HFR International

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.677.276",
    "name_full": "HFR INTERNATIONAL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maylis ROLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Madame Maylis ROLLIN (\u00E9pouse TOURNIER) ... Tous trois acceptent leur mandat d\u0027Administrateur \u00E0 dater de ce 3 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie ROLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Madame St\u00E9phanie ROLLIN ... Tous trois acceptent leur mandat d\u0027Administrateur \u00E0 dater de ce 3 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric ROLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Monsieur Eric ROLLIN ... Tous trois acceptent leur mandat d\u0027Administrateur \u00E0 dater de ce 3 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.677.276",
    "name_full": "HFR INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.677.276",
    "name_full": "HFR INTERNATIONAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas ROLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat de G\u00E9rant de Monsieur Stanislas ROLLIN et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme Administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Stanislas ROLLIN ici pr\u00E9sent accepte le mandat, celui-ci pourra \u00EAtre r\u00E9mun\u00E9r\u00E9, Cette d\u00E9cision est "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine OCTAVE - BELVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874028297",
        "name": "BETWEEN SPRL/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer un second Administrateur et appelle \u00E0 cette fonction la SPRL/SRL BETWEEN, NE 0874.028.297 ayant son si\u00E8ge social au n\u00B0 92, Avenue Winston Churchill \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par son Administrateur - G\u00E9rant Martine OCTAVE - BELVAUX, qui accepte, le mandat d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.677.276",
    "name_full": "HFR INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le g\u00E9rant, Monsieur Stanislas ROLLIN d\u00E9cide de transf\u00E9rer le si\u00E8ge social ainsi que le si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9 du 143, Avenue Moli\u00E8re \u00E0 1190 Bruxelles VERS I\u0027Avenue Winston Churchill au n\u00B0 92 \u00E0 1180 Uccle - Bruxelles, \u00E0 partir du 1er janvier 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.677.276",
    "name_full": "HFR INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.677.276",
    "name_full": "DADMASTER INT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque 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.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Madame Martine OCTAVE en vue de proc\u00E9der aux d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises et/ou toutes administrations.",
      "holder_kbo": null,
      "holder_name": "Madame Martine OCTAVE",
      "scope_categories": [
        "filing",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Moli\u00E8re num\u00E9ro 143 \u00E0 Forest (1190 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur ROLLIN Stanislas",
        "niss": null,
        "address": "75017 Paris (France), avenue des Ternes, 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "Monsieur ROLLIN Stanislas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0554.677.276",
    "name_full": "DADMASTER INT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-19",
  "post_incorporation_mandates": []
}