HLG

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERVOORT Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DR VANDERVOORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende bestuurders ontslag en kwijting te verlenen voor de uitoefening van hun mandaten: \u2022 De BV DR VANDERVOORT, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger: de Heer VANDERVOORT Pieter, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERDINANDE Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VISCOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende bestuurders ontslag en kwijting te verlenen voor de uitoefening van hun mandaten: \u2022 De BV VISCOR, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger: de Heer FERDINANDE Bert, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DR. Ph. Bertrand",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende bestuurders ontslag en kwijting te verlenen voor de uitoefening van hun mandaten: \u2022 De BV DR. Ph. Bertrand, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger: de Heer BERTRAND Philippe, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Matthias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Matthias Dupont",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende bestuurders ontslag en kwijting te verlenen voor de uitoefening van hun mandaten: \u2022 De BV Matthias Dupont, voornoemd, vertegenwoordigd door haar vaste vertegenwoordigd : de heer DUPONT Matthias, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Cruysberghs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dokter Yves Cruysberghs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende bestuurders te benoemen: \u2022 De BV Dokter Yves Cruysberghs, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger: de Heer Yves Cruysberghs, voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERDINANDE Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VISCOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende bestuurders te benoemen: \u2022 De BV VISCOR, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger: de Heer FERDINANDE Bert, voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DR. Ph. Bertrand",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende bestuurders te benoemen: \u2022 De BV DR. Ph. Bertrand, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger: de Heer BERTRAND Philippe, voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Matthias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Matthias Dupont",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende bestuurders te benoemen: \u2022 De BV Matthias Dupont, voornoemd, vertegenwoordigd door haar vaste vertegenwoordigd : de heer DUPONT Matthias, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERVOORT Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DR VANDERVOORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag wordt verleend aan de BV DR VANDERVOORT, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger: de Heer VANDERVOORT Pieter, voornoemd als gedelegeerd bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Matthias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Matthias Dupont",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot gedelegeerd bestuurder: De BV Matthias Dupont, voornoemd, vertegenwoordigd door haar vaste vertegenwoordigd : de heer DUPONT Matthias, voornoemd.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.858.283",
    "name_full": "HLG",
    "legal_form": "BV"
  }
}

{
  "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": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.858.283",
    "name_full": "HLG",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV ALASKA HASSELT te 3500 Hasselt, Oude Luikersbaan 63 A, vertegenwoordigd door de Heer Serge Mesotten alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "holder_kbo": null,
      "holder_name": "BV ALASKA HASSELT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft opdracht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten uit te werken en te ondertekenen in overeenstemming met wat voorgaat.",
      "holder_kbo": null,
      "holder_name": "Notaris Myrrhine VROLIX",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Synaps Park",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Schiepse Bos",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Ten gevolge van de nieuwe bewegwijzering opgelegd door de gemeente Genk, zal met ingang op 01/02/2023 het adres van de maatschappelijke zetel aangepast worden naar Synaps Park 1 te 3600 Genk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.858.283",
    "name_full": "HLG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDENABEELE Liesbet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446426860",
        "name": "CERTAM BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De benoeming als commissaris van: CERTAM BEDRIJFSREVISOREN BV (ON: 0446426860) ... waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31/12/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.858.283",
    "name_full": "HLG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noyens Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOKTER NOYENS - VAN HOOTEGEM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Het ontslag als bestuurder (voor niet medische handelingen) van DOKTER NOYENS - VAN HOOTEGEM BV (ON: 0810.259.140) met maatschapelijke zetel te 3600 Genk, Sleeuwstraat 8, met als vaste vertegenwoordiger Noyens Patrick. Het ontslag gaat in vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinande Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807539648",
        "name": "VISCOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "De benoeming als bestuurder van VISCOR BV (ON: 0807.539.648) met maatschappelijke zetel te 3210 Linden, Markiezenlaan(LIN) 1 met als vaste vertegenwoordiger de heer Ferdinande Bert woonachtig te 3210 Linden, Markiezenlaan 1. De benoeming gaat in vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.858.283",
    "name_full": "HLG",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Schiepse Bos 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0863.213.787",
        "name": "Dokters Dens Specialisatie cardiologie - Ceysens Specialisatie Radiologie"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0863.213.787",
      "holder_org_name": "Dokters Dens Specialisatie cardiologie - Ceysens Specialisatie Radiologie",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0810.259.410",
        "name": "Dokter Noyens Van Hootegem"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0810.259.410",
      "holder_org_name": "Dokter Noyens Van Hootegem",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0466.214.167",
        "name": "Dr. Vandervoort"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0466.214.167",
      "holder_org_name": "Dr. Vandervoort",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0456.393.413",
        "name": "Dokter J. Van Lierde"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0456.393.413",
      "holder_org_name": "Dokter J. Van Lierde",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0456.470.122",
        "name": "Dr. Vrolix"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0456.470.122",
      "holder_org_name": "Dr. Vrolix",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0892.572.125",
        "name": "Dr. Rivero"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0892.572.125",
      "holder_org_name": "Dr. Rivero",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-08-05",
        "name": "MULLENS Wilfried Agnes Marc",
        "niss": null,
        "address": "3740 Bilzen, Koekoekstraat 4"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "MULLENS Wilfried Agnes Marc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0828.104.737",
        "name": "Dokter David Verhaert"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0828.104.737",
      "holder_org_name": "Dokter David Verhaert",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0833.144.876",
        "name": "Drs. Van Herendael-Laureyns"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0833.144.876",
      "holder_org_name": "Drs. Van Herendael-Laureyns",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0500.744.979",
        "name": "Dr. Matthias Dupont"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0500.744.979",
      "holder_org_name": "Dr. Matthias Dupont",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0543.534.352",
        "name": "CARD10"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0543.534.352",
      "holder_org_name": "CARD10",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0807.539.648",
        "name": "Dr. Ferdinande, cardioloog - Dr. Gillis, oogarts"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0807.539.648",
      "holder_org_name": "Dr. Ferdinande, cardioloog - Dr. Gillis, oogarts",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 155,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0697.858.283",
    "name_full": "HLG",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-31",
  "post_incorporation_mandates": []
}