HENDIGO

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marbaix Martine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "ANDRE! MARBAIX \u0026 C\u00B0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires renouvellent le mandat du commissaire sortant, la soci\u00E9t\u00E9 ANDRE! MARBAIX \u0026 C\u00B0 SRL (BCE: 0476404117), ayant son si\u00E8ge social \u00E0 7100 La Louvi\u00E8re, Rue Hamoir 120, repr\u00E9sent\u00E9e par Madame Marbaix Martine, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans expiran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.657.241",
    "name_full": "HENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves JOINAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537657241",
        "name": "SA SG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les soussign\u00E9s prennent acte de la d\u00E9mission de l\u0027administrateur personne morale, la SA SG HOLDING, par son repr\u00E9sentant, Monsieur Yves JOINAU, et ce, avec effet au 1er novembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle THOUMYRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les soussign\u00E9s prennent acte de la d\u00E9mission de Madame Isabelle THOUMYRE comme administrateur, avec effet au 1er novembre 2024, sans pourvoir \u00E0 son remplacement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449147711",
        "name": "SA TOLEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les soussign\u00E9s proc\u00E8dent au renouvellement du mandat des administrateurs suivants en fonction pour une dur\u00E9e prenant fin en 2030, \u00E9tant: -la SA TOLEFI (BCE: 0449.147.711), administrateur de cat\u00E9gorie A, dont le repr\u00E9sentant permanent est Monsieur Serge GOBLET avec en outre, titre d\u0027administrateur d\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0600817802",
        "name": "SRL CARTESIANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les soussign\u00E9s proc\u00E8dent au renouvellement du mandat des administrateurs suivants en fonction pour une dur\u00E9e prenant fin en 2030, \u00E9tant: ... -la SRL CARTESIANA (BCE: 0600.817.802), d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A (ant\u00E9rieurement B), dont le repr\u00E9sentant permanent est Monsieur J\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Daniel GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les soussign\u00E9s proc\u00E8dent au renouvellement du mandat des administrateurs suivants en fonction pour une dur\u00E9e prenant fin en 2030, \u00E9tant: ... -Monsieur Jean-Daniel GOBLET, d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B (ant\u00E9rieurement C);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les soussign\u00E9s proc\u00E8dent au renouvellement du mandat des administrateurs suivants en fonction pour une dur\u00E9e prenant fin en 2030, \u00E9tant: ... -Monsieur Anthony GOBLET et Madame Emilie GOBLET, administrateurs de cat\u00E9gorie C."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les soussign\u00E9s proc\u00E8dent au renouvellement du mandat des administrateurs suivants en fonction pour une dur\u00E9e prenant fin en 2030, \u00E9tant: ... -Monsieur Anthony GOBLET et Madame Emilie GOBLET, administrateurs de cat\u00E9gorie C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.657.241",
    "name_full": "HENDIGO",
    "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": false,
    "effective_date": "2023-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "SRL ANDRE, MARBAIX \u0026 C\u00B0 Repr\u00E9sent\u00E9e par Martine MARBAIX, Associ\u00E9e R\u00E9viseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "SRL ANDRE, MARBAIX \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Martine MARBAIX"
  },
  "subject_company": {
    "kbo": "0537.657.241",
    "name_full": "HENDIGO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur JOINAU Yves, pr\u00E9nomm\u00E9 ci-dessus, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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.",
      "holder_kbo": null,
      "holder_name": "Yves JOINAU",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 904160.0,
      "currency": "EUR",
      "after_eur": 11613050.0,
      "delta_eur": 904160.0,
      "before_eur": 10708890.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 904.160,00 EUR, pour le porter de 10.708.890,00 EUR \u00E0 11.613.050,00 EUR, par l\u0027\u00E9mission de 287 034 actions de classe B",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.657.241",
    "name_full": "HENDIGO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefan SABLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-08",
    "filing_date": "2023-03-24",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont express\u00E9ment renonc\u00E9 aux rapports pr\u00E9vus aux articles 12:25 et 12:26 du CSA.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.657.241",
        "name": "SA HENDIGO",
        "role": "acquiring",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1589D",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0759.846.233",
        "name": "SA FINANCI\u00C8RE DES MASCAREIGNES",
        "role": "absorbed",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1589D",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.296344,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action de la SA HENDIGO pour 2,96344 actions de la SA FINANCI\u00C8RE DES MASCAREIGNES",
    "new_shares_issued_n": 1088813,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la SA FINANCI\u00C8RE DES MASCAREIGNES sera transf\u00E9r\u00E9 \u00E0 la SA HENDIGO, incluant tous les biens, droits, dettes et engagements.",
    "equity_transferred_eur": 3226631.68,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0537.657.241",
    "name_full": "HENDIGO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Dumon, Sablon \u0026 Vanheeswijck",
    "person_name": null,
    "org_rep_person_name": "Stefan SABLON"
  },
  "summary_narrative": "Le projet de fusion par absorption du 24 mars 2023 pr\u00E9voit que la SA HENDIGO absorbera la SA FINANCI\u00C8RE DES MASCAREIGNES, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. En \u00E9change, les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e recevront 1.088.813 nouvelles actions de la SA HENDIGO, calcul\u00E9es selon un rapport d\u0027\u00E9change de 2,96344 EUR par action. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2023 pour les fins comptables et fiscales.",
  "co_filed_documents": [
    "Exemplaire original du projet de fusion par absorption mentionn\u00E9 ci-dessus en date du 24 mars 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charles Luc Simon JOINAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs, avec effet imm\u00E9diat et pour un terme de six (6) ans: -Mr Yves Charles Luc Simon JOINAU, n\u00E9 \u00E0 Etterbeek le 31/10/1959 (NN 59.10.31-417.59), domicili\u00E9 \u00E0 Waterloo, Chemin des Postes, 315,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Philip Fran\u00E7ois GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0600817802",
        "name": "SRL CARTESIANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs, avec effet imm\u00E9diat et pour un terme de six (6) ans: ... -La SRL CARTESIANA, \u00E9tablie \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1589 (RPM Bruxelles 0600.817.802) ayant pour repr\u00E9sentant permanent Mr J\u00E9r\u00F4me Philip Fran\u00E7ois GOBLET, n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.657.241",
    "name_full": "HENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DIRICQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et accepte, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, la d\u00E9mission de Mr Philippe DIRICQ et de la SA BELGENEXT de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA BELGENEXT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et accepte, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, la d\u00E9mission de Mr Philippe DIRICQ et de la SA BELGENEXT de leur mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.657.241",
    "name_full": "HENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "S.P.R.L. ANDR\u00C9, MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 15 octobre 2019 a renouvel\u00E9 pour une dur\u00E9e de trois ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2022, le mandat du commissaire sortant, \u00E9tant la S.P.R.L. ANDR\u00C9, MARBAIX \u0026 C\u00B0 (BCE 0476.404.117), Rue Henri Hecq 7170 FAYT-LEZ-MANAGE, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.657.241",
    "name_full": "HENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449147711",
        "name": "S.A. TOLEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 16 octobre 2018 a renouvel\u00E9, pour une dur\u00E9e de six ans, renouvelable lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2024, le mandat des administrateurs sortants, soit: - la S.A. TOLEFI (BCE 0449.147.711), ayant son si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc HEYNDERICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880718230",
        "name": "S.A. BELGENEXT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 16 octobre 2018 a renouvel\u00E9, pour une dur\u00E9e de six ans, renouvelable lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2024, le mandat des administrateurs sortants, soit: -la S.A. BELGENEXT (BCE 0880.718.230), ayant son si\u00E8ge social \u00E0 1170 WATERMAEL-BOITSFORT, Chau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DIRICQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 16 octobre 2018 a renouvel\u00E9, pour une dur\u00E9e de six ans, renouvelable lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2024, le mandat des administrateurs sortants, soit: ... - Monsieur Philippe DIRICQ (N.N. 59.03.08-101.46), domicili\u00E9 \u00E0 1410 WATERLOO, Avenue des N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.657.241",
    "name_full": "HENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "D",
        "street_number": "1589"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Dr\u00E8ve de Carloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 17 octobre 2017, sur proposition du Conseil d\u0027Administration, a pris acte du transfert du si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D, ledit transfert produisant ses effets! au 1er d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.657.241",
    "name_full": "HENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 18 octobre 2016 a nomm\u00E9 en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2019, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ANDRE, MARBAIX \u0026 C\u00B0\u0022 (BCE 0476.40"
    }
  ],
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