HARAS BONNE CHANCE

{
  "notary": {
    "name": "Peter DRIESEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-22",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-16",
      "label": "akte gesloten"
    },
    {
      "date": "2025-08-22",
      "label": "vergadering bevestiging"
    },
    {
      "date": "2025-10-24",
      "label": "Bijlagen bekendmaking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0732521729",
      "kind": "org",
      "name": "HARAS BONNE CHANCE",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Peter DRIESEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0732.521.729",
    "name_full": "HARAS BONNE CHANCE",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter DRIESEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0732.521.729",
        "name": "HARAS BONNE CHANCE",
        "role": "contributor",
        "address": "Reselt 27 bus A 3650 Dilsen-Stokkem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "dochtervennootschap",
        "role": "acquiring",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": "PT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De dochtervennootschap krijgt dezelfde activiteiten als de moedervennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0732.521.729",
    "name_full": "HARAS BONNE CHANCE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter DRIESEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de enige aandeelhouder van HARAS BONNE CHANCE heeft beslist om een dochtervennootschap op te richten in Portugal met dezelfde activiteiten. De statutaire zetel wordt verplaatst naar Gondomar, Portugal, en Marcela Vilas Boas da Silva wordt benoemd als wettelijke vertegenwoordiger.",
  "co_filed_documents": [
    "Expeditie der akte",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6735168.12,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 6735168.12,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-20",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 6.735.168,12EUR, door een inbreng in natura en door de uitgifte van 3.367 aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.521.729",
    "name_full": "HARAS BONNE CHANCE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilsen-Stokkem",
        "region": null,
        "street": "Reselt",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "27a"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "De bestuurders beslissen de zetel over te brengen van de Havenlaan 86c bus 204 te 1000 Brussel naar Reselt 27a te 3650 Dilsen-Stokkem en dit met ingang vanaf 30 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.521.729",
    "name_full": "HARAS BONNE CHANCE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hercules Ferreira Gadelha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Hercules Ferreira Gadelha, geboren op 24 februari 1973 te Rio de Janeiro (Brazili\u00EB), woonplaats kiezend op de zetel van de rechtspersoon voor alle materies die aan de uitoefening van zijn mandaat raken, te benoemen als bestuurder van de Vennootschap met onmi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.521.729",
    "name_full": "HARAS BONNE CHANCE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Ferreira Gadelha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van het ontslag ingediend door de heer Alexandre Ferreira Gadelha als bestuurder van de vennootschap met ingang op 1 september 2020. De enige aandeelhouder aanvaardt het ontslag ingediend door de heer Alexandre Ferreira Gadelha met ingang op 1 september 202",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Ferreire Gadelha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749756055",
        "name": "Gadelha Brothers BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De eninge aandeelhouder benoemt de rechtspersoon Gadelha Brothers BV met maatschappelijke zetel te Hoenderstraat 8, 3680 Maaseik, ingeschreven in het Kruispuntbank van Ondernemingen onder het nummer 0749.756.055, als bestuurder van de vennootschap met ingang vanaf 1 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.521.729",
    "name_full": "HARAS BONNE CHANCE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Havenlaan 86C, bus 204",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SAYAO DA SILVA Gilberto",
        "niss": null,
        "address": "6 Holland Park Villas, Campden Hill, Londen, W8 7AD, Verenigd Koninkrijk"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": "SAYAO DA SILVA Gilberto",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0732.521.729",
    "name_full": "HARAS BONNE CHANCE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-09",
  "post_incorporation_mandates": []
}