HESIMA

{
  "notary": {
    "name": "Catherine Croes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wezembeek-Oppem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste vrijdag van de maand september om achttien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.603.941",
    "name_full": "HESIMA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de notulen",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-04",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DE L\u0027EXERCICE SOCIAL - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE -TRANSFORMATION EN SOCIETE ANONYME - NOUVEAU TEXTE DES STATUTS",
      "value": "MODIFICATION DE L\u0027EXERCICE SOCIAL - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE -TRANSFORMATION EN SOCIETE ANONYME - NOUVEAU TEXTE DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-01-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/01/2015 - Annexes du Moniteur belge",
      "value": "26/01/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-12-23",
      "type": "notarial_deed",
      "quote": "Le proc\u00E8s-verbal dress\u00E9 le vingt-trois d\u00E9cembre deux mille quatorze, devant Ma\u00EEtre Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "23/12/2014",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2014-12-23",
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-trois d\u00E9cembre deux mille quatorze... S\u0027EST REUNIE: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "23/12/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transformer la forme juridique de la Soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme juridique d\u0027une soci\u00E9t\u00E9 anonyme.",
      "value": {
        "to": "Soci\u00E9t\u00E9 anonyme",
        "from": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Soci\u00E9t\u00E9 anonyme",
        "from": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION: Modification de l\u0027exercice social... DEUXIEME RESOLUTION: Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": {
        "description": "Modification de l\u0027exercice social et de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-10-31",
      "type": "net_asset_statement",
      "quote": "Cet \u00E9tat constate un actif net de 4.242.211,66 EUR.",
      "value": {
        "date": "31/10/2014",
        "amount": 4242211.66,
        "currency": "EUR"
      },
      "amount": 4242211.66,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/10/2014",
        "amount": "4.242.211,66",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 trois millions deux cent septante-neuf mille six cents euros (3.279.600,00 EUR). Il est repr\u00E9sent\u00E9 par soixante-cinq mille cinq cent nonante-deux (65.592) actions",
      "value": {
        "amount": 3279600.0,
        "shares": 65592,
        "currency": "EUR"
      },
      "amount": 3279600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3.279.600,00",
        "shares": 65592,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "OBJET. La soci\u00E9t\u00E9 a comme objet: ...",
      "value": "1. Pour son compte et pour le compte de tiers ou en participation avec des tiers: 1. Le conseil en g\u00E9n\u00E9ral et la consultance informatique en particulier; 2. Tous types de prestations en mati\u00E8re de service informatique... 3. La fabrication, la vente en gros, au d\u00E9tail, l\u0027importation et l\u0027exportation... 4. Faire et organiser des formations informatique; 5. Des prestations pour le compte des tiers en mati\u00E8re de service informatique; 6. La commercialisation sous toutes les formes... II. Pour son propre compte : A/ La constitution, l\u0027augmentation judicieuse et la gestion d\u0027un patrimoine immobilier... B/La constitution, l\u0027augmentation judicieuse et la gestion d\u0027un patrimoine mobilier... III. Pour son propre compte, pour le compte de tiers ou en participation avec des tiers: A/ l\u0027acquisition de participations... B/l\u0027octroi de pr\u00EAts... C/ donner des conseils de nature financi\u00E8re... D/assumer toutes sortes de mandats administratifs... E/ d\u00E9velopper, acheter, vendre... F/prester des services administratifs et informatiques; G/l\u0027achat et la vente... H/la recherche, le d\u00E9veloppement... IV. Dispositions particuli\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-12-23",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission de la personne ci-apr\u00E8s, de sa fonction de g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Solutions for Integrated Application Software \u003E",
      "value": {
        "date": "2014-12-23",
        "role": "g\u00E9rant"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "23/12/2014",
        "role": "g\u00E9rant"
      }
    },
    {
      "date": "2014-12-23",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de soci\u00E9t\u00E9 anonyme: - Monsieur LEYBAERT Hans Albert",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
        "start_date": "2014-12-23"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
        "start_date": "23/12/2014"
      }
    },
    {
      "date": "2014-12-23",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de soci\u00E9t\u00E9 anonyme: ... - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Solutions for Integrated Application Software \u003E",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
        "start_date": "2014-12-23"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
        "start_date": "23/12/2014"
      }
    },
    {
      "date": "2014-12-23",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de soci\u00E9t\u00E9 anonyme: ... - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HESIMA \u003E",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
        "start_date": "2014-12-23"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2020",
        "start_date": "23/12/2014"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Solutions for Integrated Application Software \u003E ... avec repr\u00E9sentant permanent Monsieur LEYBAERT Hans",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HESIMA \u003E ... avec repr\u00E9sentant permanent Madame VAN DEN BROECK Hilde",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2014-12-23",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Solutions for Integrated Application Software \u00BB",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2014-12-23"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "23/12/2014"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Jean Van den Bossche et/ou Yorik Desmytt\u00E8re ... tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
      "value": "r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Jean Van den Bossche et/ou Yorik Desmytt\u00E8re ... tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
      "value": "r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Hilde Debontridder ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 40412,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0886.277.617",
      "kind": "company",
      "name": "UPM",
      "attrs": {
        "seat": "Avenue Reine Astrid 92A, 1310 La Hulpe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LEYBAERT Hans Albert",
      "attrs": {
        "address": "Onze-Lieve-Vrouwstraat 8, 3054 Oud-Heverlee",
        "birth_date": "1970-07-03",
        "birth_place": "Lokeren"
      }
    },
    {
      "id": "e3",
      "kbo": "0465.085.504",
      "kind": "company",
      "name": "Solutions for Integrated Application Software",
      "attrs": {
        "seat": "Onze-Lieve-Vrouwstraat 8, 3054 Oud-Heverlee",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0898.603.941",
      "kind": "company",
      "name": "HESIMA",
      "attrs": {
        "seat": "Maleizenstraat 26, 3020 Herent",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VAN DEN BROECK Hilde",
      "attrs": {
        "address": "Lippenslaan 349 bus 61, 8300 Knokke-Heist"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "address": "Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean Van den Bossche",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Yorik Desmytt\u00E8re",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Hilde Debontridder",
      "attrs": {
        "address": "Avenue Reine Astrid 92A, 1310 La Hulpe"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Nysdam Office Park, avenue Reine Astrid 92, 1310 La Hulpe",
        "legal_form": "soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}