HUMY

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaris",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "DOEL, ALGEMENE VERGADERING, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full_after": "HUMY",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "BATIT PROTECT",
    "current_zetel_raw": "Alsembergsesteenweg 173, 1630 Linkebeek",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een besloten vennootschap en draagt de naam \u0027HUMY\u0027.",
      "new_text": "Artikel 1: Naam en vorm\nDe vennootschap heeft de vorm van een besloten vennootschap.\nZij draagt de naam \u0022HUMY\u0022.",
      "change_kind": "revised",
      "article_title": "Naam en vorm",
      "article_number": "1"
    },
    {
      "summary": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB of in het buitenland een breed scala van activiteiten uit te voeren, waaronder de bouw, renovatie, verkoop van materialen en diensten, en het uitvoeren van diverse industri\u00EBle en commerci\u00EBle transacties",
      "new_text": "Artikel 3. Doel\nDe vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB of\nin het buitenland:\n- de behandeling van vocht en de behandeling van muren met waterafstotende producten, het\nwaterdicht maken van muren,\n- de bouw van gebouwen voor residentieel, industrieel en commercieel gebruik,\n- renovatie-, verbouwings-, afwerkings- of sloopwerkzaamheden aan ge",
      "change_kind": "revised",
      "article_title": "Doel",
      "article_number": "3"
    },
    {
      "summary": "Elk jaar wordt een gewone algemene vergadering gehouden op de laatste vrijdag van juni. Buitengewone vergaderingen worden bijeengeroepen door het bestuursorgaan en, in voorkomend geval, de commissaris, telkens wanneer het belang van de vennootschap dit vereist of op verzoek van aandeelhouders die ee",
      "new_text": "Art. 20: Bijeenkomsten en oproepingen\nElk jaar wordt op de laatste vrijdag van juni om 18.00 uur een gewone algemene vergadering\ngehouden op de zetel of op de in de oproepingen aangegeven plaats.\nBuitengewone algemene vergaderingen moeten bovendien worden bijeengeroepen door het\nbestuursorgaan en, in voorkomend geval, de commissaris, telkens wanneer het belang van de\nvennootschap dit vereist of op",
      "change_kind": "revised",
      "article_title": "Bijeenkomsten en oproepingen",
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "kopie van de akte voor registratie",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar naam van \u0027BATIT PROTECT\u0027 naar \u0027HUMY\u0027 en breidt haar doel uit tot een veel breder scala van activiteiten, waaronder de bouw, renovatie, verkoop van materialen en diensten, en het uitvoeren van diverse industri\u00EBle en commerci\u00EBle transacties.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT PROTECT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alsembergsesteenweg 173, 1630 Linkebeek",
        "city": "Linkebeek",
        "region": "vlaams_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1630",
        "box_number": null,
        "street_number": "173",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-08-06",
      "evidence_quote": "",
      "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": "absolute",
      "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": "mixed",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-08-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT PROTECT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Linkebeek",
        "region": null,
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1630",
        "box_number": null,
        "street_number": "173"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-08-06",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van Imperiastraat 8, 1930 Zaventem naar Alsembergsesteenweg 173, 1630 Linkebeek met ingang vanaf 6 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT PROTECT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Mercator",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: (1930) Zaventem, imperiastraat, en R\u00E9gion flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT PROTECT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "(1930) Zaventem, imperiastraat,",
        "city": "Zaventem",
        "region": null,
        "street": "imperiastraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(1930)"
      },
      "old_address": {
        "raw": "1300 Wavre, Avenue Mercator 1",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-02",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT PROTECT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric MAGNUS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOURDAIN Pierre-Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels (alors g\u00E9rants), mentionn\u00E9s ci-apr\u00E8s : - Monsieur GOURDAIN Pierre-Arnaud, domicili\u00E9 \u00E0 1300 Wavre, Laie aux Daims, 13.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAAMARI Sammy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels (alors g\u00E9rants), mentionn\u00E9s ci-apr\u00E8s : - Monsieur LAAMARI Sammy, domicili\u00E9 \u00E0 1060 Saint-Gilles, Parvis Saint-Gilles 2/0001.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAAMARI Sammy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0648723825",
        "name": "LVMI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB LVMI \u00BB ... Immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprises 0648.723.825. Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur LAAMARI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOURDAIN Pierre-Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543313331",
        "name": "PEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB PEA \u00BB ... Immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprises 0543.313.331. Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent de fait, Monsieur GOURDAIN Pierre-Arnaud, ayant accept\u00E9 suivant courriel du 29 d\u00E9cembre 2020 ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sammy LAAMARI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4) Nomination de Monsieur Sammy LAAMARI en qualit\u00E9 de g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre-Arnaud Gourdain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pierre-Arnaud Gourdain prend seul la g\u00E9rance de la Soci\u00E9t\u00E9 BATIT SPRL."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sammy Laamari",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Sammy Laamari d\u00E9missionne de son poste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Mercator",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": "6",
        "street_number": "6"
      },
      "effective_date": null,
      "evidence_quote": "Objet de l\u0027acte: Changement de l\u0027adresse du si\u00E8ge social ... Adresse compl\u00E8te du si\u00E8ge: Rue Emile Francqui 6 bo\u00EEte 6 \u00E0 1435 Mont-Saint-Guibert ... Nouvelle adresse: Avenue Mercator 1 1300 Wavre"
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": "6",
        "street_number": "6"
      },
      "old_address": {
        "city": "Lives-Sur-Meuse",
        "region": "Waals",
        "street": "Rue du Chafour",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "Objet de l\u0027acte: Changement de l\u0027adresse du si\u00E8ge social ... Nouvelle adresse: Rue Emile Francqui, 6/6 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5101 Lives-sur-Meuse, Rue du Chafour, 26",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-01-20",
        "name": "GOURDAIN Pierre-Arnaud",
        "niss": null,
        "address": "5000 Namur, Rue Delvaux, 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "GOURDAIN Pierre-Arnaud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0648.724.320",
    "name_full": "BATIT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-10",
  "post_incorporation_mandates": []
}