HTMI

{
  "notary": {
    "name": "Marie ESSER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "OBJET, DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-03-02",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2026-03-16",
      "label": "D\u00E9pos\u00E9"
    }
  ],
  "key_parties": [
    {
      "kbo": "0845806643",
      "kind": "org",
      "name": "HTMI",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Marie ESSER",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0845.806.643",
    "name_full": "HTMI",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Andr\u00E9 Daniel LORQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vu l\u0027adoption des nouveaux statuts sociaux dans d\u0027autres termes et pour assurer aussi \u00E0 la publicit\u00E9 des mandats une fonction coordinatrice, l\u2019assembl\u00E9e a d\u00E9cid\u00E9 du maintien \u00E0 la fonction d\u2019 administrateurs, avec tous les pouvoirs proc\u00E9dant des statuts, sans r\u00E9serve, pour une dur\u00E9e ind\u00E9termin\u00E9e de M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Maria Antoinette DELIEGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vu l\u0027adoption des nouveaux statuts sociaux dans d\u0027autres termes et pour assurer aussi \u00E0 la publicit\u00E9 des mandats une fonction coordinatrice, l\u2019assembl\u00E9e a d\u00E9cid\u00E9 du maintien \u00E0 la fonction d\u2019 administrateurs, avec tous les pouvoirs proc\u00E9dant des statuts, sans r\u00E9serve, pour une dur\u00E9e ind\u00E9termin\u00E9e de M"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LORQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration a d\u00E9cid\u00E9 ensuite de nommer \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Michel LORQUET et de Madame Ingrid DELIEGE, pr\u00E9nomm\u00E9s, qui ont accept\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid DELIEGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration a d\u00E9cid\u00E9 ensuite de nommer \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Michel LORQUET et de Madame Ingrid DELIEGE, pr\u00E9nomm\u00E9s, qui ont accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.806.643",
    "name_full": "HTMI",
    "legal_form": "SPRL"
  }
}