FAME INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "13 AVR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/03/2026",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le renouvellement des mandats de Monsieur FARRAN MOHAMAD ... \u00E0 partir du 01/03/2026 pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2026-03-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le renouvellement des mandats de ... Monieur DANE SAID FARRAN \u00E0 partir du 01/03/2026 pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2026-03-01"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Le conseil d\u0027administration c\u0027est r\u00E9uni le m\u00EAme jour",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "nomme Mr Farran Mohamad en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : RENOUVELEMENT MANDAT",
      "value": "RENOUVELEMENT MANDAT",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1063,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.106.461",
      "kind": "company",
      "name": "FAME INVEST",
      "attrs": {
        "seat": "CHEMIN DES DEUX FERMES 9 A 1331 RIXENSAERT",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FARRAN MOHAMAD",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DANE SAID FARRAN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rosi\u00E8res",
        "region": "Vlaams Gewest",
        "street": "Chemin des deux fermes",
        "country": "BE",
        "postcode": "1331",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social vers Chemin des deux fermes 9 \u00E0 1331 Rosi\u00E8res"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.106.461",
    "name_full": "FAME INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARRAN Mohamad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs qui suivent: \u2022Farran Mohamad (N.N. 54.04.19-487-08) domicili\u00E9 Chemin des 2 Fermes 9 \u00E0 1331 Rosi\u00E8res;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Trude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs qui suivent: \u2022Susan Trude (N.N. 53.10.23-302-94) domicili\u00E9e Chauss\u00E9e de La Hulpe 525 \u00E0 1170 Watermael-Boitsfort"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dane Farran",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat des administrateurs qui suivent: \u2022Dane Farran (N.N. 84.12.25-157-68) domicili\u00E9 Kordialestraat, 7A \u00E0 3090 Overijse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.106.461",
    "name_full": "FAME INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARRAN Dane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat en tant qu\u0027administrateur de Monsieur Dane FARRAN, domicili\u00E9 Kordialestraat, 7 bte A \u00E0 3090 Overijse, NN 84.12.25-157-68, pour une dur\u00E9e de 6 ans et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.106.461",
    "name_full": "FAME INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 548000,
      "currency": "EUR",
      "after_eur": 610000,
      "delta_eur": 548000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cing cent quarante-huit mille euros (548.000 EUR) pour le porter de soixante-deux mille euros (62.000 EUR) \u00E0 six cent dix mille euros (610.000 EUR) par la cr\u00E9ation de vingt et un mille neuf cent vingt (21.920) actions nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital est r\u00E9alis\u00E9e par l\u0027apport \u00E0 due concurrence de deux cr\u00E9ances certaines, liquides et exigibles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale requiert le notaire d\u0027acter que l\u0027augmentation de capital est int\u00E9gralement souscrite... et que le capital est ains\u00ED effectivement port\u00E9 \u00E0 six cent dix mille euros (610.000 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.106.461",
    "name_full": "FAME INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0457.106.461",
    "name_full": "FAME INVEST",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois No\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-02",
    "filing_date": "2016-11-22",
    "act_kind_objet": "FUSION PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.106.461",
        "name": "FAME INVEST",
        "role": "acquiring",
        "address": "1070 Anderlecht, chauss\u00E9e de Mons, 15",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.106.461",
        "name": "SPRL IMMO FARRAN",
        "role": "absorbed",
        "address": "1070 Anderlecht, chauss\u00E9e de Mons, 15",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e SPRL IMMO FARRAN est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante FAME INVEST. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, avec r\u00E9troactivit\u00E9 comptable \u00E0 partir du 1er janvier 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0457.106.461",
    "name_full": "FAME INVEST",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois No\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme FAME INVEST a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 20 septembre 2016, la fusion par absorption de la SPRL IMMO FARRAN. Cette fusion s\u0027est r\u00E9alis\u00E9e sans cr\u00E9ation de nouvelles parts sociales, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine actif et passif de SPRL IMMO FARRAN a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 FAME INVEST sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, avec r\u00E9troactivit\u00E9 comptable \u00E0 partir du 1er janvier 2016.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Stanislas MICHEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-05-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.106.461",
        "name": "S.A. FAME INVEST",
        "role": "acquiring",
        "address": "chauss\u00E9e de Mons, 15 \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.743.766",
        "name": "IMMO FARRAN SPRL",
        "role": "absorbed",
        "address": "chauss\u00E9e de Mons, 15 \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e IMMO FARRAN SPRL, y compris ses actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante FAME INVEST S.A. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0457.106.461",
    "name_full": "FAME INVEST S.A.",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamad FARRAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme FAME INVEST S.A. a absorb\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMO FARRAN SPRL, dont le si\u00E8ge social se trouve au m\u00EAme endroit. Toutes les op\u00E9rations effectu\u00E9es par IMMO FARRAN SPRL apr\u00E8s le 31 d\u00E9cembre 2015 sont comptabilis\u00E9es pour le compte de FAME INVEST S.A. Le transfert du patrimoine s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015. La fusion a \u00E9t\u00E9 \u00E9tablie conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamad FARRAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Le Pr\u00E9sident expose que la pr\u00E9sente r\u00E9union a pour objet de confirmer: 1.en date du 14.05.2013, le mandant d\u0027administrateur de Monsieur Mohamad FARRAN a \u00E9t\u00E9 renouvel\u00E9 pour 6 ans en se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamad FARRAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.depuis cette date l\u00E0, le Conseil d\u0027administration a nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Mohamad FARRAN:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.106.461",
    "name_full": "FAME INVEST",
    "legal_form": "SA"
  }
}