HOOPY

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Yves Hachez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Yves Hachez offre sa d\u00E9mission de sa fonction de g\u00E9rant que l\u0027assembl\u00E9e accepte en lui accordant le quitus pour sa bonne gestion au cours des ann\u00E9es 2022 et 2023, cette d\u00E9mission sera effective au 31/12/2023 \u00E0 24h. Ce quitus est de pure forme, Yves Hachez n\u0027ayant, en raison de son \u00E9tat de sant\u00E9, pos",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Olivier Hachez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027ensemble des propositions \u00E9mises par le g\u00E9rant Olivier Hachez.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Yves Hachez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Yves Hachez offre sa d\u00E9mission de sa fonction de g\u00E9rant que l\u0027assembl\u00E9e accepte en lui accordant le quitus pour sa bonne gestion au cours des ann\u00E9es 2022 et 2023",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HENRI",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BAZACLE \u0026 SOLON",
        "address": "1150 WOLUWE-SAINT-PIERRE, Rue Roger Vandendriessche 18/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Organe d\u0027administration octroie un mandat sp\u00E9cial \u00E0 Ma\u00EEtre J\u00E9r\u00F4me HENRI, avocat au Barreau de Bruxelles, dont le cabinet \u0022BAZACLE \u0026 SOLON\u0022 est situ\u00E9 \u00E0 1150 WOLUWE-SAINT-PIERRE, Rue Roger Vandendriessche 18/7, ou \u00E0 tout avocat de son cabinet, en vue de proc\u00E9der aux formalit\u00E9s juridiques et administ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.190.112",
    "name_full": "HOOPY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Hachez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laeken",
        "region": "Brussels",
        "street": "rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Emmanuel Hiel",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2020-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social depuis la rue Emmanuel Hiel, 6 \u00E0 1030 Bruxelles vers: Greenbizz, rue Dieudonn\u00E9 Lef\u00E8vre, 17 \u00E0 1020 Laeken et ce, avec effet d\u00E8s aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.190.112",
    "name_full": "HOOPY",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.190.112",
    "name_full": "K-STORE BIS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De comparanten geven bij deze bijzondere volmacht aan de BVBA \u00AB FONSNY FIDUCIAIRE \u00BB, met zetel te 1030 Schaarbeek, Renkinstraat 89, KBO-nummer 0451.862.424 (Brussel), vertegenwoordigd door haar zaakvoerder De Heer Robert FONSNY, met recht van in de plaatsstelling, om in naam en voor rekening van de vennootschap alle formaliteiten te vervullen in het Ondernemingsregister van de Kruispuntendatabank van ondernemingen (K.B.O) en de Fiscale en BTW administraties.",
      "holder_kbo": "0451.862.424",
      "holder_name": "FONSNY FIDUCIAIRE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDERBRECHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Pierre VANDERBRECHT biedt zijn ontslag als zaakvoerder aan en de vergadering aanvaardt dit en verleent hem kwijting voor zijn goede beheer tijdens de jaren 2012 en 2013. Dit ontslag wordt van kracht op 31/12/2013 om 24.00 u;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oliv\u00EDer Hachez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Oliv\u00EDer Hachez (900504 487 57), Emmanuel Hielstraat 6 te 1030 SCHAARBEEK wordt benoemd tot zaakvoerder van de vennootschap, voor een onbeperkte duur en met alle bevoegdheden die in de statuten werden vastgelegd en binnen de grenzen die het Wetboek der Vennootschappen bepaalt. Dit mandaat wordt grati"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.190.112",
    "name_full": "K-STORE BIS",
    "legal_form": "BVBA"
  }
}