HFBBDE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full_after": "HFBBDE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HFBBDE",
    "current_zetel_raw": "Route de Renipont 65A 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Seules les actions int\u00E9gralement lib\u00E9r\u00E9es peuvent faire l\u2019objet d\u2019un d\u00E9membrement du droit de propri\u00E9t\u00E9.",
      "new_text": "Il est pr\u00E9cis\u00E9 que seules les actions int\u00E9gralement lib\u00E9r\u00E9es pourront faire l\u2019objet d\u2019un d\u00E9membrement du droit de propri\u00E9t\u00E9.\n\u2022 Droit de vote\n*25368707*\nD\u00E9pos\u00E9\n06-11-2025\nBijlagen bij het Belgisch Staatsblad - 10/11/2025 - Annexes du Moniteur belge",
      "change_kind": "amended",
      "article_title": "DEMBREMENT DU DROIT DE PROPRIETE DES ACTIONS \u2013 ORGANISATION DES RELATIONS ENTRE NU-PROPRIETAIRE ET USUFRUITIER",
      "article_number": "11"
    },
    {
      "summary": "Restriction de la cession des titres avec un droit d\u0027agr\u00E9ment et de pr\u00E9emption, sauf exceptions l\u00E9gales.",
      "new_text": "Compte tenu de l\u2019objet de la soci\u00E9t\u00E9, de la structure de l\u2019actionnariat de la pr\u00E9sente soci\u00E9t\u00E9 et des\nrapports des actionnaires ou d\u00E9tenteurs de titres entre eux, il est de l\u2019int\u00E9r\u00EAt social de restreindre la\ncessibilit\u00E9 entre vifs ou la transmissibilit\u00E9 pour cause de mort, des titres.\nEn cons\u00E9quence, sauf les exceptions pr\u00E9vues par des dispositions imp\u00E9ratives de la loi et sauf dans\nle cas des ces",
      "change_kind": "amended",
      "article_title": "CESSION ET TRANSMISSION DES TITRES",
      "article_number": "13"
    },
    {
      "summary": "R\u00E8gles de convocation et de tenue des r\u00E9unions du conseil d\u0027administration.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou en\ncas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur qui le remplace, chaque fois que l\u0027int\u00E9r\u00EAt de la",
      "change_kind": "amended",
      "article_title": "REUNIONS",
      "article_number": "19"
    },
    {
      "summary": "R\u00E8gles de d\u00E9lib\u00E9ration et de prise de d\u00E9cision du conseil d\u0027administration.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses\nmembres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nTout administrateur peut donner \u00E0 un de ses coll\u00E8gues, par \u00E9crit ou tout autre moyen de",
      "change_kind": "amended",
      "article_title": "DELIBERATIONS",
      "article_number": "20"
    },
    {
      "summary": "D\u00E9finition et d\u00E9l\u00E9gation des pouvoirs de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la gestion journali\u00E8re.",
      "new_text": "Le conseil d\u0027administration ou l\u2019administrateur unique (\u00AB l\u2019organe d\u2019administration \u00BB) peut charger une",
      "change_kind": "amended",
      "article_title": "GESTION JOURNALIERE",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les distributions telles que notamment les distributions de r\u00E9serves, bonis de liquidation ou d\u2019acquisition de titres propres, \u2013 et remboursements d\u2019apports ou de capital lib\u00E9r\u00E9 reviendront, lors de l\u2019attribution ou de la mise en paiement au nu-propri\u00E9taire, sous r\u00E9serve de l\u2019exercice de ses droits par l\u2019usufruitier. La soci\u00E9t\u00E9 s\u2019acquittera de l\u2019attribution ou du paiement \u00E0 l\u2019usufruitier \u00E0 concurrence de la contrevaleur de l\u2019usufruit et au nu-propri\u00E9taire \u00E0 concurrence de la contrevaleur de la nue-propri\u00E9t\u00E9.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Dufort",
        "address": "Rue de Grenelle 168-75007 Paris - France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-22",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Bertrand Dufort domicili\u00E9 \u00E0 Rue de Grenelle 168-75007 Paris - France, est vot\u00E9e \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare en outre constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 RSM InterFiduciaire, sise chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle (BE 0442.616.443) repr\u00E9sent\u00E9e par Xavier Hainaut, ou un de ses administrateurs, \u00E0 l\u0027effet de d\u00E9poser les comptes aupr\u00E8s de la Banque Nationale de",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-06",
    "filing_date": "2022-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Xavier Hainaut",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Dufort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Bertrand Dufort domicili\u00E9 \u00E0 Rue de Grenelle 168-75007 Paris - France, est vot\u00E9e \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Route de Renipont 65A \u00E0 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Route de Renipont",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "65A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Waterloo 1151 - 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-10-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Xavier Hainaut",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Route de Renipont",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "65A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "les administrateurs d\u00E9cident conform\u00E9ment \u00E0 l\u0027article 2 des statuts, que le si\u00E8ge social et le si\u00E8ge d\u0027exploitation actuellement situ\u00E9s \u00E0 Chauss\u00E9e de Waterloo 1151 - 1180 Bruxelles seront transf\u00E9r\u00E9s \u00E0 l\u0027adresse suivante: Route de Renipont 65A \u00E0 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Dufort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission pour convenance personnelle, avec effet au 3 juin 2021, de Monsieur Bertrand Dufort, domicili\u00E9 et demeurant \u00E0 F-75007 Paris (France), rue de Grenelle, 168."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry Dufort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554673219",
        "name": "J.T.D. Investissements SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "Sont donc nomm\u00E9s aux postes d\u0027administrateurs: ... La soci\u00E9t\u00E9 J.T.D. Investissements SRL repr\u00E9sent\u00E9e par son administrateur Jean-Thierry Dufort"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Dufort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "Sont donc nomm\u00E9s aux postes d\u0027administrateurs: Monsieur Bertrand Dufort"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine Dufort-Costet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "Sont donc nomm\u00E9s aux postes d\u0027administrateurs: ... Madame Cl\u00E9mentine Dufort-Costet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dufort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "Sont donc nomm\u00E9s aux postes d\u0027administrateurs: ... Monsieur St\u00E9phane Dufort"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry Dufort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554673219",
        "name": "J.T.D. Investissements SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "Le conseil, apr\u00E8s discussions et d\u00E9lib\u00E9rations, a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ... La soci\u00E9t\u00E9 J.T.D. Investissements SRL, repr\u00E9sent\u00E9e par son administrateur Monsieur Jean-Thierry Dufort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Costet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sogegap sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission, au 29/12/2017 de la soci\u00E9t\u00E9 Sogegap sprl, repr\u00E9sent\u00E9e par son g\u00E9rant Beno\u00EEt Costet, de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine Dufort-Costet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, la nomination en qualit\u00E9 d\u0027administrateur de Madame Cl\u00E9mentine Dufort-Costet, n\u00E9e le 11 f\u00E9vrier 1973 \u00E0 Pans, domicili\u00E9e \u00E0 Paris (XV), Place de Breteuil 4, est vot\u00E9e \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry Dufort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "Suite \u00E0 la publication au Moniteur Belge du 2 juin dernier concernant la d\u00E9mission, pour raisons de convenances personnelles, de Messieurs Jean-Thierry Dufort et Beno\u00EEt Costet, de leurs postes d\u0027administrateurs, et ce \u00E0 dater du 13 mai 2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Costet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "Suite \u00E0 la publication au Moniteur Belge du 2 juin dernier concernant la d\u00E9mission, pour raisons de convenances personnelles, de Messieurs Jean-Thierry Dufort et Beno\u00EEt Costet, de leurs postes d\u0027administrateurs, et ce \u00E0 dater du 13 mai 2016"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry Dufort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "il est pr\u00E9cis\u00E9 que ces m\u00EAmes personnes d\u00E9missionnent de leur poste d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Costet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "il est pr\u00E9cis\u00E9 que ces m\u00EAmes personnes d\u00E9missionnent de leur poste d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry Dufort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission, pour raisons de convenances personnelles, de Messieurs Jean-Thierry Dufort et Beno\u00EEt Costet, de leurs postes d\u0027administrateurs, et ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Costet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission, pour raisons de convenances personnelles, de Messieurs Jean-Thierry Dufort et Beno\u00EEt Costet, de leurs postes d\u0027administrateurs, et ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry Dufort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554673219",
        "name": "J.T.D. INVESTISSEMENTS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs: la soci\u00E9t\u00E9 J.T.D. INVESTISSEMENTS SPRL, dont le si\u00E8ge social est sis \u00E0 1380 Lasnes, Chauss\u00E9e de Louvain 490, BCE 0554.673.219. Jean-Thierry Dufort, domicili\u00E9 Dr\u00E8ve de I\u0027Infante 21 \u00E0 1410 Waterloo est d\u00E9sign\u00E9 par cette derni\u00E8re \u003C\u003C repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Costet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653758719",
        "name": "SGAP SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "la soci\u00E9t\u00E9 SGAP SPRL, dont le si\u00E8ge social est sis \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1151, \u0412\u0421\u0415 0653.758.719. Beno\u00EEt Costet, domicili\u00E9 Place de Breteuil 4 \u00E0 Fr-75015 Paris - France, est d\u00E9sign\u00E9 par cette derni\u00E8re \u003C\u003C repr\u00E9sentant permanent \u003E\u003E aupr\u00E8s de notre soci\u00E9t\u00E9, au sens de l\u0027article 61 du Code d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry Dufort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554673219",
        "name": "J.T.D. Investissements SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "Le conseil, apr\u00E8s discussions et d\u00E9lib\u00E9rations, a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 conform\u00E9ment \u00E0 l\u0027article 24 des statuts: - La soci\u00E9t\u00E9 J.T.D. Investissements SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Jean-Thierry Dufort;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Costet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653758719",
        "name": "SGAP SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "- La soci\u00E9t\u00E9 SGAP SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt Costet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "La soci\u00E9t\u00E9 ains\u00ED que le si\u00E8ge d\u0027exploitation, actuellement sis Avenue Moli\u00E8re 143 \u00E0 1190 Bruxelles, seront transf\u00E9r\u00E9s \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles Ce transfert sera effectif en date du 1 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DUFORT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire, en qualit\u00E9 d\u0027administrateurs: -Monsieur St\u00E9phane DUFORT, domicili\u00E9 et demeurant villa Murat, 9 \u00E0 Paris (75016 France)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt COSTET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire, en qualit\u00E9 d\u0027administrateurs: -Monsieur Beno\u00EEt COSTET, domicili\u00E9 et demeurant place de Breteuil, 4 \u00E0 Paris (75015 France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les actionnaires d\u00E9clarent conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises et au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, le mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Costet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-22",
      "evidence_quote": "En date du 22 d\u00E9cembre 2014, le conseil d\u0027admin\u00EDstration d\u00E9cide de nommer M. Beno\u00EEt Costet, domicili\u00E9 4: Place de Breteuil \u00E0 75015 Paris, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Fi\u00E8vet-Dufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les mandats des administrateurs \u00E9taient arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. Ils ont ensuite d\u00E9cid\u00E9 de renouveler ces mandats; soit ceux de: - Mme Brigitte Fi\u00E8vet-Dufort, domicili\u00E9e rue de Grenelle, 168 \u00E0 Paris (75007 France);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Dufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les mandats des administrateurs \u00E9taient arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. Ils ont ensuite d\u00E9cid\u00E9 de renouveler ces mandats; soit ceux de: - M. Bertrand Dufort, domicili\u00E9e rue de Grenelle, 168 \u00E0 Paris (75007 France);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry Dufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les mandats des administrateurs \u00E9taient arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. Ils ont ensuite d\u00E9cid\u00E9 de renouveler ces mandats; soit ceux de: - M. Jean-Thierry Dufort, domicili\u00E9e avenue des Chasseurs, 59 \u00E0 1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 74393995.08,
      "currency": "EUR",
      "after_eur": 164857872.31,
      "delta_eur": 74393995.08,
      "before_eur": 90463877.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027augmenter le capital social \u00E0 concurrence de soixante-quatorze millions trois cent quatre-vingt-treize mille neuf cent quatre-vingt-quinze euros huit cents (74.393.995,08 \u20AC) pour le porter de quatre-vingt-dix millions quatre cent soixante-trois mille huit cent soixante-dix-sept euros vingt-trois cents (90.463.877,23 \u20AC) \u00E0 cent soixante-quatre millions huit cent cinquante-sept mille huit cent soixante-douze euros trente et un cents (164.857.872,31 \u20AC), avec cr\u00E9ation de sept cent quarante-trois mille neuf cent quarante (743.940) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport en nature par les actionnaires",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 81150112.36,
      "currency": "EUR",
      "after_eur": 90463877.23,
      "delta_eur": 81150112.36,
      "before_eur": 9313764.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre-vingt-un millions cent cinquante mille cent douze euros trente-six cents (81.150.112,36 \u20AC) pour le porter de neuf millions trois cent treize mille sept cent soixante-quatre euros quatre-vingt-sept cents (9.313.764,87 \u20AC) \u00E0 quatre-vingt-dix millions quatre cent soixante-trois mille huit cent soixante-dix-sept euros vingt-trois cents (90.463.877,23 \u20AC), avec cr\u00E9ation de huit cent onze mille cing cent deux (811.502) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport en nature d\u0027actions et de parts sociales de diff\u00E9rentes soci\u00E9t\u00E9s, par les actionnaires et des tiers souscripteurs, apport amplement d\u00E9crit dans le rapport du R\u00E9viseur d\u0027Entreprise, pr\u00E9cit\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.885.862",
    "name_full": "HFBBDE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}