FBBP

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Boitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur C\u00E9dric Boitte (...), qui accepte, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce 19 d\u00E9cembre 2025 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.732.924",
    "name_full": "FBBP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Genart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les comparants, apr\u00E8s \u00E9changes et d\u00E9lib\u00E9rations, d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur : Monsieur Michel Genart, pr\u00E9nomm\u00E9, et qui accepte. Pour m\u00E9moire, le mandat de Monsieur Michel Genart court du 16 d\u00E9cembre 2022 jusqu\u0027\u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.732.924",
    "name_full": "FBBP",
    "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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.732.924",
    "name_full": "FBBP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur, et/ou \u00E0 tout avocat du cabinet CMS DeBacker, sis Chauss\u00E9e de La Hulpe, 178 \u00E0 1170 Bruxelles, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "administrative_filing",
        "post_assembly_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Boccard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 titre individuel pour chacun des mandats \u00E0 pouvoir, de proc\u00E9der au renouvellement du mandat des administrateurs pr\u00E9cit\u00E9s pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice clos le 30 juin 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Boccard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 titre individuel pour chacun des mandats \u00E0 pouvoir, de proc\u00E9der au renouvellement du mandat des administrateurs pr\u00E9cit\u00E9s pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice clos le 30 juin 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Genart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 titre individuel pour chacun des mandats \u00E0 pouvoir, de proc\u00E9der au renouvellement du mandat des administrateurs pr\u00E9cit\u00E9s pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice clos le 30 juin 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.732.924",
    "name_full": "FBBP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Boccard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs en place \u00E9tant venus \u00E0 leurs termes, l\u0027Assembl\u00E9e apr\u00E8s consultation et d\u00E9lib\u00E9ration, appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es: Monsieur Bruno Boccard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Boccard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs en place \u00E9tant venus \u00E0 leurs termes, l\u0027Assembl\u00E9e apr\u00E8s consultation et d\u00E9lib\u00E9ration, appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es: Monsieur Patrick Boccard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Genart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs en place \u00E9tant venus \u00E0 leurs termes, l\u0027Assembl\u00E9e apr\u00E8s consultation et d\u00E9lib\u00E9ration, appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es: Monsieur Michel Genart"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Genart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les comparants, apr\u00E8s \u00E9changes et d\u00E9lib\u00E9rations, d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur: Monsieur Michel Genart, pr\u00E9nomm\u00E9, et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.732.924",
    "name_full": "FBBP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Fleming num\u00E9ro 4 \u00E0 1348 Louvain-la-Neuve",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur BOCCARD Bruno Fran\u00E7cis Marie",
        "niss": null,
        "address": "69100 Caluire (France), Quai Cl\u00E9menceau, 100"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31250,
      "holder_person_name": "Monsieur BOCCARD Bruno Fran\u00E7cis Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15625,
      "amount_subscribed_eur": 31250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur BOCCARD Patrick G\u00E9rard Francis Marie",
        "niss": null,
        "address": "69001 Lyon (France) Rue des! Fantasques, 1"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31250,
      "holder_person_name": "Monsieur BOCCARD Patrick G\u00E9rard Francis Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15625,
      "amount_subscribed_eur": 31250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62500,
  "subject_company": {
    "kbo": "0541.732.924",
    "name_full": "FBBP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-04",
  "post_incorporation_mandates": []
}