HINICIO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "hinicio"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le O9-AVR. 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-09",
      "object": null,
      "subject": "hinicio"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022HINICIO LATAM HOLDINGS\u0022 - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
      "value": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022HINICIO LATAM HOLDINGS\u0022 - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
      "object": null,
      "subject": "hinicio"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-cinq mars deux mille vingt-six.",
      "value": "2026-03-25",
      "object": "tim_carnewal",
      "subject": "hinicio"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022HINICIO\u0022 ... Ce jour, le vingt-cinq mars deux mille vingt-six.",
      "value": "2026-03-25",
      "object": null,
      "subject": "hinicio"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9, et approuve par cons\u00E9quent l\u0027op\u00E9ration par laquelle la Soci\u00E9t\u00E9 Absorbante absorbe par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "date": "2026-03-25",
        "type": "absorption"
      },
      "object": "hinicio_latam_holdings",
      "subject": "hinicio"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E8es du point de vue comptable et fiscal comme effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er novembre 2025.",
      "value": "2025-11-01",
      "object": "hinicio_latam_holdings",
      "subject": "hinicio"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Janson ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ... et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "hinicio",
      "subject": "janson"
    }
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      "name": "HINICIO",
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        "seat": "1050 Ixelles, Avenue Louise 240",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "hinicio_latam_holdings",
      "kbo": "0793.207.008",
      "kind": "company",
      "name": "Hinicio Latam Holdings",
      "attrs": {
        "seat": "1210 Saint-Josse-ten-Noode, Boulevard Saint-Lazare 4-10",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "tim_carnewal",
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      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "Berquin Notaires",
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        "firm_seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "berquin_notaires",
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      "name": "Berquin Notaires",
      "attrs": {
        "seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "janson",
      "kbo": null,
      "kind": "org",
      "name": "Janson",
      "attrs": {
        "seat": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 187"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0 9.AVR. 2026 au greffe du Tribunal de l\u0027entreprise francophonerde Bruxelles",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION PAR \u0022HINICIO\u0022 - PROCES-VERBAL DE LA SOCIETE ABSORBEE",
      "value": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION PAR \u0022HINICIO\u0022 - PROCES-VERBAL DE LA SOCIETE ABSORBEE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-cinq mars deux mille vingt-six. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2026-03-25",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-cinq mars deux mille vingt-six. (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Hinicio Latam Holdings\u0022",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "D\u00E9cision de fusion, conform\u00E9ment la soci\u00E9t\u00E9 au projet de fusion pr\u00E9cit\u00E9, par laquelle anonyme \u0022HINICIO\u0022 (...) absorbe la soci\u00E9t\u00E8 anonyme \u0022Hinicio Latam Holdings\u0022 (...) dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption.",
      "value": {
        "date": "2026-03-25",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Dissolution sans liquidation de la Soci\u00E9t\u00E9 Absorb\u00E9e (...) la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation.",
      "value": {
        "date": "2026-03-25",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable et fiscal icomme effectu\u00E9es pour le compte de la Soci\u00E9t\u00E8 Absorbante \u00E0 partir du 1er novembre 2025.",
      "value": "2025-11-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Janson (...) ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
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    "ocr_chars": 3945,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0793.207.008",
      "kind": "company",
      "name": "Hinicio Latam Holdings",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "seat": "1210 Saint-Josse-ten-Noode, Boulevard Saint-Lazare 4-10",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0879.847.903",
      "kind": "company",
      "name": "HINICIO",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "1050 Ixelles, Avenue Louise 240",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire",
        "firm_seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Janson",
      "attrs": {
        "role": "mandataire",
        "seat": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 187"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "240"
      },
      "old_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": "10",
        "street_number": "4"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027organe d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der au proc\u00E9der au changement du si\u00E8ge social. La nouvelle adresse \u00E9tant: Avenue Louise 240 - 1050 Bruxelles et est effectif \u00E0 compter du 1/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.847.903",
        "name": "HINICIO SA",
        "role": "acquiring",
        "address": "Boulevard Saint-Lazare 4-10 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0793.207.008",
        "name": "HINICIO LATAM HOLDINGS SA",
        "role": "absorbed",
        "address": "Boulevard Saint-Lazare 4-10 - 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:8",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e SA \u00ABHINICIO LATAM HOLDINGS\u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante SA \u00ABHINICIO\u00BB, y compris ses engagements comptables et ses activit\u00E9s commerciales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur MAIO Patrick",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 20 octobre 2025 par les organes d\u0027administration des soci\u00E9t\u00E9s SA \u00ABHINICIO\u00BB (soci\u00E9t\u00E9 absorbante) et SA \u00ABHINICIO LATAM HOLDINGS\u00BB (soci\u00E9t\u00E9 absorb\u00E9e). Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er novembre 2025 au compte de la soci\u00E9t\u00E9 absorbante. Aucun droit particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, ni avantage particulier aux administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879847903",
        "name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 ZAVENTEM (Vlaams Brabant) Belgique, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts, comme commissaire de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Werner Kulenkampff Schrewe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour Hans-Werner Kulenkampff Schrewe."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 89933.0,
      "currency": "EUR",
      "after_eur": 2240283.0,
      "delta_eur": 89933.0,
      "before_eur": 2150350.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 89.933,00 EUR, pour le porter de 2.150.350,00 EUR \u00E0 2.240.283,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Maio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IHAGI Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 16 juillet 2024 pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: .IHAGI Management SRL dont le repr\u00E9sentant permanent est Monsieur Patrick Maio"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban Guilloteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 16 juillet 2024 pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: .Alban Guilloteau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Grard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 16 juillet 2024 pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: .Fr\u00E9d\u00E9ric Grard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas Gaillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 16 juillet 2024 pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: .Stanislas Gaillard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Kulenkampff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 16 juillet 2024 pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: .Hans Kulenkampff"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Correction d\u0027une erreur mat\u00E9rielle concernant le total des actions souscrites et du nombre total d\u0027actions suite \u00E0 l\u0027augmentation de capital. L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter le nouveau capital de 2.150.350 EUR repr\u00E9sent\u00E9 par 33.795 actions r\u00E9parties en quatre classes (A, B, C et D)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IHAGI Management SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de tous les administrateurs et leur donne d\u00E9charge. La d\u00E9mission prend effet au 12 d\u00E9cembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Maio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760889180",
        "name": "IHAGI Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 12 d\u00E9cembre 2022 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: - IHAGI Management SRL, une soci\u00E9t\u00E9 de droit belge dont le si\u00E8ge soc\u00EDal est \u00E9tabli Boulevard Saint-Lazare 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban Guilloteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 12 d\u00E9cembre 2022 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: - Alban Guilloteau,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Grard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 12 d\u00E9cembre 2022 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2028: - Fr\u00E9d\u00E9ric Grard."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Maio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760889180",
        "name": "IHAGI Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident \u00E0 compter du 12 d\u00E9cembre 2022 Ihagi Mangement SRL dont le repr\u00E9sentant permanent est Patric Maio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission avec effet au 1er janvier 2021 de Monsieur Patrick MAIO de sont mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et lui donnent peine et enti\u00E8re d\u00E9charge de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission avec effet au 1er janvier 2021 de Monsieur Patrick MAIO de sont mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et lui donnent peine et enti\u00E8re d\u00E9charge de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760889180",
        "name": "IHAGI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-06",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer avec effet au 6 janvier 2021 comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e IHAGI MANAGEMENT (N\u00B0 B\u0421\u0415 0760.889.180), sise Boulevard Saint Lazare 4/10 \u00E0 1210 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760889180",
        "name": "IHAGI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-06",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision \u00E9crite des actionnaires, les administrateurs, qui sont \u00E9galement actionnaires, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 par \u00E9crit de nommer avec effet au 6 janvier 2021 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e IHAGI MANAGEMENT, pr\u00E9cit\u00E9e, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission avec effet au 1er janvier 2021 de Monsieur Patrick MAIO de son mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et lui donnent peine et enti\u00E8re d\u00E9charge de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission avec effet au 1er janvier 2021 de Monsieur Patrick MAIO de son mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et lui donnent peine et enti\u00E8re d\u00E9charge de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760889180",
        "name": "IHAGI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer avec effet au 1er janvier 2021 comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e IHAGI MANAGEMENT (N\u00B0 BCE 0760.889.180), sise Boulevard Saint Lazare 4/10 \u00E0 1210 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760889180",
        "name": "IHAGI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision \u00E9crite des actionnaires, les administrateurs, qui sont \u00E9galement actionnaires, d\u00E9cident a l\u0027unanimit\u00E9 par \u00E9orit de nommer avec effet au 1er janvier 2021 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e IHAGI MANAGEMENT, pr\u00E9cit\u00E9e, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": "10",
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet au 1/09/2020 \u00E0 l\u0027adresse suivante: WeWork Botanic, Boulevard Saint Lazare 4-10 \u00E0 1210 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de d\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9, \u00E0 savoir Monsieur Patrick MAIO... L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re de sa gestion et pour tous les actes accomplis dans l\u0027exercice de ses fonctions jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide... d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 6 ans et \u00E0 titre gratuit: Monsieur Patrick Maio, pr\u00E9nomm\u00E9, nomm\u00E9 sur proposition de l\u0027actionnaire de cat\u00E9gorie A;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Tayar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide... d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 6 ans et \u00E0 titre gratuit: Monsieur David Tayar, domicili\u00E9 \u00E0 75017 Paris (France), 8 rue Theodore de Banville, nomm\u00E9 sur proposition des actionnaires de cat\u00E9gorie A;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Fransman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide... d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 6 ans et \u00E0 titre gratuit: Monsieur Carl Fransman, domicili\u00E9 \u00E0 1860 Meise, Pastoriestraat 15, nomm\u00E9 sur proposition des actionnaires de cat\u00E9gorie B;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Dernies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide... d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 6 ans et \u00E0 titre gratuit: Madame Marianne Dernies, domicili\u00E9e \u00E0 75016 Paris (France), 2bis Square du Ranelagh, nomm\u00E9e sur proposition des actionnaires de cat\u00E9gorie B;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MOTTRIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891795135",
        "name": "CEJEMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide... d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 6 ans et \u00E0 titre gratuit: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CEJEMO \u00BB, ayant son si\u00E8ge social \u00E0 3080 Tervuren, Beukenlaan 45, inscrite au registre des personnes morales sous le num\u00E9ro 0891.795.135, repr\u00E9sent\u00E9e par son repr\u00E9s",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9879.0,
      "currency": "EUR",
      "after_eur": 58429.0,
      "delta_eur": 9879.0,
      "before_eur": 48550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de neuf mille huit cent septante-neuf euros (9.879,00 \u20AC) pour le porter de quarante-huit mille cing cent cinquante euros (48.550,00 \u20AC) \u00E0 cinquante-huit mille quatre cent vingt-neuf euros (58.429,00 \u20AC), par apport en esp\u00E8ces d\u0027un montant total de soixante-sept mille euros (67.000,00 \u20AC) int\u00E9gralement lib\u00E9r\u00E9",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 57121.0,
      "currency": "EUR",
      "after_eur": 115550.0,
      "delta_eur": 57121.0,
      "before_eur": 58429.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquante-sept mille cent vingt et un euros (57.121,00 \u20AC) pour le porter de cinquante-huit mille quatre cent vingt-neuf euros (58.429,00 \u20AC) \u00E0 cent quinze mille cing cent cinquante euros (115.550,00 \u20AC), sans cr\u00E9ation de nouvelles parts sociales, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 d\u0027un montant de cinquante-sept mille cent vingt et un euros (57.121,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15211,
      "currency": "EUR",
      "after_eur": 33761,
      "delta_eur": 15211,
      "before_eur": 18550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quinze mille deux cent onze euros (15.211 \u20AC) pour le porter de dix huit mille cing cent cinquante euros (18.550 \u20AC) \u00E0 trente trois mille sept cent soixante et un euros (33.761 \u20AC), par apport en esp\u00E8ces d\u0027un montant total de trente mille euros (30.000 \u20AC).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 14789,
      "currency": "EUR",
      "after_eur": 48550,
      "delta_eur": 14789,
      "before_eur": 33761,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatorze mille sept cent quatre vingt neuf euros (14.789 \u20AC), pour le porter de trente trois mille sept cent soixante euros (33.761 \u20AC) \u00E0 quarante hurt mille cing cent cinquante euros (48.550 \u20AC), sans cr\u00E9ation de nouvelles parts sociales, par incorporation au capital de la totalit\u00E9 de la \u00AB prime d\u0027\u00E9mission \u00BB, pour un montant total de quatorze mille sept cent quatre vingt neuf euros (14.789 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.847.903",
    "name_full": "HINICIO",
    "legal_form": "SPRL"
  }
}