HANC - THIEFRY DIFFUSION

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-06-2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Ga\u00EBtan QUENON, Notaire de r\u00E9sidence \u00E0 TOURNAI (Marquain), le 2 juin 2026",
      "value": "2026-06-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HANC \u2013 THIEFFRY DIFFUSION ... s\u2019est r\u00E9unie et a pris les r\u00E9solutions suivantes.",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u2019assembl\u00E9e prend acte du d\u00E9c\u00E8s de l\u2019un des administrateurs statutaires, Monsieur HANC Francis, survenu \u00E0 Tournai, le 14 mars 2026.",
      "value": {
        "date": "2026-03-14",
        "role": "administrateur statutaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte et accepte la d\u00E9mission de son poste d\u2019administrateur statutaire et/ou d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de Madame THIEFRY Bernadette, \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-06-02",
        "role": "administrateur statutaire et/ou d\u2019administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge imm\u00E9diate lui est donn\u00E9e de son mandat.",
      "value": {
        "role": "administrateur statutaire et/ou d\u2019administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019apporter une modification \u00E0 l\u2019article 10 des statuts, lequel nomme les administrateurs statutaires de la soci\u00E9t\u00E9.",
      "value": "Article 10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 d\u00E9sign\u00E9s, depuis le 10 ao\u00FBt 2020, en qualit\u00E9 d\u0027administrateurs statutaires sans limitation de dur\u00E9e : *Monsieur HANC S\u00E9bastien",
      "value": {
        "role": "administrateur statutaire",
        "duration": "sans limitation de dur\u00E9e",
        "start_date": "2020-08-10"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 d\u00E9sign\u00E9s, depuis le 10 ao\u00FBt 2020, en qualit\u00E9 d\u0027administrateurs statutaires sans limitation de dur\u00E9e : *Madame HANC Sabine",
      "value": {
        "role": "administrateur statutaire",
        "duration": "sans limitation de dur\u00E9e",
        "start_date": "2020-08-10"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "governance_rule",
      "quote": "Les mandats des administrateurs statutaires ne sont r\u00E9vocables qu\u0027\u00E0 l\u0027unanimit\u00E9.",
      "value": "Les mandats des administrateurs statutaires ne sont r\u00E9vocables qu\u0027\u00E0 l\u0027unanimit\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier ainsi qu\u2019il suit, l\u2019article 11 des statuts relatif aux modes de repr\u00E9sentation de la soci\u00E9t\u00E9, afin d\u2019y supprimer toute limite dans les pouvoirs des administrateurs statutaires.",
      "value": "Article 11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur, statutaire ou non statutaire, repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en Justice, soit en demandant, soit en d\u00E9fendant, sans limitation de pouvoirs.",
      "value": "Chaque administrateur, statutaire ou non statutaire, repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en Justice, soit en demandant, soit en d\u00E9fendant, sans limitation de pouvoirs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide enfin du d\u00E9p\u00F4t des statuts coordonn\u00E9s en fonction des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "d\u00E9p\u00F4t des statuts coordonn\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0841.424.025",
      "kind": "company",
      "name": "HANC - THIEFRY DIFFUSION",
      "attrs": {
        "seat": "Chauss\u00E9e Montgomery(LG) 71, 7611 Rumes",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan QUENON",
      "attrs": {
        "role": "Notaire",
        "residence": "TOURNAI (Marquain)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HANC Francis",
      "attrs": {
        "role": "administrateur statutaire",
        "status": "d\u00E9c\u00E9d\u00E9",
        "death_date": "2026-03-14",
        "death_place": "Tournai"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "THIEFRY Bernadette",
      "attrs": {
        "role": "administrateur statutaire",
        "status": "d\u00E9missionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HANC S\u00E9bastien",
      "attrs": {
        "role": "administrateur statutaire",
        "domicile": "7611Rumes, La Glanerie, Chauss\u00E9e Montgomery, 67"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "HANC Sabine",
      "attrs": {
        "role": "administrateur statutaire",
        "domicile": "7611 La Glanerie, Chauss\u00E9e Montgomery, 67"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEFRY Bernadette Marie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Madame THIEFRY Bernadette et Madame HANC Sabine pr\u00E9nomm\u00E9es. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HANC Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Madame THIEFRY Bernadette et Madame HANC Sabine pr\u00E9nomm\u00E9es. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANC Francis Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u0027administrateurs statutaires sans limitation de dur\u00E9e : *Monsieur HANC Francis Georges, n\u00E9 \u00E0 Bachy (France), le 10 ao\u00FBt 1954 et Madame THIEFRY Bernadette Marie Ghislaine, n\u00E9e \u00E0 La Glanerie, le 24 septembre 1958, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIEFRY Bernadette Marie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u0027administrateurs statutaires sans limitation de dur\u00E9e : *Monsieur HANC Francis Georges, n\u00E9 \u00E0 Bachy (France), le 10 ao\u00FBt 1954 et Madame THIEFRY Bernadette Marie Ghislaine, n\u00E9e \u00E0 La Glanerie, le 24 septembre 1958, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANC Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "*Madame HANC Sabine, n\u00E9e \u00E0 Tournai, le 26 novembre 1977, c\u00E9libataire, domicili\u00E9e \u00E0 7611 Rumes, La Glanerie, Chauss\u00E9e Montgomery, 65, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANC S\u00E9bastien Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "*Monsieur HANC S\u00E9bastien Fr\u00E9d\u00E9ric, n\u00E9 \u00E0 Seclin (France), le 27 ao\u00FBt 1980, c\u00E9libataire, domicili\u00E9 \u00E0 7611 Rumes, La Glanerie, Chauss\u00E9e Montgomery, 65, qui accepte"
    }
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  "subject_company": {
    "kbo": "0841.424.025",
    "name_full": "HANC - THIEFRY DIFFUSION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Hanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-10",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Francis Hanc de son mandat de g\u00E9rant avec effet au 10/08/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette Thiefry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de madame Bernadette Thiefry en tant que g\u00E9rante."
    }
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  "subject_company": {
    "kbo": "0841.424.025",
    "name_full": "HANC - THIEFRY DIFFUSION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 145000.0,
      "currency": "EUR",
      "after_eur": 163600.0,
      "delta_eur": 145000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-24",
      "evidence_quote": "Le capital social sera ainsi augment\u00E9 \u00E0 concurrence de cent quarante-cinq mille euros (145.000,00 EUR) et port\u00E9 \u00E0 cent soixante-trois mille six cents euros (163.600,00 EUR).",
      "contribution_type": "in_kind"
    }
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}