HeCoS

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0770.429.131",
    "name_full": "HeCoS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de HeCoS, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs le 2 d\u00E9cembre 2025. Ce document d\u00E9finit les pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9, notamment en mati\u00E8re de gestion journali\u00E8re, de contrats, de commandes, de contrats financiers, d\u0027assurances, de documents fiscaux et de correspondance, avec des d\u00E9l\u00E9gations sp\u00E9cifiques selon les montants et les cat\u00E9gories d\u0027op\u00E9rations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.429.131",
        "name": "HeCoS",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De act bevat een verdeling van handtekeningsbevoegdheden binnen de vennootschap, waarbij bepaalde bestuurders en dagelijkse bestuurders bevoegd zijn om akten te ondertekenen binnen bepaalde financi\u00EBle en operationele grenzen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0770.429.131",
    "name_full": "HeCoS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van HeCoS heeft op 2 december 2025 besloten tot de vaststelling van een nieuw reglement inzake handtekeningsbevoegdheden. De bevoegdheden zijn verdeeld over bestuurders, dagelijkse bestuurders en andere functionarissen, met specifieke financi\u00EBle en operationele grenzen per handtekeningscombinatie. De bevoegdheden zijn uitgebreid tot diverse activiteiten, waaronder contracten, bestellingen, financi\u00EBle verrichtingen, verzekeringen, juridische zaken, fiscale aangiften en administratieve verrichtingen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-07",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.429.131",
        "name": "HeCoS",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.516.918",
        "name": "S.A. WE Environnement",
        "role": "other",
        "address": "avenue Maurice Destenay 13, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. Samanda",
        "role": "other",
        "address": "Not specified",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "role": "other",
        "address": "Not specified",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le mandat d\u0027administrateur B est transf\u00E9r\u00E9 de la S.A. Samanda \u00E0 la S.A. WE Environnement. La S.A. WE Environnement est \u00E9galement nomm\u00E9e pr\u00E9sidente du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0770.429.131",
    "name_full": "HeCoS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 juin 2025 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de la S.A. WE Environnement, repr\u00E9sent\u00E9e par Monsieur R\u00E9gis Vankerkove, comme administrateur B et pr\u00E9sidente du conseil d\u0027administration, en remplacement de la S.A. Samanda. Ce changement de mandat est effectif \u00E0 compter du 3 d\u00E9cembre 2024. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs.",
  "co_filed_documents": [
    "Annexe au proc\u00E8s-verbal de la s\u00E9ance du conseil d\u2019administration du 20 mai 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder B",
      "person": {
        "rrn": null,
        "name": "WE Environnement NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder B",
      "person": {
        "rrn": null,
        "name": "Samanda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "WE Environnement NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0770.429.131",
    "name_full": "HeCoS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-06",
    "filing_date": "2024-08-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.429.131",
        "name": "HeCoS",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "19",
      "20"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 HeCoS a modifi\u00E9 ses pouvoirs de signature, notamment en d\u00E9finissant les d\u00E9l\u00E9gations de gestion journali\u00E8re, les pouvoirs sp\u00E9ciaux pour les contrats, commandes, op\u00E9rations financi\u00E8res, assurances, fiscalit\u00E9, et autres op\u00E9rations administratives. Les signatures conjointes ou individuelles sont pr\u00E9cis\u00E9es selon les montants et les domaines.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0770.429.131",
    "name_full": "HeCoS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de HeCoS, r\u00E9uni le 23 mai 2024, a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, d\u00E9finissant les d\u00E9l\u00E9gations de signature pour la gestion journali\u00E8re, les contrats, les op\u00E9rations financi\u00E8res, les assurances, la fiscalit\u00E9, et les op\u00E9rations administratives. Les pouvoirs sont attribu\u00E9s \u00E0 des administrateurs, d\u00E9l\u00E9gu\u00E9s, et certains collaborateurs, agissant seuls ou conjointement selon les montants et les domaines.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-08-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.429.131",
        "name": "HeCoS",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "19",
      "20"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden en handtekeningsrechten van de vennootschap naar bestuurders, dagelijkse bestuurders en andere aangewezen personen, inclusief specifieke bevoegdheden voor contracten, financi\u00EBle verrichtingen, verzekeringen, fiscale aangiften en administratieve zaken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0770.429.131",
    "name_full": "HeCoS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van HeCoS heeft op 23 mei 2024 besloten tot herziening van de handtekeningsbevoegdheden van de vennootschap. De vennootschap wordt nu vertegenwoordigd door een combinatie van bestuurders en dagelijkse bestuurders, met gespecificeerde bevoegdheden per categorie (zoals contracten, financi\u00EBle verrichtingen, verzekeringen, fiscale aangiften en administratieve zaken). De bevoegdheden zijn verdeeld op basis van bedragsgrenzen en samenstelling van handtekenaars.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0770.429.131",
    "name_full": "HeCoS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire aux comptes pour une dur\u00E9e de trois ans la SRL \u00AB Mazars R\u00E9viseurs d\u2019Entreprises \u00BB, dont le si\u00E8ge est \u00E0 Bruxelles. Le mandat de la pr\u00E9c\u00E9dente commissaire, \u00AB Deloitte R\u00E9viseurs d\u2019Entreprises \u00BB, a \u00E9t\u00E9 r\u00E9voqu\u00E9 \u00E0 l\u0027issue de cette assembl\u00E9e. Le conseil d\u0027administration a \u00E9galement d\u00E9sign\u00E9 les administrateurs et d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la repr\u00E9sentation de la soci\u00E9t\u00E9, avec des pouvoirs sp\u00E9cifiques d\u00E9finis selon les montants et les types d\u0027op\u00E9rations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.429.131",
        "name": "HeCoS NV",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAMANDA NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Bolwerklaan 21, bus 8, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SPARAXIS NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen uitsluitend personeelsbenoemingen en de verdeling van handtekeningsbevoegdheden binnen het bestuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0770.429.131",
    "name_full": "HeCoS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van HeCoS NV van 15 juni 2023 heeft met eenparigheid van stemmen de benoeming van R\u00E9gis Vankerkove als Voorzitster van de Raad van Bestuur en van Mazars Bedrijfsrevisoren BV als commissaris voor een periode van drie jaar goedgekeurd. Daarnaast zijn handtekeningsbevoegdheden binnen het bestuur en het dagelijks bestuur gedefinieerd, inclusief specifieke bevoegdheden voor financi\u00EBle, juridische en operationele besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2000000,
      "delta_eur": 1000000,
      "before_eur": 1000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0770.429.131",
    "name_full": "HeCoS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2000000,
      "delta_eur": 1000000,
      "before_eur": 1000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0770.429.131",
    "name_full": "HeCoS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
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        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration du 21 novembre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet 1er janvier 2023.",
      "region_changed": false,
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    }
  ],
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  },
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    "pub_date": "2023-01-04",
    "filing_date": "2022-12-27",
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  },
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  },
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  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De Raad van bestuur van 21 november 2022 beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van S\u00EDmon Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert II-laan, 19 te 1210 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Xavier ALLARD",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-01-04",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.429.131",
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    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Natalie DEWULF",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [
    "Kopie van de besluit van de Raad van Bestuur van 21 november 2022",
    "Verklaring van de voorzitter van de Raad van Bestuur"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Hannaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
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  ],
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    "extractor": "qwen3-30b-a3b"
  },
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    "name_full": "HeCoS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Hannaert",
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
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      }
    }
  ],
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  "subject_company": {
    "kbo": "0770.429.131",
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  }
}

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-01",
    "filing_date": "2021-06-29",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-06-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0402.980.164",
        "name": "AXIMA",
        "address": "1000 Bruxelles, boulevard Simon Bolivar 34",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 250000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers :\n \u2022 la production, l\u2019achat, la vente et l\u2019\u00E9change de chaleur et de froid, quelle qu\u2019en soit l\u2019origine ;\n \u2022 la construction et l\u2019exploitation de r\u00E9seaux de distribution de chaleur ou de tout type d\u2019\u00E9quipement supportant l\u2019efficacit\u00E9 \u00E9nerg\u00E9tique et la transition \u00E9nerg\u00E9tique en g\u00E9n\u00E9ral ;\n \u2022 la fourniture de services ou de conseils et d\u2019\u00E9tudes relatifs \u00E0 ces m\u00EAmes activit\u00E9s, ainsi que toutes les activit\u00E9s connexes ou auxiliaires ;\n \u2022 la promotion, la planification d\u2019installations, la formation de personnel, l\u2019\u00E9tude ou encore la gestion administrative, des probl\u00E8mes \u00E9nerg\u00E9tiques rencontr\u00E9s dans les b\u00E2timents ou autres installations fixes, ainsi que la gestion de licences de fourniture locale d\u2019\u00E9nergie ;\n \u2022 la conclusion de contrats de financement immobilier et mobilier et la conclusion de contrats d\u0027affacturage ;\n \u2022 participer, financer, prendre d\u2019une quelconque mani\u00E8re un int\u00E9r\u00EAt dans et administrer d\u0027autres entreprises.\nElle peut accomplir toutes op\u00E9rations civiles, financi\u00E8res, industrielles ou commerciales, immobili\u00E8res ou mobili\u00E8res se rapportant directement ou indirectement, en tout ou en partie, \u00E0 son objet ou qui seraient de nature \u00E0 en d\u00E9velopper ou \u00E0 en faciliter la r\u00E9alisation, y compris la vente de produits et/ou services d\u2019assurance et financiers en tant qu\u2019interm\u00E9diaire d\u2019assurance, interm\u00E9diaire financier ou de cr\u00E9dit.\nElle peut s\u0027int\u00E9resser par toutes voies \u00E0 toute soci\u00E9t\u00E9 ou entreprise ayant un objet similaire ou connexe au sien ou dont l\u0027objet serait de nature \u00E0 faciliter, m\u00EAme indirectement, la r\u00E9alisation du sien.\nElle peut de m\u00EAme conclure toutes conventions de collaboration, de rationalisation, d\u0027association ou autres avec de telles soci\u00E9t\u00E9s ou entreprises.",
    "is_lucrative": true,
    "short_summary": "Production, acquisition, sale, and exchange of heat and cold, construction and operation of energy distribution networks, energy efficiency and transition services, and related activities."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2022-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "troisi\u00E8me jeudi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2021-06-25",
      "bank_name": null,
      "amount_eur": 250000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 250000.0,
    "incorporation_date": "2021-06-25",
    "amount_subscribed_eur": 1000000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0770.429.131",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "HeCoS",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, boulevard Simon Bolivar 34",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0402.980.164"
  },
  "initial_directors": [
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        "address": "3001 Heverlee, Raalbeeklaan 12"
      },
      "via_org": null,
      "role_sub": "president",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2027
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "C\u00E9dric Hannaert",
        "address": "1440 Braine-le-Ch\u00E2teau, rue de la Fontaine Maqu\u00E9 41"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2027
      },
      "rep_person_name": null,
      "additional_roles": [],
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      "bestuursverbod_check_date": null,
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Gr\u00E9gory Tilte",
        "address": "1428 Lillois-Witterz\u00E9e, avenue du Sabotier 42"
      },
      "via_org": null,
      "role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
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      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
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    "statuten",
    "volmacht"
  ],
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    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0402.980.164",
      "holder_org_name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
      "with_substitution": false,
      "holder_person_name": "Laurent Boxus"
    }
  ]
}

{
  "notary": {
    "name": "Matthieu Derynck",
    "firm_city": null,
    "firm_name": "Van Halteren, geassocieerd notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-01",
    "filing_date": "2021-06-29",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-25",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nathalie Dewulf",
        "niss": null,
        "address": "3001 Heverlee, Raalbeeklaan 12",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 250000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden of in joint ventures met derden:\n \u2022 de productie, de aankoop, de verkoop en de uitwisseling van warmte en koude, ongeacht de oorsprong ervan;\n \u2022 de aanleg en uitbating van warmtedistributienetten of alle soorten uitrusting die energie-effici\u00EBntie en energietransitie in het algemeen ondersteunen;\n \u2022 het verlenen van diensten of het verstrekken van advies en studies met betrekking tot diezelfde activiteiten, alsmede alle daarmee samenhangende of aanvullende activiteiten;\n \u2022 de bevordering, de planning van installaties, de opleiding van personeel, de studie of het administratief beheer van energieproblemen die zich in gebouwen of andere vaste installaties voordoen, alsmede het beheer van lokale vergunningen voor de levering van energie;\n \u2022 het sluiten van financieringscontracten voor roerend en onroerend goed en het sluiten van factoringcontracten;\n \u2022 het deelnemen in, financieren van, het op om het even welke wijze nemen van een belang in en het besturen van andere ondernemingen.\nZij kan alle burgerlijke, industri\u00EBle, handels-, roerende of onroerende verrichtingen doen, in rechtstreeks of onrechtstreeks, geheel of gedeeltelijk verband met \u00E9\u00E9n of andere afdeling van haar voorwerp, of die van aard zouden zijn de verwezenlijking ervan uit te breiden of te vergemakkelijken, met inbegrip van verkoop van producten en/of verzekering en financi\u00EBle diensten als verzekerings-, financieel of krediet bemiddelaar.\nZij kan op alle wijzen deelnemen in alle vennootschappen of ondernemingen met een gelijk of aanverwant voorwerp of waarvan het voorwerp, zelfs onrechtstreeks, van aard zou zijn de verwezenlijking van het hare te vergemakkelijken.\nZij kan eveneens alle overeenkomsten van samenwerking, rationalisatie, vereniging of andere afsluiten met dergelijke vennootschappen of ondernemingen.",
    "is_lucrative": true,
    "short_summary": "Productie, aankoop, verkoop en uitwisseling van warmte en koude, aanleg en exploitatie van warmtedistributienetten, energie-effici\u00EBntie en energietransitie, dienstverlening, advies, financiering, deelneming in andere ondernemingen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
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    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2022-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "derde donderdag van juni"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2021-06-25",
      "bank_name": "KBC",
      "amount_eur": 250000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 250000.0,
    "incorporation_date": "2021-06-25",
    "amount_subscribed_eur": 1000000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0770.429.131",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "HeCoS",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Brussel, Simon Bolivarlaan 34",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0402.980.164"
  },
  "initial_directors": [
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      },
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      "mandate_until": {
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      },
      "rep_person_name": null,
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    },
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        "address": "1440 Braine-le-Ch\u00E2teau, rue de la Fontaine Maqu\u00E9 41"
      },
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    },
    {
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        "address": "1428 Lillois-Witterz\u00E9e, avenue du Sabotier 42"
      },
      "via_org": null,
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
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      },
      "rep_person_name": null,
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      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
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    }
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    "statuten",
    "volmacht"
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  "post_incorporation_mandates": [
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      "holder_org_name": "Deloitte Bedrijfsrevisoren BV",
      "with_substitution": false,
      "holder_person_name": "Laurent Boxus"
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