F.J.BAT.

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "83.01.13-208.85",
        "name": "Jessy RIGUELLE",
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "que l\u0027assembl\u00E9e prend acte que figurent \u00E0 l\u0027ordre du jour les points suivants: 1.La sortie de Madame Jessy RIGUELLE (N.N. 83.01.13-208.85), domicili\u00E9 \u00E0 la rue de Fosse, n\u00B0 46 \u00E0 6250 Aiseau-Presles, tant en qualit\u00E9 d\u0027actionnaire qu\u0027en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 30/09",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jessy RIGUELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9charge Madame Jessy RIGUELLE pour l\u0027exercice de son mandat \u00E9coul\u00E9. Cette d\u00E9charge sera confirm\u00E9e lors de l\u0027AGO de 2026 qui statuera sur les comptes de 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "actionnaire",
      "person": {
        "rrn": null,
        "name": "Jonathan FAUCONNIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La cession des actions est inscrite au registre des actionnaires, \u00E0 savoir, cession des actions \u00E0 Monsieur Jonathan FAUCONNIER, et ce, avec l\u0027accord de tous les actionnaires.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.004.654",
    "name_full": "F.J. BAT.",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan FAUCONNIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.004.654",
    "name_full": "F.J. BAT.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jessy RIGUELLE",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jonathan FAUCONNIER",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-30",
      "evidence_quote": "La cession des actions est inscrite au registre des actionnaires, \u00E0 savoir, cession des actions \u00E0 Monsieur Jonathan FAUCONNIER, et ce, avec l\u0027accord de tous les actionnaires.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.004.654",
    "name_full": "F.J.BAT.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessy RIGUELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du d\u00E9part de Madame Jessy RIGUELLE, tant en qualit\u00E9 d\u0027actionnaire, qu\u0027en qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e d\u00E9charge Madame Jessy RIGUELLE pour l\u0027exercice de son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.004.654",
    "name_full": "F.J.BAT.",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dominique POLLEUNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ch\u00E2telet",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-07",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DENOMINATION, DIVERS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.004.654",
        "name": "F.J. MENUISERIE GENERALE",
        "role": "other",
        "address": "Rue de Fosses(PR) 48, 6250 Aiseau-Presles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0808.004.654",
    "name_full": "F.J. MENUISERIE GENERALE",
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  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Dominique POLLEUNIS heeft op 6 maart 2024 een akte opgesteld voor de algemene vergadering van de vennootschap F.J. MENUISERIE GENERALE (SRL). De vergadering heeft besloten om de statuten aan te passen aan de nieuwe wetgeving, de naam te wijzigen in F.J. BAT, het kapitaal te regelen en de administratieve zetel te verplaatsen naar de Wallonische regio.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AISEAU-PRESLES",
        "region": null,
        "street": "Route de Fosses",
        "country": "BE",
        "postcode": "6250",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Farciennes",
        "region": null,
        "street": "Rue du Vieux Saule",
        "country": "BE",
        "postcode": "6240",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "Le conseil d\u0027administration confirme sa d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Route de Fosses, 48 6250 AISEAU-PRESLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.004.654",
    "name_full": "F.J. MENUISERIE GENERALE",
    "legal_form": "SPRL"
  }
}