BHX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue du Fonds Cattelain n\u00B02 \u00E0 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "Rue du Fonds Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles 736C-1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "C",
        "street_number": "736",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "il est d\u00E9cid\u00E9 le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation actuels de la soci\u00E9t\u00E9 BHX srl de la chauss\u00E9e de Bruxelles n6736/c \u00E0 1410 Waterloo vers le nouveau si\u00E8ge social et vers nouveau si\u00E8ge d\u0027exploitation sis Rue du Fonds Cattelain n\u00B02 \u00E0 1435 Mont-Saint-Guibert.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0895.186.670",
    "name_full": "BHX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue du Fonds Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "C",
        "street_number": "736"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "il est d\u00E9cid\u00E9 le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation actuels de la soci\u00E9t\u00E9 BHX srl de la chauss\u00E9e de Bruxelles n6736/c \u00E0 1410 Waterloo vers le nouveau si\u00E8ge social et vers nouveau si\u00E8ge d\u0027exploitation sis Rue du Fonds Cattelain n\u00B02 \u00E0 1435 Mont-Saint-Guibert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.186.670",
    "name_full": "BHX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.186.670",
    "name_full": "BHX",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.186.670",
    "name_full": "BHX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit Hustinx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "A la demande des parties, il est act\u00E9 la d\u00E9m\u00EDssion au poste au poste de g\u00E9rance de la soci\u00E9t\u00E9 \u00ABBHX \u003E sise chauss\u00E9e de Bruxelles n\u00B0736c \u00E0 1410 Waterioo de Monsieur Benoit Hustinx, domicili\u00E9 avenue du Pr\u00E9 H\u00E9raulti n\u00B014 \u00E0 1428 Lillois-Witerzee. Cette d\u00E9mission au poste de g\u00E9rance prend cours \u00E0 partir d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Luffin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634866087",
        "name": "Icarus Dream",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer au poste de g\u00E9rance r\u00E9mun\u00E9r\u00E9 la soci\u00E9t\u00E9 \u00AB Icarus Dream \u00BB BCE 0634.866.087 de la soci\u00E9t\u00E9 \u003C BHX \u00BB sise chauss\u00E9e de Bruxelles n\u00B0736c \u00E0 1410 Waterloo, repr\u00E9sent\u00E9e par Patrick Luffin et ce, \u00E0 partir du 27/06/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.186.670",
    "name_full": "BHX",
    "legal_form": "SPRL"
  }
}