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Moniteur belge — actes
18 actes Évolution du capital · 6
23-10-2025
Modification du capital
23-10-2025
v3.2
10-07-2019
v3.2
25-06-2015
v3.2
25-01-2012
v3.2
26-04-2010
v3.2
Évolution de l'adresse · 4
22-06-2018
v3.2
25-06-2015
v3.2
25-01-2012
v3.2
26-04-2010
v3.2
Tous les actes · 18
mis à jour il y a 8 mois
2025
23-10-2025 Misago Charles démissionne de son mandat d'administrateur
- Misago Charles — Bestuurder
Détails techniques
{
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},
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},
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},
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},
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"evidence_quote": "Monsieur Ishimwe Jean Fidel\nADMINISTRATEUR\npropri\u00E9taire de 750 actions",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-23",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SOCIETE PRIVEE A LIMITEE"
},
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"org_name": null,
"person_name": "Ishimwe Jean Fidel",
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"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 23/10/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}23-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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}
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}
],
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-10-23",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.706.297",
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"legal_form": "SOCIETE PRIVEE A LIMITEE",
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Ishimwe Jean Fidel",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Misago Charles",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}23-10-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 375,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-07",
"evidence_quote": "Monsieur Misago Charles c\u00E8de 375 actions, qui repr\u00E9sentent totalit\u00E9 de ses actions de la soci\u00E9t\u00E9 \u00E0 Monsieur Ishimwe Jean Fidel.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SRL"
}
}23-10-2025 Misago Charles démissionne de son mandat d'administrateur
- Misago Charles — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Misago Charles",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Misago Charles d\u00E9missionne de son poste d\u0027administrateur. Cette d\u00E9cision prend effet le 31/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SRL"
}
}2023
20-02-2023 2 administrateurs nommés
- ISHIMWE Jean Fidel — Directeur
- MISAGO Charles — Directeur
Notaire:
Tijl DE TROYER · Ixelles
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": null,
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},
{
"kind": "sole_shareholder_declaration",
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},
{
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"name": "ISHIMWE Jean Fidel",
"address": "9200 Dendermonde, Baleunisstraat 46",
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},
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"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "MISAGO Charles",
"address": "1480 Tubize, Rue des Forges 212",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": true,
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-20",
"filing_date": "2023-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}20-02-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}2019
10-07-2019 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}10-07-2019 1 administrateur nommé, 1 démissionnaire
- Ishimwe Jean Fidel — Gedelegeerd bestuurder
- ISHYAKA Eric — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ISHYAKA Eric",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "Monsieur ISHYAKA Eric d\u00E9missionne du poste de g\u00E9rant au 30/06/2019"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ishimwe Jean Fidel",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "nomme \u00E0 sa place Monsieur Ishimwe Jean Fidel au 01/07/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}2018
22-06-2018 Transfert du siège social au sein de FOREST
- Chaussée de Neerstalle 45, 1190 FOREST → rue des Anciens Etangs 40, 1190 FOREST
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FOREST",
"region": null,
"street": "rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "FOREST",
"region": null,
"street": "Chauss\u00E9e de Neerstalle",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "45"
},
"effective_date": "2018-05-01",
"evidence_quote": "Le Conseil de G\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 dater du 1er mai 2018, \u00E0 l\u0027adresse su\u00EDvante: rue des Anciens Etangs, 40 \u00E0 1190 FOREST."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}2015
25-06-2015 Transfert du siège social au sein de FOREST
- Rue Berthelot 51, 1190 FOREST → Chaussée de Neerstalle 45, 1190 FOREST
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FOREST",
"region": "Brussels",
"street": "Chauss\u00E9e de Neerstalle",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "FOREST",
"region": "Brussels",
"street": "Rue Berthelot",
"country": "BE",
"postcode": "1190",
"box_number": "2",
"street_number": "51"
},
"effective_date": "2015-06-10",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Rue Berthelot,51 /2 \u00E0 1190 FOREST \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Neerstalle,45 \u00E0 1190 FOREST Avec effet au 10.06.2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}25-06-2015 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 375,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-06-10",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer les 375 parts sociales appartenant \u00E0 Monsieur Muramutsa Moise ... \u00E0 Monsieur Ishyaka Eric",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}25-06-2015 1 administrateur nommé, 1 démissionnaire
- ISHYAKA Eric — Zaakvoerder
- MURAMUTSA Moise — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MURAMUTSA Moise",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-10",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de la d\u00E9mission de Monsieur Muramutsa Moise (63.07.05-673.64), domicili\u00E9 Avenue Rue Berthelot,51/2 \u00E0 1190 Forest, en sa qualit\u00E9 de g\u00E9rant. Avec effet au 10.06.2015"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ISHYAKA Eric",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-10",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de la nomination en tant que g\u00E9rant R\u00E9mun\u00E9r\u00E9 de Monsieur Ishyaka Eric (74.04.23-501.03), domicili\u00E9 Chauss\u00E9e de Neerstalle,45 \u00E0 1190 Forest. Avec effet au 10.06.2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}2012
25-01-2012 1 administrateur nommé, 1 démissionnaire
- MURAMUTSA MOISE — Gedelegeerd bestuurder
- SIBOMANA INNOCENT — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SIBOMANA INNOCENT",
"address": null,
"birth_date": null
},
"effective_date": "2012-01-05",
"evidence_quote": "Le g\u00E9rant d\u00E9mission de Mr SIBOMANA INNOCENT domicili\u00E9 avenue Huart Hamoir 55/2 \u00E0 1030 Bruxelles NN 63.08.02.543.97 comme g\u00E9rant avec effet au 5.1.2012"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MURAMUTSA MOISE",
"address": null,
"birth_date": null
},
"effective_date": "2012-01-05",
"evidence_quote": "la nomination de Mr MURAMUTSA MOISE domicili\u00E9 rue du Magasin 26 \u00E0 1000 Bruxelles NN 63.07.05.673.64 comme g\u00E9rant r\u00E9mun\u00E9r\u00E9 avec effet au 5.1.2012"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}25-01-2012 Transfert du siège social de Tubize à Forest
- rue des forges 242, 1480 Tubize → rue Berthelot 51, 1190 Forest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "rue Berthelot",
"country": "BE",
"postcode": "1190",
"box_number": "2",
"street_number": "51"
},
"old_address": {
"city": "Tubize",
"region": "Waals",
"street": "rue des forges",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "242"
},
"effective_date": "2012-01-05",
"evidence_quote": "de transf\u00E9rer le si\u00E9ge social \u00E0 l\u0027adresse suivante: rue Berthelot 51/2 \u00E0 1190 Forest avec effet au 5.1.2012"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}25-01-2012 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 375,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2012-01-05",
"evidence_quote": "de transf\u00E9rer 375 parts sociales appartenant \u00E0 Mr SIBOMANA INNOCENT \u00E0 Mr MURAMUTSA MOISE met effet au 5.1.2012",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}2010
26-04-2010 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2010-03-18",
"evidence_quote": "4. Cession de S parts de madame NZANANA Nathalie \u00E0 mansieur MISAGO Charles",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2010-03-18",
"evidence_quote": "5. Cession de 1 part de madame NSHIMYUMUKIZA Doreen \u00E0 monsieur MISAGO Charles",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 368,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2010-03-18",
"evidence_quote": "6. Cession de 368 parts de monseur NSHIMYUMUKIZA Prosper \u00E0 monsieur MISAGO Charles",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 375,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2010-03-18",
"evidence_quote": "7. Cession de 375 parts de monsieur NSHIMYUMUKIZA Prosper \u00E0 monsieur SIBOMANA Innocent",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2010-03-18",
"evidence_quote": "8. Cession de 1 part de monsieur MUKIZA-HIRWA Kevin \u00E0 monsieur MISAGO Thibault",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}26-04-2010 2 administrateurs nommés, 1 démissionnaire
- MISAGO Charles — Bestuurder
- SIBOMANA Innocent — Bestuurder
- NSHIMYUMUKIZA Prosper — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NSHIMYUMUKIZA Prosper",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-31",
"evidence_quote": "D\u00E9mission de monsieur NSHIMYUMUKIZA Prosper, domicili\u00E9 Goedtsberge, 2/3 \u00E0 1731 ZELLIK, de sa fonction de g\u00E9rant et ce \u00E0 partir du 31/03/2010"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MISAGO Charles",
"address": null,
"birth_date": null
},
"effective_date": "2010-04-01",
"evidence_quote": "Nomination de monsieur MISAGO Charles, damicili\u00E9 Rue des forges, 212 \u00E0 1480 TUBIZE, \u00E0 la fonction de g\u00E9rant et ce \u00E0 partir du 01/04/2010"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIBOMANA Innocent",
"address": null,
"birth_date": null
},
"effective_date": "2010-04-01",
"evidence_quote": "Nomination de mansieur SIBOMANA Innocent, domicili\u00E9 Rue Berthelot, 51/2 \u00E0 1190 BRUXELLES, \u00E0 la fonction de g\u00E9rant et ce \u00E0 partir du 01/04/2010"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}26-04-2010 Transfert du siège social de BRUXELLES à TUBIZE
- Avenue Georges Maerckaert 5, 1200 BRUXELLES → Rue des Forges 212, 1480 TUBIZE
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "TUBIZE",
"region": null,
"street": "Rue des Forges",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "212"
},
"old_address": {
"city": "BRUXELLES",
"region": null,
"street": "Avenue Georges Maerckaert",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "5"
},
"effective_date": "2010-04-01",
"evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Georges Maerckaert, 5 \u00E0 1200 BRUXELLES vers la Rue des Forges, 212 \u00E0 1480 TUBIZE \u00E0 partir du 01/04/2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.706.297",
"name_full": "HANI",
"legal_form": "SCRL"
}
}