HRNature

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": null,
        "street": "Rue de Nivelles",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Avenue de la Corniche",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1330 Rixensart, Rue de Nivelles 91 \u00E0 dater du 20 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.545.760",
    "name_full": "HRNATURE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LA HULPE",
        "region": null,
        "street": "Avenue de la Comiche",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "WATERMAEL BOITSFORT",
        "region": null,
        "street": "RUE DE L\u0027HOSPICE COMMUNALE",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1170",
        "street_number": "221"
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: -Avenue de la Comiche, n\u00B0 39 \u00E0 1310 LA HULPE avec effet au 23/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.545.760",
    "name_full": "HRNATURE",
    "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": "2021-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.545.760",
    "name_full": "HRNATURE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 \u0022St\u00E9phane Piette \u0026 Partner SRL\u0022 qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 7390 Quaregnon, Rue de la Poudri\u00E8re 1, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phane Piette \u0026 Partner SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENKO Virginie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bekrachtigt dat het mandaat van de statutaire bestuurder, zijnde Mevrouw MENKO Virginie, geldt voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GELDER David Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De vergadering beslist te benoemen als bijkomende bestuurder, vanaf dertien mei tweeduizend negentien en: dit voor 6 jaar: de heer VAN GELDER David Willy, wonende te 1170 Watermaal Bosvoorde, Gemeentelijke Godshuisstraat 221."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.545.760",
    "name_full": "HRNATURE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.545.760",
    "name_full": "HRNATURE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENKO Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt met eenparigheid van de stemmen de benoeming var\u0131 de Heer MENKO Daniel als ad-hoc mandataris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.545.760",
    "name_full": "HRNATURE",
    "legal_form": "BVBA"
  }
}