RUE HYMANS 35

{
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      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Alexandra RHODIUS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 27 mai 2026",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 27 mai 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018RUE HYMANS 35\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 de la soci\u00E9t\u00E9, soit deux cent mille euros (\u20AC 200.000,00), a \u00E9t\u00E9 converti de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": 200000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 200000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur BASSIL Karim [...] Son mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des d\u00E9cisions",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "et au notaire soussign\u00E9 afin d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
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      "id": "e1",
      "kbo": "0535.743.371",
      "kind": "company",
      "name": "RUE HYMANS 35",
      "attrs": {
        "seat": "Avenue de l\u0027Hippodrome 33, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra RHODIUS",
      "attrs": {
        "role": "Notaire associ\u00E9"
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      "kind": "person",
      "name": "BASSIL Karim",
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        "role": "administrateur"
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      "seat_type": "statutaire",
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        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue de l\u0027Hippodrome",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "375"
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Brugmann, 375 \u00E0 1180 Uccle vers l\u0027avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles et ce, \u00E0 dater de ce jour."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0535.743.371",
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    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "375"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Maxime Van Praag",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Maxime Van Praag, 3 \u00E0 1180 Bruxelles vers l\u0027Avenue Brugmann, 375 \u00E0 1180 Bruxelles et ce, \u00E0 dater de ce jour."
    }
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  "subject_company": {
    "kbo": "0535.743.371",
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    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
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        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "BRUXELLES",
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        "street": "RUE HYMANS",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2021-09-14",
      "evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s r\u00E9unie ce jour d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat, le si\u00E8ge social et si\u00E8ge d\u0027exploitation \u00E0 1180 Bruxelles, Avenue Maxime Van Praag 3, et par cons\u00E9quent d\u00E9cide de modifier ses statuts par le texte suivant: \u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1180 Bruxelles, Avenue Maxime Van Praag 3 \u00BB."
    }
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    "name_full": "RUE HUYMANS 35",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Line AMATOURY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, la d\u00E9mission de: - Line AMATOURY, domicili\u00E9e Quai des P\u00E9niches 69/b11G \u00E0 1000 Bruxelles;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Alexandre DA COSTA SILVA",
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        "birth_date": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, la d\u00E9mission de: - Alexandre DA COSTA SILVA, domicili\u00E9 Rue Louis Hymans 35 boite 3 \u00E0 1050 Bruxelles.",
      "discharge_granted": true
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    "kbo": "0535.743.371",
    "name_full": "RUE HUYMANS 35",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "da COSTA SILVA Alexandre Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour accepte \u00E0 l\u2019unanimit\u00E9 et ce depuis le 1er janvier 2018, la nomination de Monsieur DA SILVA Patrick-Alexandre, n\u00E9 au Portugal le 01/04/1992 en qualit\u00E9 de co-g\u00E9rant"
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        "rrn": null,
        "name": "AMATOURY Line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 et ce depuis le 1er janvier 2018, la nomination de Madame AMATOURY Line, n\u00E9e \u00E0 Beyrouth le 05/01/1983 en qualit\u00E9 de co-g\u00E9rante."
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