HCL Technologies Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie BEX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLISSEN dan ook tot herbenoeming van de besloten vennootschap \u0022KPMG BEDRIJFSREVISOREN\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 bus K, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0419.122.548, vertegenwoordigd door mevrouw Ellema"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "3",
        "street_number": "22"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Besloten om de zetel van de Vennootschap te wijzigen van Lozenberg 22 bus 3, 1932 Zaventem naar 1932 Zaventem, Lozenberg 18 en dit met ingang van 1 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Valvekens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Raghu Raman Lakshmanan als bestuurder van de vennootschap en benoemt als nieuwe bestuurder: a) De Heer Steven Valvekens, wonende te Rerum Novarumaiaan 8, 2790 Schilde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "WIJZIGING RECHTSVORM, BOEKJAAR, ALGEMENE VERGADERING, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "16 mei om 10.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd en wordt voortaan gehouden op 16 mei om 10.00 uur. Indien deze dag een zaterdag, zondag of wettelijke feestdag is, vindt de vergadering de volgende werkdag plaats."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL Technologies Belgium",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Legein Tanguy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit KPMG Bedrijfsrevisoren BV / R\u00E9viseurs d\u0027Enterprises SRL (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal 1 bus K, 1930 Zaventem te herbenoemen als commissaris van de vennootschap voor een periode van drie jaar tot en met de gewone algemene vergadri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Subramanian Gopalakrishnan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Subramanian Gopalakrishnan als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOUTAM RUNGTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en benoemt als nieuwe bestuurder: a)De Heer GOUTAM RUNGTA, wonende te Flat 314 Vasto Block Mahagun Mansion, Vaibhav Khand Indirapuram, Ghaziabad-201014, Uttar Pradesh, Indi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "KPMG Bedrijfsrevisoren Commissaris vertegenwoordigd door Tanguy Legein Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Tanguy Legein"
  },
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022RSM InterFiduciaire\u0022, met zetel te 1180 Ukkel, Waterloosesteenweg 1151 vertegenwoordigd door de heer Peter Van Rompaey, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "RSM InterFiduciaire",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt het besluit van de algemene vergadering van 12 juli 2019 waarbij KPMG Bedrijfsrevisoren CVBA/R\u00E9viseurs d\u0027Enterprises SCRL (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, wordt benoemd als commissaris van de vennootschap voor e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Manish Anand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Manish Anand als zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RAGHU RAMAN LAKSHMANAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt als nieuwe zaakvoerder: De Heer RAGHU RAMAN LAKSHMANAN, wonende te 421 Escobar St, Fremont, CA 94539-5712, Verenigde Staten van Amerika."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BCVBA, burgerlijke vennootschap met handelsvorm, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0446.334.711 te herbenoemen voor een periode van drie ja"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Prahlad Rai Bansal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Prahlad Rai Bansal als zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BEJOY JOSEPH GEORGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt als nieuwe zaakvoerders: a) De Heer BEJOY JOSEPH GEORGE, wonende te Wiesenau 44, 60323 Frankfurt, Duitsland;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SHIV KUMAR WALIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt als nieuwe zaakvoerders: b) De Heer SHIV KUMAR WALIA, wonende te Ascot Road, Maidenhead, Berkshire, SL6 2HT, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SUBRAMANIAN GOPALAKRISHNAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt als nieuwe zaakvoerders: c) De Heer SUBRAMANIAN GOPALAKRISHNAN, wonende te Flat No 5103, ATS Green II A58 Sector 50, Noida, India."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BVBA"
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}

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    "extractor": "constrained-core-35b"
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  "detected_kind": "fiscal_year_change",
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  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BVBA"
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  "liquidation_closure": null,
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  "single_shareholder_declaration": null
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit kennis te nemen van de beslissing genomen tijdens de aandeelhoudersvergadering van 12/08/2014 om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Burgerlijke Vennootschap met handelsvorm, met maatschappelijke zetel te De Kleetlaan, 2 1831 Diegem, Belgi\u00EB, ingeschreven in de Krui"
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL TECHNOLOGIES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Lozenberg 22 bus 3, 1932 Sint-Stevens-Woluwe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HCL TECHNOLOGIES UK LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
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      "holder_org_kbo": null,
      "holder_org_name": "HCL TECHNOLOGIES UK LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99999,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99999,
      "amount_subscribed_eur": 99999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "HCL EAS Ltd"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "HCL EAS Ltd",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0542.547.130",
    "name_full": "HCL Technologies Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-25",
  "post_incorporation_mandates": []
}