HAFO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois GILSON, de r\u00E9sidence \u00E0 Paliseul en date du vingt-huit mai deux mille vingt-six",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et d\u2019adopter la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit six mille quatre cents euros z\u00E9ro cent, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille deux cents euros z\u00E9ro cent, est converti en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
      "value": {
        "shares": 186,
        "total_capital": {
          "amount": 18600,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 12200,
          "currency": "EUR"
        },
        "paid_in_capital": {
          "amount": 6400,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 6400,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "new_statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABELICAM\u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VDARDENNE \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DATAM \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J-CF \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateur non statutaire : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABGDELHAYE\u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Philippe CLINET",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Vincent DARDENNE",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Daniel TAMIGNIAU",
      "value": null,
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Jean-Christophe FIL\u00C9E",
      "value": null,
      "object": "e10",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur DELHAYE, Guillaume Bernard Emilien Ghislain",
      "value": null,
      "object": "e12",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
      "value": {
        "date": "2026-05-26",
        "type": "procuration sous seing priv\u00E9",
        "representing": [
          "ELICAM",
          "VDARDENNE",
          "DATAM",
          "J-CF",
          "GDELHAYE"
        ]
      },
      "object": null,
      "subject": "e13"
    },
    {
      "type": "representation_rule",
      "quote": "Les administrateurs sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation et peuvent engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment sans limitation de sommes.",
      "value": "s\u00E9par\u00E9ment",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit ou r\u00E9mun\u00E9r\u00E9.",
      "value": "gratuit ou r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": "future",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5000 Namur, Avenue Albert 1er,97",
      "value": "Avenue Albert 1er, 97, 5000 Namur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quatri\u00E8me jeudi du mois de juin.",
      "value": "quatri\u00E8me jeudi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35069,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0891.295.386",
      "kind": "company",
      "name": "HAFO",
      "attrs": {
        "address": "Avenue Albert 1er 97, 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0891.295.386",
        "incorporation_date": "2007-08-03",
        "incorporation_notary": "Etienne MICHAUX",
        "incorporation_location": "Andenne",
        "incorporation_publication_ref": "07121497"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois GILSON",
      "attrs": {
        "role": "Notaire",
        "address": "Paliseul"
      }
    },
    {
      "id": "e3",
      "kbo": "0881.506.504",
      "kind": "company",
      "name": "ELICAM",
      "attrs": {
        "address": "Domaine de l\u2019Espinette, 28, 5100 W\u00E9pion",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "permanent_representative": "Philippe CLINET"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe CLINET",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Domaine de l\u2019Espinette, 28, 5100 W\u00E9pion"
      }
    },
    {
      "id": "e5",
      "kbo": "0881.507.888",
      "kind": "company",
      "name": "VDARDENNE",
      "attrs": {
        "address": "Chauss\u00E9e de Dinant, 1069, 5100 W\u00E9pion",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "permanent_representative": "Vincent DARDENNE"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vincent DARDENNE",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Chauss\u00E9e de Dinant, 1069, W\u00E9pion"
      }
    },
    {
      "id": "e7",
      "kbo": "0838.084.255",
      "kind": "company",
      "name": "DATAM",
      "attrs": {
        "address": "Chemin de la Huche, 6, 5020 Malonne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "permanent_representative": "Daniel TAMIGNIAU"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Daniel TAMIGNIAU",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Chemin de la Huche, 6, 5020 Malonne"
      }
    },
    {
      "id": "e9",
      "kbo": "0598.909.771",
      "kind": "company",
      "name": "J-CF",
      "attrs": {
        "address": "Rue Georges Emmanuel, 10, 5020 Flawinne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "permanent_representative": "Jean-Christophe FIL\u00C9E"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe FIL\u00C9E",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Rue Georges Emmanuel, 10, 5020 Flawinne"
      }
    },
    {
      "id": "e11",
      "kbo": "0766.259.220",
      "kind": "company",
      "name": "GDELHAYE",
      "attrs": {
        "address": "Rue de l\u2019Institut, 41, 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "permanent_representative": "Guillaume Bernard Emilien Ghislain DELHAYE"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Bernard Emilien Ghislain DELHAYE",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Rue de l\u2019Institut, 41, 1330 Rixensart"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "PIRON Florence",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Etienne MICHAUX",
      "attrs": {
        "role": "Notaire",
        "address": "Andenne"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANCION Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de HAFO S.R.L. proc\u00E8de \u00E0 la nomination de la SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur ANCION Denis ayant son si\u00E8ge social \u00E0 Da Vincilaan 9/E.6, 1930 Zaventem et ce, en qualit\u00E9 de commissaire pour les comptes de la S.R.L. HAFO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.295.386",
    "name_full": "HAFO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Giraud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Ferme de la Tour",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter les d\u00E9missions de la SRL La Ferme de la Tour, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Giraud de son mandat de g\u00E9rant.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.295.386",
    "name_full": "HAFO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve HAVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "La d\u00E9mission de Monsieur Steve HAVENNE en tant que g\u00E9rant est accept\u00E9e avec effet imm\u00E9diat. D\u00E9charge ne lui est pas donn\u00E9\u00E9 pour son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CLINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881506504",
        "name": "ELICAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "Sont nomm\u00E9s g\u00E9rants, avec effet imm\u00E9diat: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00ABELICAM\u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 5100 W\u00E9pion, Domaine de l\u0027Espinette, 28. Soci\u00E9t\u00E9 inscrite au registre des personnes morales de Namur et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DARDENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881507888",
        "name": "VDARDENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "Sont nomm\u00E9s g\u00E9rants, avec effet imm\u00E9diat: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VDARDENNE \u003E dont le si\u00E8ge social est \u00E9tabli \u00E0 5100 W\u00E9pion, Chauss\u00E9e de Dinant, 1069. Soci\u00E9t\u00E9 inscrite au registre des personnes morales de Namur et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GIRAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879822266",
        "name": "LA FERME DE LA TOUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "Sont nomm\u00E9s g\u00E9rants, avec effet imm\u00E9diat: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABLA FERME DE LA TOUR\u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 5032 Isnes, rue du Chauffour, 7. Soci\u00E9t\u00E9 inscrite au au registre des personnes morales de Namur et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TAMIGNIAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838084255",
        "name": "DATAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "Sont nomm\u00E9s g\u00E9rants, avec effet imm\u00E9diat: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C DATAM \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 5020 Malonne, Chemin de la Huche, 6, soci\u00E9t\u00E9 inscrite au registre des personnes morales de Namur et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 083"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe FIL\u00C9E",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598909771",
        "name": "J-CF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "Sont nomm\u00E9s g\u00E9rants, avec effet imm\u00E9diat: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J-CF \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 5020 Flawinne, Rue Georges Emmanuel, 10, soci\u00E9t\u00E9 inscrite au registre des personnes morales de Namur et immatricul\u00E9e \u00E0 lai Banque Carrefour des Entreprises sous le num\u00E9ro "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.295.386",
    "name_full": "HAFO",
    "legal_form": "SPRL"
  }
}