FIDUCIAIRE DE FERRIERES

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-19",
    "act_kind_objet": "DEMISSIONS ET/OU NOMINATIONS DES ADMINISTRATEURS DE LA SOCIETE - REVOCATION DE L\u0027ADMINISTRATEUR DELEGUE- OCTROI D\u0027UNE PROCURATION SPECIALE OPERATIONNELLE - OCTROI D\u0027UNE PROCURATION SPECIALE ICT - OCTROI D\u0027UNE PROCURATION SPECIALE HR-OCTROI D\u0027UNE PROCURATION SPECIALE ADMINISTRATION-PROCURATION FORMALITES ADMINISTRATIVES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-03-17",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Olivier BOTTEQUIN"
  },
  "subject_company": {
    "kbo": "0476.138.554",
    "name_full": "FIDUCIAIRE DE FERRIERES",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Roels",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Olivier BOTTEQUIN"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "J\u00E9r\u00F4me Schr\u00F6der",
    "grantor_name": "FIDUCIAIRE DE FERRIERES",
    "scope_summary": "Octroi d\u0027une procuration sp\u00E9ciale op\u00E9rationnelle pour repr\u00E9senter la soci\u00E9t\u00E9 dans des missions comptables, des transformations de soci\u00E9t\u00E9s, des fusions, des scissions, des liquidations, l\u0027\u00E9valuation d\u0027actions, l\u0027\u00E9tablissement de plans de warrants, la r\u00E9daction d\u0027avis formels et la repr\u00E9sentation pour les d\u00E9clarations annuelles.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "special_assets",
      "other"
    ],
    "termination_clause": "valable jusqu\u0027\u00E0 sa r\u00E9vocation par publication aux Annexes du Moniteur belge",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Rue des Vennes",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "151"
      },
      "old_address": {
        "city": "Chaudfontaine",
        "region": "Vlaams/Waals/Brussels Gewest",
        "street": "Rue de Henne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter du 1er janvier 2025, de l\u0027adresse actuelle Rue de Henne 61, 4053 Chaudfontaine vers la nouvelle adresse Rue des Vennes 151 \u00E0 4020 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.138.554",
    "name_full": "FIDUCIAIRE DE FERRIERES, EN ABREGE : FIDUFER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Schr\u00F6der",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027aministrateurs: Monsieur J\u00E9r\u00F4me Schr\u00F6der NN 76.08.19-077.35, qui accepte son mandat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vanspitael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Fran\u00E7ois Vanspitael NN 82.01.06-279.09, qui accepte son mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.138.554",
    "name_full": "FIDUCIAIRE DE FERRIERES, EN ABREGE : FIDUFER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TOMBEUR Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, plus amplement d\u00E9sign\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame TOMBEUR Fran\u00E7oise, (On omet), comptable(-fiscaliste) agr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOMBEUR Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, plus amplement d\u00E9sign\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame TOMBEUR Fran\u00E7oise, (On omet), comptable(-fiscaliste) agr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.138.554",
    "name_full": "FIDUCIAIRE DE FERRIERES, EN ABREGE : FIDUFER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Mercier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "1\u00B0 D\u00E9mission d\u0027un des g\u00E9rants, Monsieur Alain Mercier n\u00B0 national 56.10.25-101-07."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.138.554",
    "name_full": "FIDUCIAIRE DE FERRIERES, EN ABREGE : FIDUFER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Embourg",
        "region": null,
        "street": "Rue de Henne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "EMBOURG",
        "region": null,
        "street": "Rue pabe ridE Ah a a f058",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2011-02-01",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, \u00E0 dater de ce jour, de transf\u00E9rer le si\u00E8ge social Rue de Henne, 61 \u00E0 4053 Embourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.138.554",
    "name_full": "FIDUCIAIRE DE FERRIERES, EN ABREGE : FIDUFER",
    "legal_form": "SC"
  }
}