HARES IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel REUL",
        "address": "1450 CHASTRE, Rue des Quinze Bonniers, 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission en tant qu\u0027administrateur de la SRL HARES IMMO de Monsieur Lionel REUL, domicili\u00E9 \u00E0 1450 CHASTRE, Rue des Quinze Bonniers, 15 avec effet ce 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BOURGYS",
        "address": "1301 Wavre (Bierges), rue du Manil, 28",
        "birth_date": "1975-08-20",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission en tant qu\u0027administrateur de la SRL HARES IMMO de Monsieur BOURGYS S\u00E9bastien St\u00E9phane, n\u00E9 \u00E0 Etterbeek le 20 ao\u00FBt 1975, domicili\u00E9 \u00E0 1301 Wavre (Bierges), rue du Manil, 28, avec effet ce 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.104.575",
        "name": "GLR INVEST",
        "address": "1450 CHASTRE, Rue des Quinze Bonniers 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9signe la SRL GLR INVEST, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprises 1018.104.575, dont le si\u00E8ge est situ\u00E9 \u00E0 1450 CHASTRE, Rue des Quinze Bonniers 15, en tant qu\u0027administrateur de la SRL HARES IMMO avec effet ce 1er janvier ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.104.971",
        "name": "KEY-ROS",
        "address": "1301 Wavre, rue du Manil, 28 b",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9signe la SRL KEY-ROS immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprises 1018.104.971, dont le si\u00E8ge est situ\u00E9 \u00E0 1301 Wavre, rue du Manil, 28 b, en tant qu\u0027administrateur de la SRL HARES IMMO avec effet ce 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BOURGYS",
        "address": "1301 Wavre (Bierges), rue du Manil, 28",
        "birth_date": "1975-08-20",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.104.971",
        "name": "KEY-ROS",
        "address": "1301 Wavre, rue du Manil, 28 b",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL HARES IMMO prend acte de la d\u00E9signation par la SRL KEY-ROS de Monsieur S\u00E9bastien BOURGYS pr\u00E9cit\u00E9 en tant que repr\u00E9sentant permanent de cette derni\u00E8re aupr\u00E8s de la SRL HARES IMMO.",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel REUL",
        "address": "1450 CHASTRE, Rue des Quinze Bonniers, 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.365.463",
        "name": "COMPTA PLAN",
        "address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Lionel REUL, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b, repr\u00E9sent\u00E9e par Bruno DEGUELDRE,",
      "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": "2025-07-30",
    "filing_date": "1975-08-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0818.898.447",
    "name_full": "HARES IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.365.463",
    "org_name": "COMPTA PLAN",
    "person_name": null,
    "org_rep_person_name": "Bruno DEGUELDRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.898.447",
        "name": "HARES INVEST",
        "role": "contributor",
        "address": "Rue Haute 51, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0818.898.447",
    "name_full": "HARES INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HARES INVEST \u00BB a pris deux r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 : la modification de la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB HARES IMMO \u00BB et la suppression des mots \u00AB HARES INVEST \u00BB \u00E0 l\u0027article 1er des statuts, ainsi que la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027administrateur et au notaire.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 30/12/2024",
    "statuts coordonn\u00E9s en date du 30/12/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}