HNM COMPANY

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen od 26 MART 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING BESTUURDER, OVERDRACHT VAN AANDELEN",
      "value": "BENOEMING BESTUURDER, OVERDRACHT VAN AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de buitengewone algemene vergadering van 17/03/2026 zijn de volgende beslissingen genomen:",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist, om te benoemen als bestuurder met ingang van 01/04/2026: Meneer Balkayan Kaan",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "De bestuurder Balkayan Melda draagt 50 van zijn 100 aandelen aan de heer Balkayan Kaan.",
      "value": {
        "shares": 50,
        "total_shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "voor een mandaat van onbepaalde duur, in overeenstemming met de statuten.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1752,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.136.946",
      "kind": "company",
      "name": "HNM COMPANY",
      "attrs": {
        "seat": "Sint-Agatha-Berchemselaan 73 - 1081 Koekelberg",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Balkayan Melda",
      "attrs": {
        "rrn": "03.12.04-057.96",
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Balkayan Kaan",
      "attrs": {
        "rrn": "03.12.04-057.96",
        "role": "bestuurder"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Sint-Agatha-Berchemselaan 73, 1081 Koekelberg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-08-27",
        "name": "Mevrouw BALKAYAN Melda Melinda",
        "niss": null,
        "address": "1080 Sint-Jans-Molenbeek, Louis Mettewielaan, 38 / bus 0004"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Mevrouw BALKAYAN Melda Melinda",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0802.136.946",
    "name_full": "HNM COMPANY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-25",
  "post_incorporation_mandates": []
}