HASA GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "HASA GROUP"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "HASA GROUP"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission Actionnaire/Administrateur-Cession des actions.",
      "value": "D\u00E9mission Actionnaire/Administrateur-Cession des actions.",
      "object": null,
      "subject": "HASA GROUP"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9unie au si\u00E8ge social le 31/12/2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "HASA GROUP"
    },
    {
      "type": "officer_resignation",
      "quote": "La d\u00E9mission de Monsieur MAHAJAN DEEPANK ... comme administrateur ... \u00E0 partir de ce jour.",
      "value": {
        "date": "2025-12-31",
        "role": "administrateur"
      },
      "object": "HASA GROUP",
      "subject": "MAHAJAN DEEPANK"
    },
    {
      "type": "membership_resignation",
      "quote": "La d\u00E9mission de Monsieur MAHAJAN DEEPANK ... comme ... actionnaire \u00E0 partir de ce jour.",
      "value": {
        "date": "2025-12-31",
        "role": "actionnaire"
      },
      "object": "HASA GROUP",
      "subject": "MAHAJAN DEEPANK"
    },
    {
      "type": "share_transfer",
      "quote": "La cession de 5 actions de Monsieur MAHAJAN DEEPANK \u00E0 Monsieur REHMAN ABDUL qui acceptent \u00E0 partir de ce jour.",
      "value": {
        "date": "2025-12-31",
        "shares": 5
      },
      "object": "REHMAN ABDUL",
      "subject": "MAHAJAN DEEPANK"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1201,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0849.957.253",
      "kind": "company",
      "name": "HASA GROUP",
      "attrs": {
        "seat": "RUE TH. VERHAEGEN 170 BTE 2 \u00E0 1060 BRUXELLES",
        "legal_form": "SRL"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "MAHAJAN DEEPANK",
      "attrs": {
        "address": "RUE DE LA LIBERTE 5-1620 DROGENBOS"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "REHMAN ABDUL",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-04-30",
      "evidence_quote": "La cession de 5 actions de Monsieur REHMAN ABDUL \u00E0 Monsieur MAHAJAN DEEPANK",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.957.253",
    "name_full": "HASA GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REHMAN Abdul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur REHMAN Abdul, [\u2026], ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARAZ Yousaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur FARAZ Yousaf, [\u2026], ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALLOUJ Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur FALLOUJ Mohamed, [\u2026], ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.957.253",
    "name_full": "HASA GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Th\u00E9odore Verhaegen",
        "country": "BE",
        "postcode": "1060",
        "box_number": "2",
        "street_number": "170"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue de M\u00E9rode",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "186"
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "A compter de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au num\u00E9ro 170 boite 2 de la rue Th\u00E9odore Verhaegen \u00E0 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.957.253",
    "name_full": "HASA GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.957.253",
    "name_full": "HASA GROUP",
    "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": "2018-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.957.253",
    "name_full": "HASA GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-09-05",
      "evidence_quote": "Monsieur REHMAN Abdul c\u00E8de 50 parts sociales \u00E0 Monsieur FARAZ Yousaf qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.957.253",
    "name_full": "HASA GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FARAZ Yousaf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-15",
      "evidence_quote": "Monsieur FARAZ Yousaf d\u00E9missionne de son poste de g\u00E9rant. L\u0027assembl\u00E9e accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "REHMAN Abdul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-15",
      "evidence_quote": "Est nomm\u00E9 g\u00E9rant Monsieur REHMAN Abdul, n\u00E9 le 21 juin 1972 \u00E0 Sialkot (Pakistan) de nationalit\u00E9 belge et demeurant au N\u00B0 186 de la rue de M\u00E9rode \u00E0 1060 Saint-Gilles. NN 720621-659.71."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.957.253",
    "name_full": "HASA GROUP",
    "legal_form": "SPRL"
  }
}