FERNIC & CO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ta\u00EFbi Yahya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Ta\u00EFbi Yahya en qualit\u00E9 d\u0027administrateur charg\u00E9 de la gestion journali\u00E8re. Ce mandat est exerc\u00E9 \u00E0 titre gratuit. Cette d\u00E9cision est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et entre en vigueur le 1er janvier 2026 \u00E0 00h."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Mostapha Aamrani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Monsieur El Mostapha Aamrani donne sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Fernic srl. Celle-ci est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et prend cours ce 31 d\u00E9cembre 2025 \u00E0 minuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.222.303",
    "name_full": "FERNIC \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "El Mostapha Aamrani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur El Mostapha Aamrani en qualit\u00E9 de \u0441\u043E-administrateur. Ce mandat est exerc\u00E9 \u00E0 titre gratuit. Cette d\u00E9cision est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et entre en vigueur le 6 novembre 2025 a minuit."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicole Perriaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "Madame Nicole Perriaux donne sa d\u00E9mission en qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9 Fernic. Celle-ci est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et prend cours ce 6 novembre 2025 \u00E9galement \u00E0 minuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.222.303",
    "name_full": "FERNIC \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-22",
    "act_kind_objet": "publication rectificative SRL FERNIC \u0026 Co"
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2025-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.222.303",
        "name": "SRL FERNIC \u0026 Co",
        "role": "other",
        "address": "rue de Namur 148 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.222.303",
    "name_full": "SRL FERNIC \u0026 Co",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric JENTGES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectifie une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de la SRL FERNIC \u0026 Co, re\u00E7u par le notaire Fr\u00E9d\u00E9ric Jentges le 19 janvier 2024. L\u0027article 17 des nouveaux statuts, qui pr\u00E9cisait incorrectement la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, est corrig\u00E9 pour indiquer qu\u0027elle se tiendra chaque ann\u00E9e le deuxi\u00E8me mardi du mois de mai \u00E0 19 heures.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-01-19",
    "what_corrected": "Erroneous resolution in the notarial act of 19 January 2024 regarding the date and time of the ordinary general meeting.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-21",
    "act_kind_objet": "publication rectificative SRL FERNIC \u0026 Co"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.222.303",
        "name": "FERNIC \u0026 CO",
        "role": "other",
        "address": "rue de Namur 148 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.222.303",
    "name_full": "FERNIC \u0026 CO",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric JENTGES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectifie une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de la soci\u00E9t\u00E9 FERNIC \u0026 Co, dat\u00E9 du 19 avril 2024. L\u0027erreur concernait la date et l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui \u00E9tait incorrectement indiqu\u00E9e comme le 4\u00E8me samedi de novembre \u00E0 10 heures.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-05-19",
    "what_corrected": "Erroneous resolution in the second resolution, article 17 of the new statutes, regarding the date and time of the ordinary general meeting.",
    "prior_pub_number": "24082032"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.222.303",
    "name_full": "FERNIC \u0026 CO",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}