HOEKVEN CONSULTANCY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Vlinderweg 15, 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Vlinderweg",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kraaienbosstraat 20, 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Kraaienbosstraat",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2025-11-18",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0452.862.217",
    "name_full": "Hoekven Consultancy",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hoekven Consultancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oud-Turnhout",
        "region": "Vlaams Gewest",
        "street": "Vlinderweg",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Oud-Turnhout",
        "region": "Vlaams Gewest",
        "street": "Kraaienbosstraat",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "De bestuurder heeft beslist om met ingang vanaf 18 november 2025 de maatschappelijke zetel en exploitatiezetel te verplaatsen naar Vlinderweg 15, 2360 Oud-Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.862.217",
    "name_full": "HOEKVEN CONSULTANCY",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-18",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.862.217",
    "name_full_after": "Hoekven Consultancy",
    "legal_form_after": "Bvba",
    "name_full_before": "HOEKVEN CONSULTANCY",
    "current_zetel_raw": "Kraaienbosstraat 20, 2360 Oud-Turnhout",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Nooten \u0026 Partners",
      "scope_categories": [
        "btw",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering stelt vast dat de aandelen van de vennootschap verenigd zijn in \u00E9\u00E9n hand.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8, \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "Martinus Antonius Jacobus Maria VAN DE KIMMENADE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer van onroerend of roerend vermogen, de huurfinanciering van onroerende goederen, het verwerven en beheren van aandelen en obligaties, het bevorderen van de oprichting van vennootschappen, het toestaan van leningen, het waarnemen van bestuurs- en controleopdrachten, en het deelnemen in andere vennootschappen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2500,
    "shares_before": 2500,
    "capital_after_eur": 62016.06,
    "capital_before_eur": 62016.06,
    "share_classes_after": [
      {
        "count": 2500,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE KIMMENADE Martinus Antonius Jacobus Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - de heer VAN DE KIMMENADE Martinus Antonius Jacobus Maria, geboren te Helmond (Nederland) op 24 juli 1944, wonende te 2360 Oud-Turnhout, Kraaienbosstraat 20, als statutaire zaakvoerder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE KIMMENADE Martinus Antonius Jacobus Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot niet-statutair bestuurder voor onbepaalde duur: - de heer VAN DE KIMMENADE Martinus Antonius Jacobus Maria, geboren te Helmond (Nederland) op 24 juli 1944, wonende te 2360 Oud-Turnhout, Kraaienbosstraat 20,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.862.217",
    "name_full": "HOEKVEN CONSULTANCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DE KIMMENADE Martinus Antonius Jacobus Maria",
        "address": "2360 Oud-Turnhout, Kraaienbosstraat 20",
        "birth_date": "1944-07-24",
        "profession": null,
        "birth_place": "Helmond, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN GOMPEL Theresia Elisabeth Antonia Gerarda",
        "address": "2360 Oud-Turnhout, Paradijs 37",
        "birth_date": "1949-02-09",
        "profession": null,
        "birth_place": "Reusel, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DE KIMMENADE Martinus Antonius Jacobus Maria",
        "address": "2360 Oud-Turnhout, Kraaienbosstraat 20",
        "birth_date": "1944-07-24",
        "profession": null,
        "birth_place": "Helmond, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.862.217",
    "name_full": "HOEKVEN CONSULTANCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Nooten \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.862.217",
    "name_full": "HOEKVEN CONSULTANCY",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap \u201CVan Nooten \u0026 Partners\u201D, kantoorhouden te 2300 Turnhout, Gemeentestraat 1 bus 1, met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Van Nooten \u0026 Partners",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oud-Turnhout",
        "region": null,
        "street": "Kraaienbosstraat",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Oud-Turnhout",
        "region": null,
        "street": "Kraaienbosstraat",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "De bestuurders hebben beslist om met ingang vanaf 15 april 2021 de maatschappelijke zetel en exploitatiezetel te verplaatsen naar Kraaienbosstraat 20, 2360 Oud-Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.862.217",
    "name_full": "HOEKVEN CONSULTANCY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oud-Turnhout",
        "region": null,
        "street": "Kraaienbosstraat",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "OUD-TURNHOUT",
        "region": null,
        "street": "Kraaienbosstraat",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2014-04-10",
      "evidence_quote": "Zetel: Kraaienbosstraat 20, 2360 OUD-TURNHOUT ... Onderwerp akte: Verplaatsing maatschappelijke zetel, exploitatiezetel Bij beslissing van de zaakvoerders worden de maatschappelijke zetel en de exploitatiezetel met ingang vanaf 10 april 2014 verplaatst naar:. Kraaienbosstraat 28 2360 Oud-Turnhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.862.217",
    "name_full": "HOEKVEN CONSULTANCY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": "Vlaams Gewest",
        "street": "Warandestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Oud-Turnhout",
        "region": "Vlaams Gewest",
        "street": "Dorp",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "De bestuurders besluiten om te zetel van de vennootschap te verplaatsen van Dorp 30 te 2360 Oud-Turnhout naar Warandestraat 1 bus 1 te 2300 Turnhout, en dit met ingang van 1 juli 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.862.217",
    "name_full": "HOEKVEN CONSULTANCY",
    "legal_form": "NV"
  }
}