HYPOTHEEKWINKEL

{
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": "0555.675.188",
        "name": "De Gele Veter BV",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0555.675.188",
        "name": "De Gele Veter BV",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "de raad van bestuur besluit tot be\u00EBindiging van de mandaten van als gedelegeerd bestuurder van de Vennootschap van: a) De Gele Veter BV",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0809.115.996",
        "name": "Akkernest BV",
        "address": "8954 Heuvelland, Eendepoelstraat (West) 2",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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        "kbo": "0809.115.996",
        "name": "Akkernest BV",
        "address": "8954 Heuvelland, Eendepoelstraat (West) 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "de raad van bestuur besluit tot be\u00EBindiging van de mandaten van als gedelegeerd bestuurder van de Vennootschap van: b) Akkernest BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Geerts",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0555.675.188",
        "name": "De Gele Veter BV",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "Alle bevoegdheden toegekend aan (a) De Gele Veter BV, vast vertegenwoordigd door de heer David Geerts en (b) Akkernest BV, vast vertegenwoordigd door de heer Renaat Acke, in de hoedanigheid van gedelegeerd bestuurder van de Vennootschap worden ingetrokken met ingang vanaf 18 februari 2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Acke",
        "address": "8954 Heuvelland, Eendepoelstraat (West) 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0809.115.996",
        "name": "Akkernest BV",
        "address": "8954 Heuvelland, Eendepoelstraat (West) 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "Alle bevoegdheden toegekend aan (a) De Gele Veter BV, vast vertegenwoordigd door de heer David Geerts en (b) Akkernest BV, vast vertegenwoordigd door de heer Renaat Acke, in de hoedanigheid van gedelegeerd bestuurder van de Vennootschap worden ingetrokken met ingang vanaf 18 februari 2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1034.223.797",
        "name": "Nobumanco BV",
        "address": "3580 Beringen, Zwart Waterstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur van de Vennootschap te delegeren aan Nobumanco BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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 Geerts",
        "address": "3580 Beringen, Zwart Waterstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1034.223.797",
        "name": "Nobumanco BV",
        "address": "3580 Beringen, Zwart Waterstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Rekening houdend met het feit dat Nobumanco BV door de algemene vergadering van de Vennootschap van 18 februari 2026 tot bestuurder werd benoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maroun Hobeika",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Maeterlinck",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEKWINKEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "NautaDutilh BV",
    "person_name": null,
    "org_rep_person_name": "Maroun Hobeika",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Moerland",
        "address": "1071 MJ Amsterdam, Valeriusstraat H (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van: a) De heer Joost Moerland, wonende te 1071 MJ Amsterdam, Valeriusstraat H (Nederland), met ingang vanaf 18 februari 2026, als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorre Eduard Bonjer",
        "address": "1094 AJ, Amsterdam, Zeeburgerdijk 112 T (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De heer Jorre Eduard Bonjer, wonende te 1094 AJ, Amsterdam, Zeeburgerdijk 112 T (Nederland), met ingang vanaf 18 februari 2026, als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Evert Fleischer",
        "address": "1013 JH Amsterdam, Haarlemmerdijk, 120 B (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De heer Thomas Evert Fleischer, wonende te 1013 JH Amsterdam, Haarlemmerdijk, 120 B (Nederland). met ingang vanaf 18 februari 2026, als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Geerts",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0555.675.188",
        "name": "De Gele Veter BV",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De Gele Veter BV, een besloten vennootschap naar Belgisch recht, met zetel te 3580 Beringen, Zwart-Waterstraat 25, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0555.675.188, vast vertegenwoordigd door de heer David Geerts, wonende te 3580 Beringen, Zwart-Waterstraat 25, met ing",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Acke",
        "address": "8954 Heuvelland, Eendepoelstraat (West) 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0809.115.996",
        "name": "Akkernest BV",
        "address": "8954 Heuvelland, Eendepoelstraat (West) 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "Akkernest BV, een besloten vennootschap naar Belgisch recht, met zetel te 8954 Heuvelland, Eendepoelstraat (West) 2, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0809.115.996, vast vertegenwoordigd door de heer Renaat Acke, wonende te 8954 Heuvelland, Eendepoelstraat (West) 2, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Moerland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder bevestigt dat alle bevoegdheden die werden verleend aan (a) de heer Joost Moerland, (b) de heer Jorre Eduard Bonjer, (c) de heer Thomas Evert Fleischer, (d) De Gele Veter BV, vast vertegenwoordigd door de heer David Geerts en (e) Akkernest BV, vast vertegenwoordigd door de hee",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandeville",
        "address": "92200 Neuilly Sur Seine, Avenue Achille Peretti 102 (Frankrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om te benoemen, voor een onbepaalde duur, als bestuurders van de Vennootschap: a) De heer Thomas Vandeville, wonende te 92200 Neuilly Sur Seine, Avenue Achille Peretti 102 (Frankrijk), met onmiddelijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Kron",
        "address": "92200 Neuilly Sur Seine, Rue Windsor 6 (Frankrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Gr\u00E9gory Kron, wonende te 92200 Neuilly Sur Seine, Rue Windsor 6 (Frankrijk), met onmiddelijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Geerts",
        "address": "3580 Beringen, Zwart Waterstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1034.223.797",
        "name": "Nobumanco BV",
        "address": "3580 Beringen, Zwart Waterstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Nobumanco BV, een besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te 3580 Beringen, Zwart Waterstraat 25, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1034.223.797, vast vertegenwoordigd door de heer David Geerts, wonende te 3580 Beringen, Zwart Waterstraat 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Axel Maeterlinck",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, ieder individueel handelend en met macht van indeplaatsstelling",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maroun Hobeika",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, ieder individueel handelend en met macht van indeplaatsstelling",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, ieder individueel handelend en met macht van indeplaatsstelling",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEKWINKEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NautaDutilh",
    "person_name": "Maroun Hobeika",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandeville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder besluit om te benoemen, voor een onbepaalde duur, als bestuurders van de Vennootschap: a) De heer Thomas Vandeville, wonende te 92200 Neuilly Sur Seine, Avenue Achille Peretti 102 (Frankrijk), met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Kron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder besluit om te benoemen, voor een onbepaalde duur, als bestuurders van de Vennootschap: b) De heer Gr\u00E9gory Kron, wonende te 92200 Neuilly Sur Seine, Rue Windsor 6 (Frankrijk), met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1034223797",
        "name": "Nobumanco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder besluit om te benoemen, voor een onbepaalde duur, als bestuurders van de Vennootschap: c) Nobumanco BV, een besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te 3580 Beringen, Zwart Waterstraat 25, ingeschreven in de Kruispuntbank van Ondernemingen onder nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEKWINKEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-18",
      "evidence_quote": "De vergadering beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Waregem BV, 8790 Waregem, Vredestraat 55/31, met als vaste vertegenwoordiger Christophe De Paepe. Zijn mandaat gaat in op heden en heeft een duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEKWINKEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": "Vredestraat 55/31, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": "Vredestraat 55/31, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Waregem BV, 8790 Waregem, Vredestraat 55/31, met als vaste vertegenwoordiger Christophe De Paepe. Zijn mandaat gaat in op heden en heeft een duur van 3 jaar. Het mandaat zal eindigen op de Algemene Vergadering van 10/05/",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-05-10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moerland Joost",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moerland Joost bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerts David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Geerts David gedelegeerd bestuurder",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEKWINKEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Berghman",
        "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": "2023-03-13",
      "evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrief van Joost Berghman BV vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerts David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Gele Veter BV",
        "address": null,
        "country": null,
        "legal_form": 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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moerland Joost",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPO\u0422H\u0415EKWINKEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEKWINKEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Paepe Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist de vennootschap Finvision BV, met zetel te Vredestraat 55, bus 31, 8790 Waregem (onder registratie nummer B00601), te benoemen als Commissaris voor een termijn van drie (3) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEKWINKEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "14",
        "street_number": "643"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": "4",
        "street_number": "27"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "met ingang van 1 juni 2021 de zetel van de Vennootschap verplaatst zal worden van Luchthavenlaan 27 bus 4 te 1800 Vilvoorde naar Leuvensesteenweg 643 bus 14 te 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEKWINKEL",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEKWINKEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Acke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809115996",
        "name": "Akkernest bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De raad van bestuur heeft op 25 mei 2020 besloten om de volgende bestuurders aan te stellen als gedelegeerd bestuurder, met onmiddellijke ingang en voor de duur van hun bestuursmandaat: -Akkernest bv, met zetel te 8954 Westouter, Eendepoelstraat 2, met ondernemingsnummer 0809.115.996 en met als vast"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555675188",
        "name": "De Gele Veter bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De raad van bestuur heeft op 25 mei 2020 besloten om de volgende bestuurders aan te stellen als gedelegeerd bestuurder, met onmiddellijke ingang en voor de duur van hun bestuursmandaat: -De Gele Veter bv, met zetel te 3580 Beringen, Zwart-waterstraat 25, met ondernemingsnummer 0555.675.188 en met al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEKWINKEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOERLAND Joost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, vanaf vijfentwintig mei tweeduizend twintig en dit voor onbepaalde duur: - De heer MOERLAND Joost, wonende te 1071 MJ Amsterdam, Valeriusstraat H, in het kader van de uitoefening van zijn mandaat woonstkeuze doend op de zetel van de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONJER Jorre Eduard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, vanaf vijfentwintig mei tweeduizend twintig en dit voor onbepaalde duur: - De heer BONJER Jorre Eduard, wonende te 1094 AJ, Amsterdam, Zeeburgerdijk 112 T, in het kader van de uitoefening van zijn mandaat woonstkeuze doend op de zet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLEISCHER Thomas Evert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, vanaf vijfentwintig mei tweeduizend twintig en dit voor onbepaalde duur: - De heer FLEISCHER Thomas Evert, wonende te 1013 JH Amsterdam, Haarlemmerdijk, 120 B, in het kader van de uitoefening van zijn mandaat woonstkeuze doend op de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERTS David Ren\u00E9 Brian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Gele Veter",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, vanaf vijfentwintig mei tweeduizend twintig en dit voor onbepaalde duur: - De besloten vennootschap \u0022De Gele Veter\u0022, met zetel te 3580 Beringen, Zwart-Waterstraat 25, vast vertegenwoordigd door de heer GEERTS David Ren\u00E9 Brian, wonen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEK.WINKEL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEK.WINKEL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joost Berghman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667987926",
        "name": "JOOST BERGHMAN BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "De algemene vergadering beslist volgende rechtspersoon te benoemen tot niet statutaire zaakvoerder, die op haar beurt haar mandaat aanvaard: -JOOST BERGHMAN BVBA (KBO 0667.987.926), met maatschappelijke zetel te Walsbetsestraat 223, 3401 Walsbets met als vast vertegenwoordiger de heer Joost Berghman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEK.WINKEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Brussels Gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": "4",
        "street_number": "27"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Brussels Gewest",
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "1800",
        "box_number": "1/3",
        "street_number": "35"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "De zetel van de vennootschap zal per 01 maart 2017 overgebracht worden naar: Luchthavenlaan 27 bus 4-1800 Vilvoorde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEK.WINKEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Saeytyd, Dieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De algemene vergadering beslist volgende persoon te ontslagen als zaakvoerder op 27/12/2016: -De heer Dieter De Saeytyd, wonende Reinaardlaan 2, 1850 Grimbergen"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Saeytyd, Dieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De algemene vergadering beslist volgende personen te benoemen tot niet statutaire zaakvoerders, die op: hun beurt hun mandaat aanvaarden: -MADIVOS BVBA (KBO 0664.848.094), met maatschappelijke zetel te Reinaardlaan 2, 1850 Grimbergen met als vast vertegenwoordiger de heer Dieter De Saeytyd (54.01.20"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Acke, Renaat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809115996",
        "name": "Akkernest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De algemene vergadering beslist volgende personen te benoemen tot niet statutaire zaakvoerders, die op: hun beurt hun mandaat aanvaarden: -Akkernest BVBA (KBO 0809.115.996), met maatschappelijke zetel te Eendepoelstraat 2, 8954 Heuvelland met als vast vertegenwoordiger de heer Renaat Acke (62.12.23-"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Acke, Renaat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De algemene vergadering beslist volgende persoon te ontslagen als zaakvoerder op 27/12/2016: -De heer Renaat Acke, wonende Eendepoelstraat 2, 8954 Heuvelland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEK.WINKEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joost Berghman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De zaakvoerders nemen akte van het ortslag van de heer Joost Berghman als zaakvoerder van den venriootschap hypotheek.winkel BVBA, met ingang van 1 april 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEK.WINKEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joost BERGHMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 6 november 2014 blijkt dat met eenparigheid van stemmen dhr. Joost BERGHMAN, wonende te 3401 WALSBETS, Walsbetsestraat 223, wordt benoemd tot gewone zaakvoerder van de BVBA Hypotheek.Winkel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "HYPOTHEEK.WINKEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Brussels Gewest",
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "1800",
        "box_number": "1/3",
        "street_number": "35"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": "Brussels Gewest",
        "street": "Hogesteenweg",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2009-12-01",
      "evidence_quote": "De zetel van de vennootschap wordt overgebracht naar Vaartdijk 35 bus 1/3 te 1800 Vilvoorde vanaf 1 december 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.087.795",
    "name_full": "MADIVOS",
    "legal_form": "BVBA"
  }
}