HAUCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEVEN DE HAUWERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van STEVEN DE HAUWERE, met woonplaats te 1785 Merchtem Peisegemstraat 24, als niet-statutaire bestuurder, en dit met ingang op 13/11/2025. 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": "0662.622.143",
    "name_full": "HAUCO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.622.143",
    "name_full": "HAUCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Boekhoudkantoor Verhulst besloten vennootschap, met zetel te 2840 Reet, Eikenstraat 3, ondernemingsnummer 0478.232.170, of aan \u00E9\u00E9n van haar bedienden, die elk afzonderlijk kunnen optreden en met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de diensten van de belasting, het Ondernemingsloket, met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen en Sociale Verzekeringskas, inschrijving en aanpassing in het UBO-register en eStox.",
      "holder_kbo": "0478.232.170",
      "holder_name": "Boekhoudkantoor Verhulst besloten vennootschap",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "UBO_register",
        "eStox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Peisegemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Leireken",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2018-01-05",
      "evidence_quote": "Bij besluit van de bijzondere algemene vergadering der aandeelhouders van 5 januari 2018 wordt maatschappelijke zetel van de vennootschap verplaatst naar 1785 Merchtem in de Peisegemstraat 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.622.143",
    "name_full": "HAUCO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1785 Merchtem, Leireken 122",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-06",
        "name": "DE HAUWERE Steven",
        "niss": null,
        "address": "1785 Merchtem, Leireken 122"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE HAUWERE Steven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-07-06",
        "name": "DE CORTE Andy Dany Godeliva",
        "niss": null,
        "address": "1840 Londerzeel, (Malderen), Molenheide 59"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE CORTE Andy Dany Godeliva",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0662.622.143",
    "name_full": "HAUCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-12",
  "post_incorporation_mandates": []
}