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FIDELI

Actief
Chaussée de Liège(JB) 622 ·5100 Namur, België
BE 0471.429.797
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Belgisch Staatsblad — aktes

15 aktes
Kapitaalverloop · 2
13-03-2024
v3.2
27-11-2019
v3.2
Adresverloop · 3
24-12-2025
Zetelwijziging
24-12-2025
v3.2
13-03-2024
v3.2
Alle aktes · 15 bijgewerkt 6 maanden geleden
2025
24-12-2025 Zetelverplaatsing van Namur naar Jambes Zetelwijziging·Lars Hansen
  • 5100 Namur Chaussée de Liège(JB) 97 bte 2 → Chaussée de Liège 622 Boîte 2 à 5100 Jambes
Notaris: Lars Hansen · AntwerpenKantoor: Deckers notarissen
Technische details 
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      "effective_date": "2025-10-28",
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24-12-2025 7 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging·Lars Hansen
  • PARTE EXPERT — Gérant
  • CAMEL Q — Gérant
  • DEGROEP — Gérant
  • Ignace Robberechts — Commissaris
  • DEGROEP — Mandataire special
  • PARTE EXPERT — Mandataire special
  • DEGROEP — Gérant délégué
  • Vincent COUET — Voorzitter
Notaris: Lars Hansen · AntwerpenKantoor: Deckers notarissen
Technische details 
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        "name": "LIVANTO",
        "address": "Zegbroek 31, 2290 Vorselaar",
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        "name": "Bernard Fi\u00E9vet",
        "address": null,
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  "act_meta": {
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    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "date": "2025-12-12",
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  "subject_company": {
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24-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Lars Hansen
Samenvatting: La société a pour objet la prestation de syndic de copropriété, l'achat, la vente, l'importation, l'exportation, l'entreposage, la transformation, le courtage, la location de biens mobiliers et marcha…Notaris: Lars Hansen · AntwerpenKantoor: Deckers notarissen
Technische details 
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    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
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  "decision": {
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    "act_date": "2025-12-12",
    "unanimous": null
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      "coordination",
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      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Ignace Robberechts"
  },
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    "kbo": "0471.429.797",
    "name_full_after": "Fideli",
    "legal_form_after": "Soci\u00E9t\u00E9 en nom collectif",
    "name_full_before": "FIDELI",
    "current_zetel_raw": "Chauss\u00E9e de Li\u00E8ge(JB) 97 bte 2 : 5100 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "special_mandates": [
    {
      "holder_kbo": "0763.362.284",
      "holder_name": "PARTE EXPERT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0639.923.054",
      "holder_name": "DVANCOILLIE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0744.782.529",
      "holder_name": "VALERIAN",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
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      "holder_kbo": "0746.463.104",
      "holder_name": "CAMEL Q",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0838.893.018",
      "holder_name": "DEGROEP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "LIVANTO",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0763.362.284",
      "holder_name": "PARTE EXPERT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0838.893.018",
      "holder_name": "DEGROEP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0763.362.284",
      "holder_name": "PARTE EXPERT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La prestation de syndic de copropri\u00E9t\u00E9 dans le respect de la loi du deux juin 2010 et des modifications qui seront apport\u00E9es ult\u00E9rieurement \u00E0 cette loi.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.1"
    },
    {
      "summary": "L\u2019achat, la vente en gros ou en d\u00E9tail, l\u2019importation, l\u2019exportation, l\u2019entreposage, la transformation, le courtage, la location de tous biens mobiliers et marchandises diverses, cette \u00E9nonciation \u00E9tant indicative et non limitative.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 pourra, d\u2019une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social, ou qui seraient de nature \u00E0 en faciliter, directement ou indirectement, enti\u00E8rement ou partielleme",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.3"
    },
    {
      "summary": "L\u2019achat, la vent, la construction, l\u2019entretien, le lotissement, la gestion ou la location de tous bien immeubles pour compte propre, ou en participation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.4"
    },
    {
      "summary": "Toutes activit\u00E9 de nature civile, commerciale, financi\u00E8re, administrative, industrielle ou technique, pour son compte propre ou pour compte de tiers ou en participation, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, qui sont en relation indirect avec : L\u2019exploitation d\u2019un man\u00E8ge, en ce compris les le\u00E7ons d\u2019\u00E9qui",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.5"
    },
    {
      "summary": "L\u2019entreprise d\u2019enregistrement sonore, le montage et la r\u00E9alisation de bandes magn\u00E9tiques, le montage de vid\u00E9os, le montage sur tout support qui sera disponible et utilisable dans le futur. L\u2019entreprise de synchronisation, la r\u00E9alisation des d\u00E9cors musicaux ; la maison d\u2019\u00E9dition ; la technique du son",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.6"
    },
    {
      "summary": "La soci\u00E9t\u00E9 pourra s\u2019int\u00E9resser par voie d\u2019apport, de fusion de souscription, ou de toute autre mani\u00E8re dans toutes entreprises, associations ou soci\u00E9t\u00E9s ayant un objet social analogue, connexe ou de nature \u00E0 favoriser celui de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.7.1.1"
    },
    {
      "summary": "La soci\u00E9t\u00E9 pourra rendre tous services de nature administrative, commerciale et financi\u00E8re et tous autres services de nature similaire, propres \u00E0 d\u00E9velopper les activit\u00E9s de la soci\u00E9t\u00E9. Elle pourra prendre la direction et le contr\u00F4le de ces soci\u00E9t\u00E9s, et leur prodiguer des avis.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.7.1.2"
    },
    {
      "summary": "Exerce le mandat d\u2019administrateur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Le solde de liquidation distribuable est r\u00E9parti entre les associ\u00E9s au prorata de leur participation, en tenant compte, le cas \u00E9ch\u00E9ant, du remboursement in\u00E9gal des apports.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la prestation de syndic de copropri\u00E9t\u00E9, l\u0027achat, la vente, l\u0027importation, l\u0027exportation, l\u0027entreposage, la transformation, le courtage, la location de biens mobiliers et marchandises, ainsi que toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant \u00E0 son objet social ou de nature \u00E0 le faciliter. Elle peut \u00E9galement s\u0027int\u00E9resser dans des entreprises ayant un objet social analogue, rendre des services administratifs, commerciaux",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "d\u00E9terminent la part des associ\u00E9s dans les b\u00E9n\u00E9fices et les pertes de la soci\u00E9t\u00E9 ainsi que dans le solde de liquidation",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-07-10",
    "previous_mb_reference": null
  }
}
24-12-2025 Zetelverplaatsing van Namur naar Jambes Zetelwijziging
  • Chaussée de Liège 97, 5100 Namur → Chaussée de Liège 622, 5100 Jambes
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jambes",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": "2",
        "street_number": "622"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": "2",
        "street_number": "97"
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Chauss\u00E9e de Li\u00E8ge(JB) 97 Bo\u00EEte 2, 5100 Namur, \u00E0 Chauss\u00E9e de Li\u00E8ge 622 Bo\u00EEte 2 \u00E0 5100 Jambes avec effet le 28 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIDELI",
    "legal_form": "SNC"
  }
}
24-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme \u00AB BDO Bedrijfsrevisoren \u00BB en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9 bus E.6 (0431.088.289), qui sera repr\u00E9sent\u00E9e par Ignace Robberechts, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Ignace Robberechts"
  },
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIDELI",
    "legal_form": "SNC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "D\u00E9cision de nomination, \u00E0 compter du 1 juillet 2025, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DEGROEP \u00BB, repr\u00E9sent\u00E9e par Monsieur COUSSEMENT Bram, susmentionn\u00E9, en tant que mandataire sp\u00E9cial pour les actes qui y sont mentionn\u00E9s.",
      "holder_kbo": "0838.893.018",
      "holder_name": "DEGROEP",
      "scope_categories": [
        "special_mandate"
      ],
      "with_substitution": false
    },
    {
      "quote": "D\u00E9cision de nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PARTE EXPERT\u00BB, susmentionn\u00E9e, repr\u00E9sent\u00E9e par : Monsieur Olivier Blockhuys; Monsieur Simon Bollens; Madame Houria Maalmi. Afin de repr\u00E9senter et d\u0027engager la soci\u00E9t\u00E9 en justice dans le cadre : o de la conclusion des conventions avec des associations de copropri\u00E9taires... o de la conclusion d\u0027accords entre les associations de copropri\u00E9taires et des tiers...",
      "holder_kbo": "0763.362.284",
      "holder_name": "PARTE EXPERT",
      "scope_categories": [
        "legal_representation",
        "conventions"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bram Coussement",
        "quote": "de proc\u00E9der \u00E0 la nomination, avec effet r\u00E9troactif au 1er juillet 2025, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DEGROEP \u00BB... repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Bram Coussement... en sa qualit\u00E9 de g\u00E9rant d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
24-12-2025 5 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Olivier Julien Aimé BLOCKHUYS — Bestuurder
  • Olivier BLOCKHUYS — Zaakvoerder
  • Nathasja VAN BAEL — Zaakvoerder
  • Bram Isaac Jacob COUSSEMENT — Zaakvoerder
  • Ignace Robberechts — Commissaris
  • Vincent COUET — Bestuurder
  • Olivier Julien Aimé BLOCKHUYS — Bestuurder
  • David Gregoor Patrick Hilde VANCOILLIE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent COUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763362284",
        "name": "PARTE EXPERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "La d\u00E9cision d\u0027accepter la d\u00E9mission, avec effet au 10 juillet 2025, de l\u2019administrateur suivant de la soci\u00E9t\u00E9 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PARTE EXPERT \u00BB, \u00E9tablie \u00E0 2000 Anvers, Jan van Gentstraat 7 bo\u00EEte 401, inscrite au registre des personnes morales d\u0027Anvers (division Anvers) sous le n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Julien Aim\u00E9 BLOCKHUYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763362284",
        "name": "PARTE EXPERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "La d\u00E9cision de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du 10 juillet 2025, l\u2019administrateur suivant : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PARTE EXPERT \u00BB, \u00E9tablie \u00E0 2000 Anvers, Jan van Gentstraat 7 bo\u00EEte 401, inscrite au registre des personnes morales d\u0027Anvers (division Anvers) sous le num\u00E9r"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Julien Aim\u00E9 BLOCKHUYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763362284",
        "name": "PARTE EXPERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u2019accepter la d\u00E9mission pr\u00E9sent\u00E9e avec effet imm\u00E9diat des administrateurs en fonction, \u00E0 savoir : (1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PARTE EXPERT \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par Monsieur BLOCKHUYS Olivier Julien Aim\u00E9, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Gregoor Patrick Hilde VANCOILLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639923054",
        "name": "DVANCOILLIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(2) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DVANCOILLIE \u00BB, \u00E9tablie \u00E0 2000 Anvers, Schildersstraat 47, inscrite au registre des personnes morales d\u0027Anvers (division Anvers) sous le num\u00E9ro 0639.923.054, repr\u00E9sent\u00E9e par Monsieur VANCOILLIE David Gregoor Patrick Hilde;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Paul H\u00E9l\u00E8ne HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744782529",
        "name": "VALERIAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(3) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VALERIAN \u00BB, \u00E9tablie \u00E0 2610 Anvers (district de Wilrijk), Kastanjelaan 11, inscrite au registre des personnes morales d\u0027Anvers (division Anvers) sous le num\u00E9ro 0744.782.529, repr\u00E9sent\u00E9e par Monsieur HENDRICKX Amaury Paul H\u00E9l\u00E8ne."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier BLOCKHUYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763362284",
        "name": "PARTE EXPERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "de (re)nommer \u00E0 compter du 12 d\u00E9cembre 2025 en tant que g\u00E9rants ordinaire pour la dur\u00E9e de la soci\u00E9t\u00E9, sauf r\u00E9vocation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 simple : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PARTE EXPERT \u00BB, susmentionn\u00E9e, dont le repr\u00E9sentant permanent est Monsieur BLOCKHUYS Olivier,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nathasja VAN BAEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746463104",
        "name": "CAMEL Q",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CAMEL Q \u00BB, \u00E9tablie \u00E0 2000 Antwerpen, Beeldhouwersstraat 40, inscrite au registre des personnes morales d\u0027Anvers (division Anvers) sous le num\u00E9ro 0746.463.104, avec comme repr\u00E9sentant permanent Madame VAN BAEL Nathasja*."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bram Isaac Jacob COUSSEMENT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838893018",
        "name": "DEGROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "- de nommer \u00E0 compter du 1er juillet 2025 en tant que g\u00E9rant ordinaire pour la dur\u00E9e de la soci\u00E9t\u00E9, sauf r\u00E9vocation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 simple : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DEGROEP \u00BB, \u00E9tablie \u00E0 9250 Waasmunster, Hoogstraat 85, inscrite au registre des personnes morales d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme \u00AB BDO Bedrijfsrevisoren \u00BB en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9 bus E.6 (0431.088.289), qui sera repr\u00E9sent\u00E9e par Ignace Robberechts, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIDELI",
    "legal_form": "SNC"
  }
}
2024
10-04-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Vincent Couet — Bestuurder
  • David Vancoillie — Bestuurder
  • Amaury Hendrickx — Bestuurder
  • Bénédicte Dejardin — Bestuurder
  • Bernard Fiévet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Dejardin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Les actionnaires acceptent avec effet imm\u00E9diat les d\u00E9missions de B\u00E9n\u00E9dicte Dejardin et (ii) Bernard Fi\u00E9vet comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Fi\u00E9vet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Les actionnaires acceptent avec effet imm\u00E9diat les d\u00E9missions de B\u00E9n\u00E9dicte Dejardin et (ii) Bernard Fi\u00E9vet comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Couet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parte Expert SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Les actionnaires nomment avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e: - Parte Expert SRL, repr\u00E9sent\u00E9e en permanence par Vincent Couet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vancoillie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DVancoillie SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Les actionnaires nomment avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e: - DVancoillie SRL, repr\u00E9sent\u00E9e en permanence par David Vancoillie;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Valerian SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Les actionnaires nomment avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e: - Valerian SRL, repr\u00E9sent\u00E9e en permanence par Amaury Hendrickx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIDELI",
    "legal_form": "SNC"
  }
}
13-03-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIDELI",
    "legal_form": "SNC"
  }
}
13-03-2024 Zetelverplaatsing van Sosoye (Anhée) naar Jambes Zetelwijziging
  • Rue de Falaën 11, 5537 Sosoye (Anhée) → Chaussée de Liège 97, 5100 Jambes
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jambes",
        "region": "Waals",
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": "2",
        "street_number": "97"
      },
      "old_address": {
        "city": "Sosoye (Anh\u00E9e)",
        "region": "Waals",
        "street": "Rue de Fala\u00EBn",
        "country": "BE",
        "postcode": "5537",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u0027adresse du si\u00E8ge est transf\u00E9r\u00E9e, \u00E0 compter de ce jour, \u00E0 l\u0027adresse suivante: 5100 Jambes (Namur), Chauss\u00E9e de Li\u00E8ge, 97 bte 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIDELI",
    "legal_form": "SNC"
  }
}
13-03-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIDELI",
    "legal_form": "SNC"
  }
}
05-01-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La d\u00E9cision de scission sera prise \u00E0 l\u0027unanimit\u00E9 des actionnaires et porteurs de titres conf\u00E9rant un droit de vote \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, ce qui permet de renoncer \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe d\u0027administration et d\u0027un R\u00E9viseur d\u0027entreprises ou d\u0027un Expert-comptable certifi\u00E9 externe.",
    "articles": [
      "12:78 \u00A76",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.429.797",
        "name": "FIDELI",
        "role": "demerged",
        "address": "Rue de Fala\u00EBn 11 - 5537 ANHEE",
        "is_foreign": false,
        "legal_form": "SNC",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EDIFAE",
        "role": "recipient",
        "address": "Rue de Fala\u00EBn 11 - 5537 ANHEE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:90",
      "12:78 \u00A76",
      "12:81",
      "12:77",
      "211 \u00A71er alin\u00E9a 3",
      "117",
      "120",
      "11",
      "18",
      "3:56 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une action de la soci\u00E9t\u00E9 nouvellement constitu\u00E9e en \u00E9change d\u0027une action de la soci\u00E9t\u00E9 scind\u00E9e partiellement",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire l\u0027ensemble des activit\u00E9s immobili\u00E8res, gestion patrimoniale et de location de boxes pour chevaux et activit\u00E9s li\u00E9es exerc\u00E9es par la soci\u00E9t\u00E9 scind\u00E9e, ainsi que l\u0027ensemble des \u00E9l\u00E9ments de son patrimoine, activement et passivement, li\u00E9s \u00E0 ces activit\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIDELI",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SNC FIDELI, bas\u00E9e \u00E0 Anh\u00E9e, a r\u00E9dig\u00E9 un projet de scission partielle pour transf\u00E9rer \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 cr\u00E9er, EDIFAE SRL, la branche d\u0027activit\u00E9s immobili\u00E8re et \u00E9questre. Cette op\u00E9ration vise \u00E0 permettre le d\u00E9veloppement de l\u0027activit\u00E9 de syndic d\u0027immeuble et \u00E0 permettre l\u0027entr\u00E9e de partenaires ext\u00E9rieurs sans devoir se soucier de la gestion des autres activit\u00E9s. La scission sera r\u00E9alis\u00E9e dans le cadre du r\u00E9gime fiscal d\u0027immunisation.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
27-11-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIEVET BERNARD",
    "legal_form": "SNC"
  }
}
27-11-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2019-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIEVET BERNARD",
    "legal_form": "SNC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-11-2019 Kapitaalverhoging van €10.021,06 tot €12.500 Kapitaal & aandelen
  • €2.478,94 → €12.500
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10021.06,
      "currency": "EUR",
      "after_eur": 12500.0,
      "delta_eur": 10021.06,
      "before_eur": 2478.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-26",
      "evidence_quote": "Augmentation de capital en esp\u00E8ces de 10.021,06 \u20AC Le capital social (le capital passe de 2.478,94 \u20AC \u00E0 12.500,00 \u20AC, sans cr\u00E9ation de nouvelles parts sociales.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIEVET BERNARD",
    "legal_form": "SNC"
  }
}
2015
15-04-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.429.797",
    "name_full": "FIEVET BERNARD",
    "legal_form": "SNC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}