HKB Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Ontslagen",
      "value": "Zetel (zetelverplaatsing) - Ontslagen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "29 JULI 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-10",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 10/04/2026 heeft de bijzondere algemene vergadering",
      "value": "10/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Michael Lauwers ... als niet-statutaire bestuurder, en dit met ingang op 10/04/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2026-04-10"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "end_date": "10/04/2026"
      }
    },
    {
      "date": "2026-04-10",
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Boomblokweg 24, 3191 Hever naar Jan Longinstraat 3-7 bus 5.0101, 1731 Zellik, en dit vanaf 10/04/2026.",
      "value": {
        "to": "Jan Longinstraat 3-7 bus 5.0101, 1731 Zellik",
        "from": "Boomblokweg 24, 3191 Hever",
        "effective_date": "2026-04-10"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Jan Longinstraat 3-7 bus 5.0101, 1731 Zellik",
        "from": "Boomblokweg 24, 3191 Hever",
        "effective_date": "10/04/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Een bijzondere volmacht wordt toegekend aan de besloten vennootschap KMG Consilium ... om in naam en voor rekening van de vennootschap alle wettelijk vereisten en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge voormelde vergadering.",
      "value": "alle wettelijk vereisten en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ... publicatieformulieren te ondertekenen en ter griffie neer te leggen ... administratieve formaliteiten te vervullen ten aanzien van enige overheidsdienst (KBO, BTW, enz.)",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2373,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1008.514.938",
      "kind": "company",
      "name": "HKB Belgium",
      "attrs": {
        "seat": "Boomblokweg 24, 3191 Hever",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michael Lauwers",
      "attrs": {
        "address": "3191 Hever Boomblokweg 24"
      }
    },
    {
      "id": "e3",
      "kbo": "0691.578.920",
      "kind": "company",
      "name": "KMG Consilium",
      "attrs": {
        "seat": "3120 Tremelo, Grote Bollostraat 44",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boomblokweg 24, 3191 Hever (Boortmeerbeek)",
        "city": "Hever",
        "region": "vlaams_gewest",
        "street": "Boomblokweg",
        "country": "BE",
        "postcode": "3191",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": "(Boortmeerbeek)"
      },
      "old_address": {
        "raw": "Peulisbaan 4, 2820 Bonheiden, Belgi\u00EB",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Peulisbaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2024-11-21",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1008.514.938",
    "name_full": "HKB Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meneer Lauwers Michael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}