FACOZINC - FACOMETAL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Balcaen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2025 d\u00E9cide de reconduire le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire, pour le terme l\u00E9gal de 3 ans, \u00E0 la SRL PRAGMA AUDIT qui d\u00E9signe Monsieur Steve Balcaen, r\u00E9viseur d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.671.558",
    "name_full": "FACOZINC FACOMETAL",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cl\u00E9onice Mastrost\u00E9fano",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adinistratrice d\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Balcaen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire, pour le terme l\u00E9gal de 3 ans, \u00E0 la SRL PRAGMA AUDIT qui d\u00E9signe Monsieur Steve Balcaen, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.671.558",
    "name_full": "FACOZINC-FACOMETAL , EN ABREGE : FACO OU FZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve BALCAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2022 nomme \u00E0 la fonction de commissaire la SRL \u00AB PRAGMA AUDIT\u00BB, dont les bureaux sont sis \u00E0 6238 Liberchies, chauss\u00E9e de Nivelles 400, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Steve BALCAEN, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.671.558",
    "name_full": "FACOZINC-FACOMETAL , EN ABREGE : FACO OU FZ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire \u00E0 savoir la soci\u00E9t\u00E9 PRAGMA AUDIT dont le si\u00E8ge social est situ\u00E9 \u00E0 6238 Liberchies, chauss\u00E9e de Nivelles, 400, a dress\u00E9 le rapport... SRL PRAGMA AUDIT Repr\u00E9sent\u00E9e par Jos\u00E9 POULAIN R\u00E9viseur d\u0027entrepnises",
    "firm_kbo": null,
    "firm_name": "PRAGMA AUDIT",
    "ibr_number": null,
    "individual_name": "Jos\u00E9 POULAIN"
  },
  "subject_company": {
    "kbo": "0433.671.558",
    "name_full": "FACOZINC-FACOMETAL GILLY, EN ABREGE : FZ GILLY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Vittorio LAURIENTE",
        "quote": "Monsieur Vittorio LAURIENTE, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      },
      {
        "name": "Cl\u00E9onice MASTROSTEFANO",
        "quote": "Madame Cl\u00E9onice MASTROSTEFANO, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 405002.69,
      "currency": "EUR",
      "after_eur": 900789.73,
      "delta_eur": 405002.69,
      "before_eur": 495787.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e propose d\u0027augmenter le capital \u00E0 concurrence de QUATRE CENT CINQ MILLE DEUX EUROS SOIXANTE-NEUF CENTS (405.002,69 EUR), pour le porter de quatre cent nonante-cing mille sept cent quatre-vingt-sept euros quatre cents (495.787,04 EUR) \u00E0 neuf cent mille sept cent quatre-vingt-neuf euros septante-trois cents (900.789,73 eur), au moyen de l\u0027apport \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, par la soci\u00E9t\u00E9 anonyme \u003C\u003C FACOZINC GROUP \u003E ... de sa branche d\u0027activit\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4479280.23,
      "currency": "EUR",
      "after_eur": 5380069.96,
      "delta_eur": 4479280.23,
      "before_eur": 900789.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de QUATRE MILLIONS QUATRE CENT SEPTANTE NEUF MILLE DEUX CENT QUATRE VINGT EUROS VINGT TROIS CENTS (4.479.280,23 eur) pour le porter de neuf cent mille sept cent quatre-vingt-neuf euros septante-trois cents (900.789,73 EUR) \u00E0 cinq millions trois cent quatre-vingt-mille soixante-neuf euros nonante-six cents (5.380.069,96 EUR), par incorporation au capital, dudit montant pr\u00E9lev\u00E9e du compte ci-dessus cr\u00E9\u00E9 \u00AB prime \u010F\u0027\u00E9mission \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.671.558",
    "name_full": "FACOZINC-FACOMETAL GILLY, EN ABREGE : FZ GILLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9onice Mastrostefano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473687127",
        "name": "FACOZINC GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur, de la soci\u00E9t\u00E9 anonyme \u003C FACOZINC GROUP \u003E\u003E en abr\u00E9g\u00E9 \u00AB FZ GROUP \u00BB ayant son si\u00E8ge social \u00E0 Charleroi (section de Gilly), rue des Sept Actions, num\u00E9ro 39 (RPM 0473.687.127), dont les pouvoirs avaient \u00E9t\u00E9 renouvel\u00E9s lors de l\u0027ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmine LAURIENTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des autres administrateurs pour une dur\u00E9e de six ans \u00E0 savoir: -Monsieur Carmine LAURIENTE,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio LAURIENTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des autres administrateurs pour une dur\u00E9e de six ans \u00E0 savoir: -Monsieur Vittorio LAURIENTE, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9onice MASTROSTEFANO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des autres administrateurs pour une dur\u00E9e de six ans \u00E0 savoir: -Madame Cl\u00E9onice MASTROSTEFANO, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re; L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.671.558",
    "name_full": "FACOZINC-FACOMETAL GILLY, EN ABREGE : FZ GILLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. PRAGMA AUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 14 juin 2019 a d\u00E9cid\u00E9 de reconduire, pour une p\u00E9riode de trois ans, le mandat de commissaire-r\u00E9viseur de la S.P.R.L. PRAGMA AUDIT dont le si\u00E8ge social est situ\u00E9 \u00E0 6238 LUTTRE, chauss\u00E9e de Nivelles 400 (RPM 0628.896.134)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.671.558",
    "name_full": "FACOZINC-FACOMETAL GILLY, EN ABREGE : FZ GILLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9onice Mastrostefano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 24 juin 2016 d\u00E9cide de reconduire le mandat du commissaire-r\u00E9viseur sortant pour une p\u00E9riode de 3 ans. Cl\u00E9onice Mastrostefano"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.671.558",
    "name_full": "FACOZINC-FACOMETAL GILLY, EN ABREGE : FZ GILLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9onice Mastrostefano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 12 juin 2015 d\u00E9cide de reconduire le mandat des administrateurs sortant pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.671.558",
    "name_full": "FACOZINC-FACOMETAL GILLY, EN ABREGE : FZ GILLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. Poula\u00EDn, Balcaen \u0026 Cie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 5 juillet 2013 d\u00E9cide de reconduire, pour une p\u00E9riode de trois ans, le mandat de commissaire-r\u00E9viseur de la S.P.R.L. Poula\u00EDn, Balcaen \u0026 Cie dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Obaix rue de la Station 41 (RPM 0434.804.280)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.671.558",
    "name_full": "FACOZINC-FACOMETAL GILLY, EN ABREGE : FZ GILLY",
    "legal_form": "SA"
  }
}