HTKS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorlopig_bewind",
      "person": {
        "rrn": null,
        "name": "David Kestermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "ambtshalve",
      "compensated": null,
      "effective_date": "2025-10-17",
      "evidence_quote": "Dienvolgens werd door de voorlopig bewindvoerder binnen de wettelijk opgelegde termijn van 21 dagen geen enkele van de hoger genoemde vorderingen gesteld en zal er van rechtswege op 17 oktober 2025 om 00:00 een einde komen aan zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Kestermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Da Vincilaan 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenkaai 34 bus N, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Steenkaai",
        "country": "BE",
        "postcode": "8000",
        "box_number": "N",
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2025-11-15",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Kestermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Steenkaai",
        "country": "BE",
        "postcode": "8000",
        "box_number": "N",
        "street_number": "34"
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "De bestuurder beslist, in toepassing van artikel 2 van de statuten, om de maatschappelijke zetel van de Vennootschap met ingang van 15/11/2025 te verplaatsen van Steenkaai 34 bus N, 8000 Brugge naar Da Vincilaan 1, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Selina Sanctorum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering om Selina Sanctorum te ontslaan als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kestermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering om heer David Kestermans te benoemen als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Selina Sanctorum",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Kestermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0716.961.048",
    "org_name": "BV HTKS",
    "person_name": null,
    "org_rep_person_name": "Vincent Van Obberghen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenkaai 34 bus N, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Steenkaai",
        "country": "BE",
        "postcode": "8000",
        "box_number": "N",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Smedenstraat 34, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Smedenstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2025-04-07",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-04-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Taxconweb",
    "person_name": null,
    "org_rep_person_name": "Van Tieghem Pol",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Steenkaai",
        "country": "BE",
        "postcode": "8000",
        "box_number": "N",
        "street_number": "34"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Smedenstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Smedenstraat 34, 8000 Brugge naar Steenkaai 34 bus N, 8000 Brugge, en dit vanaf 07/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "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": true,
    "effective_date": "2021-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere machtiging aan de commanditaire vennootschap \u201CMV Accounting\u201D, kantoor houdende te 8200 Brugge (Sint-Michiels), Wittemolenstraat 27 bus 0001, ondernemingsnummer 0540.535.963, RPR Gent (afdeling Brugge), alsook aan al haar bestuurders, bedienden en/of aangestelden, of elke andere door hem aangewezen persoon, die wordt aangewezen als lasthebber ad hoc van de vennootschap, om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
      "holder_kbo": "0540.535.963",
      "holder_name": "MV Accounting",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Smedenstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Izegem",
        "region": "Vlaams Gewest",
        "street": "Krekelstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "keurt de verplaatsing vanaf 01/03/2020 van de maatschappelijke zetel van Krekelstraat 70, 8870 Izegem naar Smedenstraat 34, 8000 Brugge goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "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": "2019-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de gewone commanditaire vennootschap \u0022MV ACCOUNTING\u0022, handelend onder de heer VANDENHENDE Michael, kantoor houdende te 8200 Brugge (Sint-Michiels), Wittemolenstraat 27/0001, BTW BE 0540.535.963, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
      "holder_kbo": "BE 0540.535.963",
      "holder_name": "MV ACCOUNTING",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8870 Izegem, Krekelstraat 70",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-21",
        "name": "Sanctorum Selina Francine",
        "niss": null,
        "address": "8870 Izegem, Krekelstraat 70"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6148.33,
      "holder_person_name": "Sanctorum Selina Francine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 119,
      "amount_subscribed_eur": 18445,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0693.707.376",
        "name": "@SESA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": "0693.707.376",
      "holder_org_name": "@SESA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 51.67,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 155,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0716.961.048",
    "name_full": "HTKS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-27",
  "post_incorporation_mandates": []
}