HRL BELGIQUE

{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "SOW NDYE RAMA",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame SOW NDYE RAMA de sa qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LE FRANC HUGO",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nomination de Monsieur LE FRANC HUGO \u00E0 partir de ce jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "LE FRANC Lo\u00EFc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur donne tous pouvoirs \u00E0 Monsieur LE FRANC Lo\u00EFc aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LE FRANC Lo\u00EFc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge, remplir les diff\u00E9rentes formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises, au registre UBO ainsi que pour l\u0027immatriculation \u00E0 la TVA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.157.066",
    "name_full": "HRL BELGIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LE FRANC Loic",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la Dr\u00E8ve de la Meute 3A \u00E0 1410 Waterloo",
        "city": "WATERLOO",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve de la Meute",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "3A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "CHAUSSEE DE BRUXELLES 55- 1410 WATERLOO",
        "city": "WATERLOO",
        "region": "waals_gewest",
        "street": "CHAUSSEE DE BRUXELLES",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9cision de changer le si\u00E8ge social de la soci\u00E9t\u00E9 et de le transf\u00E9rer de la Chauss\u00E9e de Bruxelles 55 \u00E0 1410 Waterloo vers la Dr\u00E8ve de la Meute 3A \u00E0 1410 Waterloo \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0799.157.066",
    "name_full": "HRL BELGIQUE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LE FRANC Lo\u00EFc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}