H GROUP

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3295000.0,
      "currency": "EUR",
      "after_eur": 5464409.24,
      "delta_eur": 3295000.0,
      "before_eur": 2169409.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions deux cent nonante-cinq mille euros (3.295.000,00 \u20AC) pour le porter de deux millions cent soixante-neuf mille quatre cent neuf euros vingt-quatre cents (2.169.409,24\u20AC), \u00E0 cinq millions quatre cent soixante-quatre mille quatre cent neuf euros vingt-quatre cents (5.464.409,24 \u20AC), par apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anne Rutten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-19",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.755.790",
        "name": "Meaunet s.a.",
        "role": "demerged",
        "address": "B-1050 Bruxelles, Place Eug\u00E8ne Flagey 18",
        "is_foreign": false,
        "legal_form": "s.a.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0806.293.890",
        "name": "H Group s.a.",
        "role": "recipient",
        "address": "B-1050 Bruxelles, Place Eug\u00E8ne Flagey 18",
        "is_foreign": false,
        "legal_form": "s.a.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "une soci\u00E9t\u00E9 \u00E0 constituer",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12.59, AL. 2, 1\u00B0",
      "12.59, AL. 2, 2\u00B0",
      "12.59, AL. 2, 3\u00B0",
      "12.59, AL. 2, 4\u00B0",
      "12.59, AL. 2, 5\u00B0",
      "12.59, AL. 2, 6\u00B0",
      "12.59, AL. 2, 7\u00B0",
      "12.59, AL. 2, 8\u00B0",
      "12.59, AL. 2, 9\u00B0",
      "12.59, AL. 2, 10\u00B0",
      "12.59, AL. 2, 11\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le bilan de MEAUNET SA au 30 juin 2025 est repris en annexe au pr\u00E9sent projet. Il sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer et \u00E0 H GROUP SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H Group",
    "legal_form": "s.a."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de Meaunet s.a. adopte un projet de scission partielle avec apports. La soci\u00E9t\u00E9 Meaunet s.a. sera scind\u00E9e entre H Group s.a. et une soci\u00E9t\u00E9 \u00E0 constituer, \u00E0 l\u0027exception de certaines participations et d\u0027une dette bancaire. Le bilan de Meaunet au 30 juin 2025 sera transf\u00E9r\u00E9 aux b\u00E9n\u00E9ficiaires de la scission.",
  "co_filed_documents": [
    "projet de scission sign\u00E9",
    "proc\u00E8s-verbal du CA du 31 juillet 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1302500.0,
      "currency": "EUR",
      "after_eur": 2064500.0,
      "delta_eur": 1302500.0,
      "before_eur": 762000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-30",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence d\u2019un million trois cent deux mille cinq cents euros (1.302.500,00 \u20AC) pour le porter de sept cent soixante-deux mille euros (762.000,00 \u20AC) \u00E0 deux millions soixante-quatre mille cinq cents euros (2.064.500,00 \u20AC), par apport en nature de cinq cents (500) actions de la soci\u00E9t\u00E9 anonyme \u00AB Financi\u00E8re H2O \u00BB... pour un montant total d\u0027apport d\u2019un million trois cent deux mille cinq cents euros (1.302.500,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Madame Ingrid BONNET"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Madame Ingrid BONNET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Qu\u1ED9c-Tu\u00E2n NGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la nomination en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Qu\u1ED9c-Tu\u00E2n NGO"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Qu\u1ED9c-Tu\u00E2n NGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la nomination en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Qu\u1ED9c-Tu\u00E2n NGO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 et avec effet r\u00E9troactif au 15/05/2020, la reconduction des mandats d\u0027administrateurs de: -Monsieur Hubert BONNET, domicili\u00E9 \u00E0 1936 Verbien (Suisse), Chemin du Clou, Chalet Bibi;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 et avec effet r\u00E9troactif au 15/05/2020, la reconduction des mandats d\u0027administrateurs de: ... -Madame Ingrid BONNET, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de l\u0027Aurore 14."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour valide \u00E9galement la reconduction en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9e de Madame Ingrid BONNET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Place Flagey",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue des Klauwaerts",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour d\u00E9cide de transf\u00E9rer avec effet au 1er septembre 2017 le si\u00E8ge social \u00E0 1050 Bruxelles, 18 Place Flagey et par cons\u00E9quent d\u00E9cide de modifier l\u0027article 2 des statuts pour le remplacer par le texte suivant: \u003C\u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, 18 Place Flagey\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "H GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 762000.0,
      "delta_eur": 700000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept cent mille euros (\u20AC 700.000,00), pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 sept cent soixante-deux mille euros (\u20AC 762.000,00), par la cr\u00E9ation de mille cent vingt-neuf (1.129) actions nouvelles ... attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es \u00E0 l\u0027apporteur en r\u00E9mun\u00E9ration de l\u0027apport en nature de cr\u00E9ances pour nn montant de sept cent mille euros (\u20AC 700.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "KLAUWAERTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix la reconduction des mandats d\u0027administrateur de: - Monsieur Hubert BONNET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix la reconduction des mandats d\u0027administrateur de: ... - Madame Ingrid BONNET"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Ingrid BONNET est \u00E9galement reconduit pour un nouveau terme de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.293.890",
    "name_full": "KLAUWAERTS",
    "legal_form": "SA"
  }
}