Huvustar

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "ll r\u00E9sulte du proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Nicolas VERBIST, Notaire \u00E0 Antwerpen, le 29 avril 2026",
      "value": "2026-04-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Huvustar\u0022 ... a pris les r\u00E9solutions suivantes",
      "value": {
        "date": "2026-04-29",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "de raccourcir l\u2019exercice social qui a d\u00E9but\u00E9 le 1er janvier 2026 et qui devrait normalement se cl\u00F4turer le 31 d\u00E9cembre 2026 de telle fa\u00E7on \u00E0 ce que cet exercice social se cl\u00F4ture le 31 mai 2026",
      "value": {
        "end": "2026-05-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "le prochain exercice social coure du 1er juin 2026 au 31 mai 2027",
      "value": {
        "end": "2027-05-31",
        "start": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle pour la tenir dor\u00E9navant le dernier vendredi du mois de juin \u00E0 vingt heures",
      "value": "le dernier vendredi du mois de juin \u00E0 vingt heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "article 13 des statuts : remplacer la premi\u00E8re phrase de cet article par la phrase suivante : \u00AB Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale annuelle, chaque ann\u00E9e le dernier vendredi du mois de juin, \u00E0 vingt heures. \u00BB",
      "value": "article 13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Article 17 des statuts : remplacer la premi\u00E8re phrase de cet article par la phrase suivante : \u00AB L\u2019exercice social de la soci\u00E9t\u00E9 commence le premier juin de chaque ann\u00E9e et se cl\u00F4ture le trente et un mai. \u00BB",
      "value": "article 17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "a) de confier \u00E0 l\u2019administrateur tous pouvoirs pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent",
        "granted_to": "l\u2019administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "b) de confier un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BT Consultants \u00BB, \u00E0 2600 Antwerpen, district Berchem, Uitbreidingstraat 86, repr\u00E9sent\u00E9e par son administrateur, Monsieur ROOSENDANS Mario, avec pouvoir de substitution et avec pouvoir d\u2019agir s\u00E9par\u00E9ment, afin d\u2019effectuer toutes les formalit\u00E9s administratives requises en vertu de cet acte aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprises, du greffe du Tribunal d\u2019Entreprise et de l\u0027administration de la taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "value": {
        "scope": "effectuer toutes les formalit\u00E9s administratives requises en vertu de cet acte aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprises, du greffe du Tribunal d\u2019Entreprise et de l\u0027administration de la taxe sur la valeur ajout\u00E9e",
        "granted_to": "BT Consultants",
        "represented_by": "ROOSENDANS Mario"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, ASSEMBLEE",
      "value": "ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, ASSEMBLEE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3526,
    "truncated": false,
    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0707.560.956",
      "kind": "company",
      "name": "Huvustar",
      "attrs": {
        "address": "Avenue Brugmann 61 bte 13, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas VERBIST",
      "attrs": {
        "role": "Notaire \u00E0 Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BT Consultants",
      "attrs": {
        "address": "2600 Antwerpen, district Berchem, Uitbreidingstraat 86",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ROOSENDANS Mario",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Avenue Brugmann 61 bte 13, 1190 Forest",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame JULIA BARCELO Rosa",
        "niss": null,
        "address": "1190 Forest, Avenue Brugmann 61 bo\u00EEte 13"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Madame JULIA BARCELO Rosa",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0707.560.956",
    "name_full": "Huvustar",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-27",
  "post_incorporation_mandates": []
}