HINICIO

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-16",
    "filing_date": null,
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022HINICIO"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.847.903",
        "name": "HINICIO",
        "role": "acquiring",
        "address": "1050 Ixelles, Avenue Louise 240",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0793.207.008",
        "name": "Hinicio Latam Holdings",
        "role": "absorbed",
        "address": "1210 Saint-Josse-ten-Noode, Boulevard Saint-Lazare 4-10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme HINICIO, r\u00E9unie le 25 mars 2026 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle HINICIO absorbe la soci\u00E9t\u00E9 anonyme Hinicio Latam Holdings. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 HINICIO \u00E0 compter du 1er novembre 2025, pour des raisons comptables et fiscales. L\u0027op\u00E9ration entre en vigueur juridiquement \u00E0 la date de l\u0027assembl\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-16",
    "filing_date": null,
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022HINICIO LATAM HOLDINGS\u0022 - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "key_dates": [
    {
      "date": "2026-03-25",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-11-01",
      "label": "Date comptable"
    },
    {
      "date": "2026-04-16",
      "label": "Date de d\u00E9p\u00F4t au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0879.847.903",
      "kind": "org",
      "name": "HINICIO",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0793.207.008",
      "kind": "org",
      "name": "Hinicio Latam Holdings",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "240"
      },
      "old_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": "10",
        "street_number": "4"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027organe d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der au proc\u00E9der au changement du si\u00E8ge social. La nouvelle adresse \u00E9tant: Avenue Louise 240 - 1050 Bruxelles et est effectif \u00E0 compter du 1/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 240 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "240",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Saint-Lazare 4-10 - 1210 Saint-Josse-Ten-Noode",
        "city": "Saint-Josse-Ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027organe d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der au proc\u00E9der au changement du si\u00E8ge social. La nouvelle adresse \u00E9tant: Avenue Louise 240 - 1050 Bruxelles et est effectif \u00E0 compter du 1/11/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.847.903",
    "org_name": "IHAGI MANAGEMENT SRL",
    "person_name": null,
    "org_rep_person_name": "Monsieur MAIO Patrick",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027Organe d\u0027administration du 5 novembre 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 240 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "240",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Saint-Lazare 4-10 - 1210 Saint-Josse-Ten-Noode",
        "city": "Saint-Josse-Ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belqis gisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.847.903",
        "name": "HINICIO SA",
        "role": "acquiring",
        "address": "Boulevard Saint-Lazare 4-10 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0793.207.008",
        "name": "HINICIO LATAM HOLDINGS SA",
        "role": "absorbed",
        "address": "Boulevard Saint-Lazare 4-10 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:8",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e SA \u00ABHINICIO LATAM HOLDINGS\u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante SA \u00ABHINICIO\u00BB, y compris ses engagements comptables et ses activit\u00E9s commerciales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur MAIO Patrick",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 20 octobre 2025 par les organes d\u0027administration des soci\u00E9t\u00E9s SA \u00ABHINICIO\u00BB (soci\u00E9t\u00E9 absorbante) et SA \u00ABHINICIO LATAM HOLDINGS\u00BB (soci\u00E9t\u00E9 absorb\u00E9e). Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er novembre 2025 au compte de la soci\u00E9t\u00E9 absorbante. Aucun droit particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, ni avantage particulier aux administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante"
  },
  "key_dates": [
    {
      "date": "2025-10-20",
      "label": "Date d\u0027\u00E9tablissement du projet de fusion"
    },
    {
      "date": "2025-11-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-11-17",
      "label": "Date de d\u00E9p\u00F4t au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0879847903",
      "kind": "org",
      "name": "HINICIO",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0793207008",
      "kind": "org",
      "name": "HINICIO LATAM HOLDINGS",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "IHAGI MANAGEMENT SRL",
      "role": "Repr\u00E9sentante"
    },
    {
      "kind": "person",
      "name": "MAIO Patrick",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social de la soci\u00E9t\u00E9 absorbante",
      "amount": 2240283.0
    },
    {
      "label": "Capital social de la soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 66000.0
    }
  ],
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 ZAVENTEM (Vlaams Brabant) Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 ZAVENTEM (Vlaams Brabant) Belgique, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts, comme commissaire de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet et Me Muriel Baudoncq ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL, \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187, chacun d\u0027eux ayant le pouvoir d\u0027agir seul, en vue d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires pour modifier et mettre \u00E0 jo",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-01",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "frarpophono de Bru",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel Baudoncq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "25098290"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "Soci\u00E9t\u00E9 anonyme"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879847903",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 ZAVENTEM (Vlaams Brabant) Belgique, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts, comme commissaire de"
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{
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{
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{
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{
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    "rule_changes_summary": "Correction d\u0027une erreur mat\u00E9rielle concernant le total des actions souscrites et du nombre total d\u0027actions suite \u00E0 l\u0027augmentation de capital. L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter le nouveau capital de 2.150.350 EUR repr\u00E9sent\u00E9 par 33.795 actions r\u00E9parties en quatre classes (A, B, C et D)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "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": [
    "une exp\u00E9dition de l\u2019acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": 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": "capital_increase",
      "amount": 1970800,
      "currency": "EUR",
      "after_eur": 2150350,
      "delta_eur": 1970800,
      "before_eur": 179550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de de 1.970.800 EUR, pour le porter de 179.550 EUR \u00E0 2.150.350 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2150350.0,
      "delta_eur": 1970800.0,
      "before_eur": 179550.0,
      "share_emission": {
        "agio_eur": 1970800.0,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 8456,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 233.07
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1970800.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 2150350.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "rapport de l\u0027organe d\u0027administration",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2536,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 5074,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 846,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2150350,
      "delta_eur": 1970800,
      "before_eur": 179550,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-19",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full_after": "HINICIO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HINICIO",
    "current_zetel_raw": "Boulevard Saint-Lazare 4-10 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BNP Paribas",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Conformit\u00E9 avec l\u0027article 7:195 du Code des soci\u00E9t\u00E9s et des associations pour les apports en num\u00E9raire.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:195"
    },
    {
      "summary": "Adoption du texte des statuts pour mettre en conformit\u00E9 avec les r\u00E9solutions et le Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24418308"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "un rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 33856,
    "shares_before": null,
    "capital_after_eur": 2150350.0,
    "capital_before_eur": 179550.0,
    "share_classes_after": [
      {
        "count": 2536,
        "label": "A",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
        "voting_per_share": 1.0
      },
      {
        "count": 5074,
        "label": "C",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
        "voting_per_share": 1.0
      },
      {
        "count": 846,
        "label": "D",
        "rights_summary": "R\u00E9serv\u00E9es aux membres du personnel et n\u0027auront pas de droits de vote.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IHAGI Management SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs et leur donne d\u00E9charge. La d\u00E9mission prend effet au 12 d\u00E9cembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Patrick Maio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760889180",
        "name": "IHAGI Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 12 d\u00E9cembre 2022 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: - IHAGI Management SRL, une soci\u00E9t\u00E9 de droit belge dont le si\u00E8ge soc\u00EDal est \u00E9tabli Boulevard Saint-Lazare 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban Guilloteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 12 d\u00E9cembre 2022 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: - Alban Guilloteau,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Grard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 12 d\u00E9cembre 2022 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: - Fr\u00E9d\u00E9ric Grard."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Maio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760889180",
        "name": "IHAGI Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident \u00E0 compter du 12 d\u00E9cembre 2022 Ihagi Mangement SRL dont le repr\u00E9sentant permanent est Patric Maio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "IHAGI Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
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        "name": "Alban Guilloteau",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Grard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "IHAGI Management SRL",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "president",
      "person": {
        "rrn": null,
        "name": "IHAGI Management SRL",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "Hinicio"
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}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs et leur donne d\u00E9charge. La d\u00E9mission prend effet au 12 d\u00E9cembre 2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice 2022.",
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      "subkind": "renewal",
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        "address": "Boulevard Saint-Lazare 4-10, \u00E0 Bruxelles, Belgique",
        "country": "BE",
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      "compensated": false,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 12 d\u00E9cembre 2022 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
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      },
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 12 d\u00E9cembre 2022 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028",
      "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": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric Grard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 12 d\u00E9cembre 2022 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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