FACYBEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MARS 2026 DU BRABANT WALLON",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Renouvellement mandat administrateur",
      "value": "Renouvellement mandat administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires, tenue le 24/02/2026 au si\u00E8ge de la soci\u00E9t\u00E9",
      "value": {
        "date": "2026-02-24",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires",
        "location": "si\u00E8ge de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027Assembl\u00E9e se prononce sur le renouvellement du mandat de Monsieur Djivan DJIERDJIAN (administrateur) \u00E0 partir du 01/01/2026 sur les m\u00EAmes bases et modalit\u00E9s qu\u0027ant\u00E9rieurement et ce, pour une p\u00E9riode de 6 ans.",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une p\u00E9riode de 6 ans.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Le renouvellement du mandat de Monsieur Djivan DJIERDJIAN est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimous",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3402,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0462.380.885",
      "kind": "company",
      "name": "FACYBEL",
      "attrs": {
        "seat": "Buissons aux Loups 6B, 1400 Nivelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DJIERDJIAN DJIVAN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "LYDIE SA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jo\u00EBl PERRIN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DJIERDJIAN Djivan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-12",
      "evidence_quote": "En remplacement du Pr\u00E9sident d\u00E9c\u00E9d\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur DJIERDJIAN Djivan n\u00E9 le 20/05/1986 domicili\u00E9 \u00E0 Monaco, bvd du Tenao n\u00B026, en qualit\u00E9 d\u0027administrateur. Son mandat prend effet pour autant que de besoin \u00E0 compter du jour du d\u00E9c\u00E8s soit le 12/12/2024 sur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0462.380.885",
    "name_full": "FACYBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend la d\u00E9cision de renouveler le mandat en tant que Commissaire aux comptes pour une dur\u00E9e de 3 ans de : MAZARS REVISEURS D\u0027ENTREPRISES SRL ... Par cons\u00E9quent, la d\u00E9charge \u00E0 accorder \u00E0 MAZARS REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9 par Fran\u00E7ois COLLIE est accept\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.380.885",
    "name_full": "FACYBEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.380.885",
    "name_full": "FACYBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WANDELS M.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Pour autant que de besoin l\u0027Assembl\u00E9e confirme et approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur WANDELS M. comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/06/2021 sur les m\u00EAmes bases et modalit\u00E9s qu\u0027ant\u00E9rieurement et ce, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend la d\u00E9cision de renouveler le mandat en tant que Commissaire aux comptes pour une dur\u00E9e de 3 ans de : MAZARS REVISEURS D\u0027ENTREPRISES avenue du Boulevard 21 b8 1210 BRUXELLES Repr\u00E9sentant: Monsieur Fran\u00E7ois COLLIE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.380.885",
    "name_full": "FACYBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hrant DJIERDJIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Hrant DJIERDJIAN est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tigrane DJIERDJIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Le renouvellement du mandat de Monsieur Tigrane DJIERDJIAN est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.380.885",
    "name_full": "FACYBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend la d\u00E9cision de nommer en tant que Commissaire aux comptes pour une dur\u00E9e de 3 ans: MAZARS REVISEURS D\u0027ENTREPRISES avenue Marcel Thirylaan 77 Bte 4 1200 Bruxelles Repr\u00E9sentant: Monsieur Fran\u00E7ois COLLIE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.380.885",
    "name_full": "FACYBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WANDELS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e se prononce sur la nomination de Marc WANDELS en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ans \u00E0 dater du 01/06/2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FIEVET David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DF-I MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e donne d\u00E9charge \u00E0 DF-I MANAGEMENT SPRL repr\u00E9sent\u00E9e par monsieur FIEVET David pour son mandat entre le 01/1/2015 et le 31/5/2015",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.380.885",
    "name_full": "FACYBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL D-FI MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, la nomination de SPRL D-FI MANAGEMENT (Administrateur d\u00E9l\u00E9gu\u00E9) est approuv\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HRANT DJIERDJIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, le renouvellement du mandat de Monsieur HRANT DJIERDJIAN (Administrateur) est approuv\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tigrane DJIERDJIAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, le renouvellement du mandat de Monsieur Tigrane DJIERDJIAN (Administrateur) est approuv\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David FIEVET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, la r\u00E9vocation de Monsieur David FIEVET (Administrateur d\u00E9l\u00E9gu\u00E9) est approuv\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0462.380.885",
    "name_full": "FACYBEL",
    "legal_form": "SA"
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}