BELGIAN FIBERS MANUFACTURING

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick BUSSCHAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454041558",
        "name": "SRL PARAPAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "D\u0027apr\u00E8s le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 mai 2025 appara\u00EEt que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a decide de renouveler, \u00E0 compter du 30 mai 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat d\u0027administrateur non statutaire de la soci\u00E9t\u00E9 de la SRL PARAPAN, ayant son si\u00E8ge social \u00E0 7700 M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.221.375",
    "name_full": "BELGIAN FIBERS MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.221.375",
    "name_full": "BELGIAN FIBERS MANUFACTURING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0899.221.375",
    "name_full": "BELGIAN FIBERS MANUFACTURING",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gammatex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission offerte par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Gammatex\u0022 ayant son si\u00E8ge \u00E0 8500 Kortrijk, Sint-Elooisdreef, 1 (0445.917.116 RPM Gent, division Kortrijk)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.221.375",
    "name_full": "BELGIAN FIBERS MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick BUSSCHAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454041558",
        "name": "PARAPAN EXCELSIOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "La renomination \u00E0 partir du 26/06/2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2025: de la SPRL \u0022PARAPAN EXCELSIOR\u0022, avec si\u00E8ge sociale \u00E0 7700 Mouscron, Boulevard Industriel 91 et num\u00E9ro d\u0027entreprise 0454.041.558, repr\u00E9sent\u00E9e par son r\u00E9presentant permanent, monsieur Patrick BUSSCHAERT, demeur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick BUSSCHAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454041558",
        "name": "PARAPAN EXCELSIOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "La renomination \u00E0 partir du 26/06/2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2025: de la SPRL \u0022PARAPAN EXCELSIOR\u0022, avec si\u00E8ge sociale \u00E0 7700 Mouscron, Boulevard Industriel 91 et num\u00E9ro d\u0027entreprise 0454.041.558, repr\u00E9sent\u00E9e par son r\u00E9presentant permanent, monsieur Patrick BUSSCHAERT, demeur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.221.375",
    "name_full": "BELGIAN FIBERS MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen LELIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027apr\u00E8s le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2018 appara\u00EEt que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer comme commissaire pour une p\u00E9riode de trois ans, pour le contr\u00F4le des exercices cl\u00F4tur\u00E9s au 30/12/2018, 30/12/2019, 30/12/2020: La soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0899.221.375",
    "name_full": "BELGIAN FIBERS MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0899.221.375",
    "name_full": "BELGIAN FIBERS MANUFACTURING",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOES \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027apr\u00E8s le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2014 appara\u00EEt que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer comme commissaire pour une p\u00E9riode de trois ans, pour le contr\u00F4le des exercices cl\u00F4tur\u00E9s au 31/12/2014, 31/12/2015, 31/12/2016: La soci\u00E9t\u00E9 civile sous forme d\u0027une SPRL BOE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Busschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA \u0022PARAPAN EXCELSIOR\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SA \u0022PARAPAN EXCELSIOR\u0022 administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Patrick Busschaert"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0899.221.375",
    "name_full": "BELGIAN FIBERS MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph-Michel Boes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOES \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027apr\u00E8s le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2014 appara\u00EEt que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer comme commissaire pour une p\u00E9riode de trois ans, pour le contr\u00F4le des exercices cl\u00F4tur\u00E9s au 31/12/2014, 31/12/2015, 31/12/2016: La soci\u00E9t\u00E9 civile sous forme d\u0027urie SPRL BO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.221.375",
    "name_full": "BELGIAN FIBERS MANUFACTURING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Busschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARAPAN EXCELSIOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "de la SA \u0022PARAPAN EXCELSIOR\u0022, avec si\u00E8ge social \u00E0 7700 Mouscron, Boulevard Industriel 91 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Patrick Busschaert, comme administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Busschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARAPAN EXCELSIOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "de la SA \u0022PARAPAN EXCELSIOR\u0022, avec si\u00E8ge social \u00E0 7700 Mouscron, Boulevard Industriel 91 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Patrick Busschaert, comme administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Debusschere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "la mandat de monsieur Pierre Debusschere, demeurant \u00E0 8930 Lauwe, Koningin Astridlaan 58 A, comme: administrateur ne sera plus prolong\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0899.221.375",
    "name_full": "BELGIAN FIBERS MANUFACTURING",
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}