HOBO

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    "notulen van de gewone algemene vergadering d.d. 02/06/2025"
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        "kbo": "0474.966.438",
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      },
      "effective_date": "2024-06-13",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang op de datum van deze besluiten en voor onbepaalde duur: (i) Green Park Investment Partners BV, besloten vennootschap naar Belgisch recht, met zetel te Coupure 64, bus F, 9000 Gent, en met ondernemingsnummer 0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gideon Cramwinckel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773608553",
        "name": "Tamodi B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang op de datum van deze besluiten en voor onbepaalde duur: ... (ii) Tamodi B.V., besloten vennootschap naar Nederlands recht, met zetel te Bussum (Nederland), met Nederlands ondernemingsnummer KvK 75716720 en me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.417.756",
    "name_full": "HOBO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANBEVER, Martine Emilia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "10. bestuur: de algemene vergadering stelt het ontslag van de bestuurders vast en benoemt hen opnieuw als niet statutaire bestuurders voor onbepaalde tijd en aan dezelfde voorwaarden: 1. mevrouw VANBEVER, Martine Emilia, wonende te 3010 Leuven (Kessel-Lo), Gemeentestraat 228 /0102;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBBEETS, Dirk Gustaaf Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "10. bestuur: de algemene vergadering stelt het ontslag van de bestuurders vast en benoemt hen opnieuw als niet statutaire bestuurders voor onbepaalde tijd en aan dezelfde voorwaarden: 2. de heer ROBBEETS, Dirk Gustaaf Marcel, wonende te 3010 Leuven (Kessel-Lo), Willem Coosemansstraat 123;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODTS, Adry Jean Baptiste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "10. bestuur: de algemene vergadering stelt het ontslag van de bestuurders vast en benoemt hen opnieuw als niet statutaire bestuurders voor onbepaalde tijd en aan dezelfde voorwaarden: 3. de heer GODTS, Adry Jean Baptiste, wonende te 3220 Holsbeek, Berkendreef 28;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.417.756",
    "name_full": "HOBO",
    "legal_form": "CVBA"
  }
}

{
  "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": "2023-07-03",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.417.756",
    "name_full": "HOBO",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft hierbij volmacht aan BOFI bvba, te 3350 Wommersom, Broekstraat 25, vertegenwoordigd door de heer Benjamin Gilis, met recht van indeplaatsstelling, om in naam van de vennootschap alle verklaringen af te leggen en alle documenten te ondertekenen met het oog op de aanpassing van de gegevens bij de BTW-administratie, het vervullen van eventuele formaliteiten op het ondernemingsloket, het verbeteren van eventuele fouten bij de Kruispuntbank voor ondernemingen, de wijzigingen van aandeelhouderschap in te schrijven in het eStox en het UBO en de jaarlijkse bevestiging aan het UBO te doen.",
      "holder_kbo": null,
      "holder_name": "BOFI bvba",
      "scope_categories": [
        "tax",
        "filing",
        "kbo",
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000.0,
      "currency": "EUR",
      "after_eur": 60000.0,
      "delta_eur": 60000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-30",
      "evidence_quote": "Kapitaal: De algemene vergadering heeft beslist om het kapitaal te verhogen tot \u20AC 60.000,00 door incorporatie van overgedragen winst.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 32749.54,
      "currency": "EUR",
      "after_eur": 32749.54,
      "delta_eur": -27250.46,
      "before_eur": 60000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-30",
      "evidence_quote": "Vervolgens werd het kapitaal ingevolge de parti\u00EBle splitsing door inbreng van een deel van het kapitaal in de nieuw opgerichte vennootschap herleid tot twee\u00EBndertigduizend zevenhonderd negenenveertig euro en vierenvijftig cent (\u20AC 32.749.54)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.417.756",
    "name_full": "HOBO",
    "legal_form": "CVBA"
  }
}