HANSEEUW MARKETING

{
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      "quote": "Madame Monica CIUFU, d\u00E9missionnaire est remplac\u00E9e par Monsieur Laurent GOFFEAU.",
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        "role": "administrateur"
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      "subject": "e5"
    },
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    {
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      "value": {
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    {
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      "value": {
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        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Remplacement du repr\u00E9sentant permanent d\u0027un administrateur et administrateur-d\u00E9l\u00E9gu\u00E9-Pouvoirs",
      "value": "Remplacement du repr\u00E9sentant permanent d\u0027un administrateur et administrateur-d\u00E9l\u00E9gu\u00E9-Pouvoirs",
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      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "HANSEEUW MARKETING",
      "attrs": {
        "seat": "Avenue de la Toison d\u0027Or 21 (bo\u00EEte 5), \u00E0 Ixelles (1050 Bruxelles)",
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      }
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    {
      "id": "e2",
      "kbo": "0821.795.876",
      "kind": "company",
      "name": "LAURENT G",
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        "seat": "1030 Bruxelles, avenue Emile Zola, 76",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G SRL",
        "address": null,
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      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat au poste d\u0027administrateur de la soci\u00E9t\u00E9 LAURENT G SRL venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
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      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Laurent G, ayant son si\u00E8ge social \u00E0 1030 Schaerbeek, avenue Emile Zola 76 \u00E0 dater du 02 juin 2025."
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat au poste d\u0027administrateur de la soci\u00E9t\u00E9 HANSEEUW HOLDING SRL venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
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  "subject_company": {
    "kbo": "0461.628.245",
    "name_full": "HANSEEUW MARKETING",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3056000.0,
      "currency": "EUR",
      "after_eur": 3056000.0,
      "delta_eur": 2930000.0,
      "before_eur": 126000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "le capital a \u00E9t\u00E9 augment\u00E9 une troisi\u00E8me fois \u00E0 concurrence de deux millions neuf cent trente mille euros (2.930.000,00 \u20AC) pour le porter de cent vingt-six mille euros (126.000,00 \u20AC) \u00E0 trois millions cinquante-six mille euros (3.056.000,00 \u20AC) par apport de biens immobiliers.",
      "contribution_type": "in_kind"
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    "kbo": "0461.628.245",
    "name_full": "HANSEEUW MARKETING",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de la SRL LAURENT G, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76. Le mandant est renouvel\u00E9 pour une dur\u00E9e de deux ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025."
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        "kbo": null,
        "name": "LAURENT G",
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      },
      "evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL LAURENT G, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76 \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Le conseil d\u0027administration confirme que le mandant d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est accord\u00E9 pour "
    }
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  "subject_company": {
    "kbo": "0461.628.245",
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{
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    {
      "kind": "director_in",
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        "name": "LAURENT G",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Madame Monica Ciufu en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9;"
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  "subject_company": {
    "kbo": "0461.628.245",
    "name_full": "HANSEEUW MARKETING",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "21"
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        "city": "Bruxelles",
        "region": "Brussels",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 06 juin 2022 \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or 21 bo\u00EEte 5 \u00E0 1050 ixelles"
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{
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        "rrn": null,
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        "kbo": "0821795876",
        "name": "LAURENT G",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Monsieur Laurent Trypsteen en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9;"
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        "kbo": "0821795876",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Monsieur Duc Nguyen, en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9, agissant en cas d\u0027emp\u00EAchement du repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 2:55, derni"
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{
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      "kind": "director_renew",
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        "name": "HANSEEUW HOLDING",
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        "country": null,
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      },
      "effective_date": "2019-09-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la sprl Hanseeuw Holding venu \u00E0 \u00E9ch\u00E9ance pour une dur\u00E9e de six ans repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Hanseeuw Laurent"
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      "kind": "director_out",
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        "rrn": null,
        "name": "SPEETJENS Valentin",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-12-16",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur SPEETJENS Valentin de son poste d\u0027administrateur \u00E0 partir du 16 d\u00E9cembre 2019 et lui donne d\u00E9charge compl\u00E8te de son mandat.",
      "discharge_granted": true
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "SPEETJENS Valentin",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-09-17",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur SPEETJENS Valentin venu \u00E0 \u00E9ch\u00E9ance pour une dur\u00E9e de six ans: Le mandat prend cours \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "HANSEEUW Marie-Rose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame HANSEEUW Marie-Rose de son poste d\u0027administrateur \u00E0 partir du 03 mai 2018 et lui donne d\u00E9charge compl\u00E8te de son mandat.",
      "discharge_granted": true
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{
  "events": [
    {
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        "rrn": null,
        "name": "LAURENT G SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 LAURENT G SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, inscrite \u1EA3i la Banque Carrefour des Entreprises sous le n\u00B0 : 0821.795.876 et repr\u00E9sent\u00E9e par les re"
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        "rrn": null,
        "name": "HANSEEUW Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur HANSEEUW Yves de son poste d\u0027administrateur \u00E0 partir de ce jour et lui donne d\u00E9charge compl\u00E8te de son mandat.",
      "discharge_granted": true
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        "name": "LAURENT G SPRL",
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      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 LAURENT G sprl, dont le si\u00E8ge social est s\u00EDtu\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, repr\u00E9sent\u00E9e par Monsieur OSTIJN Micha\u00EBl, Monsieur NGUYEN Duc, et Monsieur GOFFEAU Laurent, pour une dur\u00E9e de six ans."
    }
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      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur, pour une dur\u00E9e de six ans, la: soci\u00E9t\u00E9 LAURENT G SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 : 0821.795.876 et repr\u00E9sent\u00E9e par les re"
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      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur HANSEEUW Yves de son poste d\u0027administrateur \u00E0 partir de ce jour et lui donne d\u00E9charge compl\u00E8te de son mandat.",
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      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 LAURENT G sprl, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, repr\u00E9sent\u00E9e par Monsieur OSTIJN Micha\u00EBl, Monsieur NGUYEN Duc, et Monsieur GOFFEAU Laurent, pour une dur\u00E9e de six ans. L"
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