HOLYSTROM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE",
      "value": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, exer\u00E7ant sa fonction dans la SRL \u00AB My Not \u2013 Soci\u00E9t\u00E9 notariale \u00BB, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14, le 7.4.2026",
      "value": "2026-04-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur de la deuxi\u00E8me phase d\u2019introduction du Code des soci\u00E9t\u00E9s et des associations en date du 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que, depuis cette date : - le mandat des g\u00E9rants est converti de plein droit en mandat d\u2019administrateurs ;",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital effectivement lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 ainsi que la r\u00E9serve l\u00E9gale sont convertis de plein droit en un compte de capitaux propres statutairement indisponibles, en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses.",
      "value": {
        "description": "le capital effectivement lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 ainsi que la r\u00E9serve l\u00E9gale sont convertis de plein droit en un compte de capitaux propres statutairement indisponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "La partie non lib\u00E9r\u00E9e du capital est, quant \u00E0 elle, convertie de plein droit en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB.",
      "value": {
        "description": "La partie non lib\u00E9r\u00E9e du capital est, quant \u00E0 elle, convertie de plein droit en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponibles ainsi cr\u00E9\u00E9 et de rendre disponibles ces moyens pour distribution.",
      "value": {
        "description": "supprimer le compte de capitaux propres statutairement indisponibles ainsi cr\u00E9\u00E9 et de rendre disponibles ces moyens pour distribution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre en concordance le texte des statuts avec les dispositions nouvelles et la terminologie du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "description": "mettre en concordance le texte des statuts avec les dispositions nouvelles et la terminologie du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer au 3 \u00E8me vendredi de juin \u00E0 11 heures.",
      "value": "3\u00E8me vendredi de juin \u00E0 11 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0838.297.259",
      "kind": "company",
      "name": "HOLYSTROM",
      "attrs": {
        "address": "Boulevard des Arbal\u00E9triers 104, 1400 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
      "attrs": {
        "address": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ir\u00E8ne CARRION JURADO",
      "attrs": {
        "role": "Notaire associ\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARKEMA Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-06",
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur M. HARKEMA Marco, domicili\u00E9 au Rimal 3-506 - JBR, Dubai, United Arab Emirates, \u00E0 partir du 06 octobre 2024 qui accepte."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0838.297.259",
    "name_full": "HOLYSTROM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "boulevard des Arbal\u00E9triers",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Sur d\u00E9cision du g\u00E9rant, nous vous informons qu\u0027\u00E0 partir du 1er Mars 2023 le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du boulevard de France n\u00B09 \u00E0 1420 Braine L\u0027Alleud vers le boulevard des Arbal\u00E9triers n\u00B0104 \u00E0 1400 Nivelles."
    }
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  "subject_company": {
    "kbo": "0838.297.259",
    "name_full": "HOLYSTROM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior Colmant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Melchior Colmant au poste de g\u00E9rant, qui accepte. Son mandat est gratuit et prend cours \u00E0 partir du 01/12/2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "subject_company": {
    "kbo": "0838.297.259",
    "name_full": "HOLYSTROM",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekaterina Matina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Ekaterina Matina au poste de g\u00E9rante, qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9 et prend cours \u00E0 partir du 18/02/2020 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "subject_company": {
    "kbo": "0838.297.259",
    "name_full": "HOLYSTROM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oph\u00E9lie Colmant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Oph\u00E9lie Colmant au poste de g\u00E9rante, qui accepte. Son mandat est exerc\u00E9 \u00E0 titre gratuit et prend cours \u00E0 partir du 01/10/2019 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "subject_company": {
    "kbo": "0838.297.259",
    "name_full": "HOLYSTROM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "boulevard des Arbal\u00E9triers",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2018-09-10",
      "evidence_quote": "Sur d\u00E9cision du g\u00E9rant, nous vous informons qu\u0027\u00E0 partir du 10 Septembre 2018 le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du boulevard des Arbal\u00E9triers n\u00B0104 \u00E0 1400 Nivelles vers le boulevard de France n\u00B09 \u00E0 1420 Braine L\u0027Alleud"
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  "subject_company": {
    "kbo": "0838.297.259",
    "name_full": "HOLYSTROM",
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    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.297.259",
    "name_full": "IMARKETING SYSTEMS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "boulevard des Arbal\u00E9triers",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Quevaucamps",
        "region": null,
        "street": "Rue Wauters",
        "country": "BE",
        "postcode": "7972",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Sur d\u00E9cision du g\u00E9rant, nous vous informons qu\u0027\u00E0 partir du 1et Juillet 2017 le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la rue Wauters n\u00B068 \u00E0 7972 Quevaucamps vers le boulevard des Arbal\u00E9triers n\u00B0104 \u00E0 1400 Nivelles"
    }
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  "subject_company": {
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