Hegermann

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-04-2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le quatorze avril deux mille vingt-six.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le quatorze avril deux mille vingt-six. (\u2026) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Hegermann\u0022",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e prend acte du fait que depuis le 22 d\u00E9cembre 2019 toutes les actions de la soci\u00E9t\u00E9 sont d\u00E9tenues par un seul actionnaire.",
      "value": {
        "date": "2019-12-22",
        "description": "Constatation de la r\u00E9union de toutes les actions entre les mains d\u2019une personne."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, et de l\u2019unit\u00E9 d\u2019\u00E9tablissement, \u00E0 l\u2019adresse suivante : 1170 Watermael-Boitsfort, Avenue des Gerfauts 10 bo\u00EEte 34, et ce \u00E0 partir de ce jour.",
      "value": {
        "new_address": "Avenue des Gerfauts 10 bo\u00EEte 34, 1170 Watermael-Boitsfort",
        "old_address": "Rue Alphonse Renard 52, 1050 Ixelles",
        "effective_date": "2026-04-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transformer le compte de capitaux propres statutairement indisponible susmentionn\u00E9 ainsi que l\u2019\u00E9ventuel compte \u0022Primes d\u0027\u00E9mission\u0022 en un compte de capitaux propres disponible.",
      "value": {
        "description": "Transformation du compte de capitaux propres statutairement indisponible en un compte de capitaux propres disponible."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte des capitaux propres disponible d\u0027un montant de 12.300,00 EUR sans destruction d\u0027actions.",
      "value": {
        "amount": 12300.0,
        "currency": "EUR",
        "description": "R\u00E9duction du compte des capitaux propres disponible de la soci\u00E9t\u00E9 sans destruction d\u0027actions."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e constate et me demande, \u00E0 moi, notaire, de prendre acte du fait que la r\u00E9duction susmentionn\u00E9e du compte des capitaux propres disponible a \u00E9t\u00E9 effectivement r\u00E9alis\u00E9e et ce, sans destruction d\u0027actions, de sorte que les apports sont repr\u00E9sent\u00E9s par 186 actions.",
      "value": {
        "description": "Les apports sont repr\u00E9sent\u00E9s par 186 actions.",
        "number_of_shares": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Adoption d\u0027un nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deux du mois de juin, \u00E0 14 heures.",
      "value": "le deux du mois de juin, \u00E0 14 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WUYTS BOEKHOUDING EN FISCALITEIT \u00BB, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 2580 Putte, Peredreef 1, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 19947,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0667.569.638",
      "kind": "company",
      "name": "Hegermann",
      "attrs": {
        "new_seat": "Avenue des Gerfauts 10 bo\u00EEte 34, 1170 Watermael-Boitsfort",
        "old_seat": "Rue Alphonse Renard 52, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "WUYTS BOEKHOUDING EN FISCALITEIT",
      "attrs": {
        "seat": "Peredreef 1, 2580 Putte",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Alphonse Renard",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Suite au d\u00E9cision pris par le g\u00E9rant monsieur Benjamin Hegermann, la si\u00E8ge est situ\u00E9 \u00E0 Rue Alphonse Renard 52, 1050 Ixelles \u00E0 partir du 1 septembre 2020."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.569.638",
    "name_full": "HEGERMANN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue d\u0027Auderghem",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "la si\u00E8ge est situ\u00E9 \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles \u00E0 partir du 1 juillet 2019."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0667.569.638",
    "name_full": "HEGERMANN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anya Hegermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "A partir du 1\u00BA janvi\u00E8r 2018, madame Anya Hegermann, demeurant \u00E0 Loc Poggiotonde 183 F \u00E0 Subbiano (Italie) est nom\u00E9e dans la fonction de g\u00E9rant de l\u0027entreprise."
    }
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  "subject_company": {
    "kbo": "0667.569.638",
    "name_full": "HEGERMANN",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la P\u00E9pini\u00E8re 10A, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HEGERMANN Benjamin",
        "niss": null,
        "address": "Rue du Berger 32 /1, 1050 Ixelles"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6300.0,
      "holder_person_name": "HEGERMANN Benjamin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PAOLINI Luca",
        "niss": null,
        "address": "Hohe Strasse 18-22, 50667 Cologne (Allemagne)"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 203.22,
      "holder_person_name": "PAOLINI Luca",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6,
      "amount_subscribed_eur": 600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0667.569.638",
    "name_full": "Hegermann",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-08",
  "post_incorporation_mandates": []
}