HD Systems

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HD GROUP SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HDP ART SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "En remplacement et \u00E0 la suite de la scission de HD GROUP SA, I\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 HDP ART SA, n\u00B01026.245.350, repr\u00E9sent\u00E9e par Monsieur PLAITIN Beno\u00EEt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.144.902",
    "name_full": "HD SYSTEMS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SRL \u00AB 3R, Leboutte \u0026 C\u00B0 \u00BB (B\u0421E: 0460.983.491), agr\u00E9\u00E9e aupr\u00E9s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge \u00E0 4020 Li\u00E9ge, Quai des Ardennes 7, pour un terme de trois ann\u00E9es, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
    "firm_kbo": "0460.983.491",
    "firm_name": "3R, Leboutte \u0026 C\u00B0",
    "ibr_number": "B313",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0895.144.902",
    "name_full": "HD SYSTEMS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Monsieur DENOEL Nicolas et Monsieur HOGGE Philippe, domicili\u00E9 \u00E0 4880 Aubel, Gorhez 273, sont investis par la soci\u00E9t\u00E9 d\u0027un mandat de \u0022fond\u00E9 de pouvoirs\u0022 afin de leur permettre d\u0027engager la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers, dans le cadre de l\u0027ex\u00E9cution du mandat de la soci\u00E9t\u00E9 anonyme \u003C HD GROUP \u00BB.",
      "holder_kbo": null,
      "holder_name": "DENOEL Nicolas",
      "scope_categories": [
        "representation",
        "engagement"
      ],
      "with_substitution": false
    },
    {
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Monsieur DENOEL Nicolas et Monsieur HOGGE Philippe, domicili\u00E9 \u00E0 4880 Aubel, Gorhez 273, sont investis par la soci\u00E9t\u00E9 d\u0027un mandat de \u0022fond\u00E9 de pouvoirs\u0022 afin de leur permettre d\u0027engager la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers, dans le cadre de l\u0027ex\u00E9cution du mandat de la soci\u00E9t\u00E9 anonyme \u003C HD GROUP \u00BB.",
      "holder_kbo": null,
      "holder_name": "HOGGE Philippe",
      "scope_categories": [
        "representation",
        "engagement"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire de la SRL 3R Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de J\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Quai des Ardennes, 7 \u00E0 4020 LIEGE, pour un terme de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.144.902",
    "name_full": "HD SYSTEMS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire de la SRL 3R Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Quai des Ardennes, 7 \u00E0 4020 LIEGE, pour un terme de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E8e g\u00E9n\u00E9rale ordinaire de 2023. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.144.902",
    "name_full": "HD SYSTEMS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL LEBOUTTE, MOUHIB \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire de la ScPRL LEBOUTTE, MOUHIB \u0026 C\u00B0, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social avenue de la R\u00E9sistance, 17, \u00E0 4300 WAREMME, pour un terme de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020. Celle-ci sera repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.144.902",
    "name_full": "HD SYSTEMS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denys LEBOUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL LEBOUTTE, MOUHIB \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la ScPRL LEBOUTTE, MOUHIB \u0026 C\u00B0, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social avenue de la R\u00E9sistance, 17, \u00E0 4300 WAREMME, est d\u00E9sign\u00E9e commissaire de la S.P.R.L. HD SYSTEMS pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.144.902",
    "name_full": "HD SYSTEMS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "Rue des Biolleux",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "Avenue Andr\u00E9 Ernst",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2013-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4800 VERVIERS, Rue des Biolleux, 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.144.902",
    "name_full": "HD SYSTEMS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe HOGGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "M. Philippe HOGGE, domicili\u00E9 \u00E0 4880 AUBEL (Saint-Jean-Sart), rue des Platanes num\u00E9ro 30, n\u00BA national : 80.11.20-187-97 ... d\u00E9missionnent de leurs postes de g\u00E9rants."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas DENOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "M. Nicolas DENOEL, domicili\u00E9 \u00E0 4800 VERVIERS, ruelle Rando num\u00E9ro 1 bo\u00EEte 1\u00E8re \u00E9tage, n\u00B0 national: 83.06.29-187-49 ... d\u00E9missionnent de leurs postes de g\u00E9rants."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe HOGGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837014780",
        "name": "HD GROUP IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, pour les remplacer, sans limitation de dur\u00E9e, avec effet au 22 juin 2011, la sprl. HD GROUP IMMO, qui a son si\u00E8ge social \u00E0 4880 AUBEL (Saint-Jean-Sart), rue des Platanes num\u00E9ro 30 et dont le num\u00E9ro national est le 0837.014.780, qui sera repr\u00E9sent\u00E9e par ses g\u00E9rants, MM. Philippe HO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.144.902",
    "name_full": "HD SYSTEMS",
    "legal_form": "SPRL"
  }
}