Alteo Recruitment

{
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-09",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.595.158",
    "name_full_after": "Alteo Recruitment",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "H2C Staffing",
    "current_zetel_raw": "Chauss\u00E9e de Louvain 88 bte 2 : 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du second alin\u00E9a de l\u0027article 1 des statuts pour l\u0027adapter \u00E0 la r\u00E9solution de modification de d\u00E9nomination.",
      "new_text": "\u00AB Elle est d\u00E9nomm\u00E9e \u00AB Alteo Recruitment \u00BB. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decorte Edouard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782624308",
        "name": "Decorte Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "La nomination comme administrateur non statutaire de la soci\u00E9t\u00E9 Decorte Consulting (BE 0782624308) dont le repr\u00E9sentant permanent est Mr Decorte Edouard qui accepte le mandat en date du 25/02/2022 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.595.158",
    "name_full": "H2C STAFFING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 120000,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2974.72,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le nombre d\u2019actions, actuellement au nombre de trois cents (300), sans apport nouveau, et fixe, \u00E0 partir de ce jour, le nombre d\u2019actions \u00E0 cent vingt mille actions (120.000 actions).",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
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        "currency": "BEF"
      }
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.595.158",
    "name_full": "H2C STAFFING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1380 Lasne, Chauss\u00E9e de Louvain 88 bte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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      "kind": "natural_person",
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        "dob": null,
        "name": "LACATENA Ivan",
        "niss": null,
        "address": "1970 Wezembeek-Oppem, Lange Delle, 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LACATENA Ivan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PALMERI Fabrizio",
        "niss": null,
        "address": "3090 Overijse, Veldlaan, 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "amount_paid_in_eur": 5000,
      "holder_person_name": "PALMERI Fabrizio",
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SILVA MENA Ivan",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, avenue du Ch\u00E2teau, 57/002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "SILVA MENA Ivan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0755.595.158",
    "name_full": "H2C Staffing",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-30",
  "post_incorporation_mandates": []
}