HELLO SQUARE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OCTA\u002B GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 1/ la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21, avec le num\u00E9ro d\u2019entreprise 0467.010.953."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOFT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 2/ La soci\u00E9t\u00E9 anonyme SOFT, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21, avec le num\u00E9ro d\u2019entreprise 0437.726.752."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437726752",
        "name": "SOFT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 : 1/ La soci\u00E9t\u00E9 anonyme SOFT, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21, avec le num\u00E9ro d\u2019entreprise 0437.726.752. Dont le repr\u00E9sentant permanent est Mon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873494896",
        "name": "ENERGIX Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 : 2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERGIX Management, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 23, avec le num\u00E9ro d\u2019entreprise 0873.494.896. Dont le repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCK Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463166486",
        "name": "GLOBAL BUSINESS SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 : 3/ La soci\u00E9t\u00E9 anonyme GLOBAL BUSINESS SOLUTIONS, en abr\u00E9g\u00E9 GLOBUS, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, Avenue des Ducs 96 A, avec le num\u00E9ro d\u2019entreprise 0463.166.486. Dont le repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ENERGIX Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERGIX Management, dont le repr\u00E9sentant permanent est Monsieur RIGO Xavier, administrateur, les pouvoirs d\u2019administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.783.143",
    "name_full": "HELLO SQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634783143",
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langes"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634783143",
        "name": "CHRIMAJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur \u00E0 partir du 26/07/2024 par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof Van Spruytlaan 6, avec repr\u00E9sentant permanent Monsieur Thierry Van Coppenolle et DECIDE, par vote s\u00E9par\u00E9 et \u00E0 l\u0027u",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444563668",
        "name": "OCTA\u002B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer les administrateurs actuels suivants dans leurs fonctions jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: La soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP avec le num\u00E9ro d\u0027entreprise 0444 563 668, ayant son si\u00E8ge social Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437726752",
        "name": "SOFT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer les administrateurs actuels suivants dans leurs fonctions jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: La soci\u00E9t\u00E9 anonyme SOFT avec le num\u00E9ro d\u0027entreprise 0437 726 752, ayant son si\u00E8ge social \u00E0 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Ba"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.783.143",
    "name_full": "HELLO SQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langest"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Brouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur d\u00E8s aujourd\u0027hui par la soci\u00E9t\u00E9 anonyme BROPA, ayant son si\u00E8ge social \u00E0 2930 Brasschaat, Donksesteenweg 197, avec repr\u00E9sentant permanent Monsieur Jan Brouw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.783.143",
    "name_full": "HELLO SQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467010953",
        "name": "OCTA\u002B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PRIS ACTE de la DEMISSION des fonctions d\u0027administrateur par -la soci\u00E9t\u00E9 anonime OCTA\u002B GROUP, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21, BE0467.010.953, avec repr\u00E9sentant permanent Monsieur Etienne RIGO, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Bar"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461452061",
        "name": "CHRIMAJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof van Spruytlaan 6, BE0461.452.061, avec repr\u00E9sentant permanent Monsieur Thierry VAN COPPENOLLE, domicili\u00E9 \u00E0 2550 Kontich, Hof van Spruytlaan 6;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BROUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur Jan BROUW, domicili\u00E9 \u00E0 2930 Brasschaat, Donksesteenweg 197;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467010953",
        "name": "OCTA\u002B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 5 ans et cing mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025) : -la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21, BE0467.010.953, avec repr\u00E9sentant permanent M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BROUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457657777",
        "name": "BROPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la soci\u00E9t\u00E9 anonyme BROPA, ayant son si\u00E8ge social \u00E0 2930 Brasschaat, Donksesteenweg 197, BE0457.657.777, avec repr\u00E9sentant permanent Monsieur Jan BROUW, domicili\u00E9 \u00E0 2930 Brasschaat, Donksesteenweg 197;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437726752",
        "name": "SOFT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la soci\u00E9t\u00E9 anonyme SOFT, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 21, BE0437.726.752, avec repr\u00E9sentant permanent Monsieur Etienne RIGO, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 21;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461452061",
        "name": "CHRIMAJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof van Spruytlaan 6, BE0461.452.061, avec repr\u00E9sentant permanent Monsieur Thierry VAN COPPENOLLE, domicili\u00E9 \u00E0 2550 Kontich, Hof van Spruytlaan 6;."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467010953",
        "name": "OCTA\u002B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Xavier RIGO en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une p\u00E9riode qui prendra fin au moment de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick KILIAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022) VCLJ Bedrijfsrevisoren SRL, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langestraat 183, repr\u00E9sent\u00E9e par Monsieur Patrick KILIAN, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.783.143",
    "name_full": "HELLO SQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick KILIAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans! (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019) la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2000 Antwerpen, Leopoldstraat 37, repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.783.143",
    "name_full": "HELLO SQUARE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0467.010.953",
        "name": "SA \u00AB OCTA\u002B GROUP \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0467.010.953",
      "holder_org_name": "SA \u00AB OCTA\u002B GROUP \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0444.563.668",
        "name": "SA \u00AB BRUXELLES FINANCES ET PARTICIPATIONS \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0444.563.668",
      "holder_org_name": "SA \u00AB BRUXELLES FINANCES ET PARTICIPATIONS \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0634.783.143",
    "name_full": "HELLO SQUARE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-30",
  "post_incorporation_mandates": []
}