HERD

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "BV Fistonies",
        "address": "3191 Hever Bieststraat 99",
        "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": "2025-07-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Fistonies, met zetel te 3191 Hever Bieststraat 99, als niet-statutaire bestuurder, en dit met ingang op 02/07/2025. 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": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "BV DrieB",
        "address": "3370 Boutersem Boskouterstraat 78",
        "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": "2025-07-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV DrieB, met zetel te 3370 Boutersem Boskouterstraat 78, als niet-statutaire bestuurder, en dit met ingang op 02/07/2025. 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": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katrien Geets",
        "address": "3190 Boortmeerbeek Bieststraat 99",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Fistonies",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "Rechtspersoon BV Fistonies heeft Katrien Geets, met woonplaats te 3190 Boortmeerbeek Bieststraat 99, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 02/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sander Jansens",
        "address": "3370 Boutersem Boskouterstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV DrieB",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "Rechtspersoon BV DrieB heeft Sander Jansens, met woonplaats te 3370 Boutersem Boskouterstraat 78, ontslagen ais vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op i02/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "BV Sjarels en Co",
        "address": "2800 Mecheien Hendrik Consciencestraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Sjarels en Co, met zetel te 2800 Mecheien Hendrik Consciencestraat 9, als niet-statutaire bestuurder, en dit met ingang op 02/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sander Jansens",
        "address": "3370 Boutersem Boskouterstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Sjarels en Co",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "Rechtspersoon BV Sjarels en Co heeft Sander Jansens, met woonplaats te 3370 Boutersem Boskouterstraat 78, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 02/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katrien Geets",
        "address": "3190 Boortmeerbeek Bieststraat 99",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Sjarels en Co",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "Rechtspersoon BV Sjarels en Co heeft Katrien Geets, met woonplaats te 3190 Boortmeerbeek Bieststraat 99, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon,\u0027en dit met ingang op 02/07/2025.",
      "decharge_status": null,
      "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": "2026-03-03",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.277.531",
    "name_full": "Herd",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0691.578.920",
    "org_name": "KMG Consilium",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 02/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Hever",
        "region": null,
        "street": "Kasteeldreef",
        "country": "BE",
        "postcode": "3191",
        "box_number": "B",
        "street_number": "5"
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "Het bestuursorgaan beslist om het adres van de zetel van de vennootschap te verplaatsen van Kasteeldreef 5b, 3191 Hever naar Hendrik Consciencestraat 9, 2800 Mechelen, binnen hetzelfde gewest, met ingang van 3 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.277.531",
    "name_full": "HERD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schiplaken",
        "region": null,
        "street": "Kasteeldreef",
        "country": "BE",
        "postcode": "3191",
        "box_number": "b",
        "street_number": "5"
      },
      "old_address": {
        "city": "Hever",
        "region": null,
        "street": "Bieststraat",
        "country": "BE",
        "postcode": "3191",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De bijzondere algemene vergadering besluit met unanimiteit van de stemmen om de maatschappelijke zetel te verplaatsen van Bieststraat 99 -3191 Hever naar Kasteeldreef 5b-3191 Schiplaken en dit vanaf 1 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.277.531",
    "name_full": "HERD",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3191 Hever, Bieststraat 99",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JANSENS Sander Jozef Lisette",
        "niss": null,
        "address": "3370 Boutersem, Boskouterstraat 78"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "JANSENS Sander Jozef Lisette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GEETS Katrien",
        "niss": null,
        "address": "3191 Boortmeerbeek (Hever), Bieststraat 99"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "GEETS Katrien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0766.277.531",
    "name_full": "HERD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-31",
  "post_incorporation_mandates": []
}