HumaniX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Vennestraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "192"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Molenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "2",
        "street_number": "79"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "1.Bestuurder beslist om de maatschappelijke zetel te wijzigen vanaf 01/01/2026: Nieuwe adres van de maatschappelijke zetel: \u2022Vennestraat 192. 3600 Genk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.591.401",
    "name_full": "HUMANIX",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jos\u00E9fine Vanuytrecht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering verleent aan het bestuursorgaan de bevoegdheid om interimdividenden uit te keren mits naleving van de voorwaarden van artikel 5:141 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:141"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0690.591.401",
        "name": "HumaniX",
        "role": "other",
        "address": "Molenweg 79 bus 2, 3520 Zonhoven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0690.591.401",
    "name_full": "HumaniX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jos\u00E9fine Vanuytrecht",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van HumaniX heeft eenparig besloten om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is de rechtsvorm van de besloten vennootschap (BV) behouden. Het werkelijk gestort kapitaal en de wettelijke reserve zijn omgezet in een statutair onbeschikbare eigen vermogensrekening, die vervolgens is opgeheven. Het bestuursorgaan is bevoegd om interimdividenden uit te keren mits naleving van de voorwaarden van artikel 5:141 van het Wetboek van vennootschappen en verenigingen. De statuten worden dienovereenkomstig aangepast.",
  "co_filed_documents": [
    "een eensluidende uitgifte van de akte",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "De bijzondere Algemene Vergadering van 27 augustus 2020 aanvaardt, met eenparigheid van de stemmen, het ontslag van heer De Clercq Quentin als bestuurder van de onderneming. Dit ontslag zal ingaan op 27 augustus 2020. Hij krijgt kwijting voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.591.401",
    "name_full": "HUMANIX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Leuven (Heverlee), Kapeldreef 60",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-06-11",
        "name": "JEURGEN Niels",
        "niss": null,
        "address": "3530 Houthalen-Helchteren, Spechtstraat 2/A000"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "JEURGEN Niels",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-10-07",
        "name": "DE CLERCQ Quentin Jacques Alexis Fran\u00E7ois",
        "niss": null,
        "address": "8730 Beemem, Gevaerts-Noord 5"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DE CLERCQ Quentin Jacques Alexis Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0690.591.401",
    "name_full": "HumaniX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-08",
  "post_incorporation_mandates": []
}