HASA OPTIX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert NADLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat d\u0027administrateur de la Soci\u00E9t\u00E9 exerc\u00E9 par Monsieur Robert NADLER, avec effet r\u00E9troactif au 31 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lain Phillip REID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur lain Phillip REID, n\u00E9 le 9 d\u00E9cembre 1981 \u00E0 Gosport (Royaume-Uni) et domicili\u00E9 \u00E0 6c New Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JD (Royaume-Uni), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour, et ce, pour une"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-05-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Donner la mission au notaire d\u2019\u00E9tablir et de signer la coordination des statuts, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Guy Descamps",
      "scope_categories": [
        "publication",
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Dassas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 8 octobre 2022 et formalise la nomination comme nouveau administrateur de la Soci\u00E9t\u00E9, faite le 18 novembre 2016, de M. Serge Dassas, r\u00E9sident \u00E0 5 Stijn Streuvelslaan-3080 Tervuren."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric T\u0027Scharner-Dony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Flower Sky Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de formaliser par \u00E9crit la nomination de Flower Sky Invest, repr\u00E9sent\u00E9e par M. Eric T\u0027Scharner-Dony, en tant que d\u00E9l\u00E9gu\u00E9 de la gestion journali\u00E8re, avec effet \u00E0 la date du 3 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert NADLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe d\u0027un nouvel administrateur B, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E9tant: Sur pr\u00E9sentation des actionnaires d\u00E9tenant les Actions de Classe B: Monsieur Robert NADLER, faisant \u00E9lection de domicile au si\u00E8ge social"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saddiq Sabah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission de Madame Saddiq Sabah en tant qu\u0027 administrateur, avec effet le 8 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sabah Moghal SADDIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering besluit de huidige zaakvoerdster, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: Mevrouw Sabah Moghal SADDIQ, gedomicilieerd te 1070 Anderlecht, Brogniezstraat, 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabah Moghal SADDIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) d\u00E9mission de Madame Sabah Moghal SADDIQ, domicili\u00E9e \u00E0 1070 Anderlecht, Rue Brogniez, 29, comme g\u00E9rante"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabah Moghal SADDIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et sa nomination comme administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "SRL"
  }
}

{
  "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": "2018-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De partijen geven bij deze bijzondere volmacht aan \u0022Accountantskantoor De Meersman\u0022, burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 9340 Lede, Katstraat 22, ondernemingsnummer 0466.900.392, evenals aan haar zaakvoerder(s), bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": "0466.900.392",
      "holder_name": "Accountantskantoor De Meersman",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Brogniezstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2017-10-23",
      "evidence_quote": "Onderwerp akte : Wijziging maatschappelijke zetel ... beslist om de maatschappelijke zetel te wijzigen naar volgend adres: Louizalaan 523, 1050 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Brogniezstraat 29, 1070 Brussel (Anderlecht), Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-03",
        "name": "SADDIQ Sabah Moghal",
        "niss": null,
        "address": "1070 Brussel (Anderlecht), Brogniezstraat 29"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "SADDIQ Sabah Moghal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0666.671.397",
    "name_full": "HASA OPTIX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-18",
  "post_incorporation_mandates": []
}