THG HR & PAY

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "57.11.05-241.10",
        "name": "Joseph FAYMONVILLE",
        "address": "4780 Sankt Vith, Pr\u00FCmerstrasse, 8/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0447.114.273",
        "name": "THG Patrimonia",
        "address": "rue de Crayer 7, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "acter la nomination aux fonctions d\u0027administrateur de la SRL THG Patrimonia (RPM 0447.114.273) sise \u00E0 1000 Bruxelles rue de Crayer 7, repr\u00E9sent\u00E9e par son administrateur Monsieur Joseph FAYMONVILLE (NN 57.11.05-241.10), domicili\u00E9 \u00E0 4780 Sankt Vith, Pr\u00FCmerstrasse, 8/A, dans la SRL \u00AB THG HR\u0026PAY \u00BB \u00E0 dat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gilles Gondry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0753.696.136",
    "name_full": "THG HR\u0026PAY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SPIN MOVE CONSULTING SRL",
    "person_name": null,
    "org_rep_person_name": "Katia PIL",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph FAYMONVILLE",
        "address": "4780 Sankt Vith",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-26",
      "evidence_quote": "accepter la d\u00E9mission aux fonctions d\u0027administrateur de Monsieur Joseph FAYMONVILLE, domicili\u00E9 \u00E0 4780 Sankt Vith, dans la SRL \u00AB THG HR \u0026 PAY \u003E \u00E0 dater de ce 26 janvier 2024 \u00E0 minuit et lui donne pleine et enti\u00E8re d\u00E9charge de ses fonctions jusqu\u0027au 26 janvier 2024 \u00E0 minuit.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katia PIL",
        "address": "1400 Nivelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0805.033.583",
        "name": "SPIN MOVE CONSULTING SRL",
        "address": "1400 Nivelles, rue de l\u0027Euro 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-27",
      "evidence_quote": "nommer aux fonctions d\u0027administrateur en remplacement de l\u0027administrateur d\u00E9missionnaire: \u2022 La soci\u00E9t\u00E9 SPIN MOVE CONSULTING SRL (RPM 0805.033.583), sise \u00E0 1400 Nivelles, rue de l\u0027Euro 10, repr\u00E9sent\u00E9e par son administrateur, Madame Katia PIL, domicili\u00E9e \u00E0 1400 Nivelles, laquelle agira en tant que rep",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Joseph FAYMONVILLE",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Janis THEISSEN",
        "address": "4780 Sankt Vith",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1003.701.461",
        "name": "THJ INVEST SRL",
        "address": "4780 Sankt Vith, Bergstrasse, Recht 80",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-27",
      "evidence_quote": "La soci\u00E9t\u00E9 THJ INVEST SRL (RPM 1003.701.461), sise \u00E0 4780 Sankt Vith, Bergstrasse, Recht 80, repr\u00E9sent\u00E9e par son administrateur, Monsieur Janis THEISSEN, domicili\u00E9 \u00E0 4780 Sankt Vith, dans la soci\u00E9t\u00E9 \u003CTHG HR \u0026 PAY\u00BB\u003E SRL \u00E0 dater de ce 27 janvier 2024, qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Joseph FAYMONVILLE",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0805.033.583",
        "name": "SPIN MOVE CONSULTING SRL",
        "address": "1400 Nivelles, rue de l\u0027Euro 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de d\u00E9finir aux fins de pouvoir engager financi\u00E8rement la soci\u00E9t\u00E9 \u003C THG HR \u0026 PAY \u00BB SRL les pouvoirs des administrateurs de: \u2022 La soci\u00E9t\u00E9 SPIN MOVE CONSULTING SRL (RPM 0805.033.583), sise \u00E0 1400 Nivelles, rue de l\u0027Euro 10",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1003.701.461",
        "name": "THJ INVEST SRL",
        "address": "4780 Sankt Vith, Bergstrasse, Recht 80",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 THJ INVEST SRL (RPM 1003.701.461), sise \u00E0 4780 Sankt Vith, Bergstrasse, Recht 80 repr\u00E9sent\u00E9e par son administrateur, Monsieur Janis THEISSEN,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0753.696.136",
        "name": "THG HR \u0026 PAY",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-27",
      "evidence_quote": "\u00E0 compter \u00E9galement du 27 janvier 2024 les administrateurs peuvent engager financi\u00E8rement la soci\u00E9t\u00E9 \u00ABTHG HR \u0026 PAY\u00BB SRL \u00E0 concurrence de 10.000\u20AC par op\u00E9ration.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0753.696.136",
        "name": "THG HR \u0026 PAY",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Chaque administrateur peut signer seul si le montant n\u0027exc\u00E8de pas la somme de 10.000\u20AC. Si le montant exc\u00E8de les 10.000\u20AC, il sera exig\u00E9 une signature conjointe des 2 administrateurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Madame Isabelle Folie/Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-28",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0753.696.136",
    "name_full": "THG HR \u0026 PAY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.033.583",
    "org_name": "SPIN MOVE CONSULTING SRL",
    "person_name": null,
    "org_rep_person_name": "Katia PIL",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Louvain 233 \u00E0 1410 Waterioo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "233",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard d\u0027Avroy 116 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "116",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joseph FAYMONVILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0753.696.136",
    "name_full": "AL DE L\u0027ENTAEPRISE DE LIEGA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG BRUXELLES",
    "person_name": null,
    "org_rep_person_name": "Isabelle Folie",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}