Hoona

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      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Administrateur prend acte de la d\u00E9mission avec effet au 30 juin 2025 de DM-Co SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 1410 Waterloo, Avenue d\u0027Austerlitz 10 et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0727.843.161, ayant comme repr\u00E9sent",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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        "name": "Julien Fr\u00E9not",
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      },
      "reason": null,
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        "kbo": "0539.989.102",
        "name": "Julien Fr\u00E9not SRL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de nommer Julien Fr\u00E9not SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue des Bouleaux, 30 et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0539.989.102, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec eff",
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      "kind": "rep_rotation",
      "role": "d\u00E9l\u00E9gu\u00E9",
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        "name": "Julien Fr\u00E9not SRL",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Julien Fr\u00E9not SRL d\u00E9signe Monsieur Julien Fr\u00E9not comme repr\u00E9sentant permanent pour l\u0027exercice du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 30 juin 2025 (i.e. 30/06/2025).",
      "decharge_status": null,
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        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "L\u0027Administrateur d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux et/ou \u00E0 Me Elise Hamesse, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir s",
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        "country": "BE",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027Administrateur d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux et/ou \u00E0 Me Elise Hamesse, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir s",
      "decharge_status": null,
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      "role": "d\u00E9l\u00E9gu\u00E9",
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        "country": "BE",
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      "evidence_quote": "L\u0027Administrateur d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux et/ou \u00E0 Me Elise Hamesse, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir s",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Antoine Clerbaux",
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        "birth_date": null,
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        "name": "Harvest Avocats",
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        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "L\u0027Administrateur d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux et/ou \u00E0 Me Elise Hamesse, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir s",
      "decharge_status": null,
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        "name": "Elise Hamesse",
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        "name": "Harvest Avocats",
        "address": "1170 Bruxelles, Boulevard du Souverain 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux et/ou \u00E0 Me Elise Hamesse, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir s",
      "decharge_status": null,
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  ],
  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.532.135",
    "name_full": "HOONA",
    "legal_form": "SRL"
  },
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    "org_name": null,
    "person_name": "Guillaume Sauvage",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1000.532.135",
    "name_full_after": "Hoona",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Aloha Life",
    "current_zetel_raw": "Chauss\u00E9e de Bruxelles 400 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u2019article 1 par le texte suivant : \u00AB ARTICLE PREMIER : DENOMINATION La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB Hoona \u00BB. \u00BB",
      "new_text": "ARTICLE PREMIER : DENOMINATION\nLa soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB Hoona \u00BB. ",
      "change_kind": "replaced",
      "article_title": "DENOMINATION",
      "article_number": "1"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [],
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    "org_kbo": null,
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    "person_name": "Dominique BERTOUILLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Hoona \u00BB et adaptation de l\u0027article 1 des statuts.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "name": "DM-CO SRL",
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      "compensated": false,
      "effective_date": "2024-08-02",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de nommer DM-CO SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est situ\u00E9 \u00E0 1410 Waterloo, Avenue d\u0027Austerlitz 10 et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0727.843.161, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e i",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "repr\u00E9sentant permanent",
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        "rrn": "770114-409.19",
        "name": "David Mellet",
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      "reason": null,
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      "effective_date": "2024-08-02",
      "evidence_quote": "DM-CO SRL d\u00E9signe Monsieur David Mellet, domicili\u00E9 \u00E0 1410 Waterloo, Avenue d\u0027Austerlitz 10 et ayant pour num\u00E9ro de registre national 770114-409.19, comme repr\u00E9sentant permanent pour l\u0027exercice du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journalier, avec effet au jour des pr\u00E9sentes (i.e. 2/8/24).",
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  "act_meta": {
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    "filing_date": "2024-08-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "enig_aandeelhouder_schriftelijk",
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    "person_name": "Guillaume Sauvage",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ],
  "corrected_publication_numac": null
}