HMC-IT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 AVR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission associ\u00E9e active",
      "value": "D\u00E9mission associ\u00E9e active",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des status du pv de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/12/2025 au si\u00E8ge social de la soci\u00E9t\u00E9",
      "value": {
        "date": "2025-12-01",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "si\u00E8ge social de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1)La d\u00E9mission de Mme Heng Ratanak en tant qu\u0027associ\u00E9e active \u00E0 la date de ce jour.",
      "value": {
        "date": "2025-12-01",
        "role": "associ\u00E9e active"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "Le point 1) est accept\u00E9 et vot\u00E9 \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "d\u00E9mission"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat sp\u00E9cial est donn\u00E9 \u00E0 Mme Tran T.V.(...), afin de proc\u00E9der \u00E0 la publication au Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 la publication au Moniteur belge"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "Liste des actions (total 100): Mr. Huynh Manh-Chinh: 100 actions",
      "value": {
        "holders": [
          {
            "shares": 100,
            "entity_id": "Huynh Manh-Chinh"
          }
        ],
        "total_shares": 100
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1882,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0743.842.520",
      "kind": "company",
      "name": "HMC-IT",
      "attrs": {
        "address": "Avenue de l\u0027Atlantique 20, 1150 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Huynh Manh-Chinh",
      "attrs": {
        "role": "pr\u00E9sident",
        "shares": 100
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Heng Ratanak",
      "attrs": {
        "role": "associ\u00E9e active",
        "role_sec": "secr\u00E9taire-scrutateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tran T.V.",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe St Pierre",
        "region": "Brussels",
        "street": "Avenue de l\u0027Atlantique",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue H. Conscience",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "1) Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 avenue de l\u0027Atlantique 120, 1150 Woluwe St Pierre en ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.842.520",
    "name_full": "HMC-IT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heng Ratanak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "La nomination de Madame Heng Ratanak r\u00E9sidante \u00E0 Borreveldlaan 41, 1930 Zaventem en tant qu\u0027associ\u00E9e active \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et ce \u00E0 partir du 01/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.842.520",
    "name_full": "HMC-IT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1140 Evere, Avenue Henri Conscience 104",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HUYNH Manh-Chinh",
        "niss": null,
        "address": "1930 Zaventem, Borreveldlaan 41"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "HUYNH Manh-Chinh",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0743.842.520",
    "name_full": "HMC-IT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-17",
  "post_incorporation_mandates": []
}