HANALEI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams",
        "street": "Antoon Catriestraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "39F"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "PREMIERE RESOLUTION : Transfert du si\u00E8ge vers la R\u00E9gion wallonne. L\u2019assembl\u00E9e constate qu\u2019en vertu de la premi\u00E8re r\u00E9solution prise dans la premi\u00E8re partie de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 en R\u00E9gion wallonne, \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 M bo\u00EEte 57, et ce avec effet au 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Antoon Catriestraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "39F"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Waalse Gewest, te 1410 Waterloo, Dr\u00E8ve Richelle 161 M bus 57, en dit met ingang op 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 M bo\u00EEte 57",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161 M",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antoon Catriestraat 39F, 9031 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Antoon Catriestraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "39F",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u2019assembl\u00E9e constate qu\u2019en vertu de la premi\u00E8re r\u00E9solution prise dans la premi\u00E8re partie de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 en R\u00E9gion wallonne, \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 M bo\u00EEte 57, et ce avec effet au 1er novembre 2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte: STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "Hanalei",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.604.181",
    "org_name": "CORPOCONSULT",
    "person_name": null,
    "org_rep_person_name": "David RICHELLE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve Richelle 161 M bus 57, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161 M",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antoon Catriestraat 39F, 9031 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Antoon Catriestraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "39F",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Waalse Gewest, te 1410 Waterloo, Dr\u00E8ve Richelle 161 M bus 57, en dit met ingang op 1 november 2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De taal van de Vennootschap voortaan het Frans zal zijn.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 M bo\u00EEte 57",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u2019assembl\u00E9e constate qu\u2019en vertu de la premi\u00E8re r\u00E9solution prise dans la premi\u00E8re partie de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 en R\u00E9gion wallonne, \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 M bo\u00EEte 57, et ce avec effet au 1er novembre 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "Hanalei",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CORPOCONSULT\u0022, ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue Louise 200 bo\u00EEte 21, repr\u00E9sent\u00E9e par Monsieur RICHELLE David, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CORPOCONSULT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full_after": "Hanalei",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Hanalei",
    "current_zetel_raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 M bo\u00EEte 57",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CORPOCONSULT",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u0022Hanalei\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022Hanalei\u0022.",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, de mani\u00E8re ind\u00E9pendante ou en participation avec ceux-ci : La production, la distribution et la vente, l\u0027importation et l\u0027exportation, le commerce de gros et de d\u00E9tail de tous les biens, v\u00EAt",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte\nde tiers, de mani\u00E8re ind\u00E9pendante ou en participation avec ceux-ci :\nLa production, la distribution et la vente, l\u0027importation et l\u0027exportation, le commerce de gros et de\nd\u00E9tail de tous les biens, v\u00EAtements, chaussures, accessoires, ainsi que de tout le mat\u00E9riel destin\u00E9",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, mille huit cents (1.800) 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.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille huit cents (1.800) 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.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u2019administrateur statutaire s\u2019ils sont nomm\u00E9s dans les statuts.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u2019administrateur",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale. En cas d\u0027existence de deux administrateurs, ils exerceront l\u0027administration conjointement. En cas d\u0027existence de trois ",
      "new_text": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet,\nsous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nEn cas d\u0027existence de deux administrateurs, ils exerceront l\u0027administration conjointement.\nEn cas d\u0027existence de trois ou de plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe un",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions",
      "article_number": "11"
    },
    {
      "summary": "Si un (1) seul administrateur a \u00E9t\u00E9 nomm\u00E9, celui-ci peut repr\u00E9senter valablement la soci\u00E9t\u00E9 en justice et \u00E0 l\u2019\u00E9gard des tiers. Lorsque plusieurs administrateurs ont \u00E9t\u00E9 nomm\u00E9s et forment un coll\u00E8ge, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et \u00E0 l\u2019\u00E9gard des tiers par deux (2) administrateurs",
      "new_text": "12.1 Si un (1) seul administrateur a \u00E9t\u00E9 nomm\u00E9, celui-ci peut repr\u00E9senter valablement la soci\u00E9t\u00E9 en\njustice et \u00E0 l\u2019\u00E9gard des tiers.\nLorsque plusieurs administrateurs ont \u00E9t\u00E9 nomm\u00E9s et forment un coll\u00E8ge, la soci\u00E9t\u00E9 est valablement",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "12"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le premier lundi du mois de juillet, \u00E0 dix-sept heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation,\none assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le premier lundi du mois de juillet, \u00E0 dix-sept",
      "change_kind": "restated",
      "article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
      "article_number": "16"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administrat",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "L\u0027exercice social commence le premier mars de chaque ann\u00E9e et se termine le dernier jour du mois de f\u00E9vrier de l\u0027ann\u00E9e suivante.",
      "new_text": "L\u0027exercice social commence le premier mars de chaque ann\u00E9e et se termine le dernier jour du mois",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. L\u0027organe d\u0027administration a le pouvoir de proc\u00E9der \u00E0 des ",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice \u2013 R\u00E9serves \u2013 Acompte sur dividende",
      "article_number": "22"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charg",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp is uitgebreid met de productie, distributie en verkoop, import en export van alle goederen, kleding, schoenen, accessoires en sport- en vrijetijdsgerelateerd materiaal, inclusief het organiseren van sportinitiatieven, het verhuren en distribueren van materiaal en het fungeren als sponsor.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 M bus 57",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "M bus 57",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antoon Catriestraat 39F",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Antoon Catriestraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "39F",
        "locality_suffix": "(Drongen)"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full_after": "HANALEI",
    "legal_form_after": null,
    "name_full_before": "HANALEI",
    "current_zetel_raw": "Antoon Catriestraat 39F",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. de BONHOME",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris heeft dit verzoek aanvaard. De enige aandeelhouder stelt bijgevolg het einde van het huidige mandaat van de commissaris vast."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de BONHOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de BONHOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt als commissaris van de Vennootschap, de besloten vennootschap naar Belgisch recht O. de BONHOME met zetel te 1380 Lasne, rue Bois Eloi 31, vertegenwoordigd door de heer Olivier de BONHOME, vaste vertegenwoordiger, voor een termijn van drie (3) jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris van de Vennootschap, DELOITTE BEDRIJFSREVISOREN BV, met maatschappelijke zetel te 1932 Zaventem, Luchthaven Brussel Nationaal 1 J, vertegenwoordigd door de heer Carl LASCHET, vaste vertegenwoordiger, werd voor een periode van drie (3) jaar vernieuwd tijdens de gewone a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Beaumanoir Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na de overname van de groep waartoe de Vennootschap behoort door de Beaumanoir Groep, heeft de enige bestuurder van de Vennootschap verzocht om het mandaat van de commissaris beschikbaar te stellen zodat een commissaris aangesteld kan worden die de controle uitoefent over de andere vennootschappen v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. de BONHOME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "O. de BONHOME",
        "address": "1380 Lasne, rue Bois Eloi 31",
        "country": "BE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt als commissaris van de Vennootschap, de besloten vennootschap naar Belgisch recht O. de BONHOME met zetel te 1380 Lasne, rue Bois Eloi 31, vertegenwoordigd door de heer Olivier de BONHOME, vaste vertegenwoordiger, voor een termijn van drie (3) jaar, die eindigt op de a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. de BONHOME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "O. de BONHOME",
        "address": "1380 Lasne, rue Bois Eloi 31",
        "country": "BE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als, zoals gepland, het einde van het boekjaar wordt verschoven naar de laatste dag van februari (met een initieel boekjaar van 16 maanden), zal het mandaat van de commissaris eindigen op de algemene vergadering die wordt bijeengeroepen om de jaarrekening voor het boekjaar eindigend op 29 februari 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marie Evrard",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "Louis Schmidtlaan 29/15, 1040 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om bijzondere machten te verlenen aan Mevrouw Marie Evrard, advocaat c/d Fieldfisher (Belgium) LLP, Louis Schmidtlaan 29/15, 1040 Brussel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult",
        "address": "Fenand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
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    "pub_date": "2023-07-05",
    "filing_date": "2023-07-03",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-06-29",
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.604.181",
        "name": "HANALEI",
        "role": "demerged",
        "address": "Antoon Catriestraat 39F, 9031 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:10",
      "14:3",
      "14:4",
      "14:5",
      "5:141",
      "2:87",
      "2:89",
      "2:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geplaatste kapitaal van \u20AC180.000 en de wettelijke reserve van \u20AC18.970 worden omgezet in beschikbaar ingebrachte eigen vermogen en beschikbare reserves. De vennootschap behoudt haar rechtspersoonlijkheid en boekhouding.",
    "equity_transferred_eur": 180000.0,
    "accounting_effective_date": "2023-06-29"
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "elegis advocaten",
    "person_name": null,
    "org_rep_person_name": "Christoph Hanssen"
  },
  "summary_narrative": "De buitengewone algemene vergadering van HANALEI, vertegenwoordigd door de enige aandeelhouder NA PALI EUROPE s.a.r.l. (Frankrijk), besliste op 29 juni 2023 de omzetting van de naamloze vennootschap in een besloten vennootschap. Het geplaatste kapitaal van \u20AC180.000 werd omgezet in beschikbaar ingebrachte eigen vermogen, en de wettelijke reserve van \u20AC18.970 werd herbestemd naar beschikbare reserves. De nieuwe statuten werden vastgesteld in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "afschrift van de notulen van 29 juni 2023",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOULET Nicolas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARENS Arne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOULET Nicolas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARENS Arne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.604.181",
    "name_full": "HANALEI"
  }
}