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HUNGRY MINDS

Actief
Route de Louvain-la-Neuve(BL) 4 ·5001 Namur, België
BE 0476.615.339
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Belgisch Staatsblad — aktes

41 aktes
Kapitaalverloop · 3
26-10-2021
v3.2
26-10-2021
v3.2
02-12-2013
v3.2
Adresverloop · 4
06-08-2015
Zetelwijziging
06-08-2015
v3.2
10-04-2009
Zetelwijziging
10-04-2009
v3.2
Alle aktes · 41 bijgewerkt 4 maanden geleden
2026
23-02-2026 Stéphane Henry benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Stéphane Henry — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Henry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
23-02-2026 3 bestuurders benoemd Bestuurswijziging
  • Stéphane HENRY — Gedelegeerd bestuurder
  • Emmanuel Briard — Gedelegeerd bestuurder
  • Stéphane Henry — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de nommer Monsieur St\u00E9phane HENRY au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Briard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Impulsions Marketing \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que Monsieur St\u00E9phane Henry.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Henry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que Monsieur St\u00E9phane Henry.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 2 bestuurders benoemd Bestuurswijziging
  • Emmanuel Briard — Bestuurder
  • Stéphane HENRY — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Briard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BRH Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de nommer Monsieur St\u00E9phane HENRY au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Le conseil d\u0027administration comptera donc deux administrateurs-d\u00E9l\u00E9gu\u00E9s, \u00E0 savoir la SRL BRH Holding, repr\u00E9sent\u00E9e par la SRL Impulsions Marketing \u0026 Management, repr\u00E9sent\u00E9e par Monsie"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide de nommer Monsieur St\u00E9phane HENRY au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Le conseil d\u0027administration comptera donc deux administrateurs-d\u00E9l\u00E9gu\u00E9s, \u00E0 savoir la SRL BRH Holding, repr\u00E9sent\u00E9e par la SRL Impulsions Marketing \u0026 Management, repr\u00E9sent\u00E9e par Monsie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
2025
06-03-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
06-03-2025 3 bestuurders benoemd Bestuurswijziging
  • Emmanuel BRIARD — Dagelijks bestuur
  • Damien RONDAY — Dagelijks bestuur
  • Stéphane HENRY — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emmanuel BRIARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IMPULSIONS MARKETING \u0026 MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Damien RONDAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-02-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDs",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}
06-03-2025 3 bestuurders benoemd Bestuurswijziging
  • Emmanuel BRIARD — Bestuurder
  • Damien RONDAY — Bestuurder
  • Stéphane HENRY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel BRIARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien RONDAY",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDs"
  }
}
2024
29-08-2024 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Emmanuel BRIARD — Bestuurder
  • Damien RONDAY — Bestuurder
  • Stéphane HENRY — Bestuurder
  • BRH HOLDING — Gedelegeerd bestuurder
  • Yann RAMBAUD — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yann RAMBAUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur Yann RAMBAUD en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 10 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel BRIARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1011.253.704",
        "name": "BRH HOLDING",
        "address": "5001 Namur, Route de Louvain-la-Neuve, 4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Proc\u00E8de \u00E0 la nomination de nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien RONDAY",
        "address": "rue de la Faisanderie 14 \u00E0 6120 Nalinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Proc\u00E8de \u00E0 la nomination de nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": "rue Wazon 124 \u00E0 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Proc\u00E8de \u00E0 la nomination de nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1011.253.704",
        "name": "BRH HOLDING",
        "address": "5001 Namur, Route de Louvain-la-Neuve, 4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yann RAMBAUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEFEBVRE",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • BRH HOLDING SRL — Bestuurder
  • Damien RONDAY — Bestuurder
  • Stéphane HENRY — Bestuurder
  • BRH HOLDING SRL — Gedelegeerd bestuurder
  • Yann RAMBAUD — Administrateur, administrateur délégué
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yann RAMBAUD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BRH HOLDING SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien RONDAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BRH HOLDING SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
29-08-2024 4 bestuurders benoemd Bestuurswijziging
  • Emmanuel BRIARD — Bestuurder
  • Damien RONDAY — Bestuurder
  • Stéphane HENRY — Bestuurder
  • Emmanuel BRIARD — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BRIARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011253704",
        "name": "BRH HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Proc\u00E8de \u00E0 la nomination de nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: -BRH HOLDING, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, inscrite \u00E0 la BCE sous le n BE1011.253.704, dont le si\u00E8ge social est sis \u00E0 5001 Namur, Route de Louvain-la-Neuve, 4, valablement et l\u00E9galement "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien RONDAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Proc\u00E8de \u00E0 la nomination de nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... - Monsieur Damien RONDAY, dont le domicile est sis \u00E0 rue de la Faisanderie 14 \u00E0 6120 Nalinnes;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Proc\u00E8de \u00E0 la nomination de nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... - Monsieur St\u00E9phane HENRY, dont le domicile est sis \u00E0 rue Wazon 124 \u00E0 4000 Li\u00E8ge;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BRIARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011253704",
        "name": "BRH HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "A l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat, \u00E0 savoir: \u2022BRH HOLDING, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, inscrite \u00E0 la BCE sous le n\u00B0 BE1011.253.704, dont le si\u00E8ge social est "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
01-08-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
01-08-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Adrien Hanoteau — Mandataires
  • Thomas Sion — Mandataires
  • Charlotte Vanham — Mandataires
  • Philippe PASCO — Gedelegeerd bestuurder
  • Philippe PASCO — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe PASCO",
        "address": "M\u00E9rignac, 11 rue du Jura, France",
        "birth_date": "1964-07-31",
        "profession": null,
        "birth_place": "Caud\u00E9ran, France"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission du 24 ao\u00FBt 2023 de: Monsieur Philippe PASCO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe PASCO",
        "address": "M\u00E9rignac, 11 rue du Jura, France",
        "birth_date": "1964-07-31",
        "profession": null,
        "birth_place": "Caud\u00E9ran, France"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "L\u0027administrateur unique a pris acte de la d\u00E9mission de Monsieur Philippe PASCO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe PASCO",
        "address": "M\u00E9rignac, 11 rue du Jura, France",
        "birth_date": "1964-07-31",
        "profession": null,
        "birth_place": "Caud\u00E9ran, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique a pris acte de la d\u00E9mission de Monsieur Philippe PASCO",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Adrien Hanoteau",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9signe Ma\u00EEtre Adrien Hanoteau, Ma\u00EEtre Thomas Sion, Ma\u00EEtre Charlotte Vanham ou tout autre avocat du bureau ebl redsky",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Thomas Sion",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9signe Ma\u00EEtre Adrien Hanoteau, Ma\u00EEtre Thomas Sion, Ma\u00EEtre Charlotte Vanham ou tout autre avocat du bureau ebl redsky",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanham",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9signe Ma\u00EEtre Adrien Hanoteau, Ma\u00EEtre Thomas Sion, Ma\u00EEtre Charlotte Vanham ou tout autre avocat du bureau ebl redsky",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-01",
    "filing_date": "2023-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-14",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2023-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Sion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Banque-Carrefour des Entreprises"
  ],
  "corrected_publication_numac": null
}
01-08-2024 Philippe PASCO neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Philippe PASCO — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe PASCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
2023
03-08-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
03-08-2023 Philippe Pasco benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Philippe Pasco — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Pasco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
31-05-2023 2 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Yann RAMBAUD — Gedelegeerd bestuurder
  • Philippe PASCO — Bestuurder
  • IMPULSIONS MARKETING & MANAGEMENT — Bestuurder
  • OUT OF THE ROOM MARKETING & COMMUNICATION — Bestuurder
  • CIBLE COMMUNICATION — Bestuurder
  • ADLIB INC — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yann RAMBAUD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe PASCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IMPULSIONS MARKETING \u0026 MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OUT OF THE ROOM MARKETING \u0026 COMMUNICATION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CIBLE COMMUNICATION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ADLIB INC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
31-05-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Yann RAMBAUD — Bestuurder
  • Philippe PASCO — Bestuurder
  • IMPULSIONS MARKETING & MANAGEMENT — Dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "IMPULSIONS MARKETING \u0026 MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire octroie la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ensemble des actes pos\u00E9s par eux dans le cadre de leur mandat, non seulement au cours de l\u0027exercice comptable qui s\u0027est achev\u00E9 le 31 d\u00E9cembre 2022, ma\u00EDs \u00E9galement jusqu\u0027\u00E0 la date effective de leur d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann RAMBAUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour pourvoir au remplacement des administrateurs d\u00E9missionnaires, l\u0027actionnaire d\u00E9cide de nommer : - Monsieur Yann RAMBAUD, et - Monsieur Philippe PASCO, en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PASCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour pourvoir au remplacement des administrateurs d\u00E9missionnaires, l\u0027actionnaire d\u00E9cide de nommer : - Monsieur Yann RAMBAUD, et - Monsieur Philippe PASCO, en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
2021
26-10-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
26-10-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
07-05-2021 Emmanuel BRIARD benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Emmanuel BRIARD — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BRIARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895503604",
        "name": "SRL Impulsions Marketing \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027issue d\u0027une r\u00E9union tenue le 31 mars 2021, le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Impulsions Marketing \u0026 Management, dont le si\u00E8ge social est \u00E9tabli \u00E0 5310 Eghez\u00E9e, rue Florimond Baugniet 22, inscrite \u00E0 la BCE sous le num\u00E9ro BE0895.503.604, repr\u00E9sent\u00E9e par Monsieur E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
07-05-2021 Emmanuel BRIARD benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Emmanuel BRIARD — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel BRIARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
09-04-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
09-04-2021 2 bestuurders benoemd Bestuurswijziging
  • Damien Ronday — Administrateur & cco
  • Stéphane Henry — Administrateur & cb0
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur \u0026 CCO",
      "person": {
        "rrn": null,
        "name": "Damien Ronday",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur \u0026 CB0",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Henry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
06-04-2021 2 bestuurders benoemd Bestuurswijziging
  • Emmanuel BRIARD — Bestuurder
  • Jules HENRY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel BRIARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jules HENRY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
06-04-2021 2 herbenoemd Bestuurswijziging
  • Emmanuel BRIARD — Bestuurder
  • Jules HENRY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BRIARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Impulsions Marketing \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de la SRL \u0022Impulsions Marketing \u0026 Management\u0022, repr\u00E9sent\u00E9e par M. Emmanuel BRIARD et de la SA \u0022Cible Communication\u0022, repr\u00E9sent\u00E9e par M. Jules HENRY, sont renouvel\u00E9s pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes au 31/12/20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules HENRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cible Communication",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les mandats d\u0027administrateur de la SRL \u0022Impulsions Marketing \u0026 Management\u0022, repr\u00E9sent\u00E9e par M. Emmanuel BRIARD et de la SA \u0022Cible Communication\u0022, repr\u00E9sent\u00E9e par M. Jules HENRY, sont renouvel\u00E9s pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes au 31/12/20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
2020
11-06-2020 Stéphane HENRY benoemd tot bestuurder Bestuurswijziging
  • Stéphane HENRY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720556382",
        "name": "SRL AdLib Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL AdLib Inc. (0720.556.382) en tant qu\u0027administrateur de la SA HUNGRY MINDS avec effet au 1er janvier 2019 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
11-06-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL AdLib Inc. — Bestuurder
  • SRL CANOPEE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL CANOPEE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL AdLib Inc.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
2019
04-03-2019 SPRL "COM & MANAGEMENT" neemt ontslag als bestuurder Bestuurswijziging
  • SPRL "COM & MANAGEMENT" — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL \u0022COM \u0026 MANAGEMENT\u0022",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
04-03-2019 COM & MANAGEMENT neemt ontslag als bestuurder Bestuurswijziging
  • COM & MANAGEMENT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COM \u0026 MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de la SPRL \u0022COM \u0026 MANAGEMENT\u0022 de son poste d\u0027administrateur, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
2018
09-04-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stephane HENRY — Bestuurder
  • Stephane HENRY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephane HENRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephane HENRY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS"
  }
}
09-04-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stéphane HENRY — Bestuurder
  • Stephane HENRY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane HENRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale le 7 f\u00E9vrier 2018, les administrateurs ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Monsieur Stephane HENRY de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CANOPEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il sera remplac\u00E9, pour la dur\u00E9e restant \u00E0 courir de son mandat, par la SPRL \u0022CANOPEE\u0022 repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur St\u00E9phane HENRY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.615.339",
    "name_full": "HUNGRY MINDS",
    "legal_form": "SA"
  }
}
Eerste 30 van 41 aktes