HABEEBEE

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  },
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  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article regarding the issuance of 59,925 shares for contributions is replaced with a new text stating that each share grants an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 59.925 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
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    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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{
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    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 838000,
      "delta_eur": 150000,
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      "contribution_type": "cash"
    }
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        "name": "1001Pact Impact Invesments SA",
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    "ibr_number": null,
    "individual_name": "Ghislain Dochen"
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      "new_text": "En r\u00E9mun\u00E9ration des apports, quarante-neuf mille neuf cent vingt-cinq (49.925) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
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    "admin_delegated_added": []
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{
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    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Madame Alexia Van Innis, qui fait \u00E9lection de domicile au si\u00E8ge et qui accepte, comme administrateur statutaire \u00E0 compter de ce jour pour une dur\u00E9e illimit\u00E9e."
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      "evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9mission de Monsieur Marc Jacobs en sa qualit\u00E9 d\u2019administrateur act\u00E9e lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2023."
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{
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      "evidence_quote": "acter la d\u00E9mission de Madame C\u00E9line BOUTON et de la remplacer par Madame Madeleine KRINGS, comme administratrice"
    },
    {
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      "evidence_quote": "acter la d\u00E9mission de Madame C\u00E9line BOUTON et de la remplacer par Madame Madeleine KRINGS, comme administratrice"
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        "kbo": null,
        "name": "Be Audit Partners",
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      },
      "evidence_quote": "nommer aux fonctions de commissaire la SRL \u00AB Be Audit Partners \u00BB, dont les bureaux sont sis \u00E0 1300 Wavre, Chemin du Stocquoy, 3, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Ghislain DOCHEN, r\u00E9viseur d\u2019entreprises."
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        "name": "Alexis van Innis",
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        "birth_date": null
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      "evidence_quote": "R\u00E9solution 5: Accord sur la d\u00E9charge \u00E0 la membre l\u0027organe d\u0027administration pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9 et approbation de leur r\u00E9mun\u00E9ration",
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      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur",
      "discharge_granted": true
    },
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      },
      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Marc Jacobs, actionnaire Habeebee depuis 2018, Administrateur",
      "discharge_granted": true
    },
    {
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        "name": "Michel Renders",
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        "birth_date": null
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      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Michel Renders, consultant Cap Network, Administrateur",
      "discharge_granted": true
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "SRL"
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{
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      "kind": "director_renew",
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      "person": {
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        "name": "Alexis van Innis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9solution 5: Accord sur la d\u00E9charge \u00E0 la membre l\u0027organe d\u0027administration pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9 et approbation de leur r\u00E9mun\u00E9ration",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "name": "C\u00E9line Bouton",
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        "birth_date": null
      },
      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9 C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur",
      "discharge_granted": true
    },
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9 C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur Marc Jacobs, actionnaire Habeebee depuis 2018, Administrateur",
      "discharge_granted": true
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        "birth_date": null
      },
      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9 C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur Marc Jacobs, actionnaire Habeebee depuis 2018, Administrateur Michel Renders, consultant Cap Network, Administrateur",
      "discharge_granted": true
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0652.818.809",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 100000,
      "before_eur": null,
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      "effective_date": "2020-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter des apports suppl\u00E9mentaires \u00E0 concurrence de cent mille euros (100.000 \u20AC), par \u00E9mission de 2222 actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes",
      "contribution_type": "cash"
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}

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    "legal_form_change": false
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{
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    "effective_date": "2020-12-10",
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{
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      "evidence_quote": "A. D\u2019accepter des apports suppl\u00E9mentaires \u00E0 concurrence de trois cent dix-neuf mille cinq cents euros (319.500 \u20AC), par \u00E9mission de 7100 actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes",
      "contribution_type": "cash"
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    {
      "kind": "capital_increase",
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      "delta_eur": 225540,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-10",
      "evidence_quote": "L\u2019administrateur pr\u00E9cit\u00E9 constate que l\u2019apport en num\u00E9raire a \u00E9t\u00E9 r\u00E9alis\u00E9 \u00E0 concurrence de deux cent vingt-cinq mille cinq cent quarante euros (\u20AC 225.540,00), repr\u00E9sent\u00E9e par 5082 actions nouvelles",
      "contribution_type": "cash"
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Alexia van INNIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Madame Alexia van INNIS, ici repr\u00E9sent\u00E9e et pour qui accepte son mandataire L\u2019ad",
      "discharge_granted": true
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  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "HABEEBEE",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
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        "postcode": "1170",
        "box_number": null,
        "street_number": "328"
      },
      "old_address": {
        "city": "La Hulpe",
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        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 328 et ce \u00E0 compter du 20 mars 2019."
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0652.818.809",
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    "legal_form": "SPRL"
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}

{
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    {
      "kind": "zetel_transfer",
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        "street": "Avenue Reine Astrid",
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      "old_address": {
        "city": "Waterloo",
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        "street": "Avenue du Capricorne",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1310 La Hulpe, Avenue Reine Astrid 92 et ce \u00E0 compter du 20 juin 2018."
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  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "SPRL"
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}

{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.818.809",
    "name_full": "HABEEBEE",
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  "governance_change": {
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}

{
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    {
      "kind": "capital_increase",
      "amount": 7971,
      "currency": "EUR",
      "after_eur": 26571,
      "delta_eur": 7971,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de sept mille neuf cent septante-et-un euros (E 7.971), pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 vingt-six mille cing cent septante-et-un euros (\u20AC 26.571,00)",
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  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0652.818.809",
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    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, avenue du Capricorne 7",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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        "name": "CULOT Magali Elisa Simone",
        "niss": null,
        "address": "28 800 Mohammedia (Maroc), Monica plage 88"
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      "share_class": "Ordinary",
      "partner_role": null,
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      "amount_paid_in_eur": 8640,
      "holder_person_name": "CULOT Magali Elisa Simone",
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      "amount_subscribed_eur": 9300,
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    {
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      "kind": "natural_person",
      "person": {
        "dob": "1981-12-09",
        "name": "van INNIS Alexia Anne Aquilin",
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      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 8640,
      "holder_person_name": "van INNIS Alexia Anne Aquilin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0652.818.809",
    "name_full": "HABEEBEE",
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  "initial_directors": [],
  "incorporation_date": "2016-04-25",
  "post_incorporation_mandates": []
}