HYGIENET

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 2 2 MAI 2028",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal \u00E9tabli en date du 22 mai 2026, il ressort que les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ont pris les r\u00E9solutions suivantes:",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des deux administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: -Mme Karina Grabowska, administrateur; ... Ces d\u00E9missions prennent effet \u00E0 dater de ce jour.",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des deux administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: ... -Mme Katarzyna Grabowska, administrateur. ... Ces d\u00E9missions prennent effet \u00E0 dater de ce jour.",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date d\u0027effet de leur d\u00E9mission.",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date d\u0027effet de leur d\u00E9mission.",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur unique et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e : -SRL HERSTORY, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0659.668.195, dont le si\u00E8ge se situe \u00E0 1150 Bruxelles. avenue de Tervueren, 402, qui accepte le mandat",
      "value": {
        "role": "administrateur unique",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-05-22"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame Marie Devo.",
      "value": "2026-05-22",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat d\u0027administrateur sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent \u00E0 l\u0027Organe d\u0027administration.",
      "value": "2026-05-22",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "ORGANE D\u0027ADMINISTRATION A l\u0027instant s\u0027est r\u00E9uni l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 compos\u00E9 de son administrateur unique \u00E0 savoir la SRL HERSTORY pr\u00E9cit\u00E9e.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge vers l\u0027avenue de Tervueren, 402 \u00E0 1150 Bruxelles et ce, avec effet imm\u00E9diat.",
      "value": {
        "new_seat": "avenue de Tervueren, 402 \u00E0 1150 Bruxelles",
        "effective_date": "2026-05-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission, nomination, transfert de si\u00E8ge",
      "value": "D\u00E9mission, nomination, transfert de si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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      "id": "e1",
      "kbo": "0889.871.466",
      "kind": "company",
      "name": "HYGIENET",
      "attrs": {
        "seat": "Avenue de Tervueren 145, \u00E0 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Karina Grabowska",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Katarzyna Grabowska",
      "attrs": {
        "role": "administrateur"
      }
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      "id": "e4",
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        "seat": "1150 Bruxelles, avenue de Tervueren, 402"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marie Devo",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2024-12-19",
    "legal_form_change": false
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    "kbo": "0889.871.466",
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    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CRISI Fabio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ce jour l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la reconduction du mandat de commissaire aux comptes de la SCRL DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVIS dont les bureaux sont sis \u00E0 1170 Bruxelles Avenue Emile Van Becelaere 27A, laquelle d\u00E9signer comme repr\u00E9sentant Monsieur CRISI Fabio, r\u00E9viseur d"
    }
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  "subject_company": {
    "kbo": "0889.871.466",
    "name_full": "HYGIENET",
    "legal_form": "SPRL"
  }
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{
  "events": [],
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  "subject_company": {
    "kbo": "0889.871.466",
    "name_full": "HYGIENET",
    "legal_form": "SPRL"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-07-18",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.871.466",
    "name_full": "HYGIENET",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 D\u0026S ACCOUNTING Sprl, Avenue du Port, 108-110 \u00E0 1000 Bruxelles, avec facult\u00E9 de substitution, afin de signer et approuver tous actes et proc\u00E8s-verbaux, en en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, y compris se faire substituer. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire au guichet d\u0027entreprise, au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la Taxe sur la Valeur Ajout\u00E9e et autres.",
      "holder_kbo": null,
      "holder_name": "D\u0026S ACCOUNTING Sprl",
      "scope_categories": [
        "publication",
        "KBO",
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        "filing",
        "execution"
      ],
      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s nomment aux fonctions de commissaire la SCivPRL \u00AB DGST Partrners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont \u00E0 sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 27A, laquelle a d\u00E9ciar\u00E9 d\u00E9signer comme repr\u00E9sentant M. CRISI Fabio et/ou DE RIDDER Micha\u00EBl, r\u00E9viseur d\u0027entreprise, associ\u00E9"
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{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, rue de Haerne 9",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-25",
        "name": "Mademoiselle GRABOWSKA Karina",
        "niss": null,
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      "holder_person_name": "Mademoiselle GRABOWSKA Karina",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9300,
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0889.871.466",
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    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2007-06-01",
  "post_incorporation_mandates": []
}