CLAES FISH

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      "type": "filing",
      "quote": "Doose / Re\u00E7u le 15 AVR. 2029",
      "value": "2029-04-15",
      "object": null,
      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social de la soci\u00E9t\u00E9 19/11/2025",
      "value": "2025-11-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire confirme et accepte la d\u00E9mission du mandat d\u0027administrateur de Stamatis AEVALIOTIS. Cette d\u00E9mission prendra effet le 30/06/2025.",
      "value": "2025-06-30",
      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire donne d\u00E9charge aux membres de l\u0027organe d\u0027administration (...).",
      "value": null,
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/04/2026",
      "value": "2026-04-22",
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      "subject": null
    }
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      "kind": "company",
      "name": "Mod DOC 19.01",
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        "seat": "Rue du Bois de Linthout 5, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e2",
      "kbo": null,
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      "name": "Stamatis AEVALIOTIS",
      "attrs": {}
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    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Samir FRAIHI",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, ANNEE COMPTABLE",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, ANNEE COMPTABLE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Nicolas INDEKEU, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 31 mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 31 mars 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018CLAES FISH\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, en cons\u00E9quence, de modifier l\u2019article 24 des statuts y relatif comme suit : \u00AB Article 24. Exercice social L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "Article 24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Exceptionnellement l\u0027exercice social commenc\u00E9 le 1er avril 2025 se terminera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2025-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, en cons\u00E9quence, de modifier l\u2019article 18 des statuts y relatif comme suit : \u00AB Article 18. Tenue et convocation Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois de juin, \u00E0 dix-huit (18) heures.",
      "value": "Article 18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois de juin, \u00E0 dix-huit (18) heures.",
      "value": "deuxi\u00E8me vendredi du mois de juin \u00E0 dix-huit (18) heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 BFISCALLY \u00E0 1930 Zaventem, Leuvensesteenweg 510, bo\u00EEte 11 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e3"
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "id": "e2",
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      "kind": "person",
      "name": "Nicolas INDEKEU",
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        "role": "Notaire associ\u00E9"
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      "name": "BFISCALLY",
      "attrs": {
        "address": "1930 Zaventem, Leuvensesteenweg 510, bo\u00EEte 11"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAIHI Samir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : - Monsieur FRAIHI Samir, [domicili\u00E9 \u00E0 1602 Sint-Pieters-Leeuw (Vlezenbeek), Postweg 221]."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "BOUKYOUE Sakina",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : - Madame BOUKYOUE Sakina, [domicili\u00E9e \u00E0 1602 Sint-Pieters-Leeuw (Vlezenbeek), Postweg 221]."
    },
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "AEVALIOTIS Stamatis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : - Monsieur AEVALIOTIS Stamatis, [domicili\u00E9 \u00E0 1140 Evere, Avenue du Renouveau 24]."
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    "name_full": "CLAES FISH",
    "legal_form": "SPRL"
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{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Stamatis AEVALIOTIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouveau g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Stamatis AEVALIOTIS, domicili\u00E9 Avenue du Renouveau, 24 \u00E0 1140 Bruxelles."
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    "kbo": "0464.466.781",
    "name_full": "CLAES FISH",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaidi Abdelillah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Kaidi Abdelillah comme g\u00E9rant de la soci\u00E9t\u00E9 et lui donne d\u00E9charge de son mandat jusqu\u0027au 30 septembre 2017.",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sakina Boukyoue",
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        "birth_date": null
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      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouvelle 2\u00E8me g\u00E9rante, et ce, \u00E0 partir du 1er octobre 2017 pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Sakina Boukyoue, domicil\u00E9e Rue Scheutbosch 105 bte 42 \u00E0 1080 Bruxelles dont le mandat sera r\u00E9mun\u00E9r\u00E9."
    }
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    "name_full": "CLAES FISH",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal CLAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Pascal CLAES comme g\u00E9rant de la soci\u00E9t\u00E9 et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Kaidi ABDELILLAH",
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        "birth_date": null
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      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouveaux g\u00E9rants, \u00E0 partir du 1\u00BAr juillet 2017 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Kaidi ABDELILLAH, domicili\u00E9 Rue Van Hoegaerde, 56 \u00E0 1081 Bruxelles, dont le mandat sera r\u00E9mun\u00E9r\u00E9"
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        "name": "Samir FRAIHI",
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        "birth_date": null
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      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouveaux g\u00E9rants, \u00E0 partir du 1\u00BAr juillet 2017 et pour une dur\u00E9e ind\u00E9termin\u00E9e, ... Monsieur Samir FRAIHI, domicili\u00E9 Rue Scheutbosch, 105 bte 42 \u00E0 1080 Bruxelles dont le mandat sera exerc\u00E9 \u00E0 titre gratuit."
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