HABEEBEE

{
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      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte dress\u00E9 par devant le Notaire Renaud Verstraete, Notaire \u00E0 Auderghem, le 12 mai 2026",
      "value": "2026-05-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABHABEEBEE ",
      "value": {
        "date": "2026-05-12",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "la modification de l\u2019article 5 des statuts est devenue d\u00E9finitive. Cet article est remplac\u00E9 par le texte suivant : \u00AB En r\u00E9mun\u00E9ration des apports, 59.925 actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. \u00BB",
      "value": {
        "article": "5",
        "new_text": "En r\u00E9mun\u00E9ration des apports, 59.925 actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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        "address": "Chauss\u00E9e de La Hulpe 328, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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    {
      "id": "e2",
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      "kind": "person",
      "name": "Renaud Verstraete",
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        "role": "Notaire",
        "location": "Auderghem"
      }
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte dress\u00E9 par devant le Notaire Renaud Verstraete, Notaire \u00E0 la r\u00E9sidence d\u2019 Auderghem, le 26 mars 2026 en cours d\u0027enregistrement, substituant son confr\u00E8re Ma\u00EEtre Pierre Lebon, notaire \u00E0 la r\u00E9sidence de Bruxelles, 2e Canton, l\u00E9galement emp\u00EAch\u00E9.",
      "value": {
        "date": "2026-03-26",
        "notary": "Renaud Verstraete"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HABEEBEE \u00BB, ayant son si\u00E8ge Chauss\u00E9e de la Hulpe 328, \u00E0 1170 Watermael-Boitsfort",
      "value": {
        "date": "2026-03-26",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les capitaux propres de la soci\u00E9t\u00E9 d\u2019un montant de CENT CINQUANTE MILLE EUROS (\u20AC 150.000,00) pour le rendre de SIX CENT QUATRE-VINGT-HUIT MILLE EUROS (\u20AC 688.000,00) \u00E0 HUIT CENT TRENTE-HUIT MILLE EUROS (\u20AC 838.000,00), avec \u00E9mission de dix mille (10.000) actions nouvelles du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes, et qui en partageront les b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u2019assembl\u00E9e d\u00E9cide que l\u2019augmentation des capitaux propres sera r\u00E9alis\u00E9e par l\u2019apport en num\u00E9raire de CENT CINQUANTE MILLE EUROS (\u20AC 150.000,00). Les actions nouvelles seront souscrites en esp\u00E8ces \u00E0 un prix global de CENT CINQUANTE MILLE EUROS (\u20AC 150.000,00). Le prix unitaire d\u0027\u00E9mission s\u0027\u00E9l\u00E8ve donc \u00E0 QUINZE EUROS (\u20AC 15,00).",
      "value": {
        "delta": {
          "amount": 150000.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 838000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 688000.0,
          "currency": "EUR"
        },
        "shares_issued": 10000,
        "payment_method": "apport en num\u00E9raire",
        "total_issue_price": {
          "amount": 150000.0,
          "currency": "EUR"
        },
        "issue_price_per_share": {
          "amount": 15.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 5 :128 du Code des Soci\u00E9t\u00E9s et Associations, les actions \u00E0 souscrire en num\u00E9raire sont offerts par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils/elles d\u00E9tiennent.",
      "value": {
        "method": "droit de pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils/elles d\u00E9tiennent"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "subscription_period",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 5 :129 du Code des Soci\u00E9t\u00E9s et Associations, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ouvre le d\u00E9lai de souscription, qui commence \u00E0 courir partir de ce jour et se terminera le 11 avril 2026.",
      "value": {
        "end": "2026-04-11",
        "start": "2026-03-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019article 5 sera adapt\u00E9 en fonction du nombre d\u2019actions souscrites.",
      "value": {
        "article": "5",
        "condition": "sous la condition suspensive de la r\u00E9alisation effective de l\u0027augmentation de capital ci-dessus"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 \u00E0 tous pouvoirs entre autres, afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9 si cela s\u2019av\u00E8re n\u00E9cessaire, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "value": {
        "scope": "r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9 si cela s\u2019av\u00E8re n\u00E9cessaire, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs, pouvant agir individuellement pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E9dent, et aux fins de notamment proc\u00E9der \u00E0 l\u0027\u00E9mission des actions nouvelles, aux conditions stipul\u00E9es ci-dessus, r\u00E9unir les souscriptions, recueillir les versements, passer \u00E9ventuellement, aux clauses et conditions qu\u0027il avise avec tous tiers des conventions destin\u00E9es \u00E0 assurer la souscription de tout ou partie des actions \u00E0 \u00E9mettre, fixer la cl\u00E9 de r\u00E9partition des actions au cas o\u00F9 les souscriptions recueillies seraient sup\u00E9rieures au nombre des actions \u00E9mises.",
      "value": {
        "scope": "proc\u00E9der \u00E0 l\u0027\u00E9mission des actions nouvelles, aux conditions stipul\u00E9es ci-dessus, r\u00E9unir les souscriptions, recueillir les versements, passer \u00E9ventuellement, aux clauses et conditions qu\u0027il avise avec tous tiers des conventions destin\u00E9es \u00E0 assurer la souscription de tout ou partie des actions \u00E0 \u00E9mettre, fixer la cl\u00E9 de r\u00E9partition des actions au cas o\u00F9 les souscriptions recueillies seraient sup\u00E9rieures au nombre des actions \u00E9mises",
        "condition": "sous la condition suspensive de la r\u00E9union, par l\u0027organe d\u0027administration, des pi\u00E8ces justificatives attestant de l\u0027augmentation des capitaux propres"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-04-2026",
      "value": {
        "date": "2026-04-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-10"
      },
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      "subject": "e1"
    }
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      "id": "e2",
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      "name": "Renaud Verstraete",
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        "role": "Notaire",
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      "name": "Pierre Lebon",
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        "role": "Notaire",
        "residence": "Bruxelles, 2e Canton"
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    }
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}

{
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      "kind": "director_out",
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        "name": "Michel Renders",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte les d\u00E9missions des administrateurs suivants : Michel Renders"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Madeleine Krings",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte les d\u00E9missions des administrateurs suivants : Madeleine Krings"
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      },
      "via_org": {
        "kbo": null,
        "name": "1001Pact Impact Invesments SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme les administrateurs suivants: 1001Pact Impact Invesments SA repr\u00E9sent\u00E9 par Thomas Rulmont"
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      "via_org": {
        "kbo": null,
        "name": "QUBE Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme les administrateurs suivants: QUBE Consulting SRL repr\u00E9sent\u00E9 par Quentin Berge"
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    "kbo": "0652.818.809",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Debuyst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Accepte et confirme, \u00E0 ce jour, la nomination au poste d\u0027administrateur de Monsieur Olivier Debuyst - N.N : 82.03.17-303.57."
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    "name_change": false,
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    "effective_date": "2023-07-06",
    "legal_form_change": false
  },
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  "subject_company": {
    "kbo": "0652.818.809",
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{
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      "kind": "director_out",
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        "name": "C\u00E9line BOUTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acter la d\u00E9mission de Madame C\u00E9line BOUTON et de la remplacer par Madame Madeleine KRINGS, comme administratrice"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Madeleine KRINGS",
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      },
      "evidence_quote": "acter la d\u00E9mission de Madame C\u00E9line BOUTON et de la remplacer par Madame Madeleine KRINGS, comme administratrice"
    },
    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": null,
        "name": "Be Audit Partners",
        "address": null,
        "country": null,
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      "evidence_quote": "nommer aux fonctions de commissaire la SRL \u00AB Be Audit Partners \u00BB, dont les bureaux sont sis \u00E0 1300 Wavre, Chemin du Stocquoy, 3, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Ghislain DOCHEN, r\u00E9viseur d\u2019entreprises."
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Alexis van Innis",
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        "birth_date": null
      },
      "evidence_quote": "R\u00E9solution 5: Accord sur la d\u00E9charge \u00E0 la membre l\u0027organe d\u0027administration pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9 et approbation de leur r\u00E9mun\u00E9ration",
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        "name": "Alexis van Innis",
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      },
      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
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      "kind": "director_in",
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      },
      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur",
      "discharge_granted": true
    },
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        "rrn": null,
        "name": "Marc Jacobs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Marc Jacobs, actionnaire Habeebee depuis 2018, Administrateur",
      "discharge_granted": true
    },
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      "person": {
        "rrn": null,
        "name": "Michel Renders",
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      },
      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Michel Renders, consultant Cap Network, Administrateur",
      "discharge_granted": true
    }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis van Innis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9solution 5: Accord sur la d\u00E9charge \u00E0 la membre l\u0027organe d\u0027administration pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9 et approbation de leur r\u00E9mun\u00E9ration",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Bouton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9 C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jacobs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9 C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur Marc Jacobs, actionnaire Habeebee depuis 2018, Administrateur",
      "discharge_granted": true
    },
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      "evidence_quote": "R\u00E9solution 6: Accord sur la nomination de nouveaux administrateurs. Alexis van Innis, Administrateur-d\u00E9l\u00E9gu\u00E9 C\u00E9line Bouton, repr\u00E9sentante Lita, Administrateur Marc Jacobs, actionnaire Habeebee depuis 2018, Administrateur Michel Renders, consultant Cap Network, Administrateur",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter des apports suppl\u00E9mentaires \u00E0 concurrence de cent mille euros (100.000 \u20AC), par \u00E9mission de 2222 actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes",
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