HUGO CONSULTING

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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition du PV d\u0027AG du 30/12/2025",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOSSART Philippe",
      "role": "aandeelhouder",
      "n_shares": 618,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOSSART Philippe",
      "role": "aandeelhouder",
      "n_shares": 6,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HUTSE Laurence",
      "role": "aandeelhouder",
      "n_shares": 352,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HUTSE Laurence",
      "role": "aandeelhouder",
      "n_shares": 4,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 99990,
      "class_name": "A",
      "capital_share_eur": 499950.0,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 10,
      "class_name": "B",
      "capital_share_eur": 5.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "DENOMINATION, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full_after": "HUGO CONSULTING",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HUGO VENTURE CAPITAL",
    "current_zetel_raw": "Rue de la R\u00E9sistance(L.L) 13 : 7100 La Louvi\u00E8re",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme anonyme et la d\u00E9nomination \u00AB HUGO CONSULTING \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB HUGO CONSULTING \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou des initiales \u00AB SA \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4. CSA (dont notamment le respect des\ndispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019organe d\u2019administration a le\npouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u2019investissement dans, et la gestion de, toutes op\u00E9rations ou entreprises commerciales, financi\u00E8res, industrielles ou immobili\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019investissement dans, et la gestion de, toutes op\u00E9rations ou entreprises\ncommerciales, financi\u00E8res, industrielles ou immobili\u00E8res dans lesquelles elle serait directement ou\nindirectement int\u00E9ress\u00E9e.",
      "change_kind": "restated",
      "article_title": "Objet de la soci\u00E9t\u00E9",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 500.000 EUR, repr\u00E9sent\u00E9 par 100.000 actions nominatives sans valeur nominale.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 la somme de cinq cent mille euros (500.000 EUR).\nIl est repr\u00E9sent\u00E9 par cent mille (100.000) actions nominatives sans d\u00E9signation de valeur nominale\nrepr\u00E9sentant chacune un/cent milli\u00E8me (1/100.000\u00E8me) de l\u2019avoir social, enti\u00E8rement lib\u00E9r\u00E9es.\nCes cent mille (100.000) actions sont r\u00E9parties en nonante-neuf mille neuf cent nonante (99.990)\nactions de classe A, sans droit ",
      "change_kind": "restated",
      "article_title": "Montant et Repr\u00E9sentation du capital",
      "article_number": "5"
    },
    {
      "summary": "Historique des augmentations de capital, divisions et r\u00E9ductions depuis 1999 jusqu\u0027\u00E0 la pr\u00E9sente r\u00E9solution.",
      "new_text": "Lors de la constitution de soci\u00E9t\u00E9, le douze mai mil neuf cent nonante-neuf, le capital initial, soit\nsoixante-deux mille euros (62.000 EUR), a \u00E9t\u00E9 int\u00E9gralement souscrit et enti\u00E8rement lib\u00E9r\u00E9 en\nnum\u00E9raire. Il \u00E9tait repr\u00E9sent\u00E9 par six cent vingt (620) actions.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du cinq juillet deux mille dix a augment\u00E9 le capital \u00E0\nconcurrence de trente mille euros (30.000 EUR) p",
      "change_kind": "restated",
      "article_title": "Historique du capital",
      "article_number": "5bis"
    },
    {
      "summary": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les frais de conversion\nsont \u00E0 charge de l\u0027actionnaire qui le demande.\nLes actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives.",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "6"
    },
    {
      "summary": "Conform\u00E9ment \u00E0 l\u2019article 7:26. CSA, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 de titres, les droits y aff\u00E9rents sont exerc\u00E9s par l\u0027usufruitier.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 7:26. CSA, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 de titres, les\ndroits y aff\u00E9rents sont exerc\u00E9s par l\u0027usufruitier.",
      "change_kind": "restated",
      "article_title": "Vote par l\u0027usufruitier",
      "article_number": "7"
    },
    {
      "summary": "Toute cession de titres est libre sauf conventions contraires \u00E9tablies entre actionnaires.",
      "new_text": "Toute cession de titres est libre sauf conventions contraires \u00E9tablies entre actionnaires.\nPar cession de titres, il faut entendre toute convention, vente, achat, donation, apport en soci\u00E9t\u00E9 (tant",
      "change_kind": "restated",
      "article_title": "Cession \u2013 Transmission d\u2019actions",
      "article_number": "8"
    },
    {
      "summary": "R\u00E8gles d\u0027administration unique ou coll\u00E9giale, pouvoirs, d\u00E9l\u00E9gations et repr\u00E9sentation.",
      "new_text": "9.1. : S\u0027il n\u0027y a qu\u0027un seul administrateur, les dispositions suivantes sont d\u0027application :\nA/ Administrateur unique\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur, actionnaire ou non, nomm\u00E9 par l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "9"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "10"
    },
    {
      "summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations\npermettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux m\u00EAmes ou par mandataires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les propri\u00E9tai\u00ACres d\u0027actions qui ont le droit de voter par",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019assembl\u00E9e",
      "article_number": "12"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le deuxi\u00E8me samedi de juin \u00E0 quatorze heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le deuxi\u00E8me samedi de juin \u00E0 quatorze heures.\nS\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": "R\u00E9unions de l\u2019assembl\u00E9e",
      "article_number": "13"
    },
    {
      "summary": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans la convocation, \u00E0 l\u2019initiative de l\u2019organe d\u2019administration ou des commissaires.",
      "new_text": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans la convocation, \u00E0 l\u2019initiative de l\u2019\norgane d\u2019administration ou des commissaires.\nLes convocations sont faites conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Convocations de l\u2019assembl\u00E9e",
      "article_number": "14"
    },
    {
      "summary": "L\u2019organe d\u0027administration peut exiger que les propri\u00E9taires d\u0027actions nominatives l\u0027informent par \u00E9crit, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e.",
      "new_text": "L\u2019organe d\u0027administration peut exiger que les propri\u00E9taires d\u0027actions nominatives l\u0027informent par \u00E9crit\n(mail, fax, lettre ou procuration), au moins trois jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e,\nde leur intention d\u0027assister \u00E0 l\u0027assembl\u00E9e et indiquent le nombre de titres pour lesquels ils entendent",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "15"
    },
    {
      "summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,\nactionnaire ou non.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u2019assembl\u00E9e",
      "article_number": "16"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019administrateur unique ou par le pr\u00E9sident de l\u2019organe d\u0027administration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019administrateur unique ou par le pr\u00E9sident de l\u2019organe",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "17"
    },
    {
      "summary": "Seules les actions de classe B ont un droit de vote ; chaque action de classe B donnera droit \u00E0 une voix.",
      "new_text": "Seules les actions de classe B ont un droit de vote ; chaque action de classe B donnera droit \u00E0 une\nvoix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "18"
    },
    {
      "summary": "Sauf dans les cas pr\u00E9vus par la loi, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix valablement exprim\u00E9es, sans tenir compte des abstentions.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi, les d\u00E9cisions sont prises, quel que soit le nombre de titres\nrepr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e, \u00E0 la majorit\u00E9 simple des voix valablement exprim\u00E9es, sans tenir compte",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations de l\u0027assembl\u00E9e",
      "article_number": "19"
    },
    {
      "summary": "Les copies ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par l\u2019administrateur unique, par le pr\u00E9sident de l\u2019organe d\u0027administration coll\u00E9gial, par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou par deux administrateurs de l\u2019organe d\u0027administration coll\u00E9gial.",
      "new_text": "Les copies ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par l\u2019\nadministrateur unique, par le pr\u00E9sident de l\u2019organe d\u0027administration coll\u00E9gial, par l\u0027administrateur",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s verbaux d\u2019assembl\u00E9es",
      "article_number": "20"
    },
    {
      "summary": "Des d\u00E9cisions d\u2019assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00E9galement se prendre par \u00E9crit, sans r\u00E9union physique des actionnaires, dans les limites et suivant le prescrit pr\u00E9vus par l\u2019article 7:133. CSA.",
      "new_text": "Des d\u00E9cisions d\u2019assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00E9galement se prendre par \u00E9crit, sans r\u00E9union physique",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque\nann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "22"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels et se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux",
      "change_kind": "restated",
      "article_title": "Vote des comptes annuels",
      "article_number": "23"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est effectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5 %), affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est\neffectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5 %), affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale.",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "24"
    },
    {
      "summary": "Le paiement \u00E9ventuel des dividendes se fait annuellement, aux \u00E9poques et endroits indiqu\u00E9s par le conseil d\u0027administration.",
      "new_text": "Le paiement \u00E9ventuel des dividendes se fait annuellement, aux \u00E9poques et endroits indiqu\u00E9s par le\nconseil d\u0027administration, en une ou plusieurs fois.",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes",
      "article_number": "25"
    },
    {
      "summary": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est dissoute, la liquidation est effectu\u00E9e par un ou plusieurs liquidateur(s).",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est\ndissoute, la liquidation est effectu\u00E9e par un ou plusieurs liquidateur(s) d\u00E9sign\u00E9(s) en principe par l\u2019",
      "change_kind": "restated",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "26"
    },
    {
      "summary": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u2019Entreprise comp\u00E9tent, le\nliquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u2019actions qu\u0027ils poss\u00E8dent.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "27"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obligataire, administrateur, commissaire, directeur ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger fait \u00E9lection de domicile au si\u00E8ge.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obliga\u00ACtaire, administrateur, commissaire, directeur ou\nliquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes les communications,",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "28"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et liquidateurs, relatif aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et\nliquidateurs, relatif aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des statuts, comp\u00E9tence exclusive est",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "29"
    },
    {
      "summary": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie des statuts et les clauses contraires aux dispositions l\u00E9gales imp\u00E9ratives sont cens\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie\ndes statuts et les clauses contraires aux dispositions l\u00E9gales imp\u00E9ratives sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "GOSSART Olivier",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 12500.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 30/12/2025",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actions de classe B donneront droit au maximum, apr\u00E8s apurement de toutes les dettes, au remboursement de leur quote-part dans le capital, au pair comptable.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e de \u00AB HUGO VENTURE CAPITAL \u00BB \u00E0 \u00AB HUGO CONSULTING \u00BB.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:10",
    "shares_after": 100000,
    "shares_before": 10000,
    "capital_after_eur": 500000.0,
    "capital_before_eur": 1000000.0,
    "share_classes_after": [
      {
        "count": 99990,
        "label": "classe A",
        "rights_summary": "sans droit de vote, mais avec droit aux dividendes et au boni de liquidation",
        "voting_per_share": 0.0
      },
      {
        "count": 10,
        "label": "classe B",
        "rights_summary": "avec droit de vote, mais sans droit aux dividendes et au boni de liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 510000,
      "currency": "EUR",
      "after_eur": 490000,
      "delta_eur": -510000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u2019une somme de cinq cent dix mille euros (510.000 EUR) pour le ramener d\u2019un million d\u2019euros (1.000.000 EUR) \u00E0 quatre cent nonante mille euros (490.000 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 10000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 10000,
      "before_eur": 490000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix mille euros (10.000 EUR) pour le porter de quatre cent nonante mille euros (490.000 EUR) \u00E0 cinq cent mille euros (500.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain Lesoir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 d\u00E9cembre 2023 a proc\u00E9d\u00E9 au renouvellement de la nomination des administrateurs Germain Lesoir et Olivier Gossart pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gossart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 d\u00E9cembre 2023 a proc\u00E9d\u00E9 au renouvellement de la nomination des administrateurs Germain Lesoir et Olivier Gossart pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSART Olivier Philippe Laurent Patrick Dominique Jean Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur GOSSART Olivier Philippe Laurent Patrick Dominique Jean Louis, n\u00E9 \u00E0 La Louvi\u00E8re le vingt-sept janvier mil neuf cent nonante-sept, domicili\u00E9 \u00E0 1000 Bruxelles, rue V\u00E9ron\u00E8se, 17 et Monsieur LESOIR Germain Etie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSART Olivier Philippe Laurent Patrick Dominique Jean Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur GOSSART Olivier Philippe Laurent Patrick Dominique Jean Louis, n\u00E9 \u00E0 La Louvi\u00E8re le vingt-sept janvier mil neuf cent nonante-sept, domicili\u00E9 \u00E0 1000 Bruxelles, rue V\u00E9ron\u00E8se, 17 et Monsieur LESOIR Germain Etie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESOIR Germain Etienne Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur GOSSART Olivier Philippe Laurent Patrick Dominique Jean Louis, n\u00E9 \u00E0 La Louvi\u00E8re le vingt-sept janvier mil neuf cent nonante-sept, domicili\u00E9 \u00E0 1000 Bruxelles, rue V\u00E9ron\u00E8se, 17 et Monsieur LESOIR Germain Etie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESOIR Germain Etienne Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur GOSSART Olivier Philippe Laurent Patrick Dominique Jean Louis, n\u00E9 \u00E0 La Louvi\u00E8re le vingt-sept janvier mil neuf cent nonante-sept, domicili\u00E9 \u00E0 1000 Bruxelles, rue V\u00E9ron\u00E8se, 17 et Monsieur LESOIR Germain Etie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LESOIR Ren\u00E9",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10016,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GOSSART Philippe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10008,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 10000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 90800,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 05/12/2023",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LESOIR Ren\u00E9",
      "role": null,
      "n_shares": 10016,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOSSART Philippe",
      "role": null,
      "n_shares": 10008,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 10000,
      "class_name": "A",
      "capital_share_eur": 500000.0,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 10000,
      "class_name": "B",
      "capital_share_eur": 500000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOSSART Olivier Philippe Laurent Patrick Dominique Jean Louis",
        "address": "1000 Bruxelles, rue V\u00E9ron\u00E8se, 17",
        "birth_date": "1997-01-27",
        "profession": null,
        "birth_place": "La Louvi\u00E8re"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LESOIR Germain Etienne Ren\u00E9",
        "address": "7160 Chapelle-lez-Herlaimont, rue Hecq, 52",
        "birth_date": "1985-11-08",
        "profession": null,
        "birth_place": "La Louvi\u00E8re"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "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": "GOSSART Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs, pour une dur\u00E9e de six ann\u00E9es \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LESOIR Germain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs, pour une dur\u00E9e de six ann\u00E9es \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 05/12/2023",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 908000,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": 908000,
      "before_eur": 92000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-neuf d\u00E9cembre deux mille seize a augment\u00E9 le capital \u00E0 concurrence de neuf cent huit mille euros (908.000 EUR) pour le porter de nonante-deux mille euros (92.000 EUR) \u00E0 un million d\u2019euros (1.000.000 EUR) par la cr\u00E9ation de nonante mille huit cents (90.800) actions nouvelles sans mention de valeur nominale, int\u00E9gralement souscrit et enti\u00E8rement lib\u00E9r\u00E9 en num\u00E9raire et en nature.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": 92000,
      "delta_eur": 30000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-07-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du cinq juillet deux mille dix a augment\u00E9 le capital \u00E0 concurrence de trente mille euros (30.000 EUR) par apport en esp\u00E8ces pour le porter de soixante-deux mille euros (62.000 EUR) \u00E0 nonante-deux mille euros (92.000 EUR) par la cr\u00E9ation de trois cents (300) actions nouvelles sans mention de valeur nominale, int\u00E9gralement souscrit et enti\u00E8rement lib\u00E9r\u00E9 en num\u00E9raire.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "1999-05-12",
      "evidence_quote": "Lors de la constitution de soci\u00E9t\u00E9, le douze mai mil neuf cent nonante-neuf, le capital initial, soit soixante-deux mille euros (62.000 EUR), a \u00E9t\u00E9 int\u00E9gralement souscrit et enti\u00E8rement lib\u00E9r\u00E9 en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Rue de la R\u00E9sistance",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Avenue Gambetta",
        "country": "BE",
        "postcode": "7100",
        "box_number": "15",
        "street_number": "85"
      },
      "effective_date": "2023-03-04",
      "evidence_quote": "le Conseil d\u0027administration de HUGO VENTURE CAPITAL SA (RMP 0466 101 133) d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u2022 Rue de la R\u00E9sistance, 13 \u00E0 7100 La Louvi\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la R\u00E9sistance, 13 \u00E0 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Rue de la R\u00E9sistance",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration de HUGO VENTURE CAPITAL SA (RMP 0466 101 133) d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-03-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois GOSSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "M. Germain LESOIR, administrateur, fait \u00E9tat de la d\u00E9mission pour raisons personnelles de M. Fran\u00E7ois GOSSART, avec effet au 23 d\u00E9cembre 2020, de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GOSSART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 mai 2021 ratifie la cooptation de M. Olivier GOSSART comme administrateur, et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur de la soci\u00E9t\u00E9, M. Olivier GOSSART (NN 97,01.27-231.33) demeurant \u00E0 7100 La Louvi\u00E8re, rue de la R\u00E9sistance 13, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Lesoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "M. Bertrand Lesoir a fait part de son souhait d\u0027\u00EAtre d\u00E9charg\u00E9 de ses responsabilit\u00E9s d\u0027administrateur au-del\u00E0 de l\u0027exercice comptable clos au 31 d\u00E9cembre 2019. Son mandat d\u0027administrateur prend donc fin aujourd\u0027hui! L\u0027assembl\u00E9e lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain Lesoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin anticipativement - \u00E0 dater de ce jour - au mandat d\u0027administrateur de M. Germain Lesoir et M. Fran\u00E7ois Gossart",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gossart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin anticipativement - \u00E0 dater de ce jour - au mandat d\u0027administrateur de M. Germain Lesoir et M. Fran\u00E7ois Gossart",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain Lesoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "et de renommer avec effet imm\u00E9diat M. Germain Lesoir et M. Fran\u00E7ois Gossart comme administrateurs pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gossart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "et de renommer avec effet imm\u00E9diat M. Germain Lesoir et M. Fran\u00E7ois Gossart comme administrateurs pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "HUGO VENTURE CAPITAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois GOSSART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onzi\u00E8me r\u00E9solution - Nomination d\u0027un nouvel administrateur. L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur : -Monsieur Francois GOSSART, (NN: 91.06.11-401.58), domicili\u00E9 \u00E0 7100 La Louvi\u00E8re, avenue Gambetta, R\u00E9sidence Dauphin, 85/15. Pr\u00E9nomm\u00E9, lequel accepte, \u00E9ventuellement par la voix de son "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "GENERAL BAKERIES ENTREPRISE, EN ABREGE : G.B.E.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "GENERAL BAKERIES ENTREPRISE, EN ABREGE : G.B.E.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28000,
      "currency": "EUR",
      "after_eur": 120000,
      "delta_eur": 28000,
      "before_eur": 92000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de vingt-huit mille euros (28.000 EUR), pour le porter de nonante-deux mille euros (92.000 EUR) \u00E0 cent vingt mille euros (120.000 EUR) par la cr\u00E9ation de deux mille huit cents (2.800) actions nouvelles sans d\u00E9signation de valeur nominale... Ces actions nouvelles seront imm\u00E9diatement souscrites et enti\u00E8rement lib\u00E9r\u00E9es en esp\u00E8ces.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 880000,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": 880000,
      "before_eur": 120000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de huit cent quatre-vingt mille euros (880.000 EUR) par apport en nature consistart en mille quinze (1.092) parts sociales de la SPRL PHILIPPE GOSSART REVISEUR D\u0027ENTREPRISES... Le capital est port\u00E9 de cent vingt milie euros (120.000 EUR) \u00E0 un million d\u0027euros (1.000.000 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "GENERAL BAKERIES ENTREPRISE, EN ABREGE : G.B.E.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "GENERAL BAKERIES ENTREPRISE, EN ABREGE : G.B.E.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESOIR Germain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e a reconduit comme administrateurs pour une dur\u00E9e de six ans \u00E0 partir de ce jour LESOIR Germain, Rue Paul Pastur 48 \u00E0 7100 La Louvi\u00E8re, et LESOIR Bertand, Rue Paul Pastur 48 \u00E0 7100 La Louvi\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESOIR Bertand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e a reconduit comme administrateurs pour une dur\u00E9e de six ans \u00E0 partir de ce jour LESOIR Germain, Rue Paul Pastur 48 \u00E0 7100 La Louvi\u00E8re, et LESOIR Bertand, Rue Paul Pastur 48 \u00E0 7100 La Louvi\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.101.133",
    "name_full": "GENERAL BAKERIES ENTREPRISE, EN ABREGE : G.B.E.",
    "legal_form": "SA"
  }
}