BELBOUWEKIZ

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 Schaerbeek, rue\nGallait 10.",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gallait",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Rubens 62\n1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rubens",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Florence le MAIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0637.928.121",
    "name_full": "HERA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence le Maire",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
        "street": "Rubensstraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Toekomststraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de verplaatsing van het maatschappelijk zetel van Toekomststraat 29, 1800 Vilvoorde naar Rubensstraat 62, 1030 Schaarbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.928.121",
    "name_full": "HERA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Toekomststraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Meeuwenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de verplaatsing van het maatschappelijk zetel van Meeuwenlaan 14, 1800 Vilvoorde naar Toekomststraat 29, 1800 Vilvoorde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.928.121",
    "name_full": "HERA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-01-10",
      "evidence_quote": "De vergadering keurt de overdracht van 5 aandelen van de Heer G\u00DCM\u00DCSTEKIN Gultekin aan Mevrouw GAVRILA Mirella goed op 10/01/2020.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-26",
      "evidence_quote": "De vergadering keurt de overdracht van alle aandelen van de heer Marinov Nikolay Yordanov aan de heer G\u00DCM\u00DCSTEKIN Gultekin goed op 26/12/2019.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-06-30",
      "evidence_quote": "De vergadering keurt de overdracht van alle aandelen van de heer Balaur Bogdan-constantin aan de heer G\u00DCM\u00DCSTEKIN Gultekin goed op 30/06/2019.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de overdracht van alle aandelen van de Heer MUSTAFOV Hyusein Nazifov aan de Heer G\u00DCM\u00DCSTEKIN Gultekin op 30/09/2020 goed.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.928.121",
    "name_full": "HERA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Meeuwenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Schaarbeek",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Rubensstraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "Vanaf 12/09/2019 zal de maatschappelijke zetel van BVBA HERA zich bevinden op het volgende adres: Meeuwenlaan 14 1800 Vilvoorde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.928.121",
    "name_full": "HERA",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.928.121",
    "name_full": "HERA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Rubens",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Destouvelles",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "l\u0027assembl\u00E9e accepte le transfert de si\u00E8ge social de la Rue Destouvelles 3 1030 Schaerbeek \u00E0 la Rue Rubens 62 1030 Schaerbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.928.121",
    "name_full": "HERA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-12-22",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la cession de toutes de toutes les parts sociales de Monsieur Emektar Muzaffer \u00E0 Monsieur Gumustekin Gultekin en date du 22/12/2016.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0637.928.121",
    "name_full": "HERA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 SCHAERBEEK, rue Rubens 62",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EMEKTAR Muzaffer",
        "niss": null,
        "address": "1030 Schaerbeek, rue Gaucheret 212 bo\u00EEte ETRC"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "EMEKTAR Muzaffer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "G\u00DCM\u00DCSTEKIN G\u00FCltekin",
        "niss": null,
        "address": "1030 Schaerbeek, rue Destouvelles 5 bo\u00EEte ETRC"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "G\u00DCM\u00DCSTEKIN G\u00FCltekin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0637.928.121",
    "name_full": "HERA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-21",
  "post_incorporation_mandates": []
}