heta

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de bestuurder en aan de accountant, zijnde elke medewerker van Accountantskantoor PKF BOFIDI, voor het afhandelen van administratieve formaliteiten die kaderen binnen de besluiten genomen in deze akte.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor PKF BOFIDI",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Frank DE WILDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gingelom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full_after": "heta",
    "legal_form_after": "B.V.",
    "name_full_before": "B.HETA",
    "current_zetel_raw": "Hermeslaan 9, 1831 Machelen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Meester Frank DE WILDE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Accountantskantoor PKF BOFIDI",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022heta\u0022.",
      "new_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022heta\u0022. Deze naam moet steeds worden voorafgegaan of gevolgd door de\nwoorden \u0022besloten vennootschap\u0022 of de afkorting \u0022BV\u0022.",
      "change_kind": "replaced",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De statuten worden volledig herformuleerd om de voorwerp van de vennootschap te defini\u00EBren, inclusief een uitgebreide lijst van activiteiten en een algemene bevoegdheidsclausule.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden, of door deelname van dezen:\n1. Het helpen van ondernemingen bij het analyseren. uitdenken en uitbouwen van\ninfrastructuurprojecten projecten op maat, project management, functionele analyse, uitbouwen van\neen technische architectuur, schrijven en onderhouden van software, als",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De algemene vergadering gaat akkoord met het verslag van het bestuursorgaan over de voorgestelde wijziging aan het voorwerp, zoals vereist door artikel 5:101 WVV.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Frank DE WILDE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte.",
    "Geco\u00F6rdineerde statuten."
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp, met als gevolg dat het bestuursorgaan een verslag moet indienen over de verantwoording van de voorgestelde wijziging aan het voorwerp.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      "seat_type": "siege_social",
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        "raw": "1831 Machelen, Hermeslaan 9",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
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        "street_number": "9",
        "locality_suffix": null
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        "street": "Lummense Kiezel",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder d.d. 01.10.2023 werd beslist om de zetel van de vennootschap te verplaatsen: - van 3510 Hasselt, Lummense Kiezel 51 - naar 1831 Machelen, Hermeslaan 9 met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.\u041D\u0415\u0422\u0410",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Besart Heta",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lummense Kiezel",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder d.d. 01.10.2023 werd beslist om de zetel van de vennootschap te verplaatsen: - van 3510 Hasselt, Lummense Kiezel 51 - naar 1831 Machelen, Hermeslaan 9 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Hasselt",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rummenweg 11, 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Rummenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder d.d. 03.01.2022 werd beslist om de zetel van de vennootschap te verplaatsen: - van 3800 Sint-Truiden, Rummenweg 11 - naar 3510 Hasselt, Lummense Kiezel 51 met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "B.\u041D\u0415\u0422\u0410",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-25",
    "filing_date": "2022-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-01-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.\u041D\u0415\u0422\u0410",
    "legal_form": "BV",
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  },
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch Staatsblad--25/04/2022- Annexes du Moniteur belge"
  ]
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "postcode": "3510",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
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        "postcode": "3800",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder d.d. 03.01.2022 werd beslist om de zetel van de vennootschap te verplaatsen: - van 3800 Sint-Truiden, Rummenweg 11 - naar 3510 Hasselt, Lummense Kiezel 51 met ingang vanaf heden."
    }
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  },
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-12",
        "name": "De heer HETA Besart",
        "niss": null,
        "address": "3800 Sint-Truiden, Lepelstraat 40/0001"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "De heer HETA Besart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5500,
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-08",
  "post_incorporation_mandates": []
}