APPUIS FINANCIERS

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Herv\u00E9 Piette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte la d\u00E9mission de: (i) Herv\u00E9 Piette; et (ii) Fabienne Fauconnier, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_out",
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        "name": "Fabienne Fauconnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception de et accepte la d\u00E9mission de: (i) Herv\u00E9 Piette; et (ii) Fabienne Fauconnier, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
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      "kind": "director_in",
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        "name": "Samira Bakouche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756641966",
        "name": "ELLA SOLUTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027actionnaire unique : (i) nomme ELLA SOLUTION, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge Grand\u0027Rue 31, 7170 Manage (Belgique), enregistr\u00E9e au Registre des Personnes Morales du Hainaut, division Charleroi, sous le num\u00E9ro 0756.641.966, repr\u00E9sent\u00E9 par sa repr\u00E9sentante perman"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0543.695.193",
    "name_full": "APPUIS FINANCIERS",
    "legal_form": "SRL"
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}

{
  "notary": {
    "name": "L\u00E9opold DERBAIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-30",
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  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-11-29",
    "unanimous": true
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    "new_schedule": "le 10 juin de chaque ann\u00E9e \u00E0 18 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 16 en ce qui concerne la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle."
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    "person_or_entity_name": "Herv\u00E9 PIETTE"
  },
  "subject_company": {
    "kbo": "0543.695.193",
    "name_full": "APPUIS FINANCIERS",
    "legal_form": "SRL"
  },
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  "publication_proxy": {
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    "org_rep_person_name": null
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  "fiscal_year_change": {
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    "old_end_mm_dd": "12-31",
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    "old_start_mm_dd": "01-01",
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u0027administration",
    "person_name": "Herv\u00E9 PIETTE"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "St\u00E9phanie CARPENTIER",
    "grantor_name": null,
    "scope_summary": "Collaboratrice du notaire soussign\u00E9, ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers.",
    "monetary_cap_eur": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Fauconnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 janvier 2014 a accept\u00E9 la d\u00E9mission de Madame Fabienne Fauconnier de son mandat de g\u00E9rant \u00E0 de ce 2 janvier 2014."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Piette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, Monsieur Herv\u00E9 Piette est confirm\u00E9 dans sa fonction de g\u00E9rant."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.695.193",
    "name_full": "APPUIS FINANCIERS",
    "legal_form": "SPRL"
  }
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{
  "kind": "oprichting",
  "seat": "740 Morlanwelz, Grand Place, num\u00E9ro 23A",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-11-11",
        "name": "Madame FAUCONNIER Fabienne Christiane Anne",
        "niss": null,
        "address": "Morlanwelz, Grand Place, num\u00E9ro 23B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Madame FAUCONNIER Fabienne Christiane Anne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-12-13",
        "name": "Monsieur PIETTE Herv\u00E9 Paul Albert",
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      "amount_paid_in_eur": 3100,
      "holder_person_name": "Monsieur PIETTE Herv\u00E9 Paul Albert",
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      "amount_subscribed_eur": 9300,
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    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0543.695.193",
    "name_full": "APPUIS FINANCIERS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-24",
  "post_incorporation_mandates": []
}