HOUTPARK

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    "name_full": "HOUTPARK"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2291000,
      "delta_eur": 1500000,
      "before_eur": 791000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK"
  }
}

{
  "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": "2020-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering neemt kennis van het verslag van de commissaris, KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ingeschreven in het rechtspersonenregister te Brussel onder nummer 0419.122.548, vertegenwoordigd door de heer Dieter Vanloock, bedrijfsrevisor",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Dieter Vanloock"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 2291000.0,
      "delta_eur": 1500000.0,
      "before_eur": 791000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-22",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000,00 EUR) om het kapitaal van de vennootschap te brengen van zevenhonderd eenennegentig duizend euro (791.000,00 EUR) op twee miljoen tweehonderd eenennegentig duizend euro (2.291.000,00 EUR), door inbreng in natura van een schuldvordering in rekening-courant op de vennootschap, voor een bedrag van \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dieter Varloock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 20/05/2019 blijkt dat de verlenging van het mandaat van commissaris KPMG Bedrijfsrevisoren CVBA, BE 0419.122.548, met eeriparigheid van de stemmen werd goedgekeurd voor een periode van 3 jaar tot na de algemene vergadering van 13/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger van LRM Beheer",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger van LRM Beheer",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Jeroen Huysmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul de Ceuster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jeroen Huysmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-28",
      "evidence_quote": "De raad stelt het ter zitting aangeboden ontslag als bestuurder vast van Theo Donn\u00E9, vast vertegenwoordiger van LRM Beheer, met ingang vanaf 28/08/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-28",
      "evidence_quote": "De vergadering gaat vervolgens over tot de benoeming van Koen Nulens, vervanger van Theo Donn\u00E9 als vast vertegenwoordiger van LRM Beheer, als bestuurder voor een termijn ingaand op 28/08/2018 en eindigend op 10/12/2021 teneinde het mandaat te laten gelijklopen met het mandaat van de overige bestuurd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DMI VASTGOED NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DMI VASTGOED NV Vertegenwoordigd door Philip Demot Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heynrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de verlenging van het mandaat van commissaris KPMG Bedrijfsrevisoren (BE0419.122.548), Bourgetlaan 40, 1130 Haren, vertegenwoordigd door de heer Wim Heynrickx met een termijn van drie jaar en dus tot aan de Algemene Vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heynrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgard Troonbeeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacky Scherens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Vanhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aan de bestuurder LRM NV, met als vaste vertegenwoordiger Stijn Bijnens wordt ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt voor een periode van 6 jaar tot bestuurder: - LRM Beheer NV, hierbij vertegenwoordigd door Theo Donn\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DMI Vastgoed NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt voor een periode van 6 jaar tot bestuurder: - DMI Vastgoed NV, hierbij vertegenwoordigd door Democo Group NV met als vaste vertegenwoordiger Philip Demot;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Roey Vastgoed NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt voor een periode van 6 jaar tot bestuurder: - Van Roey Vastgoed NV, hierbij vertegenwoordigd door Eddy Cox;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgard Troonbeeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TMA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt voor een periode van 6 jaar tot bestuurder: - TMA NV, hierbij vertegenwoordigd door Edgard Troonbeeckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "4.01",
        "street_number": "311"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "555"
      },
      "effective_date": "2015-02-23",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Kempische Steenweg 311 bus 4.01, 3500 Hasselt, en dit met ingang vanaf 23 februari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van dhr. Theo Donn\u00E9 als l\u00EDd van het directiecomit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Ceuster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt dhr. Paul De Ceuster als lid van het directiecomit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842301874",
        "name": "LRM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LRM NV met als vaste vertegenwoordiger Stijn Bijnens Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842301874",
        "name": "DMI NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DMI NV met als vaste vertegenwoordiger P. Demot Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul De Ceuster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempische Steenweg 311 bus 4.01, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "4.01",
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische Steenweg 555, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "555",
        "locality_suffix": null
      },
      "effective_date": "2015-02-23",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Kempische Steenweg 311 bus 4.01, 3500 Hasselt, en dit met ingang vanaf 23 februari 2015.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-10",
    "filing_date": "2015-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark",
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    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Stijn Bijnens",
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    "Uittreksel uit de Raad van Bestuur van 24 februari 2015",
    "Uittreksel uit de Raad van Bestuur van 29 januari 2013",
    "Uittreksel uit de Raad van Bestuur van 25 maart 2014"
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}

{
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    {
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      "amount": 725000,
      "currency": "EUR",
      "after_eur": 791000,
      "delta_eur": 725000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-13",
      "evidence_quote": "De algemene vergadering beslist om, in het kader van de alarmbelprocedure beschreven in artikel 633 en 634 van het wetboek van vennootschappen, het kapitaal van de vennoot-schap te verhogen met een bedrag van zevenhonderd vijfentwintig duizend euro (725.000,00 EUR) om het kapitaal van de vennootschap te brengen van zesenzestig dui-zend euro (66.000,00 EUR) op zevenhonderd eenennegentig duizend euro (791.000,00 EUR), door inbreng in natura van een schuldvordering op de vennootschap, voor een be-drag van zevenhonderd vijfentwintig duizend euro (725.000,00 EUR), toebehorende aan de naamloze vennootschap \u0022BE-MINE\u0022, voornoemd.",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
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{
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      "before_eur": 66000,
      "contribution_type": "natura"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}