HAKUNA MATATA CONSTRUCTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose / Re\u00E7u le 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u00E9cisions \u00E9crites de l\u0027actionnaire unique prises le 12 mai 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur M. Johnny Othe pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9. Il prendra effet \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-05-12",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Il est \u00E9galement pr\u00E9cis\u00E9 que M. Michael Deroover conserve son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire prend note et pour autant que de besoin accepte la d\u00E9mission de M. Willem Leroy de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. La d\u00E9mission prend effet \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-12"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire octroie une d\u00E9charge provisoire \u00E0 M. Wiliem Leroy.",
      "value": "provisoire",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027actionnaire d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 vers l\u0027adresse Avenue Louise 343/3, 1050 Bruxelles, \u00E0 compter de ce jour.",
      "value": {
        "new_address": "Avenue Louise 343/3, 1050 Bruxelles",
        "old_address": "Avenue Louise 539, 1050 Bruxelles",
        "effective_date": "2026-05-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, Ma\u00EEtre Valentine Pacco et Ma\u00EEtre Marie-Capucine Michelot, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge.",
      "value": {
        "date": "2026-05-12",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge",
        "granted_by": "actionnaire unique"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, Ma\u00EEtre Valentine Pacco et Ma\u00EEtre Marie-Capucine Michelot, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge.",
      "value": {
        "date": "2026-05-12",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge",
        "granted_by": "actionnaire unique"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, Ma\u00EEtre Valentine Pacco et Ma\u00EEtre Marie-Capucine Michelot, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge.",
      "value": {
        "date": "2026-05-12",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge",
        "granted_by": "actionnaire unique"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, Ma\u00EEtre Valentine Pacco et Ma\u00EEtre Marie-Capucine Michelot, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge.",
      "value": {
        "date": "2026-05-12",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge",
        "granted_by": "actionnaire unique"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "D\u00E9cisions \u00E9crites des administrateurs prises le 12 mai 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les administrateurs conviennent \u00E0 l\u0027unanimit\u00E9 que les d\u00E9cisions suivantes de la Soci\u00E9t\u00E9 requi\u00E8rent signature de M. Johnny Othe: toute d\u00E9cision engageant la Soci\u00E9t\u00E9 pour un montant sup\u00E9rieur ou \u00E9gal \u00E0 30.000 EUR; la conclusion, la modification ou la r\u00E9siliation d\u0027une transaction, d\u0027un arrangement ou d\u0027un accord d\u0027un montant sup\u00E9rieur \u00E0 30.000 EUR; tout changement important dans la nature de l\u0027activit\u00E9 ou dans la strat\u00E9gie \u00E0 long terme de la Soci\u00E9t\u00E9; la cr\u00E9ation, la liquidation, l\u0027acquisition ou la cession de filiales, de succursales, de lignes d\u0027activit\u00E9, d\u0027actifs importants ou d\u0027une activit\u00E9 substantielle de la Soci\u00E9t\u00E9; l\u0027engagement, la nomination, le renouvellement ou le licenciement d\u0027un employ\u00E9.",
      "value": {
        "rule": "signature requise pour toute d\u00E9cision engageant la Soci\u00E9t\u00E9 pour un montant sup\u00E9rieur ou \u00E9gal \u00E0 30.000 EUR, la conclusion/modification/r\u00E9siliation d\u0027une transaction \u003E 30.000 EUR, tout changement important dans la nature de l\u0027activit\u00E9 ou strat\u00E9gie \u00E0 long terme, cr\u00E9ation/liquidation/acquisition/cession de filiales/succursales/lignes d\u0027activit\u00E9/actifs importants/activit\u00E9 substantielle, engagement/nomination/renouvellement/licenciement d\u0027un employ\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, Ma\u00EEtre Valentine Pacco et Ma\u00EEtre Marie-Capucine Michelot, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge.",
      "value": {
        "date": "2026-05-12",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge",
        "granted_by": "administrateurs"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, Ma\u00EEtre Valentine Pacco et Ma\u00EEtre Marie-Capucine Michelot, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge.",
      "value": {
        "date": "2026-05-12",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge",
        "granted_by": "administrateurs"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, Ma\u00EEtre Valentine Pacco et Ma\u00EEtre Marie-Capucine Michelot, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge.",
      "value": {
        "date": "2026-05-12",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge",
        "granted_by": "administrateurs"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille, Ma\u00EEtre Valentine Pacco et Ma\u00EEtre Marie-Capucine Michelot, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge.",
      "value": {
        "date": "2026-05-12",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant ces r\u00E9solutions, y compris la publication de ces r\u00E9solutions au Moniteur Belge",
        "granted_by": "administrateurs"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement adresse du si\u00E8ge, nomintion/d\u00E9mission administrateurs",
      "value": "Changement adresse du si\u00E8ge, nomintion/d\u00E9mission administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4113,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0754.903.884",
      "kind": "company",
      "name": "HAKUNA MATATA CONSTRUCTION",
      "attrs": {
        "new_seat": "Avenue Louise 343/3, 1050 Bruxelles",
        "old_seat": "Avenue Louise 539, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johnny Othe",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michael Deroover",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Willem Leroy",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Bertouille",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Valentine Pacco",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Capucine Michelot",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "EVEREST LAW",
      "attrs": {
        "address": "Avenue Louise 283/19, 1050 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "539"
      },
      "old_address": {
        "city": "Zemst",
        "region": "Vlaams Gewest",
        "street": "Ambroossteenweg",
        "country": "BE",
        "postcode": "1981",
        "box_number": null,
        "street_number": "170"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de zetel te verplaatsen van het Vlaamse Gewest naar het Brussels Hoofdstedelijk Gewest ... Bovendien verklaart de vergadering dat het adres van de zetel gevestigd is te Brussel (1050 Brussel), Louizalaan 539."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.903.884",
    "name_full": "HAKUNA MATATA CONSTRUCTION, AFGEKORT : HAMACO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1981 Hofstade Ambroossteenweg 170",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE ROOVER Micha\u00EBl Elisa Guido Agnes Gislenus Maria Christina",
        "niss": null,
        "address": "1981 Zemst (Hofstade), Ambroossteenweg 170"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "DE ROOVER Micha\u00EBl Elisa Guido Agnes Gislenus Maria Christina",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEROY Willem Robert",
        "niss": null,
        "address": "1040 Etterbeek, Baron de Castrostraat 29"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "LEROY Willem Robert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE ROOVER Micha\u00EBl",
        "niss": null,
        "address": "1981 Hofstade Ambroossteenweg 170"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "DE ROOVER Micha\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEROY Willem",
        "niss": null,
        "address": "1981 Hofstade Ambroossteenweg 170"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "LEROY Willem",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0754.903.884",
    "name_full": "HAKUNA MATATA CONSTRUCTION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-23",
  "post_incorporation_mandates": []
}