HI-MOTION VENTURE

{
  "facts": [
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026 - Annexes du Moniteur belge",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 12 MARS 2026",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-24",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mil vingt-cing Le vingt-quatre d\u00E9cembre Par devant le notaire Benjamin Wets",
      "value": "24/12/2025",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2025-12-24",
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... Le vingt-quatre d\u00E9cembre",
      "value": "24/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "net_asset_statement",
      "quote": "total de bilan de 39.359.613,42 \u20AC et des capitaux propres de 37.868.971,51 \u20AC",
      "value": {
        "date": "30/09/2025",
        "amount": 39359613.42,
        "equity": "37.868.971,51",
        "currency": "EUR"
      },
      "amount": 39359613.42,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30/09/2025",
        "amount": "39.359.613,42",
        "equity": "37.868.971,51",
        "currency": "EUR"
      }
    },
    {
      "date": "2025-12-24",
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2025-12-24",
        "type": "dissolution anticip\u00E9e"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "24/12/2025",
        "type": "dissolution anticip\u00E9e"
      }
    },
    {
      "date": "2025-12-24",
      "type": "liquidation",
      "quote": "prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "24/12/2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-24",
      "type": "officer_appointment",
      "quote": "appelle \u00E0 ces fonctions, Monsieur LAGA Franck, pr\u00E9nomm\u00E9, qui a accept\u00E9.",
      "value": {
        "role": "liquidateur",
        "start_date": "2025-12-24"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "liquidateur",
        "start_date": "24/12/2025"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne, \u00E0 l\u0027unanim\u00EDt\u00E9, d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateurs"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0537.738.801",
      "kind": "company",
      "name": "HI-MOTION VENTURE",
      "attrs": {
        "seat": "Schaerbeek (1030 Bruxelles) avenue Adolphe Lacombl\u00E9 69-74",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie Denis",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise",
        "representing": "Cdp Petit \u0026 Co"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Cdp Petit \u0026 Co",
      "attrs": {
        "seat": "Anderlecht (1170 Bruxelles) Square de L\u0027Arbal\u00E8te, 6"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Franck LAGA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin Wets",
      "attrs": {
        "role": "notaire",
        "address": "Schaerbeek"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGA Franck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur LAGA Franck, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles) avenue des Aub\u00E9pines, 120, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0537.738.801",
    "name_full": "HI-MOTION VENTURE, EN ABREGE : HI-MV",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Adolphe Lacombl\u00E9",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "69-74"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Joseph Jean Gossiaux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers: Avenue Adolphe Lacombl\u00E9 69-74 B-1030 Bruxelles"
    }
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  "subject_company": {
    "kbo": "0537.738.801",
    "name_full": "HI-MOTION VENTURE, EN ABREGE : HI-MV",
    "legal_form": "SPRL"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.738.801",
    "name_full": "HI-MOTION VENTURE, EN ABREGE : HI-MV",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs au g\u00E9rant pour l\u0027ex\u00E9cution des d\u00E9cisions prises et aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, et au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027un texte coordonn\u00E9 des statuts. A cet effet, chaque mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toute d\u00E9claration, signer toute pi\u00E8ce et dooument et en g\u00E9n\u00E9ral, faire tout ce qui sera n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "administrative_filing",
        "statute_coordination",
        "deposition"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2637000,
      "currency": "EUR",
      "after_eur": 2655600,
      "delta_eur": 2637000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions six cent trente-sept mille euros (2.637.000,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 deux millions six cent cinquante-cing mille six cents euros (2.655.600,00 \u20AC) ... par apport par l\u0027associ\u00E9 unique de cent trente-cing mille huit cent quarante-deux (135.842) actions ordinaires de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C EXCLUSIVE GROUP \u00BB ainsi que trente mille (30.000) bons de souscription d\u0027actions de cette m\u00EAme soci\u00E9t\u00E9, pour un montant d\u0027apport total \u00E9valu\u00E9 \u00E0 deux: millions six cent trente-sept mille euros (2.637.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
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  "subject_company": {
    "kbo": "0537.738.801",
    "name_full": "HI-MOTION VENTURE, EN ABREGE : HI-MV",
    "legal_form": "SPRL"
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}