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HOK

Actief
Eredienststraat 14 ·1000 Brussel, België
BE 0440.663.971
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Belgisch Staatsblad — aktes

27 aktes
Kapitaalverloop · 8
05-05-2026
Kapitaalwijziging
15-01-2025
Kapitaalwijziging
15-01-2025
v3.2
18-11-2024
Kapitaalwijziging
18-11-2024
v3.2
13-05-2024
Kapitaalwijziging
13-05-2024
v3.2
26-08-2008
v3.2
Adresverloop · 9
05-05-2026
Zetelwijziging
15-01-2025
v3.2
15-01-2025
Zetelwijziging
13-05-2024
v3.2
13-05-2024
Zetelwijziging
17-01-2024
v3.2
17-01-2024
Zetelwijziging
18-07-2017
v3.2
26-08-2008
v3.2
Alle aktes · 27 bijgewerkt 1 maand geleden
2026
05-05-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "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
    },
    {
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      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Abdelaziz Ghziel",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "merger_exchange_ratio": null,
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-21",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Ghziel Abdelaziz",
      "role": "administrateur",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mohamed Benkadour",
      "role": "administrateur",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bilal Aazzani",
      "role": "administrateur",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ahmed Kheder",
      "role": "administrateur",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-05-2026 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Ghziel Abdelaziz — Bestuurder
  • Mohamed Benkadour — Bestuurder
  • Bilal Aazzani — Bestuurder
  • Ahmed Kheder — Bestuurder
Technische details
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        "name": "Mohamed Benkadour",
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      },
      "reason": null,
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      "evidence_quote": "",
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    {
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Ghziel Abdelaziz",
        "address": "1000 Bruxelles, Rue des Cultes 14 b6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abdelaziz Ghziel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ghziel Abdelaziz",
        "address": null,
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        "profession": null,
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      },
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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  },
  "publication_proxy": {
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    "person_name": "Ghziel Abdelaziz",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2026 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Rue des Cultes 14 b6. 1000 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Cultes 14 b6. 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Cultes",
        "country": "BE",
        "postcode": "1000",
        "box_number": "b6",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "2026-05-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ghziel Abdelaziz",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
2025
15-01-2025 Zetelverplaatsing van Schaerbeek naar Saint-Gilles Zetelwijziging
  • Avenue Rogier 90, 1030 Schaerbeek → Rue Théodore Verhaegen 196-202, 1060 Saint-Gilles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Th\u00E9odore Verhaegen",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "196-202"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue Rogier",
        "country": "BE",
        "postcode": "1030",
        "box_number": "02",
        "street_number": "90"
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "3. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue Th\u00E9odore Verhaegen 196-202, 1060 Saint-Gilles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SRL"
  }
}
15-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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    {
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    },
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    },
    {
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    },
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-03",
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  "bedrijfsrevisor": null,
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  "publication_proxy": {
    "kind": "none",
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}
15-01-2025 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Mohamed Benkadour — Directeur
  • Bilal Aazzani — Directeur
  • Ahmed Kheder — Directeur
  • Baitar Chahid — Directeur
  • El Kastite Hassan — Directeur
Technische details
{
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        "name": "Baitar Chahid",
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    {
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        "address": "6700 Arlon, Rue de Neufch\u00E2teau 48",
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      },
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    },
    {
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      "person": {
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        "name": "Bilal Aazzani",
        "address": "1060 Saint-Gilles, Rue Emile Feron 101",
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      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ahmed Kheder",
        "address": "Baalhoek 101 \u00E0 1853 Grimbergen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Mohamed Benkadour",
        "address": "6700 Arlon, Rue de Neufch\u00E2teau 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bilal Aazzani",
        "address": "1060 Saint-Gilles, Rue Emile Feron 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ahmed Kheder",
        "address": "Baalhoek 101 \u00E0 1853 Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mohamed Benkadour",
        "address": "6700 Arlon, Rue de Neufch\u00E2teau 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bilal Aazzani",
        "address": "1060 Saint-Gilles, Rue Emile Feron 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ahmed Kheder",
        "address": "Baalhoek 101 \u00E0 1853 Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "2025-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed Benkadour",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-01-2025 Zetelverplaatsing naar Saint-Gilles Zetelwijziging
  • Rue Théodore Verhaegen 196-202, 1060 Saint-Gilles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Th\u00E9odore Verhaegen 196-202, 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Th\u00E9odore Verhaegen",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "196-202",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "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": "2025-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed Benkadour",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
15-01-2025 Kapitaalverhoging van €0,47 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 19,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.47,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-03",
      "evidence_quote": "2. Les actions sont souscrites et lib\u00E9r\u00E9es par: Monsieur Mohamed Benkadour pour 6 actions. Monsieur Bilal Aazzani, pour 6 actions.. Monsieur Ahmed Kheder pour 7 actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SRL"
  }
}
15-01-2025 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Mohamed Benkadour — Bestuurder
  • Bilal Aazzani — Bestuurder
  • Ahmed Kheder — Bestuurder
  • Al Khalfioui Ilyes — Bestuurder
  • Bakkali Tahri Younes — Bestuurder
  • Errazzouki Samir — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Al Khalfioui Ilyes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi que Al Khalfioui llyes, Bakkali Tahri Younes et Errazzouki Samir"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bakkali Tahri Younes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi que Al Khalfioui llyes, Bakkali Tahri Younes et Errazzouki Samir"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Errazzouki Samir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi que Al Khalfioui llyes, Bakkali Tahri Younes et Errazzouki Samir"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Benkadour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme pour une dur\u00E9e illimit\u00E9e Mohamed Benkadour demeurant \u00E0 6700 Arlon, Rue de Neufch\u00E2teau 48"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bilal Aazzani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bilal Aazzani demeurant \u00E0 1060 Saint-Gilles, Rue Emile Feron 101"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Kheder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Ahmed Kheder demeurant Baalhoek 101 \u00E0 1853 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SRL"
  }
}
2024
18-11-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "El Kastite Hassan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Chahid Baitar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2,
          "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": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "\u041D\u041EK",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 49.0,
      "kind": "person",
      "name": "El Kastite Hassan",
      "role": "administrateur",
      "n_shares": 49,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 48.0,
      "kind": "person",
      "name": "Baitar Chahid",
      "role": "administrateur",
      "n_shares": 48,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 1.0,
      "kind": "person",
      "name": "Al Khalfioui llyes",
      "role": null,
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 1.0,
      "kind": "person",
      "name": "Errazzouki Samir",
      "role": null,
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 1.0,
      "kind": "person",
      "name": "Bakkali Tahri Younes",
      "role": null,
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
18-11-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 3,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-11-11",
      "evidence_quote": "Monsieur El Kastite Hassan c\u00E8de 1 parts en tant qu\u0027administrateur \u00E0 partir du 11/11/2024. Monsieur El Kastite Hassan c\u00E8de 1 parts et monsieur Chahid Baitar lui c\u00E8de 2 parts.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SRL"
  }
}
18-11-2024 3 bestuurders benoemd Bestuurswijziging
  • Al Khalfioui Ilyes — Bestuurder
  • Errazzouki Samir — Bestuurder
  • Bakkali Tahri Younes — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Al Khalfioui Ilyes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/11/2024, est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination des personnes suivantes: Al Khalfioui llyes (96.01.10-391.71), Errazzouki Samir (89.06.29-375.84) et Bakkali Tahri Younes (95.12.17-257.51) en tant qu\u0027administrateur \u00E0 partir du 11/11/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Errazzouki Samir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/11/2024, est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination des personnes suivantes: Al Khalfioui llyes (96.01.10-391.71), Errazzouki Samir (89.06.29-375.84) et Bakkali Tahri Younes (95.12.17-257.51) en tant qu\u0027administrateur \u00E0 partir du 11/11/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bakkali Tahri Younes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/11/2024, est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination des personnes suivantes: Al Khalfioui llyes (96.01.10-391.71), Errazzouki Samir (89.06.29-375.84) et Bakkali Tahri Younes (95.12.17-257.51) en tant qu\u0027administrateur \u00E0 partir du 11/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SRL"
  }
}
18-11-2024 3 bestuurders benoemd Bestuurswijziging
  • Al Khalfioui llyes — Commissaris
  • Errazzouki Samir — Commissaris
  • Bakkali Tahri Younes — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "96.01.10-391.71",
        "name": "Al Khalfioui llyes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-11",
      "evidence_quote": "est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination des personnes suivantes: Al Khalfioui llyes (96.01.10-391.71)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "89.06.29-375.84",
        "name": "Errazzouki Samir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-11",
      "evidence_quote": "est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination des personnes suivantes: Al Khalfioui llyes (96.01.10-391.71)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "95.12.17-257.51",
        "name": "Bakkali Tahri Younes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-11",
      "evidence_quote": "est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination des personnes suivantes: Al Khalfioui llyes (96.01.10-391.71)",
      "decharge_status": null,
      "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": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "\u041D\u041EK",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Kastite Hassan",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-05-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • rue Katteput 38, 1082 Bruxelles → avenue Rogier 90, 1030 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Rogier",
        "country": "BE",
        "postcode": "1030",
        "box_number": "ET02",
        "street_number": "90"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue Katteput",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1030 Bruxelles, avenue Rogier 90/ET02 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SRL"
  }
}
13-05-2024 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • 1030 Bruxelles, avenue Rogier 90/ET02
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 Bruxelles, avenue Rogier 90/ET02",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Rogier",
        "country": "BE",
        "postcode": "1030",
        "box_number": "ET02",
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1030 Bruxelles, avenue Rogier 90/ET02 \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2024-05-13",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
    "date": "2024-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "sarl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baitar Chahid",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
13-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Baitar Chahid",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "El Kastite Hassan",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "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
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "decxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
    "act_date": "2024-05-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true,
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Baitar Chahid",
      "role": "administrateur",
      "n_shares": 10,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "El Kastite Hassan",
      "role": "administrateur",
      "n_shares": 10,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-05-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Baitar Chahid — Bestuurder
  • El Kastite Hassan — Bestuurder
  • Dkidak Abdelmajid — Zaakvoerder
  • Afkir Ayad — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Dkidak Abdelmajid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Afkir Ayad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baitar Chahid",
        "address": "1030 Bruxelles, avenue Rogier 90/ET02",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "El Kastite Hassan",
        "address": "1090 Jette, rue Honor\u00E9 Longtin 2/B004",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "decxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "sarl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baitar Chahid",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-05-2024 Kapitaalverhoging van €0,50 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-25",
      "evidence_quote": "2. Les actions sont souscrites et lib\u00E9r\u00E9es par: monsieur Baitar Chahid pour 10 acations monsieur El Kastite Hassan pour 10 actions",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 20,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SRL"
  }
}
13-05-2024 2 bestuurders benoemd Bestuurswijziging
  • Baitar Chahid — Bestuurder
  • El Kastite Hassan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baitar Chahid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme pour une dur\u00E9e il\u00EDmit\u00E9e monsieur Baitar Chahid demeurant \u00E0 1030 Bruxelles, avenue Rogier 90/ET02 et monsieur El Kastite Hassan demeurant \u00E0 1090 Jette, rue Honor\u00E9 Longtin 2/B004 comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Kastite Hassan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme pour une dur\u00E9e il\u00EDmit\u00E9e monsieur Baitar Chahid demeurant \u00E0 1030 Bruxelles, avenue Rogier 90/ET02 et monsieur El Kastite Hassan demeurant \u00E0 1090 Jette, rue Honor\u00E9 Longtin 2/B004 comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SRL"
  }
}
17-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Damien HISETTE
Samenvatting: L'objet de la société a été modifié pour inclure l'exploitation de taxis, la location de véhicules, le transport de personnes et de choses, ainsi que le service de traitements informatiques, en plus d…Notaris: Damien HISETTE · BruxellesKantoor: Van Halteren, Notaires Associés
Technische details
{
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-12",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full_after": "HOK",
    "legal_form_after": "SRL",
    "name_full_before": "HOK",
    "current_zetel_raw": "Rue du Potaerdenberg 176 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et porte la d\u00E9nomination \u00AB HOK \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).\nElle porte la d\u00E9nomination \u00AB HOK \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme et nom",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans toute la R\u00E9gion de Bruxelles-Capitale ou la R\u00E9gion wallonne.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la R\u00E9gion wallonne, par\nsimple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Exploitation de taxis, location de v\u00E9hicules, transport de personnes et de choses, service de traitements informatiques, et op\u00E9rations commerciales et industrielles connexes.",
      "new_text": "Exploitation de taxis, location de v\u00E9hicules avec ou sans chauffeur, tant pour le transport de\npersonnes que de choses et service de traitements informatiques.\nElle pourra en outre, faire toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, commerciales et",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, 20 actions ont \u00E9t\u00E9 \u00E9mises, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 20 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Les actions doivent \u00EAtre enti\u00E8rement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": "Les actions doivent \u00EAtre enti\u00E8rement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Les apports sont inscrits sur un compte de capitaux propres disponible, susceptible de distribution aux actionnaires.",
      "new_text": "Les apports sont inscrits sur un compte de capitaux propres disponible, susceptible de distribution\naux actionnaires.\nPour les apports effectu\u00E9s apr\u00E8s la constitution, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement disponible",
      "article_number": "8"
    },
    {
      "summary": "Toutes les actions sont nominatives, portent un num\u00E9ro d\u2019ordre et sont inscrites dans le registre des actions nominatives.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Tous les titres, autres que les actions, sont nominatifs, portent un num\u00E9ro d\u2019ordre et sont inscrits dans un registre des titres nominatifs.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains actionnaires ou \u00E0 titre on\u00E9reux avec agr\u00E9ment de la moiti\u00E9 au moins des actionnaires poss\u00E9dant les trois quarts au moins des actions.",
      "new_text": "\u00A7 1. Cession libre : Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort,\nsans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019organe d\u2019administration peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de\nl\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant",
      "change_kind": "restated",
      "article_title": "Pouvoir d\u0027administration interne",
      "article_number": "13"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le montant.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.\nCette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "14"
    },
    {
      "summary": "Chaque administrateur, agissant seul, repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.",
      "new_text": "Chaque administrateur, agissant seul, repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en\ndemandant, soit en d\u00E9fendant.\nIl peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation externe",
      "article_number": "15"
    },
    {
      "summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de mai, \u00E0 17 heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e\ng\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de mai, \u00E0 17 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "18"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "19"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 Proc\u00E8s-verbaux",
      "article_number": "20"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A7 2. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "21"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "22"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "24"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "25"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la liquidation s\u0027op\u00E8re par le ou les administrateurs en fonction.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, la\nliquidation s\u0027op\u00E8re par le ou les administrateurs en fonction sous r\u00E9serve de la facult\u00E9 de l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "26"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "27"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "28"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "29"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "conseil d\u2019administration",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exploitation de taxis, la location de v\u00E9hicules, le transport de personnes et de choses, ainsi que le service de traitements informatiques, en plus des op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, commerciales et industrielles se rapportant \u00E0 son objet.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 20,
    "shares_before": 20,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 20,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
17-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-01-2024 Zetelverplaatsing van Anderlecht naar Berchem-Sainte-Agathe Zetelwijziging
  • Rue du Potaerdenberg 176, 1070 Anderlecht → Rue Katteput 38, 1082 Berchem-Sainte-Agathe
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Rue Katteput",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue du Potaerdenberg",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "176"
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1082 Berchem-Sainte-Agathe, Rue Katteput 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SCRL"
  }
}
17-01-2024 Zetelverplaatsing van Anderlecht naar Berchem-Sainte-Agathe Zetelwijziging·Damien HISETTE
  • Rue du Potaerdenberg 176 : 1070 Anderlecht → 1082 Berchem-Sainte-Agathe, Rue Katteput 38
Notaris: Damien HISETTE · BruxellesKantoor: Van Halteren, Notaires Associés
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1082 Berchem-Sainte-Agathe, Rue Katteput 38",
        "city": "Berchem-Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Katteput",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": "S"
      },
      "old_address": {
        "raw": "Rue du Potaerdenberg 176 : 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "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": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2023-12-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition statuts coordonn\u00E9s"
  ]
}
2017
18-07-2017 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • rue T'Kint 19, 1000 Bruxelles → rue du Potaerdenberg 176, 1070 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Potaerdenberg",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "176"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue T\u0027Kint",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimt\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1070 Bruxelles, rue du Potaerdenberg 176, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SCRL"
  }
}
2008
26-08-2008 Zetelverplaatsing van Limelette naar Bruxelles Zetelwijziging
  • Clos Camille Schmit 10, 1342 Limelette → rue TKint 19, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue TKint",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Limelette",
        "region": "Waals",
        "street": "Clos Camille Schmit",
        "country": "BE",
        "postcode": "1342",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2008-08-13",
      "evidence_quote": "3. De transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue TKint 19, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SCRL"
  }
}
26-08-2008 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Dkidak Abdelmajid — Bestuurder
  • Afkir Ayad — Bestuurder
  • Hok Chheang Hưot — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hok Chheang H\u01B0ot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-08-13",
      "evidence_quote": "De prendre acte de la d\u00E9mission du g\u00E9rant monsieur Hok Chheang H\u01B0ot avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dkidak Abdelmajid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-08-13",
      "evidence_quote": "de nommer monsieur Dkidak Abdelmajid demeurant \u00E0 1090 Bruxelles, avenue De Levis Mirepoix 152, comme g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Afkir Ayad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-08-13",
      "evidence_quote": "et monsieur Afkir Ayad demeurant \u00E0 1000 Bruxelles, rue T\u0027Kint: 19, comme co-g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SCRL"
  }
}
26-08-2008 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.663.971",
    "name_full": "HOK",
    "legal_form": "SCRL"
  }
}