HALLIMMO

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Be Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E9e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit, ayant son si\u00E8ge d\u0027exploitation \u00E0 Chemin du Stocquoy 3-1300 WAVRE, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere et Monsieur Amaury Stas de Richelle, administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.617.356",
    "name_full": "HALLIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679572397",
        "name": "FONDATION LEONARDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des Administrateurs actuels... -La FONDATION LEONARDO... repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl THEUNISSEN, repr\u00E9sentant permanent.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent KLINGELEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461317944",
        "name": "TECHNICAL ENGINEERING \u0026 MANAGEMENT ASSOCIATES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des Administrateurs actuels... -La Soci\u00E9t\u00E9 TECHNICAL ENGINEERING \u0026 MANAGEMENT ASSOCIATES SRL... repr\u00E9sent\u00E9e par Monsieur Vincent KLINGELEERS, repr\u00E9sentant permanent.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GOIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476182304",
        "name": "HUMAN RESSOURCE \u0026 MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des Administrateurs actuels... -La Soci\u00E9t\u00E9 HUMAN RESSOURCE \u0026 MANAGEMENT SRL... repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, repr\u00E9sentant permanent.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GOIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017208514",
        "name": "LEO INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires: -La soci\u00E9t\u00E9 LEO INVEST SRL... valablement repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, repr\u00E9sentant permanent, laquelle accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881599841",
        "name": "TIBY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires: -La soci\u00E9t\u00E9 TIBY SRL... repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl THEUNISSEN, repr\u00E9sentant permanent. laquelle accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.617.356",
    "name_full": "HALLIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881599841",
        "name": "TIBY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, de la soci\u00E9t\u00E9 TIBY SRL, sise Voie du Vicinal 17 \u00E0 4458 Fexhe-Slins, inscrite au registre des personnes morales sous le n\u00B0 BE 0881.599.841, repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl THEUNISSEN, re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GOIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEO INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 LEO INVEST SRL, repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, Repr\u00E9sentant permanent, qui l\u0027accepte, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.617.356",
    "name_full": "HALLIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliviers GOIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462592703",
        "name": "MANAGEMENT \u0026 PEOPLE DEVELOPMENT S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 MANAGEMENT \u0026 PEOPLE DEVELOPMENT S.R.L., sise 1030 Bruxelles, Boulevard Reyers 205, inscrite au registre des personnes morales sous le n\u00B0 d\u0027entreprise 0462.592.703 et valablement repr\u00E9sent\u00E9e par Monsieur Oliviers GOIES, Administrateur et R",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GOIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476182304",
        "name": "HUMAN RESSOURCE \u0026 MANAGEMENT B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler \u00E0 la fonction d\u0027Administrateur, avec effet imm\u00E9diat, la Soci\u00E9t\u00E9 HUMAN RESSOURCE \u0026 MANAGEMENT B.V., sise 3080 Tervuren, Boterbloemenlaan 41, inscrite au registre des personnes morales sous le num\u00E9ro 0476.182.304, repr\u00E9sent\u00E9e par Monsieur Olivier G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.617.356",
    "name_full": "HALLIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679572397",
        "name": "FONDATION LEONARDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, la FONDATION LEONARDO, sise Zoning Industriel de Petit-Rechain, Avenue du Parc 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le n\u00B0 BE 0679.572.397 et valablement repr\u00E9sent\u00E9e par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.617.356",
    "name_full": "HALLIMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-14",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.617.356",
    "name_full": "BUREAU D\u0027ASSURANCES, DE FINANCEMENTS ET DE PRETS DE L\u0027AMBLEVE, EN ABREGE : AFIPA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Monsieur Jo\u00EBl THEUNISSEN, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de sigrer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises. Aux effets ci-dessus, le mandataire ad hoc aura le pouvoir de prendre tous engagements au nom de la soci\u00E9t\u00E9, faire telles d\u00E9clarations qu\u0027il y aura lieu, signer tous documents et en g\u00E9n\u00E9ral faire tout ce qui sera utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution du mandat lui confi\u00E9.",
      "holder_kbo": null,
      "holder_name": "Jo\u00EBl THEUNISSEN",
      "scope_categories": [
        "tax",
        "KBO",
        "filing",
        "general_representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel HALLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027uranimit\u00E9, de la d\u00E9mission de Monsieur Emmanuel HALLEUX, domicili\u00E9 \u00E0 Jalan\u0131 Kiapeng, 6, 50450 Kuala Lumpur - Malaisie, de son mandat de g\u00E9rant non statutaire, en date du 04 f\u00E9vrier 2020, avec effet imm\u00E9diat, et lui donne d\u00E9charge pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679572397",
        "name": "Fondation priv\u00E9e Leonardo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de g\u00E9rant, qui l\u0027accepte, la Fondation priv\u00E9e Leonardo, ayant son si\u00E8ge social Avenue du Parc 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le num\u00E9ro BE 0679.572.397, repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl THEUNISSEN, repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.617.356",
    "name_full": "BUREAU D\u0027ASSURANCES, DE FINANCEMENTS ET DE PRETS DE L\u0027AMBLEVE, EN ABREGE : AFIPA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue du Parc",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "AYWAILLE",
        "region": null,
        "street": "RUE BELLE CROIX",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2016-09-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ratifie le changement de si\u00E8ge social de la SPRL AFIPA. Le nouveau si\u00E8ge est situ\u00E9 Avenue du Parc 33 \u00E0 4800 Verviers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.617.356",
    "name_full": "BUREAU D\u0027ASSURANCES, DE FINANCEMENTS ET DE PRETS DE L\u0027AMBLEVE, EN ABREGE : AFIPA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AYWAILLE",
        "region": null,
        "street": "Chemin d\u0027Embl\u00E8ve",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "7b"
      },
      "old_address": {
        "city": "Aywaille",
        "region": null,
        "street": "Rue Belle Croix",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2013-09-26",
      "evidence_quote": "TRANSFERT DE SIEGE SOCIAL ... le Conseil de G\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 7b, Chemin d\u0027Embl\u00E8ve \u00E0 4920 AYWAILLE, et ce, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.617.356",
    "name_full": "BUREAU D\u0027ASSURANCES, DE FINANCEMENTS ET DE PRETS DE L\u0027AMBLEVE, EN ABREGE : AFIPA",
    "legal_form": "SPRL"
  }
}