HPHEC & PARTNERS

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne HANSON",
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      },
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    },
    {
      "kind": "director_renew",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats d\u2019administrateur de Messieurs Etienne HANSON et Marc PIRNAY, pour une nouvelle p\u00E9riode de six ans."
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      "kind": "director_in",
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        "rrn": null,
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      },
      "evidence_quote": "Tous deux sont \u00E9galement nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s."
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    {
      "kind": "director_in",
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        "address": null,
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      },
      "evidence_quote": "Tous deux sont \u00E9galement nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}

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    {
      "kind": "capital_decrease",
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      },
      "decrease_purpose": "distribution_to_shareholders",
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    },
    {
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        "issue_price_per_share_eur": null
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  ],
  "notary": {
    "name": "Philippe MALHERBE",
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    "firm_name": null,
    "office_city": "Eupen",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
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  "decision": {
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    "unanimous": true,
    "under_authorized_capital": false,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
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    "exp\u00E9dition de l\u0027acte notari\u00E9",
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  "share_classes_after": []
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2438000.0,
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      "after_eur": 62000.0,
      "delta_eur": -2438000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019une somme de deux millions quatre cent trente-huit mille Euro (2.438.000,00 \u20AC) pour le ramener de deux millions cinq cent mille Euro (2.500.000,00 \u20AC) \u00E0 soixante-deux mille Euro (62.000 \u20AC)",
      "contribution_type": null
    }
  ],
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    "kbo": "0402.324.524",
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{
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
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    {
      "kind": "director_in",
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      },
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      "evidence_quote": "",
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        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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    },
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      "kind": "director_in",
      "role": "directeur",
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      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Etienne HANSON",
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        "birth_place": null
      },
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe MALHERBE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte notari\u00E9",
    "Les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Etienne HANSON",
        "quote": "Tous deux sont \u00E9galement nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s.",
        "excluded_powers": null
      },
      {
        "name": "Marc PIRNAY",
        "quote": "Tous deux sont \u00E9galement nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne HANSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats d\u2019administrateur de Messieurs Etienne HANSON et Marc PIRNAY, pour une nouvelle p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PIRNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats d\u2019administrateur de Messieurs Etienne HANSON et Marc PIRNAY, pour une nouvelle p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 236643.35,
      "currency": "EUR",
      "after_eur": 2729882.7,
      "delta_eur": -236643.35,
      "before_eur": 2966526.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027une somme de deux cent trente-six mille six cent quarante-trois Euro et trente-cing Eurocent (236.643,35 \u20AC) pour le ramener de deux millions neuf cent soixante-six mille cing cent vingt-six Euro et cing Eurocent (2.966.526,05 \u20AC) \u00E0 deux millions sept cent vingt-neuf mille huit cent quatre-virigt-deux Euro et septante Eurocent (2.729.882,70 \u20AC) par absorption des pertes constat\u00E9es au bilan du 30 septembre 2017.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 229882.7,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": -229882.7,
      "before_eur": 2729882.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de r\u00E9duire le capital \u00E0 concurrence d\u0027une somme suppl\u00E9mentaire de deux cent vingt-neuf mille huit cent quatre-vingt-deux Euro et septante Eurocent (229.882,70 \u20AC) pour le ramener de deux millions sept cent vingt-neuf mille huit cent quatre-vingt-deux Euro et septante Eurocent (2.729.882,70 \u20AC) \u00E0 deux millions cing cent mille Euro (2.500.000,00 \u20AC) par un remboursement \u00E0 tous les actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PIRNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat des deux administrateurs en place, savoir: - Monsieur Marc PIRNAY, - Monsieur Etienne HANSON, Tous deux pr\u00E9nomm\u0117s. Tous les mandats ont une p\u00E9riode de 6 ans. Ils prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. Monsieur M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne HANSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat des deux administrateurs en place, savoir: - Monsieur Marc PIRNAY, - Monsieur Etienne HANSON, Tous deux pr\u00E9nomm\u0117s. Tous les mandats ont une p\u00E9riode de 6 ans. Ils prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. Monsieur M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Marc PIRNAY",
        "quote": "Monsieur Marc PIRNAY et Monsieur Etienne HANSON sont confirm\u00E9s comme administrateurs-d\u00E9l\u00E9gu\u00E9s avec les m\u00EAmes pouvoirs que ceux pr\u00E9c\u00E9demment publi\u00E9s.",
        "excluded_powers": null
      },
      {
        "name": "Etienne HANSON",
        "quote": "Monsieur Marc PIRNAY et Monsieur Etienne HANSON sont confirm\u00E9s comme administrateurs-d\u00E9l\u00E9gu\u00E9s avec les m\u00EAmes pouvoirs que ceux pr\u00E9c\u00E9demment publi\u00E9s.",
        "excluded_powers": null
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    ]
  }
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1725000.0,
      "currency": "EUR",
      "after_eur": 2966114.05,
      "delta_eur": -1725000.0,
      "before_eur": 4691114.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million sept cent vingt-cing mille Euro (1.725.000,00 \u20AC) pour le ramener de quatre millions six cent nonante-et-un mille cent quatorze Euro et cing Eurocent (4.691.114,05 \u20AC) \u00E0 deux millions neuf cent soixante-six mille cent quatorze Euro et cing Eurocent (2.966.114,05 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.324.524",
    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2930412.0,
      "currency": "EUR",
      "after_eur": 4691526.05,
      "delta_eur": 2930412.0,
      "before_eur": 1761114.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-09-27",
      "evidence_quote": "Votre organe de gestion propose donc d\u0027augmenter le capital de la soci\u00E9t\u00E9 anonyme H.P.H. GROUPE PARTNERS de 1.761.114,05 \u20AC \u00E0 4.691.526,05 \u20AC, par un apport en nature \u00E9valu\u00E9 au montant de 2.930.412,00 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "H.P.H. GROUPE PARTNERS",
    "legal_form": "SA"
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}