEGELS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rechtszekerheid Antwerpen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
    "verslag bestuursorgaan"
  ]
}

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-04-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.498.451",
    "name_full_after": "H.V. TEGELS",
    "legal_form_after": "B.V.",
    "name_full_before": "H.V. TEGELS",
    "current_zetel_raw": "Essensteenweg 12 2950 Kapellen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Paul Schmitte",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De statuten werden gewijzigd om ze in overeenstemming te brengen met de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 1, 1e en 3e alinea"
    },
    {
      "summary": "Het volgestort gedeelte van het kapitaal en de wettelijke reserve werden omgevormd in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39 \u00A7 2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Paul Schmitte",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
    "verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap verplaatst zijn zetel naar Zoersel-Sint-Antonius en wijzigde zijn rechtsvorm om de statuten in overeenstemming te brengen met de Wet van vennootschappen en verenigingen.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": "1:25000",
    "shares_after": 2500000,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000000,
        "label": "soort A",
        "rights_summary": "3 stemmen per aandeel",
        "voting_per_share": 3.0
      },
      {
        "count": 250000,
        "label": "soort B",
        "rights_summary": "2 stemmen per aandeel",
        "voting_per_share": 2.0
      },
      {
        "count": 250000,
        "label": "soort C",
        "rights_summary": "1 stem per aandeel",
        "voting_per_share": 1.0
      },
      {
        "count": 1000000,
        "label": "soort D",
        "rights_summary": "geen stemrecht, herwinnen in specifieke gevallen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yara Huion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Yara Huion, met woonplaats te 2980 Zoersel Handelslei 76 bus 4, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.498.451",
    "name_full": "H.V. TEGELS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yara Huion",
        "address": "2980 Zoersel Handlei 76 bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Yara Huion, met woonplaats te 2980 Zoersel Handelslei 76 bus 4, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Yara Huion",
        "address": "2980 Zoersel Handelslei 76 bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.498.451",
    "name_full": "H.V. TEGELS",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Paul Schmitte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber, bij bijzondere volmacht"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yara Huion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Mevrouw Yara Huion wordt aangesteld als zaakvoerder met ingang van 15/05/2019, welke aanvaardt."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.498.451",
    "name_full": "H.V. TEGELS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Essensteenweg 12, 2950 Kapellen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERDUYN An Mireille Jo",
        "niss": null,
        "address": "2960 Brecht, Kromvenlaan 36 A"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "VERDUYN An Mireille Jo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0680.498.451",
    "name_full": "H.V. TEGELS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-16",
  "post_incorporation_mandates": []
}