H & H

{
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      "type": "filing",
      "quote": "19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag bestuurder vanaf 1/4/2026: - Paul Van Den Heuvel",
      "value": {
        "date": "2026-04-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming bestuurder vanaf 1/4/2026: - Elise Van Den Heuvel",
      "value": {
        "date": "2026-04-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "werd vanaf 1 april 2026 het adres van de maatschappelijke zetel verplaatst naar: Sneppelweg 34 - 2990 Loenhout",
      "value": {
        "date": "2026-04-01",
        "new_address": "Sneppelweg 34 - 2990 Loenhout"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "notulen van de Bijzondere Algemene Vergadering van 1 april 2026",
      "value": {
        "date": "2026-04-01",
        "type": "Bijzondere Algemene Vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "notulen van het bestuursorgaan van 1 april 2026",
      "value": {
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG EN BENOEMING BESTUURDER - VERPLAATSING ZETEL",
      "value": "ONTSLAG EN BENOEMING BESTUURDER - VERPLAATSING ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0880.985.969",
      "kind": "company",
      "name": "H \u0026 H",
      "attrs": {
        "seat": "Sneppelweg 34 - 2990 Loenhout",
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "short_name": "/"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul Van Den Heuvel",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Elise Van Den Heuvel",
      "attrs": {}
    }
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}

{
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-12",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand maart, om achttien uur (18u)",
    "effective_from_year": null,
    "rule_changes_summary": "Invoering van elektronische algemene vergaderingen, schriftelijke algemene vergaderingen met een 20-dagen voorloopperiode, en regels voor de datering van besluiten."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "B-2990 Wuustwezel, Kruisdreef 2",
    "address_old": "Kruisdreef 11",
    "effective_date": null,
    "effective_date_is_approximate": 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 DEN HEUVEL Paul"
  },
  "subject_company": {
    "kbo": "0880.985.969",
    "name_full": "H \u0026 H",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "VAN DEN HEUVEL Paul"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Van Den Heuvel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-05",
      "evidence_quote": "Bij beslissing van de Algemene Vergadering van 5 december 2018 wordt vanaf 5 december 2018 de heer Paul Van Den Heuvel benoemd tot zaakvoerder en vaste vertegenwoordiger van de vennootschap, welke zijn mandaat aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guido Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 14 januari 2019 wordt vanaf 14 januari 2019 het ontslag aanvaard van de heer Guido Peeters als zaakvoerder van de vennootschap."
    }
  ],
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  "subject_company": {
    "kbo": "0880.985.969",
    "name_full": "H \u0026 H",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 256500.0,
      "currency": "EUR",
      "after_eur": 19000.0,
      "delta_eur": -256500.0,
      "before_eur": 275500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-19",
      "evidence_quote": "De algemene vergadering beslist heeft het kapitaal te verminderen met tweehonderdzesenvijftigduizend vijfhonderd euro (\u20AC 256.500,00) om het te brengen van tweehonderdvijfenzeventigduizend vijfhonderd euro (\u20AC 275.500,00) naar negentienduizend euro (\u20AC 19.000,00)",
      "contribution_type": null
    }
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  "subject_company": {
    "kbo": "0880.985.969",
    "name_full": "H \u0026 H",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Withoeflei",
        "country": "BE",
        "postcode": "2920",
        "box_number": "1",
        "street_number": "4"
      },
      "old_address": {
        "city": "Essen",
        "region": null,
        "street": "Postbaan",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "Met ingang van 09/05/2016 wordt de maatschappelijke zetel van de vennootschap overgebracht naar: Withoeflei 4 bus 1 2920 Kalmthout."
    }
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  "subject_company": {
    "kbo": "0880.985.969",
    "name_full": "H \u0026 H",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 275500,
      "currency": "EUR",
      "after_eur": 275500,
      "delta_eur": 275500,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-16",
      "evidence_quote": "Het maatschappelijk kapitaal is vastgesteld op tweehonderd vijfenzeventigduizend vijfhonderd euro (\u20AC 275.500), vertegenwoordigd door duizend negenhonderd (1.900) aandelen, zonder nominale waarde",
      "contribution_type": "cash"
    }
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  "subject_company": {
    "kbo": "0880.985.969",
    "name_full": "H \u0026 H",
    "legal_form": "BVBA"
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}