HG & ASSOCIES

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      "quote": "Neergelegd 18-05-2026",
      "value": "2026-05-18",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgesteld op dertien mei tweeduizend zesentwintig voor Meester Jean-Pierre BERTHET",
      "value": "2026-05-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u00AB HG \u0026 ASSOCIES \u00BB ... de beslissing genomen heeft",
      "value": "2026-05-13",
      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "na verplaatsing van de zetel op huidige adres",
      "value": "Assesteenweg 200, 1742 Ternat",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Zij verkrijgt de naam \u201CHG \u0026 ASSOCIES\u201D.",
      "value": "HG \u0026 ASSOCIES",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Artikel 3. Voorwerp De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden of in deelneming: - Alle bouwactiviteiten...",
      "value": "Alle bouwactiviteiten en alle technische werkzaamheden die verband houden met de bouw, renovatie en voltooiing van onroerend goed...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "value": {
        "note": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
        "shares_issued": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen...",
      "value": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste donderdag van de maand december om 18 uur.",
      "value": "de eerste donderdag van de maand december om 18 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat elk jaar op 1 juli en eindigt op 30 juni van volgend jaar.",
      "value": "1 juli - 30 juni",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
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      "kbo": "0508.833.690",
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      "attrs": {
        "seat": "Assesteenweg 200, 1742 Ternat",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre BERTHET",
      "attrs": {
        "firm": "Jean-Pierre BERTHET en Antoine de LAME, geassocieerde notarissen",
        "role": "geassocieerde notaris",
        "firm_seat": "1080 Sint-Jans-Molenbeek, Fran\u00E7ois Sebrechtslaan, 61 bus 1"
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      "name": "Antoine de LAME",
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        "firm": "Jean-Pierre BERTHET en Antoine de LAME, geassocieerde notarissen",
        "role": "geassocieerde notaris"
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      "type": "seat_change",
      "quote": "1) D\u00E9cision de transf\u00E9rer le si\u00E8ge \u00E0 1742 Ternat, Assesteenweg, 200.",
      "value": {
        "new_address": "1742 Ternat, Assesteenweg, 200",
        "old_address": "6210 Les Bons Villers, Rue Commune(FLG) 2"
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      "object": null,
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    {
      "type": "statute_amendment",
      "quote": "2) D\u00E9cision d\u2019adopter des statuts en n\u00E9erlandais.",
      "value": {
        "description": "D\u00E9cision d\u2019adopter des statuts en n\u00E9erlandais."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 le treize mai deux mille vingt-six ... que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraor-dinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABHG \u0026 ASSOCIES\u00BB ... a pris les r\u00E9solutions suivantes :",
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        "date": "2026-05-13",
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      "subject": "e1"
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    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 le treize mai deux mille vingt-six Ma\u00EEtre Jean-Pierre BERTHET, notaire associ\u00E9 \u00E0 Molenbeek-Saint-Jean",
      "value": {
        "date": "2026-05-13",
        "notary": "Jean-Pierre BERTHET"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": {
        "date": "2026-05-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-18",
        "publication": "Annexes du Moniteur belge"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
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      "subject": null
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      "name": "HG \u0026 ASSOCIES",
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        "rpm": "Hainaut (division Charleroi)",
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      "name": "Jean-Pierre BERTHET",
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        "firm": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
        "role": "notaire",
        "firm_address": "1080 Molenbeek-Saint-Jean, Avenue Fran\u00E7ois Sebrechts, 61 bo\u00EEte 1"
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Les Bons Villers",
        "region": null,
        "street": "rue Commune",
        "country": "BE",
        "postcode": "6210",
        "box_number": null,
        "street_number": "2"
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      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Boulevard Emile Bockstael",
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        "postcode": "1020",
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        "street_number": "9"
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      "effective_date": "2016-05-30",
      "evidence_quote": "Sur simple d\u00E9cision du g\u00E9rant, il est d\u00E9cid\u00E9 de transferer le sl\u00E8ge social du Boulevard Emile Bockstael 9- 1020 Bruxelles vers la rue Commune n\u00B0 2 \u00E0 6210 Les Bons Villers avec effet en date du 30 mai 2016."
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