H&D

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte pass\u00E9 devant notaire Orinn Vijncke, \u00E0 Wevelgem (Gullegem), le 29 mai 2026",
      "value": "2026-05-29",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "A constitu\u00E9 une soci\u00E9t\u00E9 sous la forme d\u2019une soci\u00E9t\u00E9 anonyme, d\u00E9nomm\u00E9e \u00AB HACO EU TECHNOLOGY \u00BB",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "pr\u00E9sent\u00E9e \u00E0 registration: \u0022HACO\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 8800 Roulers, Oekensestraat 120, ... A constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "dont le capital s\u2019\u00E9l\u00E8ve \u00E0 trois millions dix-huit mille six cent quatre-vingt-un euros (\u20AC 3.018.681,00)",
      "value": {
        "amount": 3018681.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9 par trois millions dix-huit mille six cent quatre-vingt-un actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant 1/3.018.681e du capital.",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "shares": 3018681
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "1) 290.071 actions sur les 290.071 actions \u00E9mises au total de la SA EUROPEAN LASER APPLICATIONS SYS",
      "value": {
        "shares": 290071,
        "company": "EUROPEAN LASER APPLICATIONS SYS"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "2) 10.000 actions sur les 10 000 actions \u00E9mises au total de la soci\u00E9t\u00E9 de droit fran\u00E7ais SAS BRET",
      "value": {
        "shares": 10000,
        "company": "BRET"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "3) 6.576 actions sur les 6.576 actions que compte au total la soci\u00E9t\u00E9 de droit slovaque BLISS-BRET AS",
      "value": {
        "shares": 6576,
        "company": "BLISS-BRET AS"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "4) 1.000 actions sur les 1.000 actions \u00E9mises au total par la soci\u00E9t\u00E9 de droit slovaque HACO a.s.",
      "value": {
        "shares": 1000,
        "company": "HACO a.s."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur DEGRYSE Jan, r\u00E9viseur d\u2019entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 de r\u00E9visorat d\u2019entreprises SA CALLENS VANDELANOTTE ... a r\u00E9dig\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, le 27 mai 2026 un rapport sur la description des apports",
      "value": "2026-05-27",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de proc\u00E9der actuellement \u00E0 la nomination du commissaire \u00AB CALLENS VANDELANOTTE \u00BB, avec r\u00E9viseur d\u2019entreprises Monsieur DEGRYSE Jan. Le mandat de contr\u00F4le s\u0027\u00E9tendra sur les exercices clos au 31/03/2027, 31/03/2028 et au 31/03/2029.",
      "value": {
        "end": "2029-03-31",
        "start": "2026-05-29",
        "auditor": "DEGRYSE Jan"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ans: 1) \u0022F.M.K.\u0022 soci\u00E9t\u00E9 anonyme",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start": "2026-05-29"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Se pr\u00E9sentant aux pr\u00E9sentes en qualit\u00E9 de repr\u00E9sentant permanent pour l\u2019exercice du mandat d\u2019administrateur au sein de la pr\u00E9sente soci\u00E9t\u00E9 ... Monsieur HAVEGEER Francky Gaston",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start": "2026-05-29"
      },
      "object": "e11",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ans: 2) \u0022H\u0026D\u0022 soci\u00E9t\u00E9 anonyme",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start": "2026-05-29"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Se pr\u00E9sentant aux pr\u00E9sentes en qualit\u00E9 de repr\u00E9sentant permanent pour l\u2019exercice du mandat d\u2019administrateur au sein de la pr\u00E9sente soci\u00E9t\u00E9 ... Monsieur HAVEGEER Kurt Ben",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start": "2026-05-29"
      },
      "object": "e13",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9signe alors comme mandataire sp\u00E9cial, avec pouvoir de substitution, la SA TITECA ... \u00E0 laquelle est conf\u00E9r\u00E9 le pouvoir, y compris \u00E0 son personnel, d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la mise \u00E0 jour des donn\u00E9es de la soci\u00E9t\u00E9",
      "value": {
        "scope": "mise \u00E0 jour des donn\u00E9es de la soci\u00E9t\u00E9 aupr\u00E8s de l\u0027administration de la TVA, de la Banque-Carrefour des Entreprises, du registre UBO, d\u0027eStox et du guichet des entreprises",
        "substitution": true
      },
      "object": "e14",
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 mars 2027.",
      "value": {
        "end": "2027-03-31",
        "start": "2026-05-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, \u00E9galement appel\u00E9e assembl\u00E9e annuelle, a lieu chaque ann\u00E9e le trente (30) du mois de septembre \u00E0 13 heures.",
      "value": "30 septembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Le comparant d\u00E9clare que la soci\u00E9t\u00E9, en application de l\u0027article 2:2 du Code des soci\u00E9t\u00E9s et des associations, reprend les engagements contract\u00E9s pour le compte et au nom de la soci\u00E9t\u00E9 en cours de constitution dans les deux ans pr\u00E9c\u00E9dant le d\u00E9p\u00F4t de l\u0027extrait du pr\u00E9sent acte.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, pour son propre compte, pour le compte de tiers\nou pour le compte commun avec des tiers, et dans la mesure o\u00F9 tout cela est l\u00E9galement autoris\u00E9 et\no\u00F9 la soci\u00E9t\u00E9 et/ou ses collaborateurs et/ou les personnes physiques ou morales avec lesquelles la\n",
      "value": "en Belgique et \u00E0 l\u2019\u00E9tranger, pour son propre compte, pour le compte de tiers ou pour le compte commun avec des tiers, et dans la mesure o\u00F9 tout cela est l\u00E9galement autoris\u00E9 et o\u00F9 la soci\u00E9t\u00E9 et/ou ses collaborateurs et/ou les personnes physiques ou morales avec lesquelles la",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40044,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "HACO EU TECHNOLOGY",
      "attrs": {
        "seat": "Rue de l\u0027Abattoir 53-59, 7700 Mouscron",
        "shares": "3018681 actions sans d\u00E9signation de valeur nominale",
        "capital": "3018681.00 EUR",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "HACO",
      "attrs": {
        "role": "founder",
        "seat": "8800 Roulers, Oekensestraat 120",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0436.952.732",
      "kind": "company",
      "name": "EUROPEAN LASER APPLICATIONS SYS",
      "attrs": {
        "seat": "7700 Mouscron, Rue de l\u0027Abattoir 53-59",
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BRET",
      "attrs": {
        "seat": "21500 Montbard (France), 7, avenue du Mar\u00E9chal Leclerc",
        "siret": "338 418 023 00028",
        "legal_form": "SAS"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "BLISS-BRET AS",
      "attrs": {
        "io": "36 420 671",
        "seat": "M\u00E1ja 1850 (Slovaquie), 031 80 Liptovsk\u00FD Mikul\u00E1\u0161 1",
        "legal_form": "soci\u00E9t\u00E9 de droit slovaque"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "HACO a.s.",
      "attrs": {
        "io": "34 114 661",
        "seat": "M\u00E1ja 1850 (Slovaquie), 031 80 Liptovsk\u00FD Mikul\u00E1\u0161 1",
        "legal_form": "soci\u00E9t\u00E9 de droit slovaque"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Orinn Vijncke",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DEGRYSE Jan",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "CALLENS VANDELANOTTE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 de r\u00E9visorat d\u0027entreprises",
        "seat": "8500 Courtrai, President Kennedypark 1A",
        "legal_form": "SA"
      }
    },
    {
      "id": "e10",
      "kbo": "0446.681.832",
      "kind": "company",
      "name": "F.M.K.",
      "attrs": {
        "role": "administrateur",
        "seat": "8800 Roeselare, Kerkplein 33",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "HAVEGEER Francky Gaston",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8800 Roeselare, Ieperseweg 144",
        "birth_date": "1958-07-26",
        "birth_place": "Roulers"
      }
    },
    {
      "id": "e12",
      "kbo": "0427.250.455",
      "kind": "company",
      "name": "H\u0026D",
      "attrs": {
        "role": "administrateur",
        "seat": "8800 Roeselare, Oekensestraat 120",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "HAVEGEER Kurt Ben",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8800 Roulers, Oekensestraat 118",
        "birth_date": "1962-10-18",
        "birth_place": "Roulers"
      }
    },
    {
      "id": "e14",
      "kbo": "0882.371.584",
      "kind": "company",
      "name": "TITECA",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "seat": "8800 Roeselare, Koestraat 175b/2.2",
        "legal_form": "SA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogier Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "H\u0026D",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-08",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.250.455",
    "name_full": "NV TITECA ACCOUNTANCY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA ACCOUNTANCY",
    "person_name": "Manon De Groote",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 03/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-30",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.250.455",
    "name_full_after": "H\u0026D",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "H\u0026D",
    "current_zetel_raw": "Oekensestraat 120 8800 Roeselare",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 13 wordt herformuleerd om de raad van bestuur te reguleren, met een minimum van drie leden en een maximum termijn van zes jaar.",
      "new_text": "Artikel 13: Raad van bestuur\nDe vennootschap zal worden bestuurd door een raad van bestuur samengesteld uit tenminste drie\nleden, al dan niet aandeelhouder, benoemd door de algemene vergadering voor een termijn van\nhoogstens zes jaar en onder de voorwaarden welke zij vaststelt.\nDe uittredende bestuurders zijn herkiesbaar.\nIndien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Artikel 14 wordt volledig geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "HAVEGEER Francky Gaston",
        "excluded_powers": []
      },
      {
        "name": "HAVEGEER Mario Kurt",
        "excluded_powers": []
      },
      {
        "name": "HAVEGEER Kurt Ben",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Verstraete",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 19.06.2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "19.06.2024",
    "previous_mb_reference": null
  }
}