Belgian Fibers Group

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E9crite du 23 mars 2026 que",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Quentin Walckiers en qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 9 f\u00E9vrier 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pour le mandat qu\u0027il a exerc\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans. p\u00E9riode qui prendra fin \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e annuelle au cours de laquelle le mandat expire, soit \u00E0 compter du 9 f\u00E9vrier 2026: Monsieur Jacques Garcia",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne par la pr\u00E9sente procuration sp\u00E9ciale \u00E0 aternio legal bv ... repr\u00E9sent\u00E9e par ses employ\u00E9s, mandataires et pr\u00E9pos\u00E9s, en l\u0027occurrence Sophie Claeys et/ou Eveline Smet, agissant chacune s\u00E9par\u00E9ment et avec possibil\u00EDt\u00E9 de substitution, pour accomplir en son nom et pour son compte toutes les formalit\u00E9s administratives n\u00E9cessaires ... avec possibilit\u00E9 de substitution",
      "value": {
        "scope": "toutes les formalit\u00E9s administratives n\u00E9cessaires",
        "substitution": true,
        "representatives": [
          "Sophie Claeys",
          "Eveline Smet"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission et nomination d\u0027un administrateur",
      "value": "D\u00E9mission et nomination d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2693,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0784.496.012",
      "kind": "company",
      "name": "Belgian Fibers Group",
      "attrs": {
        "seat": "Avenue Urbino 2, 7700 Mouscron",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Quentin Walckiers",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jacques Garcia",
      "attrs": {
        "address": "104 Route des Maisons, 78400 Chatou, France"
      }
    },
    {
      "id": "e4",
      "kbo": "0735.429.848",
      "kind": "org",
      "name": "aternio legal bv",
      "attrs": {
        "rpm": "RPM Gand, division Dendermonde",
        "seat": "9220 Hamme, Zwaarveld 41D"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Claeys",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Eveline Smet",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, ave\u0441 effet au 18 juin 2025 de Monsieur Thierry Bernard. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour le mandat qu\u0027il a exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juggery Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prcc\u00E9der \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, p\u00E9riode qui court jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle au cours de laquelle le mandat prendra fin \u00E0 compter du 18 juin 2025 de: M. Richard Juggery, domicili\u00E9 \u00E0 25 Rue de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.496.012",
    "name_full": "BELGIAN FIBERS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof Deblauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deltafin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire a pris connaissance et acte la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de : -Deltafin BV, repr\u00E9sent\u00E9e par Christof Deblauwe;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Winters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Winmar BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire a pris connaissance et acte la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de : ... -Winmar BV, repr\u00E9sent\u00E9e par Tom Winters;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Swennen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Construct - lves BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire a pris connaissance et acte la d\u00E9mission, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de : ... -Construct - lves BV, repr\u00E9sent\u00E9e par Ives Swennen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ave\u0441 effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui approuvera les comptes de l\u0027exercice 2028: \u2022Thierry Bernard ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Famy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ave\u0441 effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui approuvera les comptes de l\u0027exercice 2028: \u2022Charlotte Famy;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Guimbal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ave\u0441 effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui approuvera les comptes de l\u0027exercice 2028: \u2022Fr\u00E9d\u00E9ric Guimbal;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ave\u0441 effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui approuvera les comptes de l\u0027exercice 2028: \u2022Quentin Walckiers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.496.012",
    "name_full": "BELGIAN FIBERS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Famy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "1. Nommer Mme Charlotte Famy en tant que administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.496.012",
    "name_full": "BELGIAN FIBERS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, Moore Audit SRL (num\u00E9ro d\u0027entreprise 0453.925.059), dont le si\u00E8ge social est situ\u00E9 \u00E0 Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles et le bureau \u00E0 Schali\u00EBnstraat 3, 2000 Anvers, est nomm\u00E9e comme commissa\u00EDre pour une p\u00E9riode de 3 ans (exercice financier au 31 d\u00E9cembre 2023,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.496.012",
    "name_full": "BELGIAN FIBERS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Avenue Urbino",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, en application de l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 7700 Mouscron, Boulevard Industriel 91 \u00E0 7700 Mouscron, Avenue Urbino 2, avec effet au 12 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.496.012",
    "name_full": "BELGIAN FIBERS GROUP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "7700 Mouscron, boulevard Industriel, 91",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "le fondateur"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "le fondateur",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0784.496.012",
    "name_full": "Belgian Fibers Group",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-31",
  "post_incorporation_mandates": []
}