HOO-KI.com

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX Le vingt avril Devant nous Notaire Cindy SCHOONE",
      "value": "2026-04-20",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022 THE WINDEY\u2019S \u0022",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e par acte du notaire Christophe Le Roux \u00E0 Schaerbeek le six d\u00E9cembre deux mille dix-huit",
      "value": "2018-12-06",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par acte du notaire Michel de Fr\u00E9sart \u00E0 Schaerbeek le vingt-huit septembre deux mille vingt-trois",
      "value": "2023-09-28",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 de THE WINDEY\u2019S vers HOO-KI.com.",
      "value": "HOO-KI.com",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la modification et \u00E0 l\u2019extension de l\u2019objet social et de remplacer l\u2019article trois des statuts par le texte suivant : La soci\u00E9t\u00E9 a pour objet le d\u00E9veloppement, l\u2019exploitation et la gestion de plateformes num\u00E9riques...",
      "value": "La soci\u00E9t\u00E9 a pour objet le d\u00E9veloppement, l\u2019exploitation et la gestion de plateformes num\u00E9riques, marketplaces, portails internet et applications digitales permettant la mise en relation entre entreprises, professionnels et particuliers.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Rue du canal 7 \u00E0 7640 P\u00E9ronnes-lez-Antoing",
      "value": "Rue du canal 7, 7640 P\u00E9ronnes-lez-Antoing",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Schelstraete, administrateur de la soci\u00E9t\u00E9, repr\u00E9sent\u00E9 tel que dit ci-avant \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, qui accepte sa d\u00E9mission de sa fonction d\u2019administrateur",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Monsieur Schelstraete est d\u00E9charg\u00E9 pleinement et enti\u00E8rement de son mandat d\u2019administrateur.",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Madame KOKOT pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui accepte.",
      "value": "administrateur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de nommer comme repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u2019article 2:55. CSA, Madame KOKOT pr\u00E9cit\u00E9e.",
      "value": "repr\u00E9sentant permanent",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en ce compris dans les actes et en justice par un administrateur agissant seul sous r\u00E9serve de la limite de quinze mille euros pr\u00E9cit\u00E9e.",
      "value": "un administrateur agissant seul sous r\u00E9serve de la limite de quinze mille euros",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "A partir de quinze mille euros, la signature d\u2019au moins deux administrateurs sera requise.",
      "value": "signature d\u2019au moins deux administrateurs requise \u00E0 partir de quinze mille euros",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quatri\u00E8me lundi du mois de mai \u00E0 quinze heures.",
      "value": "quatri\u00E8me lundi du mois de mai \u00E0 quinze heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier au trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019administrateur, Monsieur SCHELSTRAETE Bruno (...) est valablement repr\u00E9sent\u00E9 par Madame KOKOT pr\u00E9cit\u00E9e aux termes d\u2019une procuration digitale re\u00E7ue ce jour",
      "value": "repr\u00E9sentation de SCHELSTRAETE Bruno \u00E0 l\u0027assembl\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour proc\u00E9der \u00E0 la coordination des statuts.",
      "value": "ex\u00E9cution des r\u00E9solutions et coordination des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises. Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre de 1 \u00E0 186.",
      "value": "186 actions nominatives",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 63028,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0715.591.962",
      "kind": "company",
      "name": "THE WINDEY\u0027S",
      "attrs": {
        "new_name": "HOO-KI.com",
        "new_seat": "Rue du canal 7, 7640 P\u00E9ronnes-lez-Antoing",
        "old_seat": "Rue de la Duchesse 11 bte 3, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "KOKOT St\u00E9phanie Laure",
      "attrs": {
        "role": "actionnaire_unique",
        "shares": 186,
        "birth_date": "1976-09-25",
        "birth_place": "Saint-Mard"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SCHELSTRAETE Bruno",
      "attrs": {
        "role": "ancien_administrateur",
        "birth_date": "1963-02-09",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Cindy SCHOONE",
      "attrs": {
        "firm": "Notaire Cindy Schoone",
        "role": "notaire",
        "seat": "Rue Albert 1er, 41/A, P\u00E9ruwelz"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Le Roux",
      "attrs": {
        "role": "notaire_fondation",
        "seat": "Schaerbeek"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Michel de Fr\u00E9sart",
      "attrs": {
        "role": "notaire_derniere_modification",
        "seat": "Schaerbeek"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la duchesse",
        "country": "BE",
        "postcode": "1150",
        "box_number": "3",
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Neerveld",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1",
        "street_number": "3"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027AGE valide \u00E0 l\u0027unanimit\u00E9 des voix le changement de si\u00E8ge social au 1/4/2024. La nouvelle adresse du si\u00E8ge sera: Rue de la duchesse 11 bo\u00EEte 3 \u00E0 1150 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.591.962",
    "name_full": "THE WINDEY\u0027S",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SCHELSTRAETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat. L\u2019assembl\u00E9e d\u00E9cide de ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.591.962",
    "name_full": "THE WINDEY\u0027S",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Windey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Madame Christine Windey, habitant \u00E0 1950 Kraainem, rue Ferdinand Kinnen 125B d\u00E9missionne de sa qualit\u00E9 de g\u00E9rante en date du 30/6/2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Windey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Monsieur Marc Windey, habitant \u00E0 1420 Braine L\u0027Alleud, Chauss\u00E9e Reine Astrid, 57 d\u00E9missionne de sa qualit\u00E9 de g\u00E9rant en date du 30/6/2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.591.962",
    "name_full": "THE WINDEY\u0027S",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Rue Neerveld 3 bte 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0840.604.671",
        "name": "SPRL BELWIN CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0840.604.671",
      "holder_org_name": "SPRL BELWIN CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-16",
        "name": "Christine Jeanne Annie WINDEY",
        "niss": null,
        "address": "1950 Kraainem, rue Ferdinand Kinnen, 125B"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "Christine Jeanne Annie WINDEY",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0715.591.962",
    "name_full": "THE WINDEY\u0027S",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-06",
  "post_incorporation_mandates": []
}