HPM HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 09/02/2026",
      "value": "2026-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 4340 Awans, Rue de Bruxelles 174H avec prise d\u0027effet ce jour.",
      "value": {
        "new_address": "4340 Awans, Rue de Bruxelles 174H",
        "effective_date": "2026-02-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Jonas Humblet Consulting SRL (BE0678 628 826) repr\u00E9sent\u00E9e par Monsieur Jonas Humblet (NN 96 07 06 309 24) au 06/02/2026.",
      "value": "2026-02-06",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: transfert du si\u00E8ge social et d\u00E9mission",
      "value": "transfert du si\u00E8ge social et d\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1542,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0805.169.680",
      "kind": "company",
      "name": "HPM HOLDING",
      "attrs": {
        "address": "Sur les Houx 10 \u00E0 4190 FERRIERES",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0678.628.826",
      "kind": "company",
      "name": "Jonas Humblet Consulting SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jonas Humblet",
      "attrs": {
        "rrn": "96.07.06-309-24"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 09/02/2026",
      "value": "2026-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Brothers Humblet Holding SRL (BE0804 774 455) repr\u00E9sent\u00E9e par Monsieur Jonas Humblet (NN96070630924) au poste d\u0027administrateur. La prise d\u0027effet au 06/02/2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-06",
        "representative": "Jonas Humblet"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de HPM Holding (BE0805169680) repr\u00E9sent\u00E9e par Monsieur Lionel Maccarini (NN86083021766) au 06/02/2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-06",
        "representative": "Lionel Maccarini"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat.",
      "value": {
        "type": "provisoire",
        "representative": "Lionel Maccarini"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination - D\u00E9mission",
      "value": "Nomination - D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1628,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.868.250",
      "kind": "company",
      "name": "MFI",
      "attrs": {
        "address": "Rue de Bruxelles 174 Bte H - 4340 AWANS",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0804.774.455",
      "kind": "company",
      "name": "Brothers Humblet Holding SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jonas Humblet",
      "attrs": {
        "rrn": "96.07.06-309-24"
      }
    },
    {
      "id": "e4",
      "kbo": "0805.169.680",
      "kind": "company",
      "name": "HPM Holding",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lionel Maccarini",
      "attrs": {
        "rrn": "86.08.30-217-66"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Giacomo NOTARRIGO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.169.680",
        "name": "DL Holding",
        "role": "contributor",
        "address": "4340 Awans Rue de Bruxelles 174 Bo\u00EEte H",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jonas Humblet Consilting",
        "role": "contributor",
        "address": "4190 Ferri\u00E8res, Sur les Houx 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0805.169.680",
        "name": "HPM HOLDING",
        "role": "recipient",
        "address": "4190 Ferri\u00E8res, sur les Houx, 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.868.250",
        "name": "MFI SRL",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "IT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0805.169.680",
    "name_full": "HPM HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Giacomo NOTARRIGO",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u0022DL Holding\u0022 et la soci\u00E9t\u00E9 \u0022Jonas Humblet Consilting\u0022 ont pris une r\u00E9solution lors de leur assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2025. Cette r\u00E9solution nomme Monsieur Jonas Humblet, administrateur de la soci\u00E9t\u00E9 \u0022HPM HOLDING\u0022, au poste de repr\u00E9sentant permanent au sein de la soci\u00E9t\u00E9 MFI SRL.",
  "co_filed_documents": [
    "le proc\u00E8s-verbal du 23/06/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NP MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 NP MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Nicolas Parmentier de son poste d\u0027administrateur au 30/11/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Humblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brother Humblet Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 Brother Humblet Holding repr\u00E9sent\u00E9e par Monsieur Jonas Humblet de son poste d\u0027administrateur au 01/12/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Humblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jonas Humblet Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 Jonas Humblet Consulting repr\u00E9sent\u00E9e par Monsieur Jonas Humblet au poste d\u0027administrateur au 01/12/2024..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.169.680",
    "name_full": "HPM HOLDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4190 Ferri\u00E8res, Sur les Houx 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Brothers Humblet Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Brothers Humblet Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DL Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DL Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "N.P. Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "N.P. Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0805.169.680",
    "name_full": "HPM HOLDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-24",
  "post_incorporation_mandates": []
}