H GROUP

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du r\u00E9viseur d\u2019entreprises, la SRL BRUNO VANDENBOSCH, REVISEUR D\u2019ENTREPRISES, repr\u00E9sent\u00E9e par son administrateur, Monsieur Bruno Van Den Bosch, R\u00E9viseur d\u2019entreprises, avenue Jeanne 35 (bo\u00EEte 13), \u00E0 1000 Bruxelles",
    "firm_kbo": null,
    "firm_name": "SRL BRUNO VANDENBOSCH, REVISEUR D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Bruno Van Den Bosch"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
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      "delta_eur": 3295000.0,
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      "share_emission": {
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        "share_class": null,
        "n_new_shares": 16569,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 198.87
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 3295000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-03",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "SRL BRUNO VANDENBOSCH, REVISEUR D\u2019ENTREPRISES",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bruno Van Den Bosch"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-03",
    "filing_date": "2025-12-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "SRL BRUNO VANDENBOSCH",
    "ibr_number": null,
    "individual_name": "Bruno Van Den Bosch"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full_after": "H GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "H GROUP",
    "current_zetel_raw": "Place Eug\u00E8ne Flagey 18 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Anne RUTTEN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was amended to reflect the new capital amount of \u20AC5,464,409.24 represented by 27,478 shares.",
      "new_text": "Article 5: Capital.\nLe capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 cinq millions quatre cent soixante-quatre mille quatre cent neuf euros vingt-quatre cents (5.464.409,24 \u20AC) repr\u00E9sent\u00E9 par vingt-sept mille quatre cent septante-huit (27.478) actions.",
      "change_kind": "amended",
      "article_title": "Capital",
      "article_number": "5"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Anne RUTTEN",
        "excluded_powers": []
      }
    ],
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    "representation_rule_before": null
  },
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition of the act",
    "coordinated statutes"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
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    "shares_before": 2169409,
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    "capital_before_eur": 2169409.24,
    "share_classes_after": [
      {
        "count": 16569,
        "label": "nominatives",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "capital_increase",
      "amount": 3295000.0,
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      "delta_eur": 3295000.0,
      "before_eur": 2169409.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions deux cent nonante-cinq mille euros (3.295.000,00 \u20AC) pour le porter de deux millions cent soixante-neuf mille quatre cent neuf euros vingt-quatre cents (2.169.409,24\u20AC), \u00E0 cinq millions quatre cent soixante-quatre mille quatre cent neuf euros vingt-quatre cents (5.464.409,24 \u20AC), par apport en nature",
      "contribution_type": "in_kind"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la scission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.293.890",
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    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition des pr\u00E9sentes",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
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  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
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  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9clare constituer pour mandataire sp\u00E9cial de la pr\u00E9sente Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, avec facult\u00E9 de substitution, chaque administrateur, aux fins de proc\u00E9der \u00E0 toute formalit\u00E9 administrative subs\u00E9quente au pr\u00E9sent acte, et \u00E0 toute modification \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e donne \u00E9galement tous pouvoirs au notaire instrumentant pour le d\u00E9p\u00F4t du pr\u00E9sent acte en vue de sa publication et de la version coordonn\u00E9e des statuts issue du pr\u00E9sent acte dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Anne RUTTEN",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "capital_increase",
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      "delta_eur": 104909.24,
      "before_eur": 2064500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "le capital de la pr\u00E9sente Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire a en cons\u00E9quence \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de cent quatre mille neuf cent neuf euros vingt-deux cents (104.909,22 \u20AC) pour le porter de deux millions soixante-quatre mille cing cents euros (2.064.500,00 \u20AC) \u00E0 deux millions cent soixante-neuf mille quatre cent neuf euros vingt-quatre cents (2.169.409,24\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la scission"
  },
  "key_dates": [
    {
      "date": "2025-10-23",
      "label": "Publication date"
    },
    {
      "date": "2025-10-16",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-09-29",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-06-30",
      "label": "Date de la situation comptable"
    },
    {
      "date": "2025-01-01",
      "label": "Date de participation aux b\u00E9n\u00E9fices"
    },
    {
      "date": "2025-07-01",
      "label": "Date de d\u00E9but du transfert comptable"
    },
    {
      "date": "2025-08-05",
      "label": "Date de la lettre de mission du r\u00E9viseur"
    }
  ],
  "key_parties": [
    {
      "kbo": "0806293890",
      "kind": "org",
      "name": "H GROUP",
      "role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
    },
    {
      "kbo": "0864755790",
      "kind": "org",
      "name": "MEAUNET",
      "role": "Soci\u00E9t\u00E9 \u00E0 scinder"
    },
    {
      "kind": "person",
      "name": "Benoit STEINIER",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Anne RUTTEN",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions \u00E9mises en contrepartie de l\u0027apport",
      "amount": 7580
    },
    {
      "label": "R\u00E9duction du capital de la Soci\u00E9t\u00E9 \u00E0 scinder",
      "amount": 209818.46
    },
    {
      "label": "Capital initial de la Soci\u00E9t\u00E9 \u00E0 scinder",
      "amount": 250000.0
    },
    {
      "label": "Capital final de la Soci\u00E9t\u00E9 \u00E0 scinder",
      "amount": 40181.54
    },
    {
      "label": "Valeur retenue pour les apports en nature",
      "amount": 5502951.47
    },
    {
      "label": "Augmentation du capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
      "amount": 104909.22
    },
    {
      "label": "Capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire avant augmentation",
      "amount": 2064500.0
    },
    {
      "label": "Capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire apr\u00E8s augmentation",
      "amount": 2169409.24
    },
    {
      "label": "Nombre d\u0027actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
      "amount": 10909
    }
  ],
  "subject_company": {
    "kbo": "0806.293.890",
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  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la scission"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Benoit STEINIER"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "MEAUNET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0864.755.790"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Benoit STEINIER"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full_after": "H GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MEAUNET",
    "current_zetel_raw": "1050 Ixelles, Place Eug\u00E8ne Flagey 18",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0864.755.790"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "le notaire instrumentant",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 2.169.409,24 \u20AC, repr\u00E9sent\u00E9 par 10.909 actions.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 deux millions cent soixante-neuf mille quatre cent neuf euros vingt-quatre cents (2.169.409,24\u20AC), est repr\u00E9sent\u00E9 par dix mille neuf cent neuf (10.909) actions.",
      "change_kind": "amended",
      "article_title": "Capital",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "chaque administrateur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition des pr\u00E9sentes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Scission partielle par absorption de la soci\u00E9t\u00E9 anonyme MEAUNET par la soci\u00E9t\u00E9 anonyme H GROUP, avec apport en nature d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 \u00E0 scinder en contrepartie de l\u0027\u00E9mission de 7.580 actions nouvelles.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 10909,
    "shares_before": null,
    "capital_after_eur": 2169409.24,
    "capital_before_eur": 250000.0,
    "share_classes_after": [
      {
        "count": 10909,
        "label": "actions",
        "rights_summary": "identiques aux actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 compter du 1er janvier 2025",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anne Rutten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-19",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.755.790",
        "name": "Meaunet s.a.",
        "role": "demerged",
        "address": "B-1050 Bruxelles, Place Eug\u00E8ne Flagey 18",
        "is_foreign": false,
        "legal_form": "s.a.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0806.293.890",
        "name": "H Group s.a.",
        "role": "recipient",
        "address": "B-1050 Bruxelles, Place Eug\u00E8ne Flagey 18",
        "is_foreign": false,
        "legal_form": "s.a.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "une soci\u00E9t\u00E9 \u00E0 constituer",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12.59, AL. 2, 1\u00B0",
      "12.59, AL. 2, 2\u00B0",
      "12.59, AL. 2, 3\u00B0",
      "12.59, AL. 2, 4\u00B0",
      "12.59, AL. 2, 5\u00B0",
      "12.59, AL. 2, 6\u00B0",
      "12.59, AL. 2, 7\u00B0",
      "12.59, AL. 2, 8\u00B0",
      "12.59, AL. 2, 9\u00B0",
      "12.59, AL. 2, 10\u00B0",
      "12.59, AL. 2, 11\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le bilan de MEAUNET SA au 30 juin 2025 est repris en annexe au pr\u00E9sent projet. Il sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer et \u00E0 H GROUP SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H Group",
    "legal_form": "s.a."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de Meaunet s.a. adopte un projet de scission partielle avec apports. La soci\u00E9t\u00E9 Meaunet s.a. sera scind\u00E9e entre H Group s.a. et une soci\u00E9t\u00E9 \u00E0 constituer, \u00E0 l\u0027exception de certaines participations et d\u0027une dette bancaire. Le bilan de Meaunet au 30 juin 2025 sera transf\u00E9r\u00E9 aux b\u00E9n\u00E9ficiaires de la scission.",
  "co_filed_documents": [
    "projet de scission sign\u00E9",
    "proc\u00E8s-verbal du CA du 31 juillet 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2064500.0,
      "delta_eur": 1302500.0,
      "before_eur": 762000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Hubert BONNET",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 500,
          "contribution_amount_eur": 1302500.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apports_nature",
      "paid_up_delta_eur": 1302500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-05",
    "filing_date": "2022-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-06-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "R\u00E9gis CAZIN"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "QUOC TUAN NGO",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire et administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "expedition",
    "procuration",
    "rapport"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Hubert BONNET",
      "role": "aandeelhouder",
      "n_shares": 1728,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ingrid BONNET",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1302500.0,
      "currency": "EUR",
      "after_eur": 2064500.0,
      "delta_eur": 1302500.0,
      "before_eur": 762000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-30",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence d\u2019un million trois cent deux mille cinq cents euros (1.302.500,00 \u20AC) pour le porter de sept cent soixante-deux mille euros (762.000,00 \u20AC) \u00E0 deux millions soixante-quatre mille cinq cents euros (2.064.500,00 \u20AC), par apport en nature de cinq cents (500) actions de la soci\u00E9t\u00E9 anonyme \u00AB Financi\u00E8re H2O \u00BB... pour un montant total d\u0027apport d\u2019un million trois cent deux mille cinq cents euros (1.302.500,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Madame Ingrid BONNET"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Madame Ingrid BONNET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Qu\u1ED9c-Tu\u00E2n NGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la nomination en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Qu\u1ED9c-Tu\u00E2n NGO"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Qu\u1ED9c-Tu\u00E2n NGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la nomination en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Qu\u1ED9c-Tu\u00E2n NGO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 et avec effet r\u00E9troactif au 15/05/2020, la reconduction des mandats d\u0027administrateurs de: -Monsieur Hubert BONNET, domicili\u00E9 \u00E0 1936 Verbien (Suisse), Chemin du Clou, Chalet Bibi;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 et avec effet r\u00E9troactif au 15/05/2020, la reconduction des mandats d\u0027administrateurs de: ... -Madame Ingrid BONNET, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de l\u0027Aurore 14."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour valide \u00E9galement la reconduction en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9e de Madame Ingrid BONNET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Place Flagey",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue des Klauwaerts",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour d\u00E9cide de transf\u00E9rer avec effet au 1er septembre 2017 le si\u00E8ge social \u00E0 1050 Bruxelles, 18 Place Flagey et par cons\u00E9quent d\u00E9cide de modifier l\u0027article 2 des statuts pour le remplacer par le texte suivant: \u003C\u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, 18 Place Flagey\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 762000.0,
      "delta_eur": 700000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept cent mille euros (\u20AC 700.000,00), pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 sept cent soixante-deux mille euros (\u20AC 762.000,00), par la cr\u00E9ation de mille cent vingt-neuf (1.129) actions nouvelles ... attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es \u00E0 l\u0027apporteur en r\u00E9mun\u00E9ration de l\u0027apport en nature de cr\u00E9ances pour nn montant de sept cent mille euros (\u20AC 700.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "KLAUWAERTS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "KLAUWAERTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "KLAUWAERTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix la reconduction des mandats d\u0027administrateur de: - Monsieur Hubert BONNET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix la reconduction des mandats d\u0027administrateur de: ... - Madame Ingrid BONNET"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Ingrid BONNET est \u00E9galement reconduit pour un nouveau terme de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "KLAUWAERTS",
    "legal_form": "SA"
  }
}