H.M.V.

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Tfelt",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Martin Tfelt et Monsieur R\u00E9mi Colombe de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 juillet 2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "name": "R\u00E9mi Colombe",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Martin Tfelt et Monsieur R\u00E9mi Colombe de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 2 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Minoru Seino",
        "address": "Chauss\u00E9e de Waterloo 773 bte 01 1180 Uccle",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateur de la soci\u00E9t\u00E9, Minoru Seino, de nationalit\u00E9 japonais, domicili\u00E9 \u00E0 Chauss\u00E9e de Waterloo 773 bte 01 1180 Uccle, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SEINO Minoru",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0599.925.006",
        "name": "SEINO",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la correction de l\u0027AGE (r\u00E9solution 2) tenue le 02/07/2025 \u00E0 17h: l\u0027actionnaire nomm\u00E9 en tant qu\u0027administrateur \u00E9tant la soci\u00E9t\u00E9 SEINO (BE0599925006), administr\u00E9e par Monsieur SEINO Minoru, et non la personne physique SEINO Minoru.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bernard Van den Nest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "COFISK SRL",
        "address": "1020 Bruxelles, rue de Molenbeek 169B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs conf\u00E8rent tous pouvoirs \u00E0 la soci\u00E9t\u00E9 COFISK SRL \u00E0 1020 Bruxelles, rue de Molenbeek 169B ainsi qu\u0027\u00E0 Monsieur Bernard Van den Nest pour effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-02",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0463.242.405",
    "name_full": "H.M.V.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "COFISK SRL",
    "person_name": null,
    "org_rep_person_name": "Bernard Van den Nest",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}