Faconnable Belgique

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "Faconnable Belgique"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, theunissen \u0026 C\u00B0 R\u00E9viserurs d\u0027entreprise SC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "FACONNABLE BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard de Waterloo 16-1000 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de Waterloo 45- 1000 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "Par le vote de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour, il a \u00E9t\u00E9 d\u00E9cid\u00E9 du transfert du si\u00E8ge social vers boulevard de Waterloo 16-1000 BRUXELLES et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Administrateur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "FACONNABLE BELGIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Administrateur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "WARTENBERGH Marcella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "MARTINEZ CALATYUD Gabriel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "RAVENTOS NEGRA Javier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ PLAZA Laura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "ESTALELLA MALET Sara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "CANTO FARACHALA Monica del Carmen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "LUESMA FERNANDEZ Enrique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "SOTOMAYOR FIGUERUELO Juan Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "ALONSO RENDO Francisco Javier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "RAMIREZ MONTES Sandra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "DEL RIO Carlos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "CASTRO NUNEZ Cristina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "LOPEZ DE MAYA Laura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "FERRER RODRIGUEZ Monica",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "TARALBO Vincenzo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "ALVAREZ GONZALEZ Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "MARTINEZ MANSO David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "DENAYST Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "QUERO NICOLAS Edgar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "HORMANN Nina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "SUAREZ IGLESIAS Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "IZUZQUIZA CRESPO Marta Isabel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "ABASCAL FERNANDEZ Manuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "FACONNABLE-BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BLANDIN Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WARTENBERGH Marcella",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "Faconnable Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "Faconnable Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Andres Lopez Lomena",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jean Blandin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "Faconnable Belgique"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 900000,
      "delta_eur": 500000,
      "before_eur": 400000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "FACONNABLE-BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "Fa\u00E7onnable-Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "signataire habilit\u00E9 (groupe A)",
      "person": {
        "rrn": null,
        "name": "VICENTE CASTELLANO ORTEGA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signataire habilit\u00E9 (groupe A)",
      "person": {
        "rrn": null,
        "name": "JAVIER RAVENT\u00D3S NEGRA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signataire habilit\u00E9 (groupe A)",
      "person": {
        "rrn": null,
        "name": "NIGEL PETER MIDGLEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signataire habilit\u00E9 (groupe A)",
      "person": {
        "rrn": null,
        "name": "GABRIEL MART\u00CDNEZ CALATAYUD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signataire habilit\u00E9 (groupe A)",
      "person": {
        "rrn": null,
        "name": "RAM\u00D3N AMOR\u00D3S VILA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signataire habilit\u00E9 (groupe A)",
      "person": {
        "rrn": null,
        "name": "LAURA FERN\u00C1NDEZ PLAZA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signataire habilit\u00E9 (groupe A)",
      "person": {
        "rrn": null,
        "name": "SARA ESTALELLA MALET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signataire habilit\u00E9 (groupe B)",
      "person": {
        "rrn": null,
        "name": "ALBERT SOUCHEIRON MARCET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signataire habilit\u00E9 (groupe B)",
      "person": {
        "rrn": null,
        "name": "MONTSERRAT PRIETO RUIZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (Ad-Ministerie BVBA)",
      "person": {
        "rrn": null,
        "name": "ADRIAAN DE LEEUW",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "FACONNABLE-BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant non-statutaire",
      "person": {
        "rrn": null,
        "name": "Moustapha El-Solh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant non-statutaire",
      "person": {
        "rrn": null,
        "name": "Andres Lopez Lome\u00F1a",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "FACONNABLE-BELGIQUE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "FACONNABLE-BELGIQUE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "FACONNABLE-BELGIQUE"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de Waterloo 45 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 33 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "il r\u00E9sulte d\u0027une d\u00E9cision de la g\u00E9rance le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Boulevard de Waterloo 45 \u00E0 1000 Bruxelles \u00E0 partir du 01/09/2015",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Moustapha El-Solh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-30",
    "filing_date": "2015-09-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2015-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "FACONNABLE - BELGIQUE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Moustapha El-Solh",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.029.279",
    "name_full": "FACONNABLE BELGIQUE"
  }
}