HR PARTNERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hullaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale prennent acte de la d\u00E9mission de son mandat en tant qu\u0027administrateur de la part de M. Bernard Hullaert et lui donnent d\u00E9charge de son mandat d\u0027administrateur de la S.A. HR Partners (N.E 0719.430.390) avec effet au 16 d\u00E9cembre 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter De Waegeneer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015081838",
        "name": "DA\u0026X",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la S.R.L. DA\u0026X (N.E 1015.081.838), repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Dieter De Waegeneer ... comme nouveaux administrateurs de la S.A. HR Partners (N.E. 0719.430.390) \u00E0 partir du 16 d\u00E9cembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877010949",
        "name": "ANRO Management Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer ... la S.R.L. ANRO Management Company (N.E. 0877.010.949), repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Roeland Van Dessel, comme nouveaux administrateurs de la S.A. HR Partners (N.E. 0719.430.390) \u00E0 partir du 16 d\u00E9cembre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hullaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De leden van de Algemene Vergadering nemen kennis van het ontslag van de heer Bernard Hullaert uit zijn mandaat als bestuurder en ontslaan hem van zijn mandaat als bestuurder van HR Partners N.V. (O.N. 0719.430.390) met ingang van 16 december 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter De Waegeneer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015081838",
        "name": "DA\u0026X BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De leden van de algemene vergadering besluiten unaniem DA\u0026X BV (O.N. 1015.081.838), permanent vertegenwoordigd door de heer Dieter De Waegeneer, en ANRO Management Company BV (O.N. 0877.010.949), permanent vertegenwoordigd door de heer Roeland Van Dessel, te benoemen tot nieuwe bestuurders van HR Pa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877010949",
        "name": "ANRO Management Company BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De leden van de algemene vergadering besluiten unaniem DA\u0026X BV (O.N. 1015.081.838), permanent vertegenwoordigd door de heer Dieter De Waegeneer, en ANRO Management Company BV (O.N. 0877.010.949), permanent vertegenwoordigd door de heer Roeland Van Dessel, te benoemen tot nieuwe bestuurders van HR Pa"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aangesteld als commissaris, op voorstel van het bestuursorgaan, voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2025, 31 december 2026 en 31 december 2027, EY Bedrijfsrevisoren, Kouterveldstraat 7B 001 te 1831 Diegem, die de rechtsvorm van een besloten vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Thual",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0526898555",
        "name": "Alan Aliman Associates Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "Les administrateurs ont pris connaissance des lettres du monsieur David Ramakers en de Alan Aliman Associates Belgium NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Jean-Marie Thual, dans lesquelles ils informent l\u0027organe d\u0027administration qu\u0027ils souhaitent d\u00E9missionner en tant qu\u0027administrateur de la "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ramakers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "Les administrateurs ont pris connaissance des lettres du monsieur David Ramakers en de Alan Aliman Associates Belgium NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Jean-Marie Thual, dans lesquelles ils informent l\u0027organe d\u0027administration qu\u0027ils souhaitent d\u00E9missionner en tant qu\u0027administrateur de la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GRANT THORNTON REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL GRANT THORNTON REVISEURS D\u0027ENTREPRISES (inscrite sous le num\u00E9ro de membre IRE : B00127), ayant son si\u00E8ge social \u00E0 1800 Vilvoorde, 50 Medialaan, dont le repr\u00E9sentant permanent est monsieur Aman Kuderbux, r\u00E9viseur d\u0027entreprises inscrit sous le num\u00E9ro de mem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas GOETHALS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alan Allman Associates Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Thomas GOETHALS en tant que repr\u00E9sentant permanent de l\u0027administrateur Alan Allman Associates Belgium SA au 31/05/2024 et lui donne d\u00E9charge pour l\u0027exercice 2023 et d\u00E9charge provisoire \u00E0 date pour l\u0027exercice en cours et se prononcera sur la",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie THUAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alan Allman Associates Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la proposition du conseil d\u0027administration de nommer Monsieur Jean-Marie THUAL en tant que nouvel repr\u00E9sentant permanent de l\u0027administrateur Alan Allman Associates Belgium SA jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOUCTET Florian Jonathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre 2023 de : Monsieur BLOUCTET Florian Jonathan... Pour autant que de possible, d\u00E9charge interm\u00E9diaire pour le mandat exerc\u00E9 jusqu\u2019\u00E0 la pr\u00E9sente est accord\u00E9e par cette assembl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOETHALS Thomas Michel Marc Hendrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676744056",
        "name": "ALAN ALLMAN ASSOCIATES BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans : La soci\u00E9t\u00E9 anonyme ALAN ALLMAN ASSOCIATES BELGIUM, ayant son si\u00E8ge \u00E0 1000 Bruxelles, boulevard d\u2019Ypres 41, inscrite au registre des personnes morales de Bruxelles sous "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer la SRL GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES (inscrite sous le num\u00E9ro de membre IRE: B00127), ayant son si\u00E8ge social \u00E0 1800 Vilvoorde, 50 Medialaan, dont le repr\u00E9sentant permanent est Monsieur Aman Kuderbux, r\u00E9viseur d\u0027entreprises inscrit sous le num\u00E9ro de membre IRE A02621, comme commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Boulevard d\u0027Ypres",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD BISCHOFFSHEIM",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 1er janvier 2020 \u00E0: Boulevard d\u0027Ypres 41, 1000 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR PARTNERS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard Bischoffsheim 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0824.629.959",
        "name": "DYNAFIN CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0824.629.959",
      "holder_org_name": "DYNAFIN CONSULTING",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5100,
      "amount_subscribed_eur": 107886.75,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0479.282.740",
        "name": "PARTENA BUSINESS SOLUTIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0479.282.740",
      "holder_org_name": "PARTENA BUSINESS SOLUTIONS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 107886.75,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 180110.2,
  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR PARTNERS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-25",
  "post_incorporation_mandates": []
}