FABY

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
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      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
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      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
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      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "SA ARDENT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.190.824",
    "name_full": "FABY",
    "legal_form": "SA"
  }
}

{
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        "kbo": "0875.277.223",
        "name": "La SRL GESTBEL",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
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        "kbo": "0430.309.618",
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        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
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      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
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      "evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
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      "evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es, en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
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      },
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      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
      "decharge_status": null,
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        "kind": "n_years",
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    },
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      "kind": "director_in",
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        "rrn": "0700.472.731",
        "name": "ARDENT INVEST SA",
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        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "4000 Li\u00E9ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge)",
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      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
      "decharge_status": null,
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        "kind": "n_years",
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    {
      "kind": "director_in",
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        "rrn": "810326-055-14",
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      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
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        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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        "rrn": "0875.277.223",
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        "kbo": "0875.277.223",
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      },
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      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
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      },
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      "evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es, en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
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        "kbo": "0875.277.223",
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        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
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      "via_org": {
        "kbo": "0430.309.618",
        "name": "La SA GESTION LOISIRS",
        "address": "4000 Li\u00E8ge, Rue des Guillemins 139/9",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": "810326-055-14",
        "name": "Monsieur Nicolas LEONARD",
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      },
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      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": "0700.472.731",
        "name": "La SA ARDENT INVEST",
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      "via_org": {
        "kbo": "0700.472.731",
        "name": "La SA ARDENT INVEST",
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        "country": "BE",
        "legal_form": "SA"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas ",
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      "evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de:",
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        "name": "CHB Management SRL",
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        "name": "CHB Management SRL",
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        "legal_form": "SRL"
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      "statutory": "statutair",
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      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de:",
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      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de:",
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        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
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      "quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants: -Les engagements et investissements de la soci\u00E9t\u00E9, en ce compris les cr\u00E9dits, pour un montant maximum de 50.000 EUR (ou l\u0027\u00E9quivalent en devise locale) par engagement, investissement ou cr\u00E9dit dans le cadre de la gestion journali\u00E8re; -Tout document bancaire \u00E9mis en vertu des obligations l\u00E9gales issues de r\u00E8glementations telles que, de mani\u00E8re non-limitative, Markets in Financial Instruments Directive (Mifld), la Loi anti-blanchiment (AML), le R\u00E8glement G\u00E9n\u00E9ral sur la Protection des Donn\u00E9es (RGPD), ... ; -Tout document permettant d\u0027obtenir, de maintenir et de prouver le Legal Entity Identifier (LEI); -Tout document bancaire d\u0027ouverture de compte bancaire; -Toute d\u00E9claration de confidentialit\u00E9 (NDA); -Toute offre, devis et/ou contrat de prestation de services \u00E0 l\u0027\u00E9gard de tout prestataire ou fournisseur pour un montant de maximum 50.000 EUR (ou l\u0027\u00E9quivalent en devise locale).",
      "holder_kbo": null,
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      "with_substitution": false
    },
    {
      "quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation.",
      "holder_kbo": null,
      "holder_name": "Ardent Invest SA",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Emmanuel MEWISSEN",
        "quote": "GESTION LOISIRS (en abr\u00E9g\u00E9 \u00AB G L \u00BB) SA (TVA BE 0430.309.618), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel MEWISSEN - administrateur d\u00E9l\u00E9gu\u00E9;",
        "excluded_powers": null
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        "excluded_powers": null
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      {
        "name": "Nicolas LEONARD",
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{
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        "box_number": "1A",
        "street_number": "5"
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        "city": "Gr\u00E2ce-Hollogne",
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        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "1.Changement de si\u00E8ge social: Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Place des Guillemins, 5/1A -4000 Li\u00E8ge"
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}

{
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      "kind": "director_out",
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        "name": "SRL G\u0026P CONSULT",
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        "legal_form": null
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      "evidence_quote": "Les Actionnaires actent la d\u00E9mission de -La SRL G\u0026P CONSULT, ayant son si\u00E8ge social \u00E0 5590 Ciney, route d\u0027Ocquier (Pessoux) 33A, num\u00E9ro BCE 0665.883.323, valablement repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory POCHET (NN 781130-093-43), domicili\u00E9 \u00E0 5590 Ciney, route d\u0027Ocquier (Pessoux) 33A, \u00E0 dater des pr\u00E9sent",
      "discharge_granted": true
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    {
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      "via_org": {
        "kbo": "0700891118",
        "name": "SA IMMO RETAIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "Les Actionnaires actent la d\u00E9mission de -La SA IMMO RETAIL, ayant son si\u00E8ge social \u00E9tabli \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, num\u00E9ro BCE 0700.891.118, et ayant comme repr\u00E9sentant permanent Monsieur Nicolas LEONARD (NN 81.03.26-055.14), domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Fories, 1/081",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de fa\u00E7on r\u00E9troactive \u00E0 dater du 12 juin 2019 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 11 juin 2025 -La SRL GESTBEL, ayant son si\u00E8ge social 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, num\u00E8"
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    {
      "kind": "director_in",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de fa\u00E7on r\u00E9troactive \u00E0 dater du 12 juin 2019 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 11 juin 2025 -La SA GESTION LOISIRS, ayant son si\u00E8ge social 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 1"
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        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de fa\u00E7on r\u00E9troactive \u00E0 dater du 12 juin 2019 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 11 juin 2025 -Monsieur Nicolas LEONARD, (NN 81.03.26-055.14), domicili\u00E9 \u00E0 4020 Li\u00E8ge, rue des Fories, 1/081."
    },
    {
      "kind": "director_renew",
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        "birth_date": null
      },
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        "kbo": "0875277223",
        "name": "SRL GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler et de nommer, de fa\u00E7on r\u00E9troactive \u00E0 dater du 12 juin 2019 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 11 juin 2025, les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8res des administrateurs suivants: -La SRL GESTBEL, ayant son si\u00E8ge"
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
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        "name": "SA GESTION LOISIRS",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler et de nommer, de fa\u00E7on r\u00E9troactive \u00E0 dater du 12 juin 2019 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 11 juin 2025, les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8res des administrateurs suivants: -La SA GESTION LOISIRS, ayant so"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler et de nommer, de fa\u00E7on r\u00E9troactive \u00E0 dater du 12 juin 2019 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 11 juin 2025, les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8res des administrateurs suivants: -Monsieur Nicolas LEONARD, (NN 8"
    }
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  "act_meta": {
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  "subject_company": {
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    "name_full": "FABY",
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}

{
  "events": [
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        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "old_address": {
        "city": "Boncelles",
        "region": null,
        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": "2019-04-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.190.824",
    "name_full": "FABY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMO RETAIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs, \u00E0 compter de la date du 28 juillet 2018, et ce pour une dur\u00E9e de 6 ans: -La soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro BCE 0700.891.118, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, valablement repr\u00E9sent\u00E9e par son admini"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u0026P CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs, \u00E0 compter de la date du 28 juillet 2018, et ce pour une dur\u00E9e de 6 ans: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G\u0026P CONSULT, num\u00E9ro d\u0027entreprise 0665.883.323, ayant son si\u00E8ge social Route d\u0027Ocquier (Pessoux) 33A, ici valablement repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMO RETAIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-29",
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9 de nommer au mandat de la gestion journali\u00E8re : ... -La soci\u00E9t\u00E9 anonyme IMMO RETAIL, num\u00E9ro BCE 0700.891.118, ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, valablement repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Nicolas LE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u0026P CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-28",
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9 de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G\u0026P CONSULT, num\u00E9ro d\u0027entreprise 0665.883.323, ayant son si\u00E8ge social Route d\u0027Ocquier (Pessoux) 33A, ici valablement repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Gregory"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.190.824",
    "name_full": "FABY",
    "legal_form": "SA"
  }
}