HVH ADVIES

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Karen Hermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.304.426",
    "name_full": "HVH Advies",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition buitengewone algemene vergadering"
  ],
  "shareholders_after": [
    {
      "kbo": "0478.304.426",
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      "name": "HVH ADVIES",
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    },
    {
      "kbo": "0650.748.947",
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      "name": "HOORAY",
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      "n_shares": null,
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    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Jurgen DE MEUTTER",
    "firm_city": null,
    "firm_name": "JANSEN, WALLAYS \u0026 DE MEUTTER",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN HOOREWEGHE Hendrik Christiane Antoine"
  },
  "subject_company": {
    "kbo": "0478.304.426",
    "name_full": "HVH ADVIES",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "NEUJENS Karoline Rita"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}