HUGO CONSULTING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "8",
        "street_number": "21"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": "Waals",
        "street": "Rue de la R\u00E9sistance",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1210 Bruxelles, Manhattan Office Tower (c/o Forvis Mazars), avenue du Boulevard, 21 b 8."
    }
  ],
  "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": "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": "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"
  }
}

{
  "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"
  }
}