HUMAN RESOURCES & MANAGEMENT ASSOCIATES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: modification de statuts - d\u00E9mission - nomination",
      "value": "modification de statuts - d\u00E9mission - nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2025 - Annexes du Moniteur belge",
      "value": "2025-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-04",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Francis DETERME, Notaire \u00E0 Fexhe-Slins, le 4 juillet 2025",
      "value": "2025-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-04",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement constitu\u00E9e, a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2025-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1\u00B0 suppression de la terminologie \u003C SOCIAL \u00BB apr\u00E8s les termes \u003C\u003C capital \u003E et \u003C si\u00E8ge \u003E dans tous les articles des statuts",
      "value": "suppression de la terminologie \u00AB SOCIAL \u00BB apr\u00E8s les termes \u00AB capital \u00BB et \u00AB si\u00E8ge \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer la classe d\u0027actions B existante, compos\u00E9e de 530 actions. \u00C0 cet effet, les actions de classe B ont \u00E9t\u00E9 converties en actions de classe A",
      "value": "suppression de la classe d\u0027actions B (530 actions) et conversion en actions de classe A",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 huit millions huit cent septante-trois mille six cents (8.873.600,00) euros. Il est repr\u00E9sent\u00E9 par quatre-vingt-neuf mille trente actions, sans d\u00E9signation de valeur.",
      "value": {
        "amount": 8873600.0,
        "shares": 89030,
        "currency": "EUR"
      },
      "amount": 8873600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.873.600,00",
        "shares": 89030,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "4\u00B0 modification de l\u0027article 9 des statuts (cession d\u0027actions)",
      "value": "modification de l\u0027article 9 (cession d\u0027actions)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "5\u00B0 Modification de l\u0027article 13 des statuts",
      "value": "modification de l\u0027article 13 (composition du conseil d\u0027administration)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "6\u00B0 Modification de l\u0027article 15 des statuts",
      "value": "modification de l\u0027article 15 (pr\u00E9sidence et convocation)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "7\u00B0 modification de l\u0027articie 17 des statuts",
      "value": "modification de l\u0027article 17 (pouvoirs de l\u0027organe d\u0027administration)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "8\u00B0 modification de l\u0027article 18 des statuts",
      "value": "modification de l\u0027article 18 (gestion journali\u00E8re)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "9\u00B0 Suppression de l\u0027article 18bis des statuts",
      "value": "suppression de l\u0027article 18bis (comit\u00E9 de direction)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "10\u00B0 Modification de l\u0027article 19 des statuts",
      "value": "modification de l\u0027article 19 (repr\u00E9sentation de la soci\u00E9t\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "11\u00B0 Modification de l\u0027article 24 des statuts",
      "value": "modification de l\u0027article 24 (admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "12\u00B0 Modification de l\u0027article 27 des statuts",
      "value": "modification de l\u0027article 27 (d\u00E9lib\u00E9rations)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "13\u00B0 refonte des statuts",
      "value": "refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre un terme aux mandats d\u0027administrateurs de : - la SA \u003C Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re \u00BB ... avec effet imm\u00E9diat lui donne d\u00E9charge.",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "avec effet imm\u00E9diat lui donne d\u00E9charge.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C Leo Road Safety \u00BB ... de son mandat d\u0027administrateur avec effet imm\u00E9diat et de lui donner d\u00E9charge.",
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        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "de son mandat d\u0027administrateur avec effet imm\u00E9diat et de lui donner d\u00E9charge.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans: - la SA \u00AB HUMAN RESOURCES \u0026 MANAGEMENT ASSOCIATES \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur GOIES Olivier pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MANAGEMENT AND FINANCIAL ADVICES \u00BB, en abr\u00E9g\u00E9 M.F.A. TVA BE 0893.577.856",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jo\u00EBl THEUNISSEN pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e7",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "14\u00B0 Pouvoirs au conseil d\u0027administration L\u0027assembl\u00E9e a conf\u00E9r\u00E9 au conseil d\u0027administration tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes",
      "value": "tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, avec facult\u00E9 de substitution, ceux d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de toutes Administrations",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "15\u00B0 Mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "value": "mission d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0885.585.056"
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    "completeness_doubt": [
      "permanent_representative: GOIES Olivier Jean (e3) is the permanent representative of Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re (e2), as stated in the resignation section: \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur GOIES Olivier Jean\u0027",
      "permanent_representative: THEUNISSEN Jo\u00EBl Eric Olivier Edmond (e5) is the permanent representative of Leo Road Safety (e4), as stated in the resignation section: \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THEUNISSEN Jo\u00EBl Eric Olivier Edmond\u0027"
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    },
    {
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      "kbo": "0444.402.332",
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      "name": "Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re",
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        "legal_form": "SA",
        "short_name": "Autos\u00E9curit\u00E9"
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    },
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      "id": "e3",
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      "name": "GOIES Olivier Jean",
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        "address": "4458 Juprelle, rue Foss\u00E9 Botton 15/C",
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        "birth_place": "Rocourt"
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    },
    {
      "id": "e6",
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      "name": "MANAGEMENT AND FINANCIAL ADVICES",
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    },
    {
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      "name": "Francis DETERME",
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}

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      "quote": "Objet de l\u0027acte: Demission - Nomination Administrateur",
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    },
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    {
      "date": "2025-03-28",
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      "quote": "28 MARS 2025",
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    },
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      "type": "officer_resignation",
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    },
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    },
    {
      "type": "officer_discharge",
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      "value": {
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      "object": "e1",
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    },
    {
      "type": "officer_discharge",
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      "value": {
        "role": null
      },
      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux Administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
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        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2025-03-10",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires: -La soci\u00E9t\u00E9 LEO INVEST SRL...",
      "value": {
        "role": "Administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2025-03-10"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "valablement repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, repr\u00E9sentant permanent",
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    },
    {
      "date": "2025-03-10",
      "type": "officer_appointment",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl THEUNISSEN, repr\u00E9sentant permanent",
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      "name": "HALLINVEST SA",
      "attrs": {
        "seat": "ZI Petit-Rechain, Avenue du Parc 33 \u00E0 4800 Verviers - Belgique",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    },
    {
      "id": "e2",
      "kbo": "0679.572.397",
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        "seat": "avenue du Parc 33 \u00E0 4800 Verviers"
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      "id": "e3",
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        "seat": "Rue Georges Cosse 20 \u00E0 5380 Noville-les-Bois"
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        "seat": "3080 Tervuren, Boterbloemenlaan 41"
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      "kbo": "0893.577.856",
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        "seat": "Voie du Vicinal 17 \u00E0 4458 Fexhe-Stins"
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Demission - Nomination - Pr\u00E9sident Comit\u00E9 Direction",
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      "date": "2022-12-14",
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      "quote": "Tribunal de l\u0027entreprise de Lie\nDivision Verviers\n14 DEC. 2022",
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    {
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