HEXAWARE TECHNOLOGIES LTD

{
  "facts": [
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026 - Annexes du Moniteur belge",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0 4 ADUT 2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-24",
      "type": "board_meeting",
      "quote": "R\u00C9UNION TENUE LE JEUDI 24 JUILLET 2025",
      "value": "24/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-01",
      "type": "seat_change",
      "quote": "le conseil d\u0027administration donne par la pr\u00E9sente son accord pour modifier l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9, qui passe de \u003C\u003C Building No. 152, Millennium Business Park, Sector III, A Block TTC Industrial Area, Mahape, Navi Mumbai, Inde-400710 \u00BB \u00E0 \u00AB 8th floor, 13th Level, Q1, Loma Co- Developers1 Private Limited, Plot no. Gen-4/1, TTC Industrial Area, Ghansoli, Navi Mumbai -400710, Maharashtra, Inde, avec effet au 1er ao\u00FBt 2025",
      "value": {
        "to": "8th floor, 13th Level, Q1, Loma Co- Developers1 Private Limited, Plot no. Gen-4/1, TTC Industrial Area, Ghansoli, Navi Mumbai -400710, Maharashtra, Inde",
        "from": "Building No. 152, Millennium Business Park, Sector III, A Block TTC Industrial Area, Mahape, Navi Mumbai, Inde-400710",
        "effective_date": "2025-08-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "8th floor, 13th Level, Q1, Loma Co- Developers1 Private Limited, Plot no. Gen-4/1, TTC Industrial Area, Ghansoli, Navi Mumbai -400710, Maharashtra, Inde",
        "from": "Building No. 152, Millennium Business Park, Sector III, A Block TTC Industrial Area, Mahape, Navi Mumbai, Inde-400710",
        "effective_date": "01/08/2025"
      }
    },
    {
      "type": "filing_representative",
      "quote": "IL EST EN OUTRE R\u00C9SOLU QUE M. R. Srikrishna... soient par la pr\u00E9sente autoris\u00E9s individuellement \u00E0 prendre les mesures n\u00E9cessaires...",
      "value": "autoriser individuellement \u00E0 prendre les mesures n\u00E9cessaires, \u00E0 signer et \u00E0 formaliser les documents requis, ainsi qu\u0027\u00E0 d\u00E9poser les formulaires \u00E9lectroniques n\u00E9cessaires",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "IL EST EN OUTRE R\u00C9SOLU QUE... M. Vikash Kumar Jain... soient par la pr\u00E9sente autoris\u00E9s individuellement \u00E0 prendre les mesures n\u00E9cessaires...",
      "value": "autoriser individuellement \u00E0 prendre les mesures n\u00E9cessaires, \u00E0 signer et \u00E0 formaliser les documents requis, ainsi qu\u0027\u00E0 d\u00E9poser les formulaires \u00E9lectroniques n\u00E9cessaires",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "IL EST EN OUTRE R\u00C9SOLU QUE... Mme Gunjan Methi... soient par la pr\u00E9sente autoris\u00E9s individuellement \u00E0 prendre les mesures n\u00E9cessaires...",
      "value": "autoriser individuellement \u00E0 prendre les mesures n\u00E9cessaires, \u00E0 signer et \u00E0 formaliser les documents requis, ainsi qu\u0027\u00E0 d\u00E9poser les formulaires \u00E9lectroniques n\u00E9cessaires",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration r\u00E9sout d\u0027octroyer une procuration sp\u00E9ciale \u00E0 la SRL RSM InterFiduciaire... afin de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations fiscales...",
      "value": "repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations fiscales, y compris la TVA, ainsi qu\u0027aupr\u00E8s du guichet d\u0027entreprises et/ou du greffe du tribunal de l\u0027entreprise, vue d\u0027y effectuer toutes demandes, inscriptions, modifications, radiations et toutes autres d\u00E9marches l\u00E9gales et administratives pour la Soci\u00E9t\u00E9, ainsi que de signer les formulaires n\u00E9cessaires \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3999,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0871.631.211",
      "kind": "company",
      "name": "HEXAWARE TECHNOLOGIES LIMITED",
      "attrs": {
        "seat": "MILLENIUM BUSINESS PARK 152, 400701 O MAHAPE Nav mumbai Inde",
        "legal_form": "Soci\u00E9t\u00E9 publique \u00E9trang\u00E8re de droit indien"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "R. Srikrishna",
      "attrs": {
        "role": "PDG (\u00AB CEO \u00BB) et Directeur ex\u00E9cutif (\u00AB Executive Director \u00BB)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vikash Kumar Jain",
      "attrs": {
        "role": "Directeur financier (\u00AB CFO \u00BB)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gunjan Methi",
      "attrs": {
        "role": "Secr\u00E9taire g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 (\u00AB CS \u00BB)"
      }
    },
    {
      "id": "e5",
      "kbo": "0442.616.443",
      "kind": "company",
      "name": "RSM InterFiduciaire",
      "attrs": {
        "seat": "Lozenberg 18, 1932 Zaventem",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gert Van den Berg",
      "attrs": {
        "role": "Repr\u00E9sentant de RSM InterFiduciaire"
      }
    }
  ]
}