HDF Solutions

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-07-2026",
      "value": "28-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire ... le vingt-quatre juillet deux mil vingt-six",
      "value": "24/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le vingt-quatre juillet deux mil vingt-six",
      "value": "24/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions sept cent sept mille cent quatre-vingt-huit euros (3.707.188,00 \u20AC) pour le porter cent mille euros (100.000,00 \u20AC) \u00E0 trois millions huit cent sept mille cent quatre-vingt-huit euros (3.807.188,00 \u20AC) ... par apports en nature de 52.073 actions de a SA The Belgian Pie Company ... et de cr\u00E9ances",
      "value": {
        "after": "3.807.188,00 \u20AC",
        "delta": "3.707.188,00 \u20AC",
        "amount": 3807188.0,
        "before": "100.000,00 \u20AC",
        "method": "apports en nature d\u2019actions et de cr\u00E9ances",
        "currency": "EUR",
        "contributions": [
          "52.073 actions de la SA The Belgian Pie Company",
          "cr\u00E9ances"
        ],
        "shares_created": "3.707.188"
      },
      "amount": 3707188.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3.807.188,00 \u20AC",
        "delta": "3.707.188,00 \u20AC",
        "before": "100.000,00 \u20AC",
        "method": "apports en nature d\u2019actions et de cr\u00E9ances",
        "contributions": [
          "52.073 actions de la SA The Belgian Pie Company",
          "cr\u00E9ances"
        ],
        "shares_created": "3.707.188"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de huit cent quatorze mille sept cent quarante-sept euros (814.747,00 \u20AC) pour le porter de trois millions huit cent sept mille cent quatre-vingt-huit euros (3.807.188,00 \u20AC) \u00E0 quatre millions six cent vingt et un mille neuf cent trente-cinq euros (4.621.935,00 \u20AC) par apports en num\u00E9raire",
      "value": {
        "after": "4.621.935,00 \u20AC",
        "delta": "814.747,00 \u20AC",
        "amount": 4621935.0,
        "before": "3.807.188,00 \u20AC",
        "method": "apports en num\u00E9raire",
        "currency": "EUR",
        "shares_created": "814.747",
        "price_per_share": "1,00 \u20AC"
      },
      "amount": 814747.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4.621.935,00 \u20AC",
        "delta": "814.747,00 \u20AC",
        "before": "3.807.188,00 \u20AC",
        "method": "apports en num\u00E9raire",
        "shares_created": "814.747",
        "price_per_share": "1,00 \u20AC"
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BELFIUS",
      "value": "BELFIUS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Les actionnaires d\u00E9cident de l\u2019\u00E9mission ... de 1.496.362 Warrants ESOP permettant de souscrire ... \u00E0 1.496.362 nouvelles actions",
      "value": {
        "type": "Warrants ESOP",
        "count": "1.496.362",
        "purpose": "plan d\u2019int\u00E9ressement au capital",
        "conditions": "attribution \u00E0 des membres du personnel ... sur d\u00E9cision de l\u2019organe d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 la somme de quatre millions six cent vingt et un mille neuf cent trente-cinq euros (4.621.935,00 \u20AC), repr\u00E9sent\u00E9 par quatre millions six cent vingt et un mille neuf cent trente-cinq (4.621.935) actions",
      "value": {
        "amount": 4621935.0,
        "shares": "4.621.935",
        "currency": "EUR"
      },
      "amount": 4621935.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.621.935,00 \u20AC",
        "shares": "4.621.935"
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 - OBJET ... La soci\u00E9t\u00E9 a pour objet ... tout ce qui se rapporte directement ou indirectement \u00E0: a. ... l. ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation, tout ce qui se rapporte directement ou indirectement \u00E0: a. La prise de participations majoritaires ou minoritaires dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res... [full text of Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "officer_appointment",
      "quote": "Monsieur Lorris BENHAMOU, est nomm\u00E9 sur proposition de la SA Guardiola Capital ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "2026-07-24"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "24/07/2026",
        "proposed_by": "SA Guardiola Capital"
      }
    },
    {
      "date": "2026-07-24",
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HDF Solutions \u00BB ... est nomm\u00E9 sur proposition de Monsieur Humbert della Faille de Leverghem ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "2026-07-24"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "24/07/2026",
        "proposed_by": "Monsieur Humbert della Faille de Leverghem"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Humbert della Faille de Leverghem",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2026-07-24",
      "type": "officer_appointment",
      "quote": "Monsieur Joseph LINKENS, est nomm\u00E9 en tant qu\u2019administrateur ind\u00E9pendant ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "2026-07-24"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur ind\u00E9pendant",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032",
        "start_date": "24/07/2026"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "Ils d\u00E9cident \u00E9galement de renouveler pour la m\u00EAme dur\u00E9e de six ans le mandat de l\u2019administrateur actuel, \u00E0 savoir : la soci\u00E9t\u00E9 anonyme \u00AB Guardiola Capital \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2032"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric MARKIEWICZ",
      "value": null,
      "object": "e7",
      "subject": "e11"
    },
    {
      "date": "2026-07-24",
      "type": "auditor_appointment",
      "quote": "Les actionnaires d\u00E9cident \u00E9galement de nommer en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ann\u00E9es : la SRL AUDIT VAN GOOLEN",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029 approuvant les comptes annuels du 31 d\u00E9cembre 2028",
        "start_date": "24/07/2026"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Geert Van Goolen, r\u00E9viseur d\u2019entreprises",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires conf\u00E8rent tous pouvoirs : \u00E0 Me Adrien Lanotte, et/ou Me Guillaume Sauvage, et/ou Me Elise Hamesse, et/ou Me Ferdinand de Lhoneux et/ou tout collaborateur du cabinet d\u2019avocats Harvest ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "holders": [
          "Adrien Lanotte",
          "Guillaume Sauvage",
          "Elise Hamesse",
          "Ferdinand de Lhoneux",
          "tout collaborateur du cabinet d\u2019avocats Harvest"
        ]
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "Les actionnaires d\u00E9cident, sous la condition suspensive de l\u0027exercice partiel ou total des Warrants ESOP, d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence du nombre de Warrants ESOP exerc\u00E9s multipli\u00E9 par leur prix d\u2019exercice. Cette augmentation de capital donnera lieu \u00E0 l\u0027\u00E9mission de maximum 1.496.362 nouvelles actions",
      "value": {
        "method": "sous condition suspensive",
        "currency": "EUR",
        "condition": "exercice partiel ou total des Warrants ESOP",
        "max_shares": "1.496.362"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "method": "sous condition suspensive",
        "condition": "exercice partiel ou total des Warrants ESOP",
        "max_shares": "1.496.362"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires conf\u00E8rent tous pouvoirs \u00E0 deux administrateurs agissant conjointement, avec facult\u00E9 de substitution, en vue de faire constater authentiquement l\u0027exercice des Warrants ESOP, l\u0027augmentation corr\u00E9lative du capital de la soci\u00E9t\u00E9 et le nombre de nouvelles actions \u00E9mises en repr\u00E9sentation de l\u2019augmentation du capital de la soci\u00E9t\u00E9 ainsi que les modifications des statuts qui en r\u00E9sultent.",
      "value": {
        "scope": "faire constater authentiquement l\u0027exercice des Warrants ESOP, l\u0027augmentation corr\u00E9lative du capital et les modifications des statuts",
        "substitution": true
      },
      "object": "e1",
      "subject": "deux administrateurs agissant conjointement"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 54419,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1033.593.594",
      "kind": "company",
      "name": "GUABERT",
      "attrs": {
        "seat": "Rue Jules Bordet 167, 7180 Seneffe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire",
        "address": "Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0664.579.662",
      "kind": "company",
      "name": "The Belgian Pie Company",
      "attrs": {
        "seat": "Rue Jules Bordet, 7180 Seneffe",
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Audit Van Gooien SRL",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "address": "Grimbergen"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Geert Van Gooien",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "address": "Grimbergen"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lorris BENHAMOU",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Guardiola Capital",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e8",
      "kbo": "1023.816.588",
      "kind": "company",
      "name": "HDF Solutions",
      "attrs": {
        "seat": "Avenue Emile Max 162/14, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Humbert della Faille de Leverghem",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Joseph LINKENS",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric MARKIEWICZ",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0801.670.554",
      "kind": "org",
      "name": "AUDIT VAN GOOLEN",
      "attrs": {
        "role": "Commissaire",
        "seat": "Kerkstraat 152, 1851 Grimbergen",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Geert Van Goolen",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "Harvest",
      "attrs": {
        "type": "cabinet d\u0027avocats",
        "address": "Avenue Delleur 18, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Adrien Lanotte",
      "attrs": {
        "title": "Me"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Sauvage",
      "attrs": {
        "title": "Me"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Elise Hamesse",
      "attrs": {
        "title": "Me"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Ferdinand de Lhoneux",
      "attrs": {
        "title": "Me"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations et d\u00E9missions d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": "Nominations et d\u00E9missions d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires ont pris acte, avec effet \u00E0 compter du 15 f\u00E9vrier 2026, de la d\u00E9mission : - de JBO ... de ses fonctions d\u0027administrateur",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires ont pris acte, avec effet \u00E0 compter du 15 f\u00E9vrier 2026, de la d\u00E9mission : - de JBO ... de ses fonctions ... d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires ont pris acte, avec effet \u00E0 compter du 15 f\u00E9vrier 2026, de la d\u00E9mission : ... - de Monsieur Olivier DE REU DE BOLLE, de ses fonctions d\u0027administrateur",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2026 et pour une dur\u00E9e de 3 ans : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge HDF Solutions",
      "value": {
        "role": "administrateur",
        "duration": "3 ans",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2026 et pour une dur\u00E9e de 3 ans : ... - Monsieur Lorris BENHAMOU.",
      "value": {
        "role": "administrateur",
        "duration": "3 ans",
        "effective_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
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