HR ONE GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "11-2"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Persilstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "1",
        "street_number": "51"
      },
      "effective_date": "2025-08-08",
      "evidence_quote": "De enige bestuurder besluit de zetel van de vennootschap te verplaatsen van Persilstraat 51 bus 1, 3020 Herent naar Hermeslaan 11-2, 1932 Zaventem en dit met ingang vanaf 08/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.998.015",
    "name_full": "HR ONE GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte PETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrieven ontvangen van volgende ontslagnemende bestuurders: Mevrouw Charlotte PETERS; en - Mevrouw Sofie PAEPS. En erkent, voor zover nodig, bij deze de be\u00EBindiging van hun mandaat als bestuurder van de Vennootschap met onmiddellijke ingang op 6 mei 2",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie PAEPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrieven ontvangen van volgende ontslagnemende bestuurders: Mevrouw Charlotte PETERS; en - Mevrouw Sofie PAEPS. En erkent, voor zover nodig, bij deze de be\u00EBindiging van hun mandaat als bestuurder van de Vennootschap met onmiddellijke ingang op 6 mei 2",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa DELACOURT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775684254",
        "name": "CAPENTI NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "De enige aandeelhouder benoemt CAPENTI NV, met zetel te Bagattenstraat 165, 9000 Gent en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0775.684.254 (RPR Gent, afdeling Gent), vast vertegenwoordigd door mevrouw Vanessa DELACOURT, als enige bestuurder van de Vennootschap. Dit mandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.998.015",
    "name_full": "HR ONE GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming tot niet-statutair bestuurder voor onbepaalde duur van: - Mevrouw PETERS Charlotte, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAEPS Sofie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming tot niet-statutair bestuurder voor onbepaalde duur van: ... - Mevrouw PAEPS Sofie, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.998.015",
    "name_full": "HR ONE GROUP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3020 Herent \u2013 Persilstraat 51/01",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PETERS Charlotte",
        "niss": null,
        "address": "3020 Herent, Baertlaan 18"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PETERS Charlotte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PAEPS Sofie",
        "niss": null,
        "address": "3061 Bertem (Leefdaal), Dorpstraat 480"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PAEPS Sofie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0657.998.015",
    "name_full": "HR ONE GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-01",
  "post_incorporation_mandates": []
}