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Moniteur belge — actes
49 actes Évolution de l'adresse · 7
22-11-2024
Changement de siège
22-11-2024
Changement de siège
22-11-2024
v3.2
14-11-2023
v3.2
14-11-2023
Changement de siège
14-11-2023
Changement de siège
11-12-2012
v3.2
Tous les actes · 49
mis à jour il y a 7 mois
2025
04-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Annelies SPRUYT · MechelenÉtude:
Luyten & Spruyt
Détails techniques
{
"notary": {
"name": "Annelies SPRUYT",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.414.243",
"name_full_after": "HHD NV",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HHD NV",
"current_zetel_raw": "Albertstraat 1 bus GLV 8370 Blankenberge",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Verschaeren \u0026 Mertens\u2019 BV",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van het boekjaar zodat het jaar loopt van 1 januari tot 31 december.",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar",
"change_kind": "amended",
"article_title": null,
"article_number": "34"
},
{
"summary": "Wijziging van de datum van de jaarvergadering naar de tweede donderdag van juni om 10:30.",
"new_text": "De jaarlijkse algemene vergadering - \u0022jaarvergadering\u0022 genoemd - wordt gehouden op de tweede donderdag van de maand juni om 10 uur 30 minuten. Indien deze dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag op hetzelfde uur.",
"change_kind": "amended",
"article_title": null,
"article_number": "23"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Verschaeren \u0026 Mertens\u2019 BV",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies SPRUYT",
"org_rep_person_name": null
},
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 23 oktober 2025",
"volmacht",
"de tekst van de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-11-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Annelies SPRUYT · Mechelen
Détails techniques
{
"stage": null,
"notary": {
"name": "Annelies SPRUYT",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Verschaeren \u0026 Mertens\u0027 BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van HHD NV besliste met \u00E9\u00E9nparigheid van stemmen de wijziging van het boekjaar van 1 november naar 1 januari en het afsluiten op 31 december. Daarnaast werd de datum van de jaarvergadering gewijzigd naar de tweede donderdag van juni. De overgangsregeling voor het lopende boekjaar en de eerstvolgende jaarvergadering werd vastgesteld. De vergadering verleende bijzondere volmachten aan de notaris en aan Verschaeren \u0026 Mertens BV voor het uitvoeren van administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en andere overheidsd",
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 23 oktober 2025",
"volmacht",
"de tekst van de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-11-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Annelies SPRUYT · MechelenÉtude:
Luyten & Spruyt
Détails techniques
{
"notary": {
"name": "Annelies SPRUYT",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ALGEMENE VERGADERING, BOEKJAAR"
},
"key_dates": [
{
"date": "2025-10-23",
"label": "akte date"
},
{
"date": "2025-11-04",
"label": "Belgisch Staatsblad publicatie"
},
{
"date": "2026-06",
"label": "jaarvergadering"
}
],
"key_parties": [
{
"kbo": "0408414243",
"kind": "org",
"name": "HHD NV",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Annelies SPRUYT",
"role": "Notaris"
},
{
"kind": "org",
"name": "Verschaeren \u0026 Mertens\u2019 BV",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Luyten \u0026 Spruyt",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD NV",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}04-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering beslist bij deze bijzondere volmacht te geven aan \u201CVerschaeren \u0026 Mertens\u2019 BV, te 2800 Mechelen, Battelsesteenweg 286, evenals aan hun bedienden, aangestelden en lasthebbers, en allen met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, documenten neer te leggen en verklaringen af te leggen, met het oog op de wijziging/aanpassing van de gegevens van de vennootschap in de Kruispuntbank van Ondernemingen, evenals jegens het ondernemingsloket, de BTW-administratie, de bevoegde diensten van de Directe Belastingen, registratiekantoren (kantoren rechtszekerheid), het sociaal secretariaat en het sociaal verzekeringsfonds, en om tevens het E-stox digitaal aandelenregister of het register van aandelen op naam te updaten en het UBO-register te updaten.",
"holder_kbo": null,
"holder_name": "Verschaeren \u0026 Mertens\u2019 BV",
"scope_categories": [
"KBO",
"tax",
"filing",
"UBO_register",
"share_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-08-2025 Brecht Deketele nommé commissaire
- Brecht Deketele — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD"
}
}26-08-2025 Brecht Deketele reconduit comme commissaire
- Brecht Deketele — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-10",
"evidence_quote": "Tijdens de algemene vergadering wordt er met eenparigheid van stemmen beslist volgende commissaris te herbenoemen met een terugwerkende kracht vanaf 10/04/2025: De Besloten Vennootschap \u0027EY Bedrijfsrevisoren\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, Kouterveldst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
}
}26-08-2025 EY Bedrijfsrevisoren reconduit comme commissaire
- EY Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-10",
"evidence_quote": "Tijdens de algemene vergadering wordt er met eenparigheid van stemmen beslist volgende commissaris te herbenoemen met een terugwerkende kracht vanaf 10/04/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende stelt aan als bijzondere gevolmachtigde Verschaeren \u0026 Mertens BV, Battelsesteenweg 286 te 2800 Mechelen, ON 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelljkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteite",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0416.727.836",
"name": "Verschaeren \u0026 Mertens BV",
"address": "Battelsesteenweg 286 te 2800 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende stelt aan als bijzondere gevolmachtigde Verschaeren \u0026 Mertens BV, Battelsesteenweg 286 te 2800 Mechelen, ON 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelljkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteite",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.727.836",
"org_name": "Verschaeren \u0026 Mertens BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag algemene vergadering d.d. 12/08/2025"
],
"corrected_publication_numac": null
}2024
22-11-2024 Transfert du siège social de Diegem à Blankenberge
- Jan Emiel Mommaertslaan 20 bus A/8 te 1831 Diegem → Albertstraat 1 GLV te 8370 Blankenberge
Notaire:
Verschaeren & Mertens BV · MechelenÉtude:
Verschaeren & Mertens BV
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Albertstraat 1 GLV te 8370 Blankenberge",
"city": "Blankenberge",
"region": "vlaams_gewest",
"street": "Albertstraat",
"country": "BE",
"postcode": "8370",
"box_number": "GLV",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Emiel Mommaertslaan 20 bus A/8 te 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": "A/8",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2024-10-31",
"evidence_quote": "Bij gewone beslissing van de bestuurders wordt er besloten om de zetel te verplaatsen vanaf 31/10/2024: - van: Jan Emiel Mommaertslaan 20 A/8 te 1831 Diegem - naar: Albertstraat 1 GLV te 8370 Blankenberge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Verschaeren \u0026 Mertens BV",
"firm_city": null,
"firm_name": "Verschaeren \u0026 Mertens BV",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.727.836",
"org_name": "Verschaeren \u0026 Mertens BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Beslissing bestuurders d.d. 31/10/2024"
]
}22-11-2024 Transfert du siège social de Diegem à Blankenberge
- Jan Emiel Mommaertslaan 20 bus A/8 te 1831 Diegem → Albertstraat 1 GLV te 8370 Blankenberge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Albertstraat 1 GLV te 8370 Blankenberge",
"city": "Blankenberge",
"region": "vlaams_gewest",
"street": "Albertstraat",
"country": "BE",
"postcode": "8370",
"box_number": "GLV",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Emiel Mommaertslaan 20 bus A/8 te 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": "A/8",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2024-10-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.727.836",
"org_name": "Verschaeren \u0026 Mertens BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Beslissing bestuurders d.d. 31/10/2024"
]
}22-11-2024 Transfert du siège social de Diegem à Blankenberge
- Jan Emiel Mommaertslaan 20, 1831 Diegem → Albertstraat 1, 8370 Blankenberge
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Blankenberge",
"region": null,
"street": "Albertstraat",
"country": "BE",
"postcode": "8370",
"box_number": "GLV",
"street_number": "1"
},
"old_address": {
"city": "Diegem",
"region": null,
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": "A/8",
"street_number": "20"
},
"effective_date": "2024-10-31",
"evidence_quote": "Bij gewone beslissing van de bestuurders wordt er besloten om de zetel te verplaatsen vanaf 31/10/2024: - van: Jan Emiel Mommaertslaan 20 A/8 te 1831 Diegem - naar: Albertstraat 1 GLV te 8370 Blankenberge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
}
}09-08-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Thomas Buschta · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Thomas Buschta",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-09",
"filing_date": "2024-08-01",
"act_kind_objet": "ALGEMENE VERGADERING D.D. 01/04/2024: WIJZIGING COUNTRY"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0408.414.243",
"name": "HHD",
"role": "other",
"address": "Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel een wijziging in de benoeming van een directeur (Country Manager Benelux).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.727.836",
"org_name": "Verschaeren \u0026 Mertens BV",
"person_name": null,
"org_rep_person_name": "Thomas Buschta"
},
"summary_narrative": "Tijdens de algemene vergadering van 1 april 2024 werd besloten de heer Thijs van Oss, Country Manager Benelux sinds 1 juli 2013, te vervangen door de heer Richard Paul Harris, woonachtig in Surrey, Verenigd Koninkrijk. De nieuwe benoeming is van kracht vanaf 1 april 2024.",
"co_filed_documents": [
"Verslag algemene vergadering d.d. 01/04/2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2023
24-11-2023 1 administrateur nommé, 1 démissionnaire
- Brecht Deketele — Commissaris
- Ömer Turna — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD"
}
}24-11-2023 1 administrateur nommé, 1 démissionnaire
- Brecht Deketele — Commissaris
- Ömer Turna — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY BEDRIJFSREVISOREN",
"address": "1831 Machelen, De Kleetiaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-16",
"evidence_quote": "beslissen de aandeelhouders en de huidige commissaris met eenparigheid van stemmen om een einde te stellen aan het mandaat als commissaris van BV \u0027EY BEDRIJFSREVISOREN\u0027 vertegenwoordigd door de heer \u00D6mer Turna.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-16",
"evidence_quote": "De BV \u0027EY BEDRIJFSREVISOREN\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kleetiaan 2, zal vanaf heden vertegenwoordigd worden door de heer Brecht Deketele en dit tot en met de gewone algemene vergadering van aandeelhouders die zal gehouden worden in 2025 met bet",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "\u00D6mer Turna",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-24",
"filing_date": "2023-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 1 administrateur nommé, 1 démissionnaire
- Brecht Deketele — Commissaris
- BV 'EY BEDRIJFSREVISOREN' — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV \u0027EY BEDRIJFSREVISOREN\u0027",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-11",
"evidence_quote": "Tijdens de bijzondere algemene vergadering van 11/09/2023 beslissen de aandeelhouders en de huidige commissaris met eenparigheid van stemmen om een einde te stellen aan het mandaat als commissaris van BV \u0027EY BEDRIJFSREVISOREN\u0027 vertegenwoordigd door de heer \u00D6mer Turna."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "BV \u0027EY BEDRIJFSREVISOREN\u0027",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-24",
"evidence_quote": "De BV \u0027EY BEDRIJFSREVISOREN\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kleetiaan 2, zal vanaf heden vertegenwoordigd worden door de heer Brecht Deketele en dit tot en met de gewone algemene vergadering van aandeelhouders die zal gehouden worden in 2025 met bet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
}
}14-11-2023 Transfert du siège social au sein de Diegem
- Jan Emiel Mommaertslaan 20A, 1831 Diegem → Jan Emiel Mommaertslaan 20A, 1831 Diegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": "8",
"street_number": "20A"
},
"old_address": {
"city": "Diegem",
"region": null,
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "20A"
},
"effective_date": "2023-08-01",
"evidence_quote": "Bij gewone beslissing van de bestuurders wordt er besloten om de maatschappelijke zetel te verplaatsen vanaf 01/08/2023: - van: Jan Emiel Mommaertslaan 20A te 1831 Diegem - naar: Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
}
}14-11-2023 Transfert du siège social au sein de Diegem
- Jan Emiel Mommaertslaan 20A te 1831 Diegem → Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem
Notaire:
N/A · Neder
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": "8",
"street_number": "20A",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Emiel Mommaertslaan 20A te 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "20A",
"locality_suffix": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Bij gewone beslissing van de bestuurders wordt er besloten om de maatschappelijke zetel te verplaatsen vanaf 01/08/2023: - van: Jan Emiel Mommaertslaan 20A te 1831 Diegem - naar: Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "N/A",
"firm_city": null,
"firm_name": null,
"office_city": "Neder",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-08-01",
"unanimous": true
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0408.414.243",
"org_name": "HHD",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag beslissing bestuurder"
]
}14-11-2023 Transfert du siège social au sein de Diegem
- Jan Emiel Mommaertslaan 20A te 1831 Diegem → Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Emiel Mommaertslaan 20A bus 8 te 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": "8",
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Emiel Mommaertslaan 20A te 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Jan Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-08-01",
"evidence_quote": "",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": null,
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-01",
"unanimous": true
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. Thom\u00E1s Buschta",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"verslag beslissing bestuurder"
]
}26-06-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Johan Rooms · Boom
Détails techniques
{
"stage": null,
"notary": {
"name": "Johan Rooms",
"firm_city": null,
"firm_name": null,
"office_city": "Boom",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-26",
"filing_date": "2023-06-22",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-13",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "NV",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, eerste en de",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine. De besluiten betreffen een volledige herziening van de statuten van de vennootschap, inclusief terminologische aanpassingen aan het Wetboek van vennootschappen en verenigingen, zonder wijziging van het bedrijfsdoel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.727.836",
"org_name": "Accountantskantoor J. Verschaeren en H. Mertens",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van HHD NV, gehouden op 13 juni 2023, heeft met eenparigheid van stemmen besloten tot een volledige herziening van de statuten van de vennootschap in overeenstemming met het Wetboek van vennootschappen en verenigingen. Daarnaast werden de bestuurders Marcello Bologna ontslagen en J\u00F6rg Herrmann en Thomas Buschta herbenoemd voor een periode van zes jaar. De besluiten zijn vastgelegd in een proces-verbaal en de nieuwe statuten zijn geco\u00F6rdineerd en gepubliceerd.",
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}26-06-2023 2 administrateurs nommés, 1 démissionnaire
- Jörg Herrmann — Bestuurder
- Thomas Buschta — Bestuurder
- BOLOGNA Marcello — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLOGNA Marcello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Herrmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Buschta",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD NV"
}
}26-06-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap (NV)",
"old": "Naamloze vennootschap (NV)",
"changed": false
}
}26-06-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tevens wordt volmacht verleend aan de besloten vennootschap \u201CAccountantskantoor J. Verschaeren en H. Mertens\u201D, met zetel te 2800 Mechelen, Battelsesteenweg 286, en ondernemingsnummer BE0416.727.836, en haar bedienden en/of aangestelden, met recht van indeplaatsstelling, om als speciale volmachthebber namens de vennootschap op te treden bij de diensten van de Kruispuntbank van ondernemingen inclusief ondernemingsloket om aldaar alle formaliteiten te vervullen van deze en latere wijzigingen, inschrijvingen en schrappingen van de vennootschap, tevens om alle formaliteiten te vervullen bij de BTW administratie alsook de fiscale overheden.",
"holder_kbo": "BE0416.727.836",
"holder_name": "Accountantskantoor J. Verschaeren en H. Mertens",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Buschta Thomas — Bestuurder
- BOLOGNA Marcello — Bestuurder
- Herrmann Jörg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLOGNA Marcello",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering gehouden op 20 februari 2023 heeft beslist om de bestuurder hierna genoemd ontslag te geven uit zijn functie, welk ontslag met terugwerkende kracht hier wordt bevestigd: De heer BOLOGNA Marcello, wonend te 8967 Wirden (Zwitserland), Michelholzstrasse 16."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herrmann J\u00F6rg",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft beslist om de huidige bestuurder van de vennootschap te herbenoemen voor een periode van zes jaar. De heer J\u00F6rg Herrmann, wonend te 50321 Br\u00FChl (Duitsland), Unter Birken 19A, welke hier geldig wordt vertegenwoordigd en verklaart zijn mandaat te aanvaarden en bevestigt d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buschta Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft beslist om tot bestuurder van de vennootschap te benoemen voor een periode van zes jaar. De heer Thomas Buschta, wonend te 8253 Diessenhofen (Zwitserland), Obertor 24, welke hier geldig wordt vertegenwoordigd en verklaart zijn mandaat te aanvaarden en bevestigt dat geen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
}
}2022
01-12-2022 Ômer Turna reconduit comme commissaire
- Ômer Turna — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D4mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Besloten Vennootschap \u0027EY Bedrijfsrevisoren\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kleetlaan 2, vertegenwoordigd door de heer \u00D4mer Turna werd benoemd als commissaris in de publicatie van 12/09/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
}
}01-12-2022 EY Bedrijfsrevisoren nommé commissaire
- EY Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD"
}
}01-12-2022 Ômer Turna nommé commissaire rectificatif
- Ômer Turna — Commissaris
Résumé:
12/09/2022
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D4mer Turna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren",
"address": "1831 Machelen, De Kleetlaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Besloten Vennootschap \u0027EY Bedrijfsrevisoren\u0027, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kleetlaan 2, vertegenwoordigd door de heer \u00D4mer Turna werd benoemd als commissaris in de publicatie van 12/09/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D4mer Turna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-06",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "12/09/2022"
}12-09-2022 1 administrateur nommé, 1 démissionnaire
- Ömer Turna — Auditor
- Werner Claeys — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD"
}
}12-09-2022 1 administrateur nommé, 1 démissionnaire
- Omer Turna — Commissaris
- Werner Claeys — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV GROUPE AUDIT BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de bijzondere algemene vergadering beslissen de aandeelhouders en de huidige commissaris met eenparigheid van stemmen om een einde te stellen aan het mandaat als commissaris van BV GROUPE AUDIT BELGIUM vertegenw. door Werner Claeys."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Omer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Besloten Vennootschap \u0027EY Bedrijfsrevisoren\u0027, ondermemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Machelen, De Kieetlaan 2, vertegenwoordigd door de heer \u00D5mer Turna en dit voor een periode van \u00E9\u00E9n jaar d.w.z. tot en met de algemene vergadering die over de jaarrekening per 31 oktob"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
}
}2021
25-05-2021 Werner Claeys nommé commissaire
- Werner Claeys — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GROUPE AUDIT BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de bijzondere algemene vergadering beslissen de aandeelhouders met eenparigheid van stemmen om tot commissaris te benoemen: De Besloten Vennootschap \u0027GROUPE AUDIT BELGIUM\u0027, met maatschappelijke zetel te 1090 Brussel, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd door de heer Werne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD",
"legal_form": "NV"
}
}25-05-2021 GROUPE AUDIT BELGIUM nommé commissaire
- GROUPE AUDIT BELGIUM — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GROUPE AUDIT BELGIUM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.414.243",
"name_full": "HHD"
}
}Premiers 30 sur 49 actes