Hästens Beds Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "notarial_deed",
      "quote": "Ce jour, le quatorze juillet deux mille vingt-six. Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles",
      "value": "14/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "general_meeting",
      "quote": "Ce jour, le quatorze juillet deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022H\u00E4stens Beds Belgium\u0022",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un million sept cent vingt-huit mille huit cent septante-huit euros (1.728.878 EUR), pour le porter de cinq cent vingt mille quatre cent septante-deux euros et quatre-vingt-sept centimes (520.472,87 EUR) \u00E0 deux millions deux cent quarante-neuf mille trois cent cinquante euros et quatre-vingt-sept centimes (2.249.350,87 EUR), par l\u2019\u00E9mission de vingt-huit mille cent onze (28.111) actions",
      "value": {
        "after": "2.249.350,87 EUR",
        "delta": "1.728.878 EUR",
        "amount": 2249350.87,
        "before": "520.472,87 EUR",
        "method": "apport en nature (cr\u00E9ance)",
        "currency": "EUR",
        "nominal_value": "61,50 EUR",
        "shares_issued": 28111
      },
      "amount": 1728878.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.249.350,87 EUR",
        "delta": "1.728.878 EUR",
        "before": "520.472,87 EUR",
        "method": "apport en nature (cr\u00E9ance)",
        "nominal_value": "61,50 EUR",
        "shares_issued": 28111
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies (...) \u00E0 concurrence de deux millions trente-six mille neuf cent soixante-et-un euros et cinquante-cinq centimes (2.036.961,55 EUR), pour le ramener de deux millions deux cent quarante-neuf mille trois cent cinquante euros et quatre-vingt-sept centimes (2.249.350,87 EUR) \u00E0 deux cent douze mille trois cent quatre-vingt-neuf euros et trente-deux centimes (212.389,32 EUR), avec annulation de trente-trois mille cent vingt (33.120) actions.",
      "value": {
        "after": "212.389,32 EUR",
        "delta": "2.036.961,55 EUR",
        "amount": 212389.32,
        "before": "2.249.350,87 EUR",
        "reason": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": 33120
      },
      "amount": 2036961.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "212.389,32 EUR",
        "delta": "2.036.961,55 EUR",
        "before": "2.249.350,87 EUR",
        "reason": "apurement des pertes",
        "shares_cancelled": 33120
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux cent douze mille trois cent quatre-vingt-neuf euros et trente-deux centimes (212.389,32 EUR). Il est repr\u00E9sent\u00E9 par trois mille quatre cent cinquante-trois (3.453) actions, sans mention de valeur nominal",
      "value": {
        "amount": 212389.32,
        "shares": 3453,
        "currency": "EUR",
        "nominal_value": "sans mention de valeur nominal"
      },
      "amount": 212389.32,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "212.389,32 EUR",
        "shares": 3453,
        "nominal_value": "sans mention de valeur nominal"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant: \u0022Le capital est fix\u00E9 \u00E0 deux cent douze mille trois cent quatre-vingt-neuf euros et trente-deux centimes (212.389,32 EUR). Il est repr\u00E9sent\u00E9 par trois mille quatre cent cinquante-trois (3.453) actions...\u0022",
      "value": "Article 5 replaced to reflect new capital and share count",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11471,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0543.645.804",
      "kind": "company",
      "name": "H\u00E4stens Beds Belgium",
      "attrs": {
        "seat": "Avenue Marnix 23, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "role": "notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "KPMG, R\u00E9viseurs d\u2019Entreprises (B00001)",
      "attrs": {
        "seat": "1930 Zaventem, A\u00E9roport National de Bruxelles 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SCHOOFS Thierry",
      "attrs": {
        "role": "repr\u00E9sentant de KPMG"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minnoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de H\u00E4stens Beds Belgium SA, a d\u00E9cid\u00E9 de remplacer Dave Minnoy, r\u00E9viseur d\u0027entreprises, par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, dont l\u0027adresse professionnelle est BluePoint Li\u00E8ge"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Schoofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de H\u00E4stens Beds Belgium SA, a d\u00E9cid\u00E9 de remplacer Dave Minnoy, r\u00E9viseur d\u0027entreprises, par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, dont l\u0027adresse professionnelle est BluePoint Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ryde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de monsieur Jan Ryde a pris fin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ryde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, avec effet imm\u00E9diat, Monsieur Jan Ryde comme administrateur de la soci\u00E9t\u00E9"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prise de connaissance remplacement de Monsieur Herwig Carmans par Monsieur Dave Minnoy en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027auditeur (KPMG)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minnoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prise de connaissance remplacement de Monsieur Herwig Carmans par Monsieur Dave Minnoy en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027auditeur (KPMG)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Anders Robert Carlen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, avec effet imm\u00E9diat, monsieur Sven Anders Robert Carlen comme administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le renommer, avec effet imm\u00E9diat, KPMG R\u00E9viseurs d\u0027Entreprises SCRL commissaire de la soci\u00E9t\u00E9 et cela pour une p\u00E9riode de 3 ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 qui se prononcera sur les comptes annuels de l\u0027exercice comptable "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 684415.03,
      "currency": "EUR",
      "after_eur": 1203521.84,
      "delta_eur": 684415.03,
      "before_eur": 519106.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 684.415,03 EUR, pour le porter de 519.106,81 EUR \u00E0 1.203.521,84 EUR , par l\u0027\u00E9mission de 11.128 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par H\u00E4stens International AB actionnaire pr\u00E9nomm\u00E9 sub 1 de sa cr\u00E9ance certaine, liquide et exigible qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 683048.97,
      "currency": "EUR",
      "after_eur": 520472.87,
      "delta_eur": -683048.97,
      "before_eur": 1203521.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 683.048,97 EUR, pour le ramener de 1.203.521,84 EUR \u00E0 520.472,87 EUR, avec annulation de 11.106 actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Oskar Persson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la soci\u00E9t\u00E9 la personne suivante : Monsieur Lars Oskar Persson, n\u00E9 le 05/10/2022, domicili\u00E9 \u00E0 Mor\u00E4nv\u00E4gen 10, 53157 Lidk\u00F6ping, Su\u00E8de et ce avec effet au 1 juillet 2022"
    }
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  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1081784.0,
      "currency": "EUR",
      "after_eur": 2833284.0,
      "delta_eur": 1081784.0,
      "before_eur": 1751500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.081.784,00 EUR, pour le porter de 1.751.500,00 EUR \u00E0 EUR 2.833.284,00 EUR, par l\u0027\u00E9mission de 17.589 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2314177.19,
      "currency": "EUR",
      "after_eur": 519106.81,
      "delta_eur": -2314177.19,
      "before_eur": 2833284.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.314.177,19 EUR, pour le ramener de 2.833.284,00 EUR \u00E0 519.106,81 EUR avec annulation de 37.628 actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ryde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, avec effet au 13/09/2019, monsieur Jan Ryde comme administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le renommer, avec effet imm\u00E9diat, KPMG R\u00E9viseurs d\u0027Entreprises SCRL, comme commissaire de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 650000.0,
      "currency": "EUR",
      "after_eur": 1751500.0,
      "delta_eur": 650000.0,
      "before_eur": 1101500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de six cent cinquante mille euros (\u20AC 650.000,00), pour le porter d\u0027 un million cent un mille cinq cents euros (\u20AC 1.101.500,00) \u00E0 un million sept cent cinquante et un mille cinq cents euros (\u20AC 1.751.500,00), par la cr\u00E9ation de dix mille cinq cent soixante-neuf (10.569) nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Kolerud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Les actionna\u00EDres prennent connaissance et approuvent la d\u00E9mission de M. Bjorn Kolerud, r\u00E9sidant \u00E0 Str\u00F6mkarisv\u00E4gen 19, 167 62 Bromma, Su\u00E8de, de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 01/02/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Anders Robert Carlen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, sur recommandation du Conseil d\u0027Administration, M. Sven Anders Robert Carlen n\u00E9 \u00E0 Haggum, le 15 avril 1959 et r\u00E9sidant \u00E0 Spelmansgarden, 53, 261 61 Landskrona, Su\u00E8de, comme administrateur de la Soci\u00E9t\u00E9 et ce, avec effet au 01/02/2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de le renommer pour les exercices 2017 \u00E0 2019 en tant que commissaire et ce pour une p\u00E9riode qui prendra fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionna\u00EDres de 2020 qui approuvera les comptes annuels arr\u00EAt\u00E9s au 31/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Carten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires prend connaissance et approuve la d\u00E9mission de M. Robert Carten de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Kolerud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires d\u00E9cide de nommer, sur recommandation du Conseil d\u0027Administration, M. Bjorn Kolerud, r\u00E9sidant au St\u00F6rmkarlsv\u00E4gen 19, 167 62 Bromma, Su\u00E8de, comme administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1040000.0,
      "currency": "EUR",
      "after_eur": 1101500.0,
      "delta_eur": 1040000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-16",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million quarante mille euros (\u20AC 1.040.000,00), pour le porter \u00E0 un million cent un mille cinq cents euros (\u20AC 1.101.500,00) ... L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 \u003C Hastens International AB \u003E, actionnaire de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "HASTENS BEDS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Royale 97",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "H\u00E4stens International AB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "H\u00E4stens International AB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "H\u00E4stens Beds AB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "H\u00E4stens Beds AB",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0543.645.804",
    "name_full": "H\u00E4stens Beds Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-20",
  "post_incorporation_mandates": []
}