HOUBINVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Justin BOGAERT, notaire \u00E0 la r\u00E9sidence de Moha, commune de Wanze, le neuf avril deux mille vingt-six",
      "value": "2026-04-09",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Ont consitu\u00E9, \u00E0 partir de ce jour, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL, sous la d\u00E9nomination \u00AB HUY ADVENTURE \u00BB",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-04-2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. \u0022HOUBINVEST\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e... Ont consitu\u00E9, \u00E0 partir de ce jour, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Monsieur KIP Bernard Joseph Lucien... Ont consitu\u00E9, \u00E0 partir de ce jour, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. Monsieur BEAUDRY Paul Monique Jacques... Ont consitu\u00E9, \u00E0 partir de ce jour, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de TROIS MILLE EUROS (3.000,00 \u20AC) r\u00E9mun\u00E9r\u00E9s en trois cents (300) actions.",
      "value": {
        "shares": 300,
        "currency": "EUR",
        "amount_after": 3000,
        "amount_before": 0,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Paul Beaudry \u00E0 concurrence mille euros (1.000,00\u20AC), soit cent (100,-) actions",
      "value": {
        "amount": 1000,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "Bernard Kip \u00E0 concurrence mille euros (1.000,00\u20AC), soit cent (100,-) actions",
      "value": {
        "amount": 1000,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Houbinvest SRL \u00E0 concurrence mille euros (1.000,00\u20AC), soit cent (100,-) actions",
      "value": {
        "amount": 1000,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "registered_seat",
      "quote": "1.- Le si\u00E8ge est situ\u00E9 \u00E0 : 4500 Huy, Chauss\u00E9e Napol\u00E9on 25.",
      "value": "Chauss\u00E9e Napol\u00E9on 25, 4500 Huy",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence ce jour pour se terminer le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le deuxi\u00E8me vendredi du mois de juin \u00E0 15 heures",
      "value": "deuxi\u00E8me vendredi du mois de juin \u00E0 15 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas nommer de commissaire, la soci\u00E9t\u00E9 n\u0027y \u00E9tant pas tenue.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u2019administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : - La soci\u00E9t\u00E9 HOUBINVEST.",
      "value": {
        "role": "administrateur non statutaire",
        "start": "2026-04-09",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur Bernard KIP ;",
      "value": {
        "role": "administrateur non statutaire",
        "start": "2026-04-09",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur Paul BEAUDRY",
      "value": {
        "role": "administrateur non statutaire",
        "start": "2026-04-09",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette derni\u00E8re d\u00E9signe comme repr\u00E9sentant permanent, Monsieur Axel HOUBEN.",
      "value": null,
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur ainsi nomm\u00E9 peut valablement engager seul la soci\u00E9t\u00E9 jusqu\u2019\u00E0 un montant de dix mille euros (10.000,00 \u20AC). Pour les engagements d\u2019un montant sup\u00E9rieur, l\u2019accord de deux administrateurs est requis.",
      "value": "Chaque administrateur ainsi nomm\u00E9 peut valablement engager seul la soci\u00E9t\u00E9 jusqu\u2019\u00E0 un montant de dix mille euros (10.000,00 \u20AC). Pour les engagements d\u2019un montant sup\u00E9rieur, l\u2019accord de deux administrateurs est requis.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e reprend \u00E0 son compte tous les engagements souscrits par les fondateurs au nom de la soci\u00E9t\u00E9 en formation et ce depuis le 1er janvier 2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci.\nLa location de courte et longue dur\u00E9e de v\u00E9hicules motoris\u00E9s de type swincar, quads, buggies, et\ntout autre v\u00E9hicule tout-terrain (VTT), avec ou sans accessoires ; de v\u00E9hicules utilitaires l\u00E9gers et de\ncamions, sans chauffeur avec ou sans remorque.\nL\u0027organisation et l\u0027encadrement de randonn\u00E9es, circuits touristiques et \u00E9v\u00E9nements de loisirs\nmotoris\u00E9s ou non.\nL\u0027achat, la vente, l\u0027importation et l\u0027exportation de Swincar, quads, voiture, camion neufs ou\nd\u0027occasion, ainsi que de pi\u00E8ces d\u00E9tach\u00E9es et d\u0027\u00E9quipements de protection (casques, gants,\ncombinaisons) ;\nL\u0027entretien et la r",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci. La location de courte et longue dur\u00E9e de v\u00E9hicules motoris\u00E9s de type swincar, quads, buggies, et tout autre v\u00E9hicule tout-terrain (VTT), avec ou sans accessoires ; de v\u00E9hicules utilitaires l\u00E9gers et de camions, sans chauffeur avec ou sans remorque. L\u0027organisation et l\u0027encadrement de randonn\u00E9es, circuits touristiques et \u00E9v\u00E9nements de loisirs motoris\u00E9s ou non. L\u0027achat, la vente, l\u0027importation et l\u0027exportation de Swincar, quads, voiture, camion neufs ou d\u0027occasion, ainsi que de pi\u00E8ces d\u00E9tach\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33717,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "HUY ADVENTURE",
      "attrs": {
        "address": "Chauss\u00E9e Napol\u00E9on 25, 4500 Huy",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0837.323.992",
      "kind": "company",
      "name": "HOUBINVEST",
      "attrs": {
        "address": "4500 Huy, Chauss\u00E9e Napol\u00E9on 25",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KIP Bernard Joseph Lucien",
      "attrs": {
        "address": "4500 Huy, Rue du Long Thier 54/C/21",
        "birth_date": "1960-05-06",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BEAUDRY Paul Monique Jacques",
      "attrs": {
        "address": "4210 Burdinne, Thier Eglette 3",
        "birth_date": "1961-02-28",
        "birth_place": "Huy"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BOGAERT Justin",
      "attrs": {
        "role": "notaire",
        "residence": "Moha, commune de Wanze"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "HOUBEN Axel",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUBEN Morgane Coralie Michel",
        "address": "4500 Huy, rue Sous-le-Ch\u00E2teau, 11/0002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouvel administrateur de la pr\u00E9sente soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, Mademoiselle HOUBEN Morgane Coralie Michel, c\u00E9libataire, domicili\u00E9e \u00E0 4500 Huy, rue Sous-le-Ch\u00E2teau, 11/0002, qui a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUBEN Axel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 \u00E0 la fonction d\u2019administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, Messieurs HOUBEN Axel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIP Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 \u00E0 la fonction d\u2019administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, Messieurs HOUBEN Axel et KIP Bernard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Chaque administrateur ainsi nomm\u00E9 peut valablement engager seul la soci\u00E9t\u00E9 sans limitation de sommes. Ils sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Virginie ROGISTER",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.323.992",
    "name_full": "HOUBINVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Virginie ROGISTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kip Bernard Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Nomination de Kip Bernard Joseph L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de d\u00E9signer Kip Bernard Joseph en qualit\u00E9 d\u0027administrateur. Le mandat commence le 31/12/2024, pour une dur\u00E9e ind\u00E9termin\u00E9e. La proposition est Accept\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houben Axel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Nomination de Houben Axel L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de d\u00E9signer Houben Axel en qualit\u00E9 d\u0027administrateur. Le mandat commence le 31/12/2024, pour une dur\u00E9e ind\u00E9termin\u00E9e. La proposition est Accept\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nemery de Bellevaux Ludivine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "R\u00E9vocation de Nemery de Bellevaux Ludivine L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de r\u00E9voquer Nemery de Bellevaux Ludivine de son mandat Administrateur. Celui-ci se terminera le 31/12/2024. La proposition est Accept\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "R\u00E9vocation de Julie Houben L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de r\u00E9voquer Julie Houben de son mandat Administrateur. Celui-ci se terminera le 31/12/2024. La proposition est Accept\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.323.992",
    "name_full": "HOUBINVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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