XAVIER HUFKENS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e autorise le notaire \u00E0 effectuer les formalit\u00E9s de publication de cette transformation aux Annexes du Moniteur Belge et \u00E0 coordonner les statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire Ann Vranken",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e autorise les administrateurs de la soci\u00E9t\u00E9 \u00E0 ex\u00E9cuter les d\u00E9cisions prises, c\u0027est-\u00E0-dire \u00E0 accomplir toutes les formalit\u00E9s relatives \u00E0 l\u0027immatriculation, \u00E0 la modification ou \u00E0 la cessation aupr\u00E8s du Bureau des soci\u00E9t\u00E9s et de la Base de donn\u00E9es Carrefour des entreprises, ainsi qu\u0027aupr\u00E8s de l\u0027Administration de la taxe sur la valeur ajout\u00E9e et \u00E0 signer tous les documents et actes \u00E0 cet effet, y compris tous les documents et formulaires n\u00E9cessaires vis-\u00E0-vis des autorit\u00E9s comp\u00E9tentes et du Tribunal de l\u2019Entreprise.",
      "holder_kbo": null,
      "holder_name": "les administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "filing",
        "tax",
        "registration"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Callens Vandelanotte SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 Callens Vandelanotte SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 8500 Courtrai, Pr\u00E9sident Kennedypark 1a, et dont le si\u00E8ge d\u0027exploitation est situ\u00E9 \u00E0 Buro \u0026 Des\u00EDgn Center, Esplanade 1/85 \u00E0 1020 Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie HOTTNER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800402824",
        "name": "BBCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Les actionnaires confirment la nomination en qualit\u00E9 d\u0027administrateur de : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBCA, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, Rue G\u00E9n\u00E9ral Lotz 25 - bo\u00EEte 10, immatricul\u00E9e \u00E0 la Banque Carrefour des Eritreprises sous le rium\u00E9ro 0800.402.824 (RPM Bruxelles Francophone). L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Hufkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471981214",
        "name": "OBSERVATORIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode de 6 ans qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: OBSERVATORIUM SA (Num\u00E9ro d\u0027entreprise: BE 0471.981.214), ayant son si\u00E8ge \u00E0 rue Saint-Georges 6\\"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9lemy Scholler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642839388",
        "name": "BAAM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode de 6 ans qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: BAAM SRL (Num\u00E9ro d\u0027entreprise: BE 0642.839.388), ayant son si\u00E8ge \u00E0 Rue General Lotz 61/2, 1180 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesca Frediani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730898067",
        "name": "Francesca Frediani Art Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode de 6 ans qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: \u2022Francesca Frediani Art Management SRL (Num\u00E9ro d\u0027entreprise: BE 0730.898.067), ayant son si\u00E8ge "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert Van Litsenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735912571",
        "name": "LITSI ART SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode de 6 ans qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: LITSI ART SRL (Num\u00E9ro d\u0027entreprise: 0735.912.571), ayant son si\u00E8ge \u00E0 avenue Louis Lepoutre 46, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle Blanc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782470888",
        "name": "AXELLE BLANC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination en qualit\u00E9 d\u0027administrateur de : AXELLE BLANC SRL (BCE: 0782.470.888), ayant son si\u00E8ge \u00E0 1190 Forest, Rue Jules Franqui 26 boite 9 (RPM Bruxelles, francophone). L\u0027assembl\u00E9e confirme, pour autant que de besoin, que le mandat d\u0027administrateur de Axelle Blanc SRL a pr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Hufkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471981214",
        "name": "OBSERVATORIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : OBSERVATORIUM SA (Num\u00E9ro d\u0027entreprise: 0471.981.214), ayant son si\u00E8ge \u00E0 rue Saint-Georges 6\\8, 1050 Ixelles, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert Van Litsenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735912571",
        "name": "LITSI ART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LITSI ART, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Ixelles, Rue Paul Lauters 37, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0735.912.571 (RPM Bruxelles francophone)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Devolder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840231618",
        "name": "ARTS OFFICE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de ARTS OFFICE SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, Avenue Moli\u00E8re 46/48, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises: sous le num\u00E9ro 0840.231.618 (RPM Bruxelles francophone), repr\u00E9sent\u00E9e par son repr\u00E9se",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesca Frediani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730898067",
        "name": "Francesca Frediani Art Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Francesca Frediani Art Management, dont le si\u00E8ge social est situ\u00E9 \u00E0 1060 Saint-Gilles, Avenue de la Jonction 5, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0730.898."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert Van Litsenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735912571",
        "name": "LITSI ART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LITSI ART, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Ixelles, Rue Paul Lauters 37, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0735.912.571 (RPM Bruxelles francophone)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Hufkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OBSERVATORUIM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "l\u0027assembl\u00E9e, afin de faire co\u00EFncider la date du terme des mandats d\u0027administrateurs exerc\u00E9s au sein de la soci\u00E9t\u00E9, d\u00E9cide, de proc\u00E9der au renouvellement \u00E0 dater de ce jour, pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, le mandat d\u0027administrateur des"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Devolder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARTS OFFICE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "l\u0027assembl\u00E9e, afin de faire co\u00EFncider la date du terme des mandats d\u0027administrateurs exerc\u00E9s au sein de la soci\u00E9t\u00E9, d\u00E9cide, de proc\u00E9der au renouvellement \u00E0 dater de ce jour, pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, le mandat d\u0027administrateur des"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9lemy Sch\u00F6ller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BABA ART ADVISORY \u0026 MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "l\u0027assembl\u00E9e, afin de faire co\u00EFncider la date du terme des mandats d\u0027administrateurs exerc\u00E9s au sein de la soci\u00E9t\u00E9, d\u00E9cide, de proc\u00E9der au renouvellement \u00E0 dater de ce jour, pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022, le mandat d\u0027administrateur des"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Hufkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OBSERVATORUIM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "le conseil d\u0027adm\u00EDnistration, d\u00E9cide, sous condition suspensive du renouvellement de son mandat d\u0027administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 30 novembre 2016, pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9l\u00E9my Sch\u00F6ller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642839388",
        "name": "BABA ART ADVISORY \u0026 MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "DECIDENT de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 BABA ART ADVISORY \u0026 MANAGEMENT SPRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1050-Ixelles, Avenue Ernestine 19, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0642839388 (RPM Bruxelles), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Paris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mathieu Paris Art Office",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SPRL Mathieu Paris Art Office, en qualit\u00E9 d\u0027administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Matthieu Paris. Cette d\u00E9mission prendra effet au 10 juillet 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Bellinghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission comme administrateur de Patrick Van Bellinghen \u00E0 dater du 29/10/2010. D\u00E9charge lui est donn\u00E9e pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.373.459",
    "name_full": "XAVIER HUFKENS",
    "legal_form": "SA"
  }
}