H.VEE Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, DIVERSEN, WIJZIGING RECHTSVORM",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, DIVERSEN, WIJZIGING RECHTSVORM",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "le 13 mars 2026",
      "value": "2026-03-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Enregistr\u00E9 au bureau de l\u0027enregistrement BUREAU SECURITE JURIDIQUE NIVELLES le 19 mars 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u00AB H.VEE Belgium\u00BB",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter une version unique en fran\u00E7ais des statuts, qui se lit comme suit:",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Volledig adres v.d. zetel : Europalaan 2 3700 Rutten",
      "value": "Europalaan 2, 3700 Rutten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Rechtsvorm : Besloten vennootschap met beperkte aansprakelijkheid",
      "value": "Besloten vennootschap met beperkte aansprakelijkheid",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "En r\u00E9mun\u00E9ration des apports, cents (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me jeudi du mois de juin, \u00E0 18 heures.",
      "value": "le troisi\u00E8me jeudi du mois de juin, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 34093,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0716.724.882",
      "kind": "company",
      "name": "H.VEE Belgium",
      "attrs": {
        "address": "Europalaan 2, 3700 Rutten",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thi Thuy Mai HONG",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
      "attrs": {
        "type": "SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 02-04-2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING. COORDINATIE. OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING. DIVERSEN, WIJZIGING RECHTSVORM",
      "value": "STATUTEN (VERTALING. COORDINATIE. OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING. DIVERSEN, WIJZIGING RECHTSVORM",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte opgemaakt door notaris Thi Thuy Mai HONG ... op 13 maart 2026",
      "value": "2026-03-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "geregistreerd te KANTOOR RECHTSZEKERHEID NIJVEL op 19 maart 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Opgericht bij akte verleden voor notaris Xavier VOETS ... op 20 december 2018",
      "value": "2018-12-20",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Wordt de buitengewone algemene vergadering gehouden ... op 13 maart 2026",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "De algemene vergadering beslist de zetel te verplaatsen naar 1480 Tubize, rue des Ponts, 23.",
      "value": {
        "new": "1480 Tubize, rue des Ponts, 23",
        "old": "3700 Tongeren-Borgloon, Europalaan 2"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De algemene vergadering beslist de datum van de algemene vergadering naar de derde donderdag van de maand juni om 18 uur te verplaatsen.",
      "value": "derde donderdag van de maand juni om 18 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering aanvaardt het ontslag van de huidige bestuurder, zijnde de heer HAZDO Ali ... op datum van 01 januari 2026",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "en bevestigt de benoeming van de heer TILMAN Alain, op 01 januari 2026, als niet-statutaire bestuurder, voor onbepaalde duur.",
      "value": {
        "date": "2026-01-01",
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "Als gevolg van de voorgaande besluiten, besluit de algemene vergadering een enige Franstalige versie van de statuten aan nemen",
      "value": "Franstalige versie",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2700,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0716.724.882",
      "kind": "company",
      "name": "H.VEE Belgium",
      "attrs": {
        "new_seat": "1480 Tubize, rue des Ponts, 23",
        "old_seat": "3700 Tongeren-Borgloon, Europalaan 2",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thi Thuy Mai HONG",
      "attrs": {
        "firm": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, geassocieerd notarissen",
        "role": "notaris",
        "firm_seat": "Tubeke, rue des Fr\u00E8res Taymans 34 bo\u00EEte 2"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xavier VOETS",
      "attrs": {
        "role": "notaris",
        "firm_seat": "Bilzen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HAZDO Ali",
      "attrs": {
        "rrn": "74.01.20-083.05",
        "role": "bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "TILMAN Alain",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Europalaan",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Bilzersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "192"
      },
      "effective_date": "2022-12-16",
      "evidence_quote": "Bij eenvoudig besluit van de bestuurder zal de maatschappelijke zetel van de besloten vennootschap H. VEE BV vanaf 16/12/2022 verplaatst worden naar Europalaan 2; 3700 Tongeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.724.882",
    "name_full": "H.VEE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3700 Tongeren, Bilzersteenweg 192",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-01-20",
        "name": "HAZDO Ali",
        "niss": null,
        "address": "3700 Tongeren, Bilzersteenweg 192"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "HAZDO Ali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-06-13",
        "name": "BARHAOUA Latifa",
        "niss": null,
        "address": "3700 Tongeren, Bilzersteenweg 192"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BARHAOUA Latifa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0716.724.882",
    "name_full": "H.VEE Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-20",
  "post_incorporation_mandates": []
}