FASSBEL

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SD Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 28 juin 2024, a d\u00E9cid\u00E9 de nommer SD Bedrijfsrevisoren SRL (B00240), ayant son si\u00E8ge social \u00E0 Avenue Reine Astrid 49, 1780 Wemmel (Belgique), comme commissaire pour une p\u00E8riode de 3 ans (exercice comptable se cl\u00F4turant au31/12/2024, 31/12/2025 et 31/12/2026), "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.830.917",
    "name_full": "FASSBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akbar SOLTANINASSAB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: 1) Monsieur Akbar SOLTANINASSAB, n\u00E9 \u00E0 Shiraz (Iran), le quinze mars mil neuf cent trente-huit domicili\u00E9 \u00E0 Baisy-Thy, rue Bon Air, 47,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fakhri SALASI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: 2) Madame Fakhri SALASI, n\u00E9e \u00E0 Isfahan (Iran), le vingt-cinq octobre mil neuf cent quarante-six, domicili\u00E9 \u00E0 Baisy-Thy, rue Bon Air, 47,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shahriar SOLTANINASSAB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: 3) Monsieur Shahriar SOLTANINASSAB, n\u00E9 \u00E0 Shiraz (Iran), le vingt-cing mai mil neuf cent septante, domicili\u00E9 \u00E0 Schaerbeek (1030 Bruxelles), avenue de Roodebeek, 213,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shahriar SOLTANINASSAB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027appeler \u00E0 la fonction d\u0027administrateur unique non statutaire, Monsieur Shahriar SOLTANINASSAB, n\u00E9 \u00E0 Shiraz (Iran), le vingt-cing mai mil neuf cent septante, domicili\u00E9 \u00E0 Schaerbeek (1030 Bruxelles), avenue de Roodebeek, 213,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.830.917",
    "name_full": "FASSBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gerre Debraekeleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ravert, Stevens \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 8 juin 2021 a d\u00E9cid\u00E9 de renouveler le mandat de commissaire pour une dur\u00E9e de trois ans: la srl Ravert, Stevens \u0026 C\u00B050456.567.023), Avenue Van Dievoet 1, 1860 Meise, repr\u00E9sent\u00E9e par Monsieur Gerre Debraekeleer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.830.917",
    "name_full": "FASSBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge et accepte la d\u00E9mission au commissaire PriceWaterhouseCoopers bedrijfsrevisoren cvba, repr\u00E9sent\u00E9 par Griet Helsen, en fonction au cours de l\u0027exercice 2018 pour leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Ravert, Stevens \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme SPRL Ravert, Stevens \u0026 C\u00B0 (BE 0456.567.023) comme commissaire pour les cl\u00F4tures des exercices 2018, 2019 et 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.830.917",
    "name_full": "FASSBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genappe",
        "region": null,
        "street": "Rue Bon Air",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Genappe",
        "region": null,
        "street": "Rue Bon Air",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2018-09-20",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Jean Didier Gyselinck, notaire \u00E0 Bruxelles, en date du vingt septembre deux mille dix-huit, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme FASSBEL a entre autre: 1/ constat\u00E9 que la publication ayant act\u00E9 notamment le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 et publi\u00E9e sous le num\u00E9ro 2018-08-27/0130450 contient une erreur mat\u00E9rielle, en ce qu\u0027elle a transf\u00E9r\u00E9 le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Genappe, rue Bon Air, 33. Il y a lieu en effet de lire que le si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Genappe, rue Bon Air, 47"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.830.917",
    "name_full": "FASSBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genappe",
        "region": "Waals",
        "street": "Rue Bon Air",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Kallo",
        "region": "Vlaams",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "141"
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmer\u0131, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Fabriekstraat 141, 9120 Kallo (Beveren-Waas), naar Rue Bon Air 33, 1470 Genappe, en dit me ingang van 31 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.830.917",
    "name_full": "FASSBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Koopmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAPON A LA CARTE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Ten gevolge hiervan wordt deze laatste, met ingang vanaf 1 april 2018, vertegenwoordigd door JAPON A LA CARTE BVBA, met maatschappelijke zetel te Rue Bois des Queues 13, 1315 Incourt, en met ondernemingsnummer 0467.120.772, vast vertegenwoordigd door de heer Peter Koopmans, en dit ter vervanging van"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy de M\u00FBelenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EST EST EST BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Ten gevolge hiervan wordt deze laatste, met ingang vanaf 1 april 2018, vertegenwoordigd door JAPON A LA CARTE BVBA, met maatschappelijke zetel te Rue Bois des Queues 13, 1315 Incourt, en met ondernemingsnummer 0467.120.772, vast vertegenwoordigd door de heer Peter Koopmans, en dit ter vervanging van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.830.917",
    "name_full": "FASSBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helser\u0131",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers bedrijfsrevisoren Bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur stelt voor, na overleg met de ondernemingsraad, het mandaat van PriceWaterhouseCoopers bedrijfsrevisoren Bcvba met als vertegenwoordiger Griet Helser\u0131, te herbenoemen als commissaris voor een periode van 3 jaar. De algemerie vergadering gaat akkoord met deze benoeming."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De M\u00FBelenaere E.",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Milcobel CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Milcobel CVBA vertegenwoordigd door EST EST EST BVBA vertegenwoordigd door De M\u00FBelenaere E."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soltaninassab Shahriar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fasska NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van ... Fasska NV vertegenwoordigd door Soltaninassab Shahriar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De M\u00FBelenaere E.",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Milcobel CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmer\u0131 volgende personen te benoemer als. bestuurders: -Milcobel CVBA vertegenwoordigd door EST EST EST BVBA vertegenwoordigd door De M\u00FBeleraere E."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soltaninassab Shahriar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fasska NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmer\u0131 volgende personen te benoemer als. bestuurders: ... -Fasska NV vertegenwoordigd door Soltaninassab Shahriar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neirynck Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmer\u0131 volgende personen te benoemer als. bestuurders: ... -Neiryrck Geert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soltaninassab Akbar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmer\u0131 volgende personen te benoemer als. bestuurders: ... -Soltaninassab Akbar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salasi Fakhri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmer\u0131 volgende personen te benoemer als. bestuurders: ... -Salasi Fakhri."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.830.917",
    "name_full": "FASSBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy de M\u00FBelenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EST EST EST BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "De Raad van Bestuur neemt met \u00E9\u00E9nparigheid van de stemmen kennis van het feit dat met ingang vanaf 11 juni 2013 de heer Patric Buggenhout zal worden vervangen door EST EST EST BVBA, vertegenwoordigd: door haar vaste vertegenwoordiger de heer Eddy de M\u00FBelenaere, om op te treden als vaste vertegenwoor"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patric Buggenhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "De Raad van Bestuur neemt met \u00E9\u00E9nparigheid van de stemmen kennis van het feit dat met ingang vanaf 11 juni 2013 de heer Patric Buggenhout zal worden vervangen door EST EST EST BVBA, vertegenwoordigd: door haar vaste vertegenwoordiger de heer Eddy de M\u00FBelenaere, om op te treden als vaste vertegenwoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.830.917",
    "name_full": "FASSBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476830917",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren Bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 12 juni 2012 stelt aan als commissaris PricewaterhouseCoopers Bedrijfsrevisoren Bcvba met maatschappelijke zetel Woluwedal 18B te Sint-Stevens-Woluwe voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.830.917",
    "name_full": "FASSBEL",
    "legal_form": "NV"
  }
}