FAIRWIND

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves BOTTIEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Jean-Yves BOTTIEAU. L\u0027assembl\u00E9e accepte cette d\u00E9mission avec effet \u00E0 la date de ce jour, et donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giordano CASANO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448354388",
        "name": "OWALLINDUSTRIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des autres administrateurs actuels de la soci\u00E9t\u00E9, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, savoir: OWALLINDUSTRIES, soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 6220 Fleurus, avenue de Spirou 32. RPM 0448.354.388. Avec co"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph STRAZZANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448354388",
        "name": "OWALLINDUSTRIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des autres administrateurs actuels de la soci\u00E9t\u00E9, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, savoir: OWALLINDUSTRIES, soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 6220 Fleurus, avenue de Spirou 32. RPM 0448.354.388. Avec co"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippo MONTIRONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464871015",
        "name": "OMONTI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat des autres administrateurs actuels de la soci\u00E9t\u00E9, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, savoir: OMONTI INVEST, soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 7020 Mons (Masnuy-Saint-Jean), rue des Fusill\u00E9s 6. RPM 0464.87"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves BOTTIEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775633873",
        "name": "OJYB ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "Outre les mandats existants, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs avec effet \u00E0 la date de ce jour et pour un terme venant \u00E0 \u00E9ch\u00E9ance \u00E0 la cl\u00F4ture de la sixi\u00E8me assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui suivra les pr\u00E9sentes: OJYB ENGINEERING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent M\u00C9AN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758949081",
        "name": "DAFERBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "Outre les mandats existants, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs avec effet \u00E0 la date de ce jour et pour un terme venant \u00E0 \u00E9ch\u00E9ance \u00E0 la cl\u00F4ture de la sixi\u00E8me assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui suivra les pr\u00E9sentes: DAFERBEL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 508"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christine Vanden Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Christine Coyette-Vanden Bosch",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer le Commissaire, SRL Christine Coyette-Vanden Bosch, r\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Madame Christine Vanden Bosch, pour le contr\u00F4le des comptes 2024-2025-2026 pour un montant annuel de 4.300 \u20AC HTVA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fleurus",
        "region": "Waals",
        "street": "Avenue de Spirou",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Fleurus",
        "region": "Waals",
        "street": "Chauss\u00E9e de Gilly",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "299"
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "Le Conseil acte le transfert du si\u00E8ge social au 32 Avenue de Spirou 6220 Fleurus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent BOON-FALLEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744765802",
        "name": "SRL FUSEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors du Conseil d\u0027Administration du 16 novembre 2021, Vincent BOON FALLEUR en tant que repr\u00E9sentant de la SRL FUSEN, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9roBE0744.765.802, a demand\u00E9 \u00E0 \u00EAtre d\u00E9charg\u00E9 de la gestion journali\u00E8re de Fairwind et a donc pr\u00E9sent\u00E9 sa d\u00E9mission de sa position d\u0027administrateur d\u00E9l",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Yves BOTTIEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e correspondant \u00E0 celle de leur mandat d\u0027administrateur: Monsieur Jean-Yves BOTTIEAU, dom\u00EDcili\u00E9 \u00E0 7340 Colfontaine, rue de la Boule 33"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Joseph STRAZZANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wallindustries SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e correspondant \u00E0 celle de leur mandat d\u0027administrateur: Wallindustries SA, repr\u00E9sent\u00E9e par: Monsieur Joseph STRAZZANTE, domicili\u00E9 \u00E0 5060 Sambreville, rue de la Clef-d \u0027Or 52"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Giordano CASANO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wallindustries SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e correspondant \u00E0 celle de leur mandat d\u0027administrateur: Wallindustries SA, repr\u00E9sent\u00E9e par: Monsieur Giordano CASANO, domicili\u00E9 \u00E0 6180 Courcelles, rue des Bouleaux, 35"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippo Montironi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893326646",
        "name": "MONTI INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de la soci\u00E9t\u00E9 MONTI INVEST SA, repr\u00E9sent\u00E9e par Philippo Montironi, domicili\u00E9 \u00E0 7020 MASNUY-SAINT-JEAN, rue des Fusill\u00E9s 6 de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 tout en restant administrateur \u00E0 compter du 27 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOON FALLEUR Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ADMINISTRATEUR DELEGUE BOON FALLEUR Vincent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000,
      "currency": "EUR",
      "after_eur": 841320.33,
      "delta_eur": 181320.33,
      "before_eur": 660000,
      "amount_type": "totale_inbreng",
      "effective_date": "2020-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par apport en esp\u00E8ces \u00E0 concurrence d\u0027un montant de un million deux cent cinquante mille euros (1.250.000 EUR) dont un million soixante-huit mille six cent septante-neuf euros soixante-sept cents (1.068.679,67 EUR) seront affect\u00E9s en prime d\u0027\u00E9mission et cent quatre-vingt-un mille trois cent vingt euros trente-trois cents (181.320,33 EUR) seront allou\u00E9s au capital pour le porter de la somme de six cent soixante mille euros (660.000 EUR) \u00E0 la somme de huit cent quarante et un mille trois cent vingt euros trente-trois cents (841.320,33 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 251000,
      "currency": "EUR",
      "after_eur": 660000,
      "delta_eur": 251000,
      "before_eur": 409000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par apport en esp\u00E8ces \u00E0 concurrence d\u0027un montant de deux cent cinquante et un mille euros (251.000 EUR), pour le porter de la somme de quatre cent neuf mille euros (409.000 EUR) \u00E0 la somme de six cent soixante mille euros (660.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 229000.0,
      "currency": "EUR",
      "after_eur": 1309000.0,
      "delta_eur": 229000.0,
      "before_eur": 1080000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital par apport en esp\u00E8ces \u00E0 concurrence d\u0027un montant de 320.000,00 EUR dont 91.000,00 EUR seront affect\u00E9s en prime d\u0027\u00E9mission et 229.000,00 EUR seront allou\u00E9s au capital pour le porter de 1.080.000,00 EUR \u00E0 1.309.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 428000.0,
      "currency": "EUR",
      "after_eur": 1080000.0,
      "delta_eur": -428000.0,
      "before_eur": 1508000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de quatre cent vingt-huit mille euros (428.000,00 \u20AC) pour le ramener de la somme de un million cing cent huit mille euros (1.508.000,00 \u20AC) \u00E0 la somme de un million quatre-vingt mille euros (1.080.000,00 \u20AC), sans modification de la repr\u00E9sentation du capital, par apurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e \u00E0 la date du 31.12.2016.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000,
      "currency": "EUR",
      "after_eur": 1508000,
      "delta_eur": 350000,
      "before_eur": 1158000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence TROIS CENT CINQUANTE MILLE EUROS (350.000,00 \u20AC), pour le porter de UN MILLION CENT CINQUANTE-HUIT MILLE EUROS (1.158.000 \u20AC) \u00E0 UN MILLION CINQ CENT HUIT MILLE EUROS (1.508.000 \u20AC), par la cr\u00E9ation de trois mille cinq cents (3.500) actions nouvelles... \u00E0 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DESMAREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-17",
      "evidence_quote": "En date du 17/11/2013, \u00E0 la demande de Mr Christophe DESMAREZ, administrateur, le conseil d\u0027administration accepte la d\u00E9mission de son mandat d\u0027administrateur avec prise d\u0027effet \u00E0 la m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.326.646",
    "name_full": "FAIRWIND",
    "legal_form": "SA"
  }
}