ARCADI ALLIANCE

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier la d\u00E9nomination en \u00AB ARCADI ALLIANCE \u00BB.",
      "value": {
        "new_name": "ARCADI ALLIANCE",
        "old_name": "HOOKKING"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge \u00E0 l\u2019adresse suivante : 6010 Couillet, rue du Tunnel, 11.",
      "value": {
        "new_address": "6010 Couillet, rue du Tunnel, 11",
        "old_address": "Avenue de Philippeville 155, 6001 Charleroi"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 5 :141 du code des soci\u00E9t\u00E9s et des associations, une habilitation statutaire est octroy\u00E9e \u00E0 l\u2019organe d\u2019administration qui a le pouvoir de proc\u00E9der, dans les limites des articles 5 : 142 et 5 :143 dudit code, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u2019ont pas encore \u00E9t\u00E9 approuv\u00E9s, le cas \u00E9ch\u00E9ant, r\u00E9duit de la partie report\u00E9e ou major\u00E9 des b\u00E9n\u00E9fices report\u00E9s.",
      "value": "Conform\u00E9ment \u00E0 l\u2019article 5 :141 du code des soci\u00E9t\u00E9s et des associations, une habilitation statutaire est octroy\u00E9e \u00E0 l\u2019organe d\u2019administration qui a le pouvoir de proc\u00E9der, dans les limites des articles 5 : 142 et 5 :143 dudit code, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u2019ont pas encore \u00E9t\u00E9 approuv\u00E9s, le cas \u00E9ch\u00E9ant, r\u00E9duit de la partie report\u00E9e ou major\u00E9 des b\u00E9n\u00E9fices report\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 tous pouvoir \u00E0 l\u2019administration en vue de faire ex\u00E9cuter les d\u00E9cisions r\u00E9sultant des pr\u00E9sentes.",
      "value": "faire ex\u00E9cuter les d\u00E9cisions r\u00E9sultant des pr\u00E9sentes",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 19 mars 2026, par Ma\u00EEtre Alexandre PICART, Notaire \u00E0 Courcelles (ex. Trazegnies)",
      "value": "2026-03-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Bernard LEMAIGRE, \u00E0 Montignies-sur-Sambre, le 22 novembre 2017",
      "value": "2017-11-22",
      "object": "e3",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3585,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0684.965.993",
      "kind": "company",
      "name": "HOOKKING",
      "attrs": {
        "new_name": "ARCADI ALLIANCE",
        "new_seat": "6010 Couillet, rue du Tunnel, 11",
        "old_name": "HOOKKING",
        "old_seat": "Avenue de Philippeville 155, 6001 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre PICART",
      "attrs": {
        "role": "Notaire \u00E0 Courcelles (ex. Trazegnies)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard LEMAIGRE",
      "attrs": {
        "role": "Notaire \u00E0 Montignies-sur-Sambre"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imad AZAROU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires marquent leur accord sur la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : -Monsieur AZAROU] Imad (NN: 87.09.25-279.85)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0684.965.993",
    "name_full": "HOOKKING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IBTISSAM Dahmouni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-04",
      "evidence_quote": "Les actionnaires marquent leur accord sur la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: - Madame IBTISSAM Dahmouni ( ), domicili\u00E9e au 23, Impasse de la Croissette \u00E0 6200 Chatelineau."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Azaroui Imad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-04",
      "evidence_quote": "Les actionnaires marquent leur accord sur la nomination en qualit\u00E9 d\u0027administrateur de: - Monsieur Azaroui Imad ,domicill\u00E9 au 23, Impasse de la Croissette \u00E0 6200 Ch\u00E2telineau."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0684.965.993",
    "name_full": "HOOKKING",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZAROUI Youssef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur AZAROUI Youssef, n\u00E9 \u00E0 Charleroi le sept avril mille neuf cent nona"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAHMOUNI Ibtissam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : - Madame DAHMOUNI Ibtissam, n\u00E9e \u00E0 Ras El Oued (Alg\u00E9rie) le vingt-deux ao\u00FBt mi"
    }
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    "kbo": "0684.965.993",
    "name_full": "HOOKKING",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "6001 Marcinelle, Avenue de Philippeville, 155",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-07",
        "name": "Youssef AZAROUI",
        "niss": null,
        "address": "6200 Ch\u00E2telineau (Ch\u00E2telet), Rue Gr\u00E9goire Soupart, 38"
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Youssef AZAROUI",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
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      "person": {
        "dob": "1989-08-22",
        "name": "Ibtissam DAHMOUNI",
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        "address": "6200 Ch\u00E2telineau (Ch\u00E2telet), Impasse de la Croisette, 23"
      },
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Ibtissam DAHMOUNI",
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      "n_shares_subscribed": 124,
      "amount_subscribed_eur": 12400,
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0684.965.993",
    "name_full": "HOOKKING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-22",
  "post_incorporation_mandates": []
}