HUMAN GOLD

{
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    {
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0714.940.577",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Arno Ciezkowski",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijzondere verklaring van het bestuursorgaan van het in \u00E9\u00E9n hand verenigd zijn van alle aandelen in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0714.940.577",
    "name_full": "HUMAN GOLD",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 172764.54,
      "currency": "EUR",
      "after_eur": 581144.77,
      "delta_eur": 172764.84,
      "before_eur": 408379.93,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-31",
      "evidence_quote": "Als gevolg van de fusie door overneming van UMANI UITZEND NV, wordt de eigen vermogensrekening van de overnemende vennootschap HUMAN GOLD BV, in toepassing van artikel 3:56 \u00A74 van het Koninklijk Besluit van 29 april 2019 tot uitvoering van het Wetboek van vennootschappen en verenigingen, verhoogd met honderdtwee\u00EBnzeventigduizend zevenhonderdvierenzestig euro vierenvijftig cent (\u20AC 172.764,54) om deze te brengen van vierhonderdenachtduizend driehonderdnegenenzeventig euro drie\u00EBnnegentig cent (\u20AC 408.379,93) op vijfhonderdeenentachtigduizend honderdvierenveertig euro zevenenzeventig cent (\u20AC 581.144,77).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.940.577",
    "name_full": "HUMAN GOLD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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    }
  ],
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-07-31",
    "act_kind_objet": "Venn fusie/splitsing/omvorming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jimmy Depr\u00E9"
  },
  "subject_company": {
    "kbo": "0714.940.577",
    "name_full": "HUMAN GOLD",
    "legal_form": "besloten vennootschap",
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  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Verslag van de revisor",
    "Verslag van het bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
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  "shareholders_after": [
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      "n_shares": 285,
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HIVE-5 BV",
      "role": "aandeelhouder",
      "n_shares": 85,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van de stemmen, Moore Audit BV met maatschappelijke zetel te 1020 Brussel, Esplanade 96, vertegenwoordigd door de heer Jimmy Depr\u00E9, kantoor houdende te 3500 Hasselt, Kempische Steenweg 301 11-12, tot commissaris te benoeme"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0714.940.577",
    "name_full": "HUMAN GOLD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jimmy Depr\u00E9",
        "address": "Kempische Steenweg 301 11-12 3500 Hasselt",
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      },
      "reason": null,
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-07-25",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van de stemmen, Moore Audit BV met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, vertegenwoordigd door de heer Jimmy Depr\u00E9, kantoor houdende te 3500 Hasselt, Kempische Steenweg 301 11-12, tot commissaris te b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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        "kbo": null,
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      },
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      "evidence_quote": "",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0714.940.577",
    "name_full": "Human Gold",
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  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "HIVE-5 BV",
    "person_name": null,
    "org_rep_person_name": "Raf De Strooper",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0714.940.577",
    "name_full": "HUMAN GOLD",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u201CKPMG Tax, Legal \u0026 Accountancy\u201D, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, met ondernemingsnummer 0444.333.739, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "0444.333.739",
      "holder_name": "KPMG Tax, Legal \u0026 Accountancy",
      "scope_categories": [
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        "eStox",
        "UBO_register",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HIVE-5",
        "quote": "te benoemen tot gedelegeerd bestuurder: De besloten vennootschap HIVE-5, met zetel te 3500 Hasselt, Herkenrodesingel 8 bus D2/01, met ondernemingsnummer BTW BE0713.646.915, RPR Antwerpen, afdeling Hasselt, vertegenwoordigd door haar vaste vertegenwoordiger de heer DE STROOPER Raf, wonende te 3700 Tongeren, Winhofstraat 7, hier aanwezig en die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl STOCKMANS",
        "address": null,
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      },
      "via_org": {
        "kbo": "0713646915",
        "name": "HIVE-5",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerders, de besloten vennootschap HIVE-5, voormeld vertegenwoordigd door de heer STOCKMANS Jo\u00EBl, en de gewone commanditaire vennootschap RDS FINANCE, voormeld, vertegenwoordigd door de heer DE STROOPER Raf, voornoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": null,
        "name": "RDS FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerders, de besloten vennootschap HIVE-5, voormeld vertegenwoordigd door de heer STOCKMANS Jo\u00EBl, en de gewone commanditaire vennootschap RDS FINANCE, voormeld, vertegenwoordigd door de heer DE STROOPER Raf, voornoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah PORCO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712778071",
        "name": "MAXENA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming van: - de besloten vennootschap MAXENA, met zetel te 3740 Bilzen, Hoogbrugstraat 11, met ondernemingsnummer BTW BE0712.778.071, RPR Antwerpen, afdeling Tongeren, hier op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger mevrouw PORCO Sarah, wonende"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jo\u00EBl STOCKMANS",
        "address": null,
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      },
      "via_org": {
        "kbo": "0589971618",
        "name": "GENEROSI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- De besloten vennootschap GENEROSI met zetel te 3560 Lummen, St.-Annastraat 77, met ondernemingsnummer BTW BE0589.971.618, RPR Antwerpen, afdeling Hasselt, vertegenwoordigd door haar vaste vertegenwoordiger de heer STOCKMANS Jo\u00EBl, wonende te 3560 Lummen, St.-Annastraat 77;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Raf DE STROOPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713646915",
        "name": "HIVE-5",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- De besloten vennootschap HIVE-5, met zetel te 3500 Hasselt, Herkenrodesingel 8 bus D2/01, met ondernemingsnummer BTW BE0713.646.915, RPR Antwerpen, afdeling Hasselt, vertegenwoordigd door haar vaste vertegenwoordiger de heer DE STROOPER Raf, wonende te 3700 Tongeren, Winhofstraat 7."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Raf DE STROOPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713646915",
        "name": "HIVE-5",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- te benoemen tot gedelegeerd bestuurder: De besloten vennootschap HIVE-5, met zetel te 3500 Hasselt, Herkenrodesingel 8 bus D2/01, met ondernemingsnummer BTW BE0713.646.915, RPR Antwerpen, afdeling Hasselt, vertegenwoordigd door haar vaste vertegenwoordiger de heer DE STROOPER Raf, wonende te 3700 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.940.577",
    "name_full": "HUMAN GOLD",
    "legal_form": "BV"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "street": "Herkenrodesingel",
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        "postcode": "3500",
        "box_number": "D2/01",
        "street_number": "8"
      },
      "old_address": {
        "city": "HASSELT",
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        "street": "Lummense Kiezel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De bijzonder algemene vergadering dd 01 april 2021 beslist om met ingang van heden de maatschappelijke zetel te verplaatsen naar Herkenrodesingel 8 D2/01 3500 Hasselt"
    }
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  "subject_company": {
    "kbo": "0714.940.577",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "postcode": "3510",
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        "street_number": "51"
      },
      "old_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Winhofstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang verplaatsen naar 3510 Hasselt, Lummense Kiezel 51."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0714.940.577",
    "name_full": "HUMAN GOLD",
    "legal_form": "BVBA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Stockmans",
        "address": null,
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      },
      "via_org": {
        "kbo": "0589971618",
        "name": "Generosi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "De algemene vergadering besluit tot het ontslag met onmiddellijke ingang van volgende bestuurder: Generosi BV, met maatschappelijke zetel te 3560 Lummen, Sint-Annastraat 77 en ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Hasselt) onder het nummer 0589.971.618, met Jo\u00EBl Stockmans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0713646915",
        "name": "HIVE-5 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "De algemene vergadering besluit tot de benoeming met onmiddellijke ingang van HIVE-5 BV, een besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te 3700 Tongeren, Winhofstraat 7 en ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Tongeren) onder het nummer 0713.646"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.940.577",
    "name_full": "HUMAN GOLD",
    "legal_form": "BVBA"
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{
  "kind": "oprichting",
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  "founders": [
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}