HIVE5 GROUP

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain BRAIVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier BLANPAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas NELIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "2 TIMES A LADY srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile COUNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ASSINCO srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier BLANPAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MINDSHARE bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Sylvie BRICHARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip BAPTIST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre PRINCEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier BLANPAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas NELIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri CNOPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel HUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Yves DEHOGNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "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": "0734.716.404",
    "name_full": "Hive5 Group"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Princen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Securex Vie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Reynald Jacobs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "name_full": "Hive5 Group"
  }
}

{
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-24",
    "filing_date": "2019-09-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0422.900.402",
        "name": "Securex Vie",
        "address": "Avenue de Tervueren 43, 1040 Etterbeek",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 400000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400000,
      "amount_subscribed_eur": 400000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, seule ou en coop\u00E9ration avec des tiers, directement ou indirectement, sous r\u00E9serve du respect de la l\u00E9gislation applicable en mati\u00E8re d\u2019agr\u00E9ment, de conditions pr\u00E9alables et d\u2019acc\u00E8s \u00E0 la profession :\n1. Le d\u00E9veloppement et l\u2019exploitation d\u2019espaces de coworking, et tout les services y relatif. la\n*19335042*\nD\u00E9pos\u00E9\n20-09-2019\n0734716404\nBijlagen bij het Belgisch Staatsblad - 24/09/2019 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nMoniteur\nbelge\nR\u00E9serv\u00E9\nau\nMod PDF 19.01\nfourniture de services commerciaux en g\u00E9n\u00E9ral aux personnes morales et/ou aux personnes physiques, en ce compris la domiciliation, la mise \u00E0 disposition d\u2019espaces de travail communs et/ou privatifs, la mise \u00E0 disposition de locaux, la fourniture de services de secr\u00E9tariat, de support media ou administratif et/ou comptable, et tout autre service y relatif;\n2. L\u0027importation et l\u0027exportation de mat\u00E9riel, de mobilier et de tout \u00E9quipement;\n3. La vente de produits en kiosques, en ce compris de collations, boissons, v\u00EAtements et accessoires informatiques;\n4. La fourniture et la vente d\u0027alcool;\n5. La tenue d\u0027\u00E9v\u00E8nements sociaux ou de conf\u00E9rences;\n6. La fourniture de services de gestion de construction;\n7. L\u0027exploitation de logiciels comme une entreprise de services ;\n8. L\u0027exploitation d\u0027une \u00E9cole pour adultes, de formations et de s\u00E9minaires;\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, seule ou en collaboration avec des tiers, directement ou indirectement, sous r\u00E9serve du respect de la l\u00E9gislation applicable en mati\u00E8re d\u2019agr\u00E9ment, de conditions pr\u00E9alables et d\u2019acc\u00E8s \u00E0 la profession :\n1. L\u0027investissement, la souscription, la prise ferme, le placement, la vente, l\u0027achat et la n\u00E9gociation d\u0027actions, parts, obligations, certificats, cr\u00E9dits, monnaies et autres valeurs mobili\u00E8res \u00E9mises par des entreprises belges ou \u00E9trang\u00E8res et qu\u0027elles aient ou non un statut juridique (semi)-publique.\n2. La gestion des investissements et des participations dans des soci\u00E9t\u00E9s-filles, l\u0027exercice de fonctions d\u0027administration, la fourniture de conseils, management et autres services. Ces services peuvent \u00EAtre fournis sur une base contractuelle ou statutaire et en la qualit\u00E9 de conseiller externe ou d\u0027organe.\n3. Toutes initiatives ou op\u00E9rations visant \u00E0 acqu\u00E9rir ou ali\u00E9ner tous immeubles, ainsi qu\u0027\u00E0 proc\u00E9der \u00E0 tous lotissements, mises en valeur, promotion, location, gestion et r\u00E9novation de tous immeubles b\u00E2tis et non b\u00E2tis.\n4. L\u0027octroi de pr\u00EAts sous quelle que forme, dur\u00E9e ou montant que ce soit. La soci\u00E9t\u00E9 peut donner des garanties tant pour ses propres obligations que celles de tiers, entre autres, en donnant des s\u00FBret\u00E9s ou en conf\u00E9rant une hypoth\u00E8que ou un gage sur ses biens, en ce compris ses propres activit\u00E9s.\nLa soci\u00E9t\u00E9 peut coop\u00E9rer, participer dans, ou de toute mani\u00E8re, directement ou indirectement, s\u0027int\u00E9resser \u00E0 d\u0027autres soci\u00E9t\u00E9s, associations ou entreprises (en ce compris par voies d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement).\nLa soci\u00E9t\u00E9 peut exercer les fonctions d\u0027administrateur ou de liquidateur dans des soci\u00E9t\u00E9s et associations. Elle peut prendre le contr\u00F4le de ces entreprises et associations et leur fournir des conseils sur l\u0027optimisation des processus de l\u0027entreprise, la gestion op\u00E9rationnelle, l\u0027organisation interne, media et autres.\nEn g\u00E9n\u00E9ral, la soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation en totalit\u00E9 ou en partie.\nL\u0027objet social ne rentre pas dans les prescrits de la loi du 25 octobre 2016 relatif \u00E0 la gestion de fortune et au conseil en placements et aux interm\u00E9diaires et conseillers en placement.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession, d\u2019agr\u00E9ment ou \u00E0 des r\u00E9glementations particuli\u00E8res, la soci\u00E9t\u00E9 subordonnera son activit\u00E9, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation pr\u00E9alable de ces conditions.",
    "is_lucrative": true,
    "short_summary": "D\u00E9veloppement et exploitation d\u0027espaces de coworking, fourniture de services commerciaux, gestion immobili\u00E8re, investissements financiers et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2020-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 6,
    "rule_text": "14 juin 2021 \u00E0 14 heures"
  },
  "founding_event": {
    "n_shares_total": 400000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2019-08-05",
      "bank_name": "ING Belgique",
      "amount_eur": 400000.0,
      "iban_masked": "BE34 3631 9216 2090"
    },
    "amount_paid_in_eur": 400000.0,
    "incorporation_date": "2019-09-20",
    "amount_subscribed_eur": 400000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2019-09-01"
  },
  "subject_company": {
    "kbo": "0734.716.404",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "HIVE5 GROUP",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue de Tervueren 43, 1040 Etterbeek",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0422.900.402"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Hertogs Agn\u00E8s",
        "address": "3150 Haacht, Houtheide 18"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Braive Alain",
        "address": "1300 Wavre, R\u00E9sidence de la Lyre 4"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Jacobs Reynald",
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue de Castonier 45"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Patricia Wattergniaux",
      "with_substitution": true,
      "holder_person_name": "Patricia Wattergniaux"
    }
  ]
}