The Hype

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      "evidence_quote": "DONNE procuration \u00E0 Madame Miruna Marin, Madame Helene BELOT, Monsieur Felipe TORO-FRANCO et Monsieur Pablo OLLOQUIEGUI, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle Botanic Tower-6\u0435 \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode, afin d\u0027accomplir toutes les forma-lit\u00E9s n\u00E9ces",
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      "evidence_quote": "L\u0027actionnaire prend acte, de la d\u00E9mission de Monsieur Pierre-Henry BURNAY de sa fonction d\u0027administrateur et lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat, avec effet au 27 F\u00E9vrier 2026.",
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      "statutory": null,
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9signe Monsieur Guillaume Blauwart et tout autre employ\u00E9 d\u0027AD-BEL Services, ayant son domicile professionnel au 166, Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort en qualit\u00E9 de mandataires sp\u00E9ciaux, avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u0117s n",
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      "effective_date": "2024-12-09",
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        "name": "M\u00E9lissa LUCAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG BEDRIJFSREVISOREN - R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire \u0022KPMG BEDRIJFSREVISOREN - R\u00C9VISEURS D\u0027ENTREPRISES SRL\u0022, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgique, pour une p\u00E9riode de trois ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui doit approuver les comptes annue"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "THE HYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casper van der Woude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682735785",
        "name": "BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT BELGIUM SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Casper van der Woude, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ceci avec effet \u00E0 partir du 18 ao\u00FBt 2023. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat sera donn\u00E9e ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Henry Burnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "de nommer Monsieur Pierre Henry Burnay, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 18 ao\u00FBt 2023 et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "THE HYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille de FRANCQUEVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS DIVERSIPIERRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-02",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de BNP PARIBAS DIVERSIPIERRE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Cyrille de FRANCQUEVILLE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuver",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DARRIB\u00C8RE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DVP EUROPEAN CHANNEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-02",
      "evidence_quote": "de prendre connaissance du remplacement du repr\u00E9sentant permanent de l\u0027administrateur DVP EUROPEAN CHANNEL, Monsieur JOUIS, Jean-Maxime, par Monsieur Paul DARRIB\u00C8RE et ceci avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "THE HYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG, Bedrijfsrevisoren Brussels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, KPMG, Bedrijfsrevisoren Brussels (RPM 0419.122.549) \u00E9tablie \u00E0 l\u0027a\u00E9roport national de Bruxelles 1K, 1930 Zaventem, avec comme repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois Kupper, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour les exercices 202"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG, Bedrijfsrevisoren Brussels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De plus, l\u0027actionnaire DECIDE de nommer la Soci\u00E9t\u00E9 KPMG, Bedrijfsrevisoren Brussels (RPM 0419.122.549) \u00E9tablie \u00E0 l\u0027a\u00E9roport national de Bruxelles 1K, 1930 Zaventem, avec comme repr\u00E9sentant permarent Monsieur Jear-Fran\u00E7ois Kupper, en qualit\u00E9 de r\u00E9viseur d\u0027entreprises pour l\u0027exercice 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "THE HYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Brussel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, KPMG Bedrijfsrevisoren Brussel (RPM: 0419.122.549, \u00E9tablie Luchthaven Brussel Nationaal 1K, 1930 Zaventem, avec comme repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois Kupper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "THE HYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "DECIDE de transf\u00E9rer l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 235, 1050 Bruxelles, Belgique vers l\u0027Avenue du Port 86C bo\u00EEte 204, 1000 Bruxelles, Belgique, \u00E0 partir du 17 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "THE HYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "DECIDE, conform\u00E9ment au pouvoir qui lui est conf\u00E9r\u00E9 par les statuts de la Soci\u00E9t\u00E9, \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E9ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 235, 1050 Ixelles, et ce avec effet \u00E0 la date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "THE HYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "DECIDE de r\u00E9voquer le mandat de commissaire de Mr Joseph Marko, cette r\u00E9vocation prenant effet ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril de Francqueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS DIVERSIPIERRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour: - la soci\u00E9t\u00E9 BNP PARIBAS DIVERSIPIERRE, soci\u00E9t\u00E9 de placement \u00E0 pr\u00E9pond\u00E9rance immobili\u00E8re constitu\u00E9e sous forme de soci\u00E9t\u00E9 anonyme \u00E0 conseil d\u0027administration, dont le si\u00E8ge social est situ\u00E9 \u00E0 Issy-les-Moulirneaux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Maxime Jouis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DVP EUROPEAN CHANNEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour: ... et - la soci\u00E9t\u00E9 DVP EUROPEAN CHANNEL, soci\u00E9t\u00E9 par actions simplifi\u00E9e dont le si\u00E8ge social est situ\u00E9 167 Quai de la Bataille de Stalir\u0131grad, 92130 Issy-les-Moulineaux, immatricul\u00E9e au Registre du Commerce et "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casper van der Woude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823940566",
        "name": "BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT BELGIUM, ayant son si\u00E8ge social \u00E9tabli Avenue Louise 235, 1050 Ixelles, enregistr\u00E9e \u00E0 la Barque Carrefour des Entreprises sous le num\u00E9ro 0823.940.566, avec comme repr\u00E9sentant permanent Monsieur Casper van der Woude, au titre d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Casper van der Woude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823940566",
        "name": "BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT BELGIUM, ayant son si\u00E8ge social \u00E9tabli Avenue Louise 235, 1050 ixelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0823.940.566, avec comme repr\u00E9sentant permanent Monsieur Casper van der Woude, au titre d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "THE HYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Becko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les actionnaires prenrient acte de la d\u00E9mission de Monsieur Micha\u00EBl Becko, ayant son domicile \u00E0 1380 Lasne, vall\u00E9e \u00E0 la Dame 6, de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Damien Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828037233",
        "name": "RED Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, RED Consult SPRL, ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Sainte-Anne 176, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro \u00E0 0828.037.233, repr\u00E9sent\u00E9e par son g\u00E9ra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Clermont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E State SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de proroger le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e E State SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ga\u00EBtan Clermont jusqu\u0027au 31 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "THE HYPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 de corriger la publication de la nomination erron\u00E9e de la S.P.R.L.. ECOGEST en tant que commissaire de la soci\u00E9t\u00E9 et de confirmer l\u0027attribution de ce mandat \u00E0 Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, rue du Bosquet 8 A \u00E0 1348 LOUVAIN-LA-NEUVE pour les exercices s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "THE HYPE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 489",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0670.687.593",
        "name": "EAGLESTONE EQUITY PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0670.687.593",
      "holder_org_name": "EAGLESTONE EQUITY PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1333994.7,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 1916688.4,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0403.060.338",
        "name": "TREBORINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0403.060.338",
      "holder_org_name": "TREBORINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1335.33,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1918.6,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1918607.0,
  "subject_company": {
    "kbo": "0682.735.785",
    "name_full": "The Hype",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-06",
  "post_incorporation_mandates": []
}