HERMÈS LINES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 14 avril 2026.",
      "value": "2026-04-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 14 avril 2026.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e constate que la soci\u00E9t\u00E9 existe sous la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL) depuis le 1er janvier 2020 de par l\u2019effet de la mise en application des dispositions imp\u00E9ratives du nouveau Code des soci\u00E9t\u00E9s et des associations et d\u00E9cide de conserver cette forme de soci\u00E9t\u00E9.",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
        "from": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "effective_date": "2020-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, soit cinquante mille euros (50.000,00 \u20AC) et a \u00E9t\u00E9 converti de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore appel\u00E9e du capital, soit cinquante mille euros (50.000,00 \u20AC), a \u00E9t\u00E9 convertie en un compte de capitaux propres indisponible \u00AB apports non appel\u00E9s \u00BB. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer les comptes de capitaux propres statutairement indisponibles ... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": {
          "amount": 100000.0,
          "currency": "EUR"
        },
        "details": "50.000 \u20AC lib\u00E9r\u00E9 converti en compte indisponible, 50.000 \u20AC non appel\u00E9 converti en compte indisponible \u0027apports non appel\u00E9s\u0027. D\u00E9cision de supprimer ces comptes et rendre les fonds disponibles."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1082 Berchem-Sainte-Agathe, Rue de Grand-Bigard, 14 et de modifier en cons\u00E9quence le texte de l\u0027article 2 des statuts",
      "value": {
        "to": "Rue de Grand-Bigard, 14, 1082 Berchem-Sainte-Agathe",
        "from": "Avenue Herrmann-Debroux 17, 1160 Auderghem"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter de nouveaux statuts sans toutefois modifier les \u00E9l\u00E9ments essentiels de la soci\u00E9t\u00E9, comme suit :",
      "value": "Coordination des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e confirme la composition de l\u2019organe d\u2019administration actuel, savoir un administrateur unique, \u00E9tant : - Monsieur HARDOUZI YEDRI Mohammed Nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "Administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "Mission d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique, pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
      "value": "Pouvoirs d\u0027ex\u00E9cution",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, ainsi qu\u2019\u00E0 ses employ\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives.",
      "value": "Mandat pour les formalit\u00E9s administratives",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mercredi du mois d\u2019avril \u00E0 dix-sept heures.",
      "value": "premier mercredi du mois d\u2019avril \u00E0 dix-sept heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "L\u0027administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant",
      "value": "L\u0027administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE",
      "value": "SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42004,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0628.932.162",
      "kind": "company",
      "name": "HERM\u00C8S LINES",
      "attrs": {
        "new_seat": "Rue de Grand-Bigard, 14, 1082 Berchem-Sainte-Agathe",
        "old_seat": "Avenue Herrmann-Debroux 17, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HARDOUZI YEDRI Mohammed",
      "attrs": {
        "role": "Administrateur unique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARDOUZI YEDRI Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9signer Monsieur HARDOUZI YEDRI Mohammed en qualit\u00E9 de nouvel administrateur \u00E0 compter du 1er septembre 2020 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.932.162",
    "name_full": "HERM\u00C8S LINES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAID BEN AJIBA Mohamed Arabi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 de nommer, avec effet imm\u00E9diat Monsieur SAID BEN AJIBA Mohamed Arabi en qualit\u00E9 de nouveau g\u00E9rant de la soci\u00E9t\u00E9."
    }
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  "subject_company": {
    "kbo": "0628.932.162",
    "name_full": "HERM\u00C8S LINES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Herrmann-Debroux 17, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1978-11-03",
        "name": "SA\u00CFD BEN AJIBA Mohamed Arabi",
        "niss": null,
        "address": "1020 Bruxelles, avenue des Pagodes, 134"
      },
      "share_class": "ordinary",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17500,
      "holder_person_name": "SA\u00CFD BEN AJIBA Mohamed Arabi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-11-15",
        "name": "HSSINOUI Samira",
        "niss": null,
        "address": "1020 Bruxelles, avenue des Pagodes, 134"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": "HSSINOUI Samira",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 45000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-09-10",
        "name": "FRIX Thierry Guy Marie Ghislain",
        "niss": null,
        "address": "6927 Tellin, rue de Saint-Hubert, 79"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "FRIX Thierry Guy Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0628.932.162",
    "name_full": "HERM\u00C8S LINES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-27",
  "post_incorporation_mandates": []
}