VAN HOVE GARAGES

{
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    {
      "kind": "capital_increase",
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      "delta_eur": 200000.0,
      "before_eur": 62000.0,
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        {
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          "rrn": null,
          "kind": "org",
          "name": "Beheermaatschappij LVH",
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          "liberation_pct": 100.0,
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      ],
      "share_emission": {
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        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Eduard Van de Poel",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.725.878",
    "name_full": "VAN HOVE GARAGES",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Beheermaatschappij LVH",
      "role": "aandeelhouder",
      "n_shares": 620,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boonen Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Roover \u0026 Partners Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 20 juni 2024 werd beslist de bv De Roover \u0026 Partners Bedrijfsrevisoren, vertegenwoordigd door dhr. Boonen Stefan, bedrijfsrevisor, kantoor houdend te 3150 Haacht, Rijmenamsesteenweg 290, te benoemen tot commissaris voor een periode van 3 jaar en dit t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.725.878",
    "name_full": "VAN HOVE GARAGES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV \u0022Beheermaatschappij LVH\u0022",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bijgevolg komt er heden een einde aan het mandaat van de huidige bestuurders, zijnde: \u2022 de NV \u201CBeheermaatschappij LVH\u201D, met zetel te 2500 Lier, Spreet 27, ondernemingsnummer 0459.198.889;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Van Hove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459198889",
        "name": "NV \u0022Beheermaatschappij LVH\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit aan te stellen tot enige bestuurder voor onbepaalde duur: de naamloze vennootschap \u201CBeheermaatschappij LVH\u201D, met zetel te 2500 Lier, Spreet 27, ondernemingsnummer 0459.198.889, welke vennootschap om dit mandaat uit te oefenen heeft aangeduid als vaste vertegenwoordiger: de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.725.878",
    "name_full": "VAN HOVE GARAGES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boonen Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Roover \u0026 Partners Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de algemene vergadering van 17 juni 2021 werd beslist de bvba De Roover \u0026 Partners Bedrijfsrevisoren, vertegenwoordigd door dhr. Boonen Stefan, bedrijfsrevisor, kantoor houdend te 3150 Haacht, Rijmenamsesteenweg 290, te benoemen tot commissaris voor een periode van 3 jaar en dit tot en met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.725.878",
    "name_full": "VAN HOVE GARAGES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hove Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HVH Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "HVH Management NV vertegenwoordigd door mevrouw Van Hove Hilde, Hoogveldweg 24 bus 4 te 2500 Lier, nam op 31 december 2021 ontslag als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hove Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Garage Van Hove NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Garage Van Hove NV vertegenwoordigd door de heer Van Hove Lucas, Steenbeek 2, 2590 Berlaar, werd op 31 december 2021 benoemd als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hove Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beheermaatschappij LVH NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarnaast werd ook beslist om het mandaat als bestuurder van Beheermaatschappij LVH NV, vertegenwoordigd door de heer Van Hove Lucas, Spreet 27 te 2500 Lier, te verlengen tot en met de algemene vergadering gehouden in het jaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.725.878",
    "name_full": "VAN HOVE GARAGES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boonen Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "de Roover \u0026 Partners Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 25 oktober 2018 werd beslist de bvba de Roover \u0026 Partners Bedrijfsrevisoren, vertegenwoordigd door dhr. Boonen Stefan, bedrijfsrevisor, kantoor houdend te 3150 Haacht, Rijmenamsesteenweg 290, te benoemen tot commissaris voor een periode van 3 jaar en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.725.878",
    "name_full": "VAN HOVE GARAGES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2590 Berlaar, Steenbeek 2",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0459.205.225",
        "name": "HVH Management Naamloze Vennootschap"
      },
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      "holder_org_kbo": "0459.205.225",
      "holder_org_name": "HVH Management Naamloze Vennootschap",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20700,
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    {
      "org": {
        "kbo": "0459.198.889",
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  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0683.725.878",
    "name_full": "VAN HOVE GARAGES",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-26",
  "post_incorporation_mandates": []
}