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": "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": "Bernard Hullaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter De Waegeneer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1015.081.838",
        "name": "DA\u0026X BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0877.010.949",
        "name": "ANRO Management Company BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B 001 te 1831 Diegem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B 001 te 1831 Diegem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft Daniel Wuyts, bedrijfsrevisor, aangeduid als vaste! vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katia De Wilde",
        "address": null,
        "birth_date": null,
        "profession": "Chief Legal, Risk \u0026 Compliance Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Partena Professional Group",
        "address": "Ravensteinstraat 36, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft een bijzondere volmacht, met mogelijkheid tot in de plaatstelling aan Mw. Katia De Wilde, Chief Legal, Risk \u0026 Compliance Officer, Partena Professional Group met exploitatiezetel te 1000 Brussel, Ravensteinstraat 36, teneinde de genomen beslissingen van de raad van bestuur en alg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR Partners",
    "legal_form": "N.V."
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "decharge_granted",
      "role": "administrateur",
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        "rrn": "NE 0719.430.390",
        "name": "Bernard Hullaert",
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      },
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      "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.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Dieter De Waegeneer",
        "address": null,
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        "birth_place": null
      },
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        "kbo": "1015.081.838",
        "name": "S.R.L. DA\u0026X",
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        "country": null,
        "legal_form": "S.R.L."
      },
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      "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",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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        "kbo": "0877.010.949",
        "name": "S.R.L. ANRO Management Company",
        "address": null,
        "country": null,
        "legal_form": "S.R.L."
      },
      "statutory": "statutair",
      "compensated": 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 et 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 a",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": "Kouterveldstraat 7B 001 \u00E0 1831 Diegem",
        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ont pris acte de la nomination en qualit\u00E9 de commissaire, sur proposition du Conseil d\u0027Administration, pour une p\u00E9riode de trois exercices sociaux \u00E0 savoir, les exercices se cl\u00F4turant en 31 d\u00E9cembre 2025, 31 d\u00E9cembre 2026 et 31 d\u00E9cembre 2027, EY R\u00E9viseurs d\u0027Entrep",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katia De Wilde",
        "address": "Aria, rue Ravenstein 36 \u00E0 1000 Bruxelles",
        "birth_date": null,
        "profession": "Chief Legal, Risk \u0026 Compliance Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Partena Professional Group",
        "address": "Aria, rue Ravenstein 36 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La r\u00E9union accorde une procuration sp\u00E9ciale, avec possibilit\u00E9 de substitution, \u00E0 Mme Katia De Wilde, Chief Legal, Risk \u0026 Compliance Officer de Partena Professional Group, dont le si\u00E8ge social est situ\u00E9 \u00E0 Aria, rue Ravenstein 36 \u00E0 1000 Bruxelles, pour enregistrer/d\u00E9poser/publier les d\u00E9cisions prises ",
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0719.430.390",
    "name_full": "HR PARTNERS",
    "legal_form": "S.A."
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    "person_name": "Katia De Wilde",
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    "person_role_at_subject": "Chief Legal, Risk \u0026 Compliance Officer"
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}

{
  "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
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      "effective_date": "2024-09-09",
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