Hucar

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rubenslei 8-2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rubenslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Frankrijklei 5, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1018.371.524",
    "name_full": "HUCAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2025",
      "value": "31/03/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-27",
      "type": "filing",
      "quote": "Neergelegd 27-03-2025",
      "value": "27-03-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-14",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Lars HANSEN ... op veertien maart tweeduizend vijfentwintig",
      "value": "14/03/2025",
      "object": "e20",
      "subject": "e1"
    },
    {
      "date": "2025-03-14",
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering ... beslist heeft",
      "value": "14/03/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "om in artikel 13 ... in artikel 15 ... en in artikel 17 ... de term \u201Cexecutief comit\u00E9\u201D te vervangen door \u201CManagement Board\u201D ... artikel 16 ... te vervangen",
      "value": "Vervanging van \u0027executief comit\u00E9\u0027 door \u0027Management Board\u0027 in artikelen 13, 15 en 17; aanvullingen in artikel 15; aanpassing vierde paragraaf artikel 13; vervanging artikel 16.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag te aanvaarden dat met ingang van 1 april 2025 wordt aangeboden door ... de heer HUYBRECHS Philippe Louis Marie-Claire",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-04-01"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/04/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag te aanvaarden dat met ingang van 1 april 2025 wordt aangeboden door ... de heer MAAS Anthony Gerald Suzanne Berthe",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-04-01"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/04/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Hierdoor komt tevens een einde aan het mandaat van de heer MAES Anthony voornoemd, in zijn hoedanigheid van gedelegeerd bestuurder.",
      "value": {
        "role": "gedelegeerd bestuurder",
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      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "01/04/2025"
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    },
    {
      "date": "2025-04-01",
      "type": "officer_appointment",
      "quote": "met ingang van 1 april 2025 te benoemen tot gewone bestuurder ... de besloten vennootschap \u0022HUCAR\u0022",
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        "role": "bestuurder",
        "term": "onbepaalde duur",
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      },
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        "start_date": "01/04/2025"
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer PASQUALINI Laurent Armando Franco",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2025-04-01",
      "type": "officer_appointment",
      "quote": "met ingang van 1 april 2025 te benoemen tot gewone bestuurder ... de commanditaire vennootschap \u0022GUTO\u0022",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2025-04-01"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw BEERNAERT Sofie",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE RAEYMAEKER Matthias Maria Jacques Michel",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2025-03-11",
      "type": "board_meeting",
      "quote": "notulen van de raad van bestuur van 11 maart 2025",
      "value": "11/03/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "komt er op 14 maart 2025 een einde aan het mandaat van alle leden van het executief comit\u00E9",
      "value": {
        "role": "leden van het executief comit\u00E9",
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      },
      "object": null,
      "subject": "e1",
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        "role": "leden van het executief comit\u00E9",
        "end_date": "14/03/2025"
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    {
      "date": "2025-03-14",
      "type": "officer_appointment",
      "quote": "met ingang van 14 maart 2025 het dagelijks bestuur ... delegeren aan de \u201CManagement Board\u201D met volgende leden: - HUCAR BV",
      "value": {
        "role": "lid Management Board",
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        "role": "lid Management Board",
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    },
    {
      "date": "2025-03-14",
      "type": "officer_appointment",
      "quote": "met ingang van 14 maart 2025 het dagelijks bestuur ... delegeren aan de \u201CManagement Board\u201D met volgende leden: - MDR BV",
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        "role": "lid Management Board",
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    },
    {
      "date": "2025-03-14",
      "type": "officer_appointment",
      "quote": "met ingang van 14 maart 2025 het dagelijks bestuur ... delegeren aan de \u201CManagement Board\u201D met volgende leden: - GET2BLUE BV",
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        "role": "lid Management Board",
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    {
      "type": "permanent_representative",
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      "date": "2025-03-14",
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        "role": "lid Management Board",
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      "date": "2025-03-14",
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