Hiraiwa

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "72.05.26-313.66",
          "kind": "person",
          "name": "Monsieur PINCHART Xavier Henry Edouard",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 3430,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "1972-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.732.651",
    "name_full": "HIRAIWA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Monsieur Xavier PINCHART",
      "role": "aandeelhouder",
      "n_shares": 3430,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "72.05.26-313.66",
        "name": "Xavier PINCHART",
        "address": "1050 Ixelles, Chauss\u00E9e de Wavre 186, R/C",
        "birth_date": "1972-05-26",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-04-01",
      "evidence_quote": "Suite \u00E0 la cession conclue le 25 mars 2026 de 1.200 parts de Monsieur Willem Mulock HOUWER \u00E0 Monsieur Xavier PINCHART, la soci\u00E9t\u00E9 est actionnaire unique, Monsieur Xavier PINCHART d\u00E9tenant l\u0027int\u00E9gralit\u00E9 des 3430 parts de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Pinchart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la d\u00E9charge \u00E0 donner au g\u00E9rant et sur la mani\u00E8re dont il a rempli son mandat pendant l\u0027exercice \u00E9coul\u00E9. Mise au vote de la d\u00E9charge du g\u00E9rant. La d\u00E9charge est accord\u00E9e au g\u00E9rant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la d\u00E9charge \u00E0 donner au g\u00E9rant et sur la mani\u00E8re dont il a rempli son mandat pendant l\u0027exercice \u00E9coul\u00E9. Mise au vote de la d\u00E9charge du g\u00E9rant. La d\u00E9charge est accord\u00E9e au g\u00E9rant.",
      "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": null,
    "filing_date": "1972-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-01",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2026-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.732.651",
    "name_full": "HIRAIWA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier PINCHART",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier PINCHART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de monsieur Xavier PINCHART de son mandat d\u0027administrateur r\u00E9mun\u00E9r\u00E9 \u00E0 dater du 20/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier PINCHART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de monsieur Xavier PINCHART au MANDAT D\u0027ADMINISTRATEUR \u00C0 TITRE GRATUIT (non-r\u00E9mun\u00E9r\u00E9) \u00E0 dater du 20/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2025-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.732.651",
    "name_full": "HIRAIWA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier PINCHART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/02/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERMAEL-BOITSFORT",
        "region": "Brussels",
        "street": "AVENUE DES GERFAUTS",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1050",
        "box_number": "R/C",
        "street_number": "186"
      },
      "effective_date": "2025-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 SRL HIRAIWA de la chauss\u00E9e de Wavre 186, bte R/C \u00E0 Ixelles \u00E0 1170 WATERMAEL-BOITSFORT, AVENUE DES GERFAUTS 10 bte 34 \u00E0 dater du 20 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.732.651",
    "name_full": "HIRAIWA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 WATERMAEL-BOITSFORT, AVENUE DES GERFAUTS 10 bte 34",
        "city": "WATERMAEL-BOITSFORT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DES GERFAUTS",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Wavre 186, Bte: R/C BE-1050 IXELLES",
        "city": "IXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1050",
        "box_number": "R/C",
        "street_number": "186",
        "locality_suffix": null
      },
      "effective_date": "2025-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 SRL HIRAIWA de la chauss\u00E9e de Wavre 186, bte R/C \u00E0 Ixelles \u00E0 1170 WATERMAEL-BOITSFORT, AVENUE DES GERFAUTS 10 bte 34 \u00E0 dater du 20 d\u00E9cembre 2025.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2025-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.732.651",
    "name_full": "HIRAIWA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier PINCHART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINCHART, Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission de monsieur Xavier PINCHART de son mandat d\u0027administrateur r\u00E9mun\u00E9r\u00E9 \u00E0 dater du 20/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINCHART, Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de monsieur Xavier PINCHART au MANDAT D\u0027ADMINISTRATEUR \u00C0 TITRE GRATUIT (non-r\u00E9mun\u00E9r\u00E9) \u00E0 dater du 20/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.732.651",
    "name_full": "HIRAIWA",
    "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": true,
    "effective_date": "2024-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "ANDRE FRANCOIS,REVISEUR D\u0027ENTREPRISES SRL Repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Fran\u00E7ois, reviseur d\u2019entreprises",
    "firm_kbo": null,
    "firm_name": "ANDRE FRANCOIS,REVISEUR D\u0027ENTREPRISES SRL",
    "ibr_number": null,
    "individual_name": "Andr\u00E9 Fran\u00E7ois"
  },
  "subject_company": {
    "kbo": "0797.732.651",
    "name_full": "HIRAIWA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Chauss\u00E9e de Wavre 186, R/C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-05-26",
        "name": "Pinchart Xavier Henry Edouard",
        "niss": null,
        "address": "1050 Ixelles, Chauss\u00E9e de Wavre 186, R/C"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "Pinchart Xavier Henry Edouard",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500.0,
  "subject_company": {
    "kbo": "0797.732.651",
    "name_full": "Hiraiwa",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-27",
  "post_incorporation_mandates": []
}