HERMOS

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      "effective_date": "2025-12-15",
      "evidence_quote": "De enige bestuurder beslist om, met ingang vanaf heden, 15 december 2025, voor onbepaalde duur, aan de heer Tom Fierens, [...], met woonplaats kiezende te zetel van de vennootschap, een bijzondere volmacht toe te kennen.",
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  "act_meta": {
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    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
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  },
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    {
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    }
  ],
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  "subject_company": {
    "kbo": "0430.119.279",
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  },
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  },
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{
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{
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    {
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      },
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      },
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  ],
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    "office_city": "TONGEREN-BORGLOON",
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  },
  "act_meta": {
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    "kbo": "0430.119.279",
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{
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    {
      "kind": "commissaris_in",
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  "subject_company": {
    "kbo": "0430.119.279",
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{
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    {
      "kind": "director_out",
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      },
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  "subject_company": {
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{
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      "effective_date": "2024-12-17",
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      "evidence_quote": "De Aandeelhouder besluit om, voor zoveel als wettelijk toegestaan en onder voorbehoud van fraude, bedrog of grove fout, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van haar mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar.",
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        "kbo": "0473.474.222",
        "name": "Schoups BV",
        "address": "Mechelsesteenweg 127A, bus 1, 2018 Antwerpen",
        "country": "BE",
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      },
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      "evidence_quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) Schoups BV, een besloten vennootschap naar Belgisch recht met zetel te Mechelsesteenweg 127A, bus 1, 2018 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerpe",
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  "act_meta": {
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    "pub_date": "2024-12-27",
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      "body": "enig_aandeelhouder_schriftelijk",
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    "org_rep_person_name": "Stijn Truyens",
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{
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    {
      "kind": "capital_increase",
      "amount": 42950.0,
      "currency": "EUR",
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      "delta_eur": 42950.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-09",
      "evidence_quote": "De vergadering beslist overeenkomstig artikel 7:2 van het Wetboek van vennootschappen en verenigingen het kapitaal te verhogen met twee\u00EBnveertigduizend negenhonderdvijftig euro (\u20AC 42.950,00) om het te brengen van achttienduizend vijfhonderdvijftig euro (\u20AC 18.550,00) op \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00) door incorporatie van beschikbare reserves, zonder uitgifte van nieuwe aandelen.",
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  "subject_company": {
    "kbo": "0430.119.279",
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    {
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      "evidence_quote": "Is aanwezig, de besloten vennootschap \u201CL.H.M.\u201D, voornoemd, die verklaart titularis te zijn van de lidmaatschapsrechten van alle zevenhonderdvijftig (750) door de vennootschap uitgegeven aandelen en derhalve de enige aandeelhouder te zijn.",
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        "name": "Hermans, Ina Francine Yvonne",
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        "kbo": "0832.929.892",
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      "evidence_quote": "De vergadering wordt geopend op het hierboven gemelde uur, onder het voor-zitter-schap van de besloten vennootschap \u201CL.H.M.\u201D, met zetel te 3730 Hoeselt, Romershovenstraat 107, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, ondernemingsnummer 0832.929.892, alhier vertegen",
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    },
    {
      "kind": "director_in",
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      "evidence_quote": "Er werd \u00E9\u00E9n bestuurder aangesteld die momenteel nog actief is in de vennootschap, te weten de besloten vennootschap \u201CL.H.M.\u201D, voornoemd, hiertoe aangesteld (alsdan nog tot zaakvoerder) bij beslissing van de buitengewone algemene vergadering van vennoten, gehouden op \u00E9\u00E9n februari tweeduizend en elf, ",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Er werden evenmin commissarissen aangesteld voor de vennootschap.",
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      "evidence_quote": "De enige aandeelhouder-bestuurder verklaart dat zij voldoende is ingelicht omtrent de agenda van huidige algemene vergadering en dat zij voldoende tijd heeft gehad om kennis te nemen van de stukken welke haar krachtens het Wetboek van vennootschappen en verenigingen ter beschikking moesten worden ge",
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    {
      "kind": "substantive_delegation",
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        "name": "Boox",
        "address": "3582 Beringen, Koolmijnlaan 199",
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      "evidence_quote": "Volmacht wordt verleend aan de besloten vennootschap Boox, met zetel te 3582 Beringen, Koolmijnlaan 199, vertegenwoordigd door de heer Gert Engelen, of een door hem aan te stellen bediende, Lesley Van de Put of Roza Ossowska, met de mogelijkheid tot in de plaats stelling, om alle formaliteiten inzak",
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    "name": "Samu\u00EBl Van der Linden",
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    "office_city": "Diepenbeek",
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    "Expeditie van het proces-verbaal, geco\u00F6rdineerde statuten."
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{
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-21",
    "filing_date": "2022-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-09",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Werner Van den Keybus"
  },
  "subject_company": {
    "kbo": "0430.119.279",
    "name_full": "Hermos",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "co\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0832.929.892",
      "pct": 100.0,
      "kind": "org",
      "name": "L.H.M.",
      "role": "aandeelhouder",
      "n_shares": 750,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 750,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.279",
    "name_full": "HERMOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Slingerweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Diepenbeek",
        "region": null,
        "street": "Muggenbergstraat",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap te wijzigen naar Slingerweg 35 te 3600 Genk, dit vanaf 01/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.279",
    "name_full": "HERMOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Josse Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "De vergadering bevestigt kennis te nemen van het ontslag van de heer Josse Hermans als zaakvoerder van de vennootschap, dit vanaf 31/12/2017. De vergadering aanvaardt het ontslag van de heer Josse Hermans en verleent kwijting voor het door hem gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.279",
    "name_full": "HERMOS",
    "legal_form": "BVBA"
  }
}