Human Intelligence

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy De Mey",
        "address": "Regine Beerstraat 9, 9040 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-21",
      "evidence_quote": "Herroeping : \u2022 Timothy De Mey, bestuurder, Regine Beerstraat 9, 9040 Gent, met ingang van 21 mei 2026.",
      "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": {
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        "name": "Timothy De Mey",
        "address": "Populierenlaan 29, 9180 Moerbeke (Waas)",
        "birth_date": null,
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        "birth_place": "9180 Moerbeke (Waas)"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-21",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Timothy De Mey, met woonplaats te 9180 Moerbeke (Waas) Populierenlaan 29, als niet-statutaire bestuurder, en dit met ingang op 21/05/2026.",
      "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",
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      "subkind": null,
      "via_org": {
        "kbo": "0700.817.278",
        "name": "Edisonn",
        "address": "Populierenlaan 29, 9180 Lokeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-21",
      "evidence_quote": "Benoeming : \u2022 Edisonn (0700.817.278), BV, Populierenlaan 29, 9180 Lokeren, bestuurder, met ingang van 22 mei 2026.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.771.683",
        "name": "PiConsult",
        "address": "Slachthuisstraat 56, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-21",
      "evidence_quote": "\u2022 PiConsult (0804.771.683), BV, Slachthuisstraat 56, 9000 Gent, bestuurder, met ingang van 22 mei 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Timothy De Mey",
        "address": "Populierenlaan 29, 9180 Moerbeke (Waas)",
        "birth_date": null,
        "profession": null,
        "birth_place": "9180 Moerbeke (Waas)"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.817.278",
        "name": "Edisonn",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-21",
      "evidence_quote": "Aanstelling : \u2022 Timothy De Mey, Regine Beerstraat 9, 9040 Gent, vaste vertegenwoordiger van de rechtspersoon Edisonn (0700.817.278), met ingang van 22 mei 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Van Huffel",
        "address": "Slachthuisstraat 56, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.771.683",
        "name": "PiConsult",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-21",
      "evidence_quote": "\u2022 Pieter Van Huffel, Slachthuisstraat 56, 9000 Gent, vaste vertegenwoordiger van de rechtspersoon PiConsult (0804.771.683), met ingang van 22 mei 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy De Mey",
        "address": "Regine Beerstraat 9, 9040 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-21",
      "evidence_quote": "Herroeping : \u2022 Timothy De Mey, gedelegeerd bestuurder, Regine Beerstraat 9, 9040 Gent, met ingang van 21 mei 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Timothy De Mey",
        "address": "Regine Beerstraat 9, 9040 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-21",
      "evidence_quote": "Ontslag van Timothy De Mey als persoon belast met dagelijks bestuur Het bestuursorgaan beslist tot het ontslag van Timothy De Mey, met woonplaats te 9180 Moerbeke (Waas) Populierenlaan 29, als persoon belast met dagelijks bestuur met ingang op 21/05/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "Koestraat 175b bus 2.2, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA , rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.538.154",
    "name_full": "Human Intelligence",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Marlies Deman",
    "org_rep_person_name": null,
    "person_role_at_subject": "aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.538.154",
    "name_full": "HUMAN INTELLIGENCE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Slachthuisstraat 56",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pieter Julien VAN HUFFEL",
        "niss": null,
        "address": "9000 Gent, Slachthuisstraat 56"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Pieter Julien VAN HUFFEL",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1002.538.154",
    "name_full": "Human Intelligence",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-17",
  "post_incorporation_mandates": []
}