Hexa Fund Management

{
  "facts": [
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 2 3 JUIL. 2026",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "Extrait de la d\u00E9cision \u00E9crite de l\u0027actionnaire unique tenant lieu d\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juillet 2026",
      "value": "16/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PREND ACTE de la d\u00E9mission de Monsieur Alexis VILETTE de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "16/07/2026"
      }
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de nommer, en remplacement de Monsieur Alexis VILETTE et avec effet \u00E0 la date des pr\u00E9sentes, \u00E0 la fonction d\u0027administrateur non statutaire de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e conform\u00E9ment aux statuts: Monsieur Matthieu GOMBEAUD.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-16"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "16/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Conform\u00E9ment aux statuts, ce mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00C9CIDE de conf\u00E9rer une procuration \u00E0 Carmen Theunis ou Hanane Mejdoubi et \u00E0 chaque employ\u00E9 de B-docs BV... pour repr\u00E9senter Hexa Fund Management pour les formalit\u00E9s administratives...",
      "value": {
        "scope": "repr\u00E9senter Hexa Fund Management pour les formalit\u00E9s administratives vis-\u00E0-vis de la Banque-Carrefour des Entreprises et du greffe du Tribunal de l\u0027entreprise et toutes autres formalit\u00E9s administratives qui se rapportent aux r\u00E9solutions ci-dessus, en particulier de signer tous documents n\u00E9cessaires ou utiles au nom et pour le compte de Hexa Fund Management afin de proc\u00E9der au d\u00E9p\u00F4t et \u00E0 la publication aux Annexes du Moniteur belge, et aux autres formalit\u00E9s li\u00E9es \u00E0 ceux-ci",
        "holders": "Carmen Theunis ou Hanane Mejdoubi et \u00E0 chaque employ\u00E9 de B-docs BV"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00C9CIDE de conf\u00E9rer une procuration \u00E0... Caroline Borgers, William Poelmans, Andreas Depoortere et Jeroen De Braekeleer, de m\u00EAme qu\u0027\u00E0 chaque employ\u00E9 et \u00E0 chaque avocat de Linklaters LLP... pour repr\u00E9senter Hexa Fund Management pour les formalit\u00E9s administratives...",
      "value": {
        "scope": "repr\u00E9senter Hexa Fund Management pour les formalit\u00E9s administratives vis-\u00E0-vis de la Banque-Carrefour des Entreprises et du greffe du Tribunal de l\u0027entreprise et toutes autres formalit\u00E9s administratives qui se rapportent aux r\u00E9solutions ci-dessus, en particulier de signer tous documents n\u00E9cessaires ou utiles au nom et pour le compte de Hexa Fund Management afin de proc\u00E9der au d\u00E9p\u00F4t et \u00E0 la publication aux Annexes du Moniteur belge, et aux autres formalit\u00E9s li\u00E9es \u00E0 ceux-ci",
        "holders": "Caroline Borgers, William Poelmans, Andreas Depoortere et Jeroen De Braekeleer, de m\u00EAme qu\u0027\u00E0 chaque employ\u00E9 et \u00E0 chaque avocat de Linklaters LLP"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2625,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.823.954",
      "kind": "company",
      "name": "Hexa Fund Management",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexis VILETTE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu GOMBEAUD",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "B-docs BV",
      "attrs": {
        "seat": "Rue du Taciturne 27, 1000 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Linklaters LLP",
      "attrs": {
        "seat": "Rue Brederode 13, 1000 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Bruxelles, Chauss\u00E9e de la Hulpe 150",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1170 Watermael-Boitsfort, Dr\u00E8ve des Libellules 5",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve des Libellules",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "A compter du 03/02/2025, le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 150.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0803.823.954",
    "name_full": "Hexa Fund Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin Nickmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}