HOOYBERGHS

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      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met ZEVEN MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 7.500.000,00) om het te brengen van VIJFHONDERDDRIE\u00CBNTWINTIGDUIZEND HONDERDZESENTACHTIG EURO ZEVENENTACHTIG CENT (\u20AC 523.186,87) op ACHT MILJOEN DRIE\u00CBNTWINTIGDUIZEND HONDERDZESENTACHTIG EURO ZEVENENTACHTIG CENT (\u20AC 8.023.186,87); zonder de creatie van nieuwe aandelen. De inbreng is gerealiseerd door een inbreng in speci\u00EBn, dewelke volledig volstort is.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "HOOYBERGHS",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Groupe Audit Belg\u00EDum BV",
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{
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    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Boesmans Philippe",
        "address": null,
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        "kbo": "0434.720.148",
        "name": "Groupe Audit Belg\u00EDum BV",
        "address": "1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Groupe Audit Belg\u00EDum BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v",
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-18",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "HOOYBERGHS",
    "legal_form": "Naamloze vennootschap"
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag AV"
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  "corrected_publication_numac": null
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{
  "events": [
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boesmans Philippe",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Groupe Audit Belg\u00EDum BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.877.618",
    "name_full": "HOOYBERGHS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Hauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739994390",
        "name": "TVH Construct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om met ingang vanaf 4 september 2024 te ontslaan de volgende bestuurder: TVH Corstruct BV, met zetel te 2600 Berchem, Marie Jos\u00E9laan 21, RPR Antwerpen, ondernemingsnummer 0739.994.390, wiens bestuursorgaan de heer Tom Van Hauwe als vaste vertegenwo"
    },
    {
      "kind": "director_out",
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      "person": {
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0739994390",
        "name": "TVH Construct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "Met eenparigheid van stemmen heeft de raad van bestuur de volgende besluiten genomen: Eerste besluit: Aan de vennootschap TVH Construct BV met zetel te 2600 Berchem, Marie - Jos\u00E9laan 21, KBO nummer 0739.994.390, RPR Antwerpen, met vaste vertegenwoordiger de heer Tom Van Hauwe wordt met ingang van he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Deswert",
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      },
      "via_org": {
        "kbo": "0787863296",
        "name": "KDM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "2.KDM BV, met zetel te 2340 Beerse, Dr. Paul Janssenstraat 6 en KBO nummer 0787.863.296, RPR Antwerpen afdeling Tumhout; haar bestuursorgaan heeft de heer Koen Deswert benoemd tot vaste vertegerwoordiger, gelast met de uitvoering van de opdracht in naam en voor rekening var\u0131 de vennootschap - bestuu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wim Mannaerts",
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        "birth_date": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "3.De heer Wim Mannaerts, geboren te Hannover, Duitsland, op 17 maart 1990."
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  "subject_company": {
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    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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    },
    {
      "kind": "director_out",
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        "name": "CONDO BV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
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    }
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  "subject_company": {
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{
  "events": [
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      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Komart Beheer BV",
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      }
    }
  ],
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  "subject_company": {
    "kbo": "0424.877.618",
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