H.I. INVEST

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    "effective_date": "2025-12-31",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.072.784",
    "name_full": "H.I. INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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  "schema": "v3.2",
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    "name_change": false,
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    "effective_date": "2024-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.072.784",
    "name_full": "H.I. INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fran\u00E7ois le Hodey",
        "quote": "L\u2019assembl\u00E9e constate la d\u00E9cision du conseil d\u2019administration de renouveler le mandant d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Fran\u00E7ois le Hodey, \u00E9lisant domicile \u00E0 1640 RhodeSaint-Gen\u00E8se, Avenue Lequime 58A. Son mandat prendra effet le 08.05.2024 et viendra d\u00E8s lors \u00E0 \u00E9ch\u00E9ance le 07.05.2030.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire comme administrateur: Fran\u00E7ois le Hodey. Son mandat prendra effet le 08/05/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc le 07/05/2030, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Guiilaume le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire comme administrateur: Pierre-Guiilaume le Hodey. Son mandat prendra effet le 08/05/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc le 07/05/2030, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire comme administrateur: Alexis le Hodey. Son mandat prendra effet le 08/05/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc le 07/05/2030, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer comme nouvel administrateur: Charles le Hodey. Son mandat prendra effet le 17/02/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 07/05/2030, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri le Hodey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer comme nouvel administrateur: Henri le Hodey. Son mandat prendra effet le 17/02/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 07/05/2030. sous r\u00E9serve de r\u00E9\u00E9lection."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0438.072.784",
    "name_full": "H.I. INVEST",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
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    "effective_date": "2023-12-14",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.072.784",
    "name_full": "H.I. INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Belle Alliance",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Alphonse Asselbergs",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: \u2022Avenue de la Belle Alliance 1- 1000 Bruxelles. Cette d\u00E9cision prend effet ce jour (17 juillet 2020)."
    }
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  "subject_company": {
    "kbo": "0438.072.784",
    "name_full": "H.I. INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Charles le HODEY ne souhaite pas se repr\u00E9senter. L\u0027Assembl\u00E9e prend acte de sa d\u00E9mission."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats de: Monsieur Fran\u00E7ois le HODEY, avenue Lequime 58A \u00E0 1640 Rhode-Saint-Gen\u00E8se."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler \u00E9galement le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de: Monsieur Fran\u00E7ois le Hodey"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Guillaume le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats de: Monsieur Pierre Guillaume le HODEY, avenue Lequime 58A \u00E0 1640 Rhode-Saint-Gen\u00E8se."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9, la nomination au poste d\u0027Administrateur de Monsieur Alexis le HODEY, avenue Lequime 58A \u00E0 1640 Rhode-Saint-Gen\u00E8se."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0438.072.784",
    "name_full": "H.I. INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Alphonse Asselbergs",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20A"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, \u00E0 dater du 1er janvier 2019, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: \u2022Rue Alphonse Asselbergs 26 \u00E0 1180 Bruxelles."
    }
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  "subject_company": {
    "kbo": "0438.072.784",
    "name_full": "H.I. INVEST",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3293300.0,
      "currency": "EUR",
      "after_eur": 3590772.23,
      "delta_eur": 3293300.0,
      "before_eur": 297472.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions deux cent nonante-trois mille trois cents euros (3.293.300,00\u20AC) pour le porter de de deux cent nonante-sept mille quatre cent septante-deux euros vingt-trois cents (297.472,23\u20AC) \u00E0 trois millions cing cent nonante mille sept cent septante-deux euros vingt-trois cents (3.590.772,23\u20AC), par la cr\u00E9ation de cent quatre-vingt-neuf (189) nouvelles actions sans d\u00E9signation de valeur nominale, qui seront attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es en r\u00E9mun\u00E9ration d\u0027apports en nature et en esp\u00E8ce ci-apr\u00E8s d\u00E9crits",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0438.072.784",
    "name_full": "H.I. INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Guillaume le HODEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de riommer au poste de troisi\u00E8me administrateur: Monsieur Pierre-Guillaume le HODEY, domicili\u00E9 avenue Lequime 58A \u00E0 1640 Rhode-Saint-Gen\u00E8se."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0438.072.784",
    "name_full": "H.I. INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Philippe le HODEY de son mandat d\u0027administrateur. L\u0027Assembl\u00E9e le remercie pour le travail accompli durant les longues ann\u00E9es de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9, de le remplacer au poste d\u0027administrateur par : Monsieur Charles le HODEY, domicili\u00E9 avenue Lequime 58A \u00E0 1640 Rhode-Saint-Gen\u00E8se."
    }
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  "subject_company": {
    "kbo": "0438.072.784",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Administrateurs en fonction seront donc: \u2022Monsieur Fran\u00E7ois le HODEY, domicili\u00E9 avenue Lequime 58A \u00E0 1640 Rhode-Saint-Gen\u00E8se ... Leurs mandats seront exerc\u00E9s \u00E0 titre gratuit et viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes au 31.12.2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Administrateurs en fonction seront donc: \u2022Monsieur Philippe le HODEY, domicili\u00E9 avenue de l\u0027Horizon 23 \u00E0 1150 Bruxelles. ... Leurs mandats seront exerc\u00E9s \u00E0 titre gratuit et viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes au 31.12.2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler \u00E9galement le poste de l\u0027administrateur d\u00E9l\u00E9gu\u00E9. L\u0027administrateur d\u00E9l\u00E9gu\u00E9 en fonction sera donc: \u2022Monsieur Fran\u00E7ois le HODEY, domicili\u00E9 avenue Lequime 58A \u00E0 1640 Rhode-Saint-Gen\u00E8se. Son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0438.072.784",
    "name_full": "H.I. INVEST",
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}