HERPAIN IMMO

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bilem Romuald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de renommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027AGO de 2028, la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge \u00E0 1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard 21, boite 8, repr\u00E9sent\u00E9e par Monsieur Bilem Romuald, qui a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.668.074",
    "name_full": "HERPAIN IMMO",
    "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": false,
    "effective_date": "2024-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte le changement de repr\u00E9sentant du R\u00E9viseur d\u2019Entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FORVIS MAZARS R\u00E9viseurs d\u2019Entreprises \u00BB, ci-avant plus amplement qualifi\u00E9e, \u00E9tant repr\u00E9sent\u00E9e \u00E0 pr\u00E9sent par Monsieur Romuald BILEM.",
    "firm_kbo": null,
    "firm_name": "FORVIS MAZARS R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Romuald BILEM"
  },
  "subject_company": {
    "kbo": "0780.668.074",
    "name_full": "HERPAIN IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 chacun des administrateurs pouvant agir s\u00E9par\u00E9ment et \u00E0 la soci\u00E9t\u00E9 KREANOVE, \u00E0 Uccle, avenue Kersbeek 308, avec pouvoirs d\u2019agir seul, et avec pouvoirs de substitution, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "STEININGER John",
        "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six (6) ans : - Monsieur STEININGER John, qui a accept\u00E9 ledit mandat ant\u00E9rieurement aux pr\u00E9sentes.",
        "excluded_powers": null
      },
      {
        "name": "HERPAIN Chlo\u00E9 Denise Martine",
        "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six (6) ans : - Madame HERPAIN Chlo\u00E9 Denise Martine, ici pr\u00E9sente et qui accepte ledit mandat.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue des Statuaires 43, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0438.663.791",
        "name": "HERPAIN INVESTISSEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0438.663.791",
      "holder_org_name": "HERPAIN INVESTISSEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-02-07",
        "name": "DUHA Olivier Fabrice",
        "niss": null,
        "address": "Ixelles (1050 Bruxelles), rue Jean-Baptiste Meunier, num\u00E9ro 22"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15500,
      "holder_person_name": "DUHA Olivier Fabrice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 15500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-12-13",
        "name": "MILLET Jean-Pierre Ren\u00E9",
        "niss": null,
        "address": "1223 Cologny, chemin de Coudr\u00E9e num\u00E9ro 17"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15500,
      "holder_person_name": "MILLET Jean-Pierre Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 15500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0780.668.074",
    "name_full": "HERPAIN IMMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-19",
  "post_incorporation_mandates": []
}