HTIVB

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-04-2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le 21 avril 2026",
      "value": "2026-04-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB HTIVB \u00BB ... le 21 avril 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "aucune donn\u00E9es financi\u00E8res et comptables ne sous-tendent le rapport de l\u0027organe d\u0027administration, de sorte qu\u2019un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe d\u00E9sign\u00E9 par l\u0027organe d\u0027administration ne doit pas \u00E9tablir de rapport dans le cadre de la cr\u00E9ation des deux classes d\u2019actions A et B",
      "value": "aucune donn\u00E9es financi\u00E8res et comptables ne sous-tendent le rapport de l\u0027organe d\u0027administration, de sorte qu\u2019un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe d\u00E9sign\u00E9 par l\u0027organe d\u0027administration ne doit pas \u00E9tablir de rapport dans le cadre de la cr\u00E9ation des deux classes d\u2019actions A et B",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de deux cent trente-neuf mille sept cents euros (239.700,00 \u20AC), repr\u00E9sent\u00E9 par quatorze mille trois cent septante-sept (14.377) actions, sans d\u00E9signation de valeur nominale, r\u00E9parties en actions de classe A avec droit de vote et en actions de classe B sans droit de vote.",
      "value": {
        "total": "14377",
        "class_A": "10064",
        "class_B": "4313"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "les 1.700 actions de Monsieur Emile BREITTMAYER appartiennent \u00E0 la classe A",
      "value": {
        "class": "A",
        "shares": "1700"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "8.364 actions de Monsieur Olivier BREITTMAYER appartiennent \u00E0 la classe A",
      "value": {
        "class": "A",
        "shares": "8364"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "4.313 actions de Monsieur Olivier BREITTMAYER appartiennent \u00E0 la classe B",
      "value": {
        "class": "B",
        "shares": "4313"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de modifier les articles 5, 8, 33, 38 et 41 des statuts",
      "value": "articles 5, 8, 33, 38 et 41",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "chaque administrateur",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7292,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0867.024.206",
      "kind": "company",
      "name": "HTIVB",
      "attrs": {
        "seat": "Grand\u0027Route 217, 1428 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Emile BREITTMAYER",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BREITTMAYER",
      "attrs": {
        "role": "actionnaire"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.024.206",
    "name_full": "HTIVB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emile Breittmayer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027adminsitrateur-d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur: Mr Emile Breittmayer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.024.206",
    "name_full": "HTIVB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Breittmayer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger \u00E0 leurs fonctions d\u0027administrateur pour une dur\u00E9e de 6 ans: -Monsieur Olivier Breittmayer, NN 64.03.09-643.64, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue Lequime, 63"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Breittmayer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger \u00E0 leurs fonctions d\u0027administrateur pour une dur\u00E9e de 6 ans: -Monsieur Emile Breittmayer, NN 96.04.02-615.11, domicili\u00E9 \u00E0 1440 Braine-le-Ch\u00E2teau, rue Cour au Bois, 6"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Breittmayer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clde aussi d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur: Monsieur Olivier Breittmayer, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.024.206",
    "name_full": "HTIVB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brraine l\u0027Alleud",
        "region": null,
        "street": "Grand Route",
        "country": "BE",
        "postcode": "1428",
        "box_number": null,
        "street_number": "217"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Avenue Joseph Jean Gossiaux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2019-03-19",
      "evidence_quote": "l\u0027Assembl\u00E9e a act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 vers: Grand Route 217 B-1428 Brraine l\u0027Alleud. Et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.024.206",
    "name_full": "HTIVB",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.024.206",
    "name_full": "HTIVB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BREITTMAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "Suite \u00E0 la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, Monsieur Olivier BREITTMAYER, domicili\u00E9 \u00E0 Londres SW3 1LR (Royaume-Uni), Flat 6, 20 Ovington Square, Knightsbridge, pr\u00E9sente sa d\u00E9mission, \u00E0 compter du jour de l\u0027acte, de ses fonctions de g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BREITTMAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans et \u00E0 titre gratuit : -Monsieur Olivier BREITTMAYER, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile BREITTMAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans et \u00E0 titre gratuit : ... -Monsieur Emile BREITTMAYER, domicili\u00E9 \u00E0 92100 Boulogne-Billancourt (France), 23 Rue Gambetta."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BREITTMAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat d\u0027administrateur: Monsieur Olivier BREITTMAYER, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.024.206",
    "name_full": "HTIVB",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.024.206",
    "name_full": "HTIVB",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}