HODIMANAGEMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Bastien EMMERECHTS... le 29 avril 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Bastien EMMERECHTS... le 29 avril 2026, en cours d\u2019enregistrement, s\u0027est r\u00E9unie en l\u2019\u00E9tude, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u201CFISCONTACT\u201D",
      "value": "2026-04-29",
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION : TRADUCTION DES STATUTS ... l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de traduire les statuts et d\u2019adopter de nouveaux statuts comme suit \u00E0 l\u2019exception de l\u2019objet non modifi\u00E9",
      "value": "2026-04-29",
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_resignation",
      "quote": "DEUXIEME RESOLUTION \u2013 DEMISSION - NOMINATION L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de : \u2022 Monsieur LOMBART Xavier",
      "value": "2026-04-29",
      "object": "1",
      "subject": "4"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge lui est donn\u00E9e pour son mandat.",
      "value": "2026-04-29",
      "object": "1",
      "subject": "4"
    },
    {
      "type": "officer_resignation",
      "quote": "DEUXIEME RESOLUTION \u2013 DEMISSION - NOMINATION ... \u2022 Monsieur LOMBART Philippe",
      "value": "2026-04-29",
      "object": "1",
      "subject": "5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs , pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XLO Tax Advice \u00BB",
      "value": "2026-04-29",
      "object": "1",
      "subject": "6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est monsieur LOMBART Xavier, pr\u00E9nomm\u00E9.",
      "value": "2026-04-29",
      "object": "6",
      "subject": "4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs , pour une dur\u00E9e ind\u00E9termin\u00E9e: ... \u2022 La soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB HODIMANAGEMENT \u00BB",
      "value": "2026-04-29",
      "object": "1",
      "subject": "7"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est monsieur HODIAMONT Gilles, pr\u00E9nomm\u00E9.",
      "value": "2026-04-29",
      "object": "7",
      "subject": "8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "true",
      "object": "1",
      "subject": "6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "true",
      "object": "1",
      "subject": "7"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISIEME r\u00E9solution - POUVOIRS Le conseil d\u2019administration d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la fondation.",
      "value": "2026-04-29",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 49734,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0461.225.201",
      "kind": "company",
      "name": "FISCONTACT",
      "attrs": {
        "address": "Rue Amand Histace(GER) 5, 6280 Gerpinnes",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE 0461.225.201",
        "professional_registry_number": "50.453.740"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "Bastien EMMERECHTS",
      "attrs": {
        "role": "notaire",
        "residence": "Jemeppe-sur-Sambre (Spy)"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "Jean TYTGAT",
      "attrs": {
        "role": "notaire",
        "residence": "Jemeppe-sur-Sambre (Spy)"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "LOMBART Xavier",
      "attrs": {
        "address": "5170 Profondeville, rue Bertrand Elie, 44"
      }
    },
    {
      "id": "5",
      "kbo": null,
      "kind": "person",
      "name": "LOMBART Philippe",
      "attrs": {
        "address": "6280 Gerpinnes, rue des Flaches, 4"
      }
    },
    {
      "id": "6",
      "kbo": "1031.187.402",
      "kind": "company",
      "name": "XLO Tax Advice",
      "attrs": {
        "address": "5170 Bois-de-Villers, rue Bertrand Elie, 44",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "7",
      "kbo": "0663.742.096",
      "kind": "company",
      "name": "HODIMANAGEMENT",
      "attrs": {
        "address": "5030 Gembloux, Avenue Moine-Olbert, 13",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "8",
      "kbo": null,
      "kind": "person",
      "name": "HODIAMONT Gilles",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "JEAN-FRAN\u00C7OIS GHIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van juni om 18u",
    "old_schedule": "derde vrijdag van mei om 18u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "HODIAMONT Gilles"
  },
  "subject_company": {
    "kbo": "0663.742.096",
    "name_full": "HODIMANAGEMENT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u2019organe d\u2019administration",
    "exp\u00E9dition des pr\u00E9sentes"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "HODIAMONT Gilles"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}