HAYET

{
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Modification de statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.834.633",
    "name_full_after": "HAYET",
    "legal_form_after": "SRL",
    "name_full_before": "CHEZ HAYET",
    "current_zetel_raw": "7730 Estaimpuis, Place de la Victoire, 13",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Philippe DUMON",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Philippe DUMON",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e et est d\u00E9nomm\u00E9e HAYET.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u003C HAYET }",
      "change_kind": "restated",
      "article_title": "Forme - d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans la R\u00E9gion de Bruxelles-Capitale ou la r\u00E9gion de langue fran\u00E7aise.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise",
      "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, pour le compte de tiers ou en participation avec ceux-ci :",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte, pour le compte de tiers ou en participation avec ceux-ci :",
      "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, 100 actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.",
      "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.",
      "new_text": "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 pouvant, s\u0027ils sont nomm\u00E9s dans les statuts,",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, l\u0027ensemble des pouvoirs des administrateurs lui est attribu\u00E9, avec la possibilit\u00E9 d\u0027en d\u00E9l\u00E9guer une partie.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, l\u0027ensemble des pouvoirs des administrateurs lui est attribu\u00E9, avec la",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de juin 18 heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de juin",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "19"
    },
    {
      "summary": "L\u0027exercice social d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause que ce soit, la liquidation s\u0027op\u00E9rera par les soins de l\u0027/des administrateurs(s) alors en exercice.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause que ce soit, la liquidation s\u0027op\u00E9rera par les soins de",
      "change_kind": "restated",
      "article_title": "Dissolution - Liquidateurs",
      "article_number": "27"
    },
    {
      "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\u0027actions 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",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif",
      "article_number": "28"
    },
    {
      "summary": "Sans pr\u00E9judice de l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et la cl\u00F4ture de la liquidation en un seul acte sont possibles moyennant le respect des conditions suivantes:",
      "new_text": "Sans pr\u00E9judice de l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et la cl\u00F4ture de la",
      "change_kind": "restated",
      "article_title": "Cl\u00F4ture imm\u00E9diate de la liquidation",
      "article_number": "29"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se prononce en faveur de la dissolution et la cl\u00F4ture de la liquidation en un seul acte, ou \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, pour autant qu\u0027ils repr\u00E9sentent la moiti\u00E9 au moins du nombre total des actions \u00E9mises.",
      "new_text": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se prononce en faveur de la dissolution et la cl\u00F4ture de la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2:71"
    },
    {
      "summary": "L\u0027actif restant est repris par les actionnaires m\u00EAmes.",
      "new_text": "L\u0027actif restant est repris par les actionnaires m\u00EAmes.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2:71"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DUMON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-12-01",
    "previous_mb_reference": "2026-01-20/0009544"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Estaimpuis",
        "region": null,
        "street": "Place de la Victoire",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "Halewijnstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Volledig adres v.d. zetel: 8930 Menen, Halewijnstraat, 73 ... beslissen om de maatschappelijke zetel te verplaatsen naar 7730 Estaimpuis, Place de la Victoire, 13. Deze beslissing geeft ingang vanaf 01 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.834.633",
    "name_full": "CHEZ HAYET",
    "legal_form": "BV"
  }
}

{
  "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": "2024-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.834.633",
    "name_full": "CHEZ HAYET",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Menen",
        "region": null,
        "street": "Halewijnstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Estaimpuis",
        "region": null,
        "street": "Place de la Victoire",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 de 7730 Estaimpuis, Place de la Victoire 13 \u00E0 8930 Menen, Halewijnstraat 73."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.834.633",
    "name_full": "CHEZ HAYET",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7730 Estaimpuis, Place de la Victoire 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-01-05",
        "name": "BEN AMMAR Karim",
        "niss": null,
        "address": "59800 Lille (France), Rue des Foss\u00E9s 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40,
      "holder_person_name": "BEN AMMAR Karim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 40,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-09-17",
        "name": "BEN AMMAR Hichem",
        "niss": null,
        "address": "8930 Menin, Halewijnstraat 73"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 980,
      "holder_person_name": "BEN AMMAR Hichem",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 980,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-13",
        "name": "BOUCHEZ Johan Ludovic Laurent",
        "niss": null,
        "address": "59910 Bondues (France), All\u00E9e des Drapiers, app. 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 980,
      "holder_person_name": "BOUCHEZ Johan Ludovic Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 980,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1009.834.633",
    "name_full": "Chez Hayet",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-29",
  "post_incorporation_mandates": []
}