FGH Immo

{
  "stage": "completed",
  "notary": {
    "name": "Francis DETERME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-Slins",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0790.645.020",
        "name": "FGH Immo",
        "role": "contributor",
        "address": "Voie du Petit Bois 9, 4651 Herve",
        "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": "0790.645.020",
    "name_full": "FGH Immo",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de FGH Immo a pris \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution pour un apport en num\u00E9raire suppl\u00E9mentaire de 100.000 euros, sans \u00E9mission de nouvelles actions. Le compte des capitaux propres a \u00E9t\u00E9 port\u00E9 de 300.000 \u00E0 400.000 euros. Le notaire a \u00E9t\u00E9 mandat\u00E9 pour \u00E9tablir et d\u00E9poser la coordination des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claire-Anne FAGARD",
        "address": "Voie du Petit Bois 9 \u00E0 4651 Battice",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 compter de ce jour, la d\u00E9mission de Madame Claire-Anne FAGARD, domicili\u00E9e Voie du Petit Bois 9 \u00E0 4651 Battice, ici pr\u00E9sente.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claire-Anne FAGARD",
        "address": "Voie du Petit Bois 9 \u00E0 4651 Battice",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de son mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabian HUTSCHEMACKERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ainsi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc un seul et unique administrateur, Monsieur Fabian HUTSCHEMACKERS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maureen RENTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cabinet KILESSE ACCOUNTANCY \u0026 TAX",
        "address": "4651 Battice, rue de Verviers 66",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner pouvoir \u00E0 Maureen RENTIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, rue de Verviers 66, en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision aux An",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.645.020",
    "name_full": "FGH IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maureen RENTIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}