Hedon Family Office

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination Administrateur",
      "value": "D\u00E9mission et nomination Administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV d\u0027AGE du 11 mars 2026",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 CASALIBUS SRL ... de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 11 mars 2026",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027Assembl\u00E9e constate que cette d\u00E9mission entra\u00EEne \u00E9galement la fin du mandat de son repr\u00E9sentant permanent, Monsieur Aynard de Monts de Savasse.",
      "value": {
        "reason": "resignation_of_representing_entity",
        "status": "terminated",
        "effective_date": "2026-03-11"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Monsieur Aynard de Monts de Savasse ... qui d\u00E9clare accepter le mandat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-11"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur ainsi nomm\u00E9 sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la soci\u00E9t\u00E9 TMA INTERNATIONAL SA ... repr\u00E9sent\u00E9e par Monsieur Jean-Christophe Cardon de Lichtbuer, Administrateur D\u00E9l\u00E9gu\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises.",
      "value": {
        "purpose": "formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises",
        "subdelegation": true,
        "representative": "Jean-Christophe Cardon de Lichtbuer"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2119,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0480.127.234",
      "kind": "company",
      "name": "HEDON FAMILY OFFICE",
      "attrs": {
        "address": "Avenue Franklin Roosevelt 143, 1050 Bruxelles",
        "legal_form": "S.R.L"
      }
    },
    {
      "id": "e2",
      "kbo": "0102.124.873",
      "kind": "company",
      "name": "CASALIBUS SRL",
      "attrs": {
        "address": "11A/3 Avenue Emile Van Becelaere, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aynard de Monts de Savasse",
      "attrs": {
        "address": "Avenue Emile Van Becelaere 11A/3, 1170 Watermael-Boitsfort",
        "birth_date": "1988-08-04",
        "birth_place": "Paris 14\u00E8me (France)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "TMA INTERNATIONAL SA",
      "attrs": {
        "address": "Boulevard Saint-Michel 125, 1040 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe Cardon de Lichtbuer",
      "attrs": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bruno TEIXEIRA",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-04",
      "evidence_quote": "A l\u0027 unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de changer l\u0027actionnariat de la soci\u00E9t\u00E9, \u00E0 dater du 04 d\u00E9cembre 2025. L\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 est d\u00E9tenue par une seule personne: La soci\u00E9t\u00E9 \u003C\u003C ALLEN S.A \u003E\u003E",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.127.234",
    "name_full": "HEDON FAMILY OFFICE, EN ABREGE : HEDON FO OU HFO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aynard de Monts de Savasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024248734",
        "name": "Casalibus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au sein du Conseil d\u0027administration la soci\u00E9t\u00E9 \u0022Casalibus\u0022 ayant son si\u00E8ge social Avenue Emile Van Becelaere 11A bo\u00EEte 3 \u00E0 1170 Watermael-Boitsfort, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 1024.248.734 ayant pour repr\u00E9sentant Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.127.234",
    "name_full": "HEDON FAMILY OFFICE, EN ABREGE : HEDON FO OU HFO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.127.234",
    "name_full": "UMANI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Livran",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carat Capital",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 \u00AB Carat Capital \u00BB, ayant son si\u00E8ge situ\u00E9 85 boulevard Haussmann, 75008 Paris, ayant pour repr\u00E9sentant permanent Monsieur LIVRAN J\u00E9r\u00F4me, n\u00E9 \u00E0 Libourne le 15 ao\u00FBt 1983, domicili\u00E9 au 57 rue de valmy, 59700 Marcq en Baroeul, France, mais \u00E9lisant domicile au si\u00E8g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.127.234",
    "name_full": "UMANI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Wouters d\u0027Oplinter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Olivier de Wouters d\u0027Oplinter de sa fonction de g\u00E9rant. D\u00E9charge pleine et enti\u00E8re lui sera accord\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.127.234",
    "name_full": "UMANI",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.127.234",
    "name_full": "PATRIMOINE \u0026 FINANCE",
    "legal_form": "SPRL"
  }
}