FIDUCIAL OFFICE SOLUTIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nAugmentation de capital par apports en nature\nR\u00E9duction de capital par apurement de pertes\nAdoption d\u0027une d\u00E9nomination abr\u00E9g\u00E9e\nAdoption de nouveaux statuts bilingues adapt\u00E9s au Code des soci\u00E9t\u00E9s et des associations",
      "value": "Augmentation de capital par apports en nature\nR\u00E9duction de capital par apurement de pertes\nAdoption d\u0027une d\u00E9nomination abr\u00E9g\u00E9e\nAdoption de nouveaux statuts bilingues adapt\u00E9s au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie devant ma\u00EEtre Bruno MICHAUX Notaire \u00E0 Etterbeek, le 27 f\u00E9vrier 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Fiducial Office Solutions \u00BB",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture des rapports r\u00E9dig\u00E9s conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Lasne, le 25/02/2026 (sign\u00E9) O de Bonhome, SRL repr\u00E9sent\u00E9e par Olivier de Bonhome R\u00E9viseur d\u0027entreprises",
      "value": "2026-02-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cent mille euros (1.100.000,00 EUR) pour le porter de deux millions deux cent trente mille euros (2.230.000,00 EUR) \u00E0 trois millions trois cent trente mille euros (3.330.000,00 EUR) par l\u0027\u00E9mission de quarante-trois mille deux cents (43.200) nouvelles actions, sans prime d\u0027\u00E9mission",
      "value": {
        "delta": {
          "amount": 1100000.0,
          "currency": "EUR"
        },
        "share_type": "actions, sans mention de valeur nominale",
        "capital_after": {
          "amount": 3330000.0,
          "currency": "EUR"
        },
        "share_premium": {
          "amount": 0,
          "currency": "EUR"
        },
        "shares_issued": 43200,
        "capital_before": {
          "amount": 2230000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Ces nouvelles actions, int\u00E9gralement lib\u00E9r\u00E9es, seront attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 de droit fran\u00E7ais \u0022FIDUCIAL BUREAUTIQUE\u0022, actionnaire pr\u00E9nomm\u00E9e de la soci\u00E9t\u00E9, en r\u00E9mun\u00E9ration de l\u0027apport d\u0027une partie de la cr\u00E9ance qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la pr\u00E9sente soci\u00E9t\u00E9 \u0022Fiducial Office Solutions\u0022 en vertu d\u0027avances en compte-courant, soit \u00E0 concurrence d\u0027un million cent mille euros (1.100.000,00 EUR)",
      "value": {
        "shares": 43200,
        "consideration": "apport en nature d\u0027une partie de la cr\u00E9ance qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la pr\u00E9sente soci\u00E9t\u00E9 en vertu d\u0027avances en compte-courant, soit \u00E0 concurrence d\u0027un million cent mille euros (1.100.000,00 EUR)"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million cent mille euros (1.100.000,00 EUR) pour le ramener de trois millions trois cent trente mille euros (3.330.000,00 EUR) \u00E0 deux millions deux cent trente mille euros (2.230.000,00 EUR) par apurement de pertes report\u00E9es \u00E0 concurrence d\u0027un million cent mille euros (1.100.000,00 EUR)... Cette r\u00E9duction de capital a lieu avec annulation de quarante-quatre mille actions (44.000) appartenant exclusivement \u00E0 la soci\u00E9t\u00E9 de droit fran\u00E7ais \u0022FIDUCIAL BUREAUTIQUE\u0022.",
      "value": {
        "delta": {
          "amount": 1100000.0,
          "currency": "EUR"
        },
        "reason": "apurement de pertes report\u00E9es",
        "capital_after": {
          "amount": 2230000.0,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 3330000.0,
          "currency": "EUR"
        },
        "shares_cancelled": 44000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter une d\u00E9nomination abr\u00E9g\u00E9e, \u00E0 savoir \u00AB FOS \u00BB.",
      "value": {
        "new_short_name": "FOS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter de nouveaux statuts bilingues (fran\u00E7ais/n\u00E9erlandais) adapt\u00E9s au Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9 ni des autres caract\u00E9ristiques essentielles de la soci\u00E9t\u00E9",
      "value": "Adoption de nouveaux statuts bilingues adapt\u00E9s au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s par le Pr\u00E9sident du conseil d\u0027administration agissant seul ou par deux administrateurs agissant conjointement, ou par l\u0027administrateur unique lorsque la soci\u00E9t\u00E9 ne compte qu\u0027un seul administrateur conform\u00E9ment \u00E0 l\u0027article 12 b) des statuts.",
      "value": "Le Pr\u00E9sident du conseil d\u0027administration agissant seul ou par deux administrateurs agissant conjointement, ou par l\u0027administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me jeudi du mois de mars \u00E0 quatorze heures (14h).",
      "value": "le troisi\u00E8me jeudi du mois de mars \u00E0 quatorze heures (14h)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er octobre et se termine le 30 septembre de l\u0027ann\u00E9e suivante.",
      "value": "1er octobre au 30 septembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Des pouvoirs particuliers sont conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Mohamed GHAYATI et/ou \u00E0 Ma\u00EEtre Karbeyaz ALTINDAL, avocats, membres du cabinet d\u0027avocats \u0022DE CALUWE \u0026 HORSMANS\u0022... \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration publique ou priv\u00E9e.",
      "value": "pouvoirs particuliers pour l\u0027ex\u00E9cution des modifications n\u00E9cessaires \u00E0 la Banque-Carrefour des Entreprises, au Registre des Personnes Morales, \u00E0 l\u0027Administration de la TVA, etc.",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Des pouvoirs particuliers sont conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Mohamed GHAYATI et/ou \u00E0 Ma\u00EEtre Karbeyaz ALTINDAL, avocats, membres du cabinet d\u0027avocats \u0022DE CALUWE \u0026 HORSMANS\u0022... \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration publique ou priv\u00E9e.",
      "value": "pouvoirs particuliers pour l\u0027ex\u00E9cution des modifications n\u00E9cessaires \u00E0 la Banque-Carrefour des Entreprises, au Registre des Personnes Morales, \u00E0 l\u0027Administration de la TVA, etc.",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u0027\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent.",
      "value": "pouvoirs pour l\u0027\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027organe d\u0027administration, avec pouvoir de substitution, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, en ce compris pour toutes les formalit\u00E9s administratives n\u00E9cessaires.",
      "value": "pouvoirs g\u00E9n\u00E9raux pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e1"
    }
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      "name": "Fiducial Office Solutions",
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        "seat": "1050 Bruxelles, avenue Louise 148",
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        "operational_seat": "1930 Zaventem, Leuvensesteenweg 573 bo\u00EEte 3B"
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      "kind": "person",
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        "role": "commissaire de la soci\u00E9t\u00E9",
        "seat": "1380 Lasne, rue Bois-Eloi 31",
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        "seat": "1050 Bruxelles, avenue Louise 283 bo\u00EEte 21",
        "type": "cabinet d\u0027avocats"
      }
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{
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      "role": "bestuurder",
      "person": {
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        "address": null,
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      },
      "effective_date": "2025-03-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais FIDUCIAL OFFICE SOLUTIONS avec comme repr\u00E9sentant permanent Monsieur Jean-Claude CARQUILLAT, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration et d\u0027admini"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-03-20",
      "evidence_quote": "De raad van bestuur beslist bij unanimiteit om de\u0027naamloze vennootschap naar Frans recht FIDUCIAL OFFICE SOLUTIONS, met als vaste vertegenwoordiger de heer Jean-Claude CARQUILLAT, aan te duiden, te benoemen en voor zoveel als nodig te bevestigen, in de hoedanigheid van voorzitter van de raad van bes"
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    "name_change": true,
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    "object_change": false,
    "effective_date": "2026-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de commissaris van de vennootschap, te weten, de besloten vennootschap \u0022O. de BONHOME\u0022, met zetel te 1380 Lasne, rue Bois-Eloi 31 (ondernemingsnummer: 0478.643.233) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier de BONHOME, bedrijfsrevisor",
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    "kbo": "0464.575.461",
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    {
      "quote": "Bijzondere machten worden toegekend aan Meester Mohamed GHAYATI ... met machten om individueel op te treden en mogelijkheid tot indeplaatsstelling, om alle nodige wijziging van de inschrijving van de vennootschap te vorderen bij de Kruispuntbank van Ondernemingen, in het bevoegd Rechtspersonenregister, bij het Bestuur van de Belasting op de Toegevoegde waarde, indien nodig, en in het algemeen bij elk publiek of privaat bestuur.",
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      "quote": "Bijzondere machten worden toegekend aan ... en/of aan Meester Karbeyaz ALTINDAL, advocaten, leden van het advocatenkantoor \u0022DE CALUWE \u0026 HORSMANS\u0022 ... met machten om individueel op te treden en mogelijkheid tot indeplaatsstelling, om alle nodige wijziging van de inschrijving van de vennootschap te vorderen bij de Kruispuntbank van Ondernemingen, in het bevoegd Rechtspersonenregister, bij het Bestuur van de Belasting op de Toegevoegde waarde, indien nodig, en in het algemeen bij elk publiek of privaat bestuur.",
      "holder_kbo": null,
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      "holder_kbo": null,
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    "admin_delegated_added": []
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{
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        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
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      "via_org": {
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        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "la FIDUCIAL BUREAUTIQUE a d\u00E9sign\u00E9 en qualit\u00E9 de nouveau repr\u00E9sentant permanent Monsieur Yves SKRABACZ en remplacement de Monsieur Bertrand COTE et ce, \u00E0 dater du 04 novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves SKRABACZ",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0464575461",
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
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      "effective_date": "2025-11-04",
      "evidence_quote": "la FIDUCIAL BUREAUTIQUE a d\u00E9sign\u00E9 en qualit\u00E9 de nouveau repr\u00E9sentant permanent Monsieur Yves SKRABACZ en remplacement de Monsieur Bertrand COTE et ce, \u00E0 dater du 04 novembre 2025."
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    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "SA"
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{
  "events": [
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      "role": "bestuurder",
      "person": {
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        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au renouvellement : du mandat d\u0027administrateur de la soci\u00E9t\u00E9 FIDUCIAL OFFICE SOLUTIONS dont le repr\u00E9sentant permanent est Monsieur Jean-Claude CARQUILLAT, pour une dur\u00E9e de trois (3) ans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au renouvellement : - du mandat d\u0027administrateur de la soci\u00E9t\u00E9 FIDUCIAL BUREAUTIQUE dont le repr\u00E9sentant permanent est Monsieur Bertrand COTE, pour une dur\u00E9e de trois (3) ans;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au renouvellement : ... du mandat de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 FIDUCIAL OFFICE SOLUTIONS dont le repr\u00E9sentant permanent est Monsieur Jean-Claude CARQUILLAT, pour la dur\u00E9e de son mandat d\u0027adm"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhomme Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 O. de Bonhomme Bureau de R\u00E9viseurs d\u0027Entreprises\u0022, dont le repr\u00E9sentant permanent est Monsieur Olivier de Bonhome, pour une nouvelle p\u00E9riode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het bestuursmandaat van de vennootschap FIDUCIAL OFFICE SOLUTIONS, waarvan de vaste vertegenwoordiger de heer Jean-Claude CARQUILLAT is, te vernieuwen voor een periodevan drie (3) jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het bestuursmandaat van de vennootschap FIDUCIAL BUREAUTIQUE, waarvan de vaste vertegenwoordiger de heer Bertrand COTE is, te vernieuwen voor een periode van drie (3)jaar"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van voorzitter van de raad van bestuur en gedelegeerd bestuurder van de vennootschap FIDUCIAL OFFICE SOLUTIONS, waarvan de vaste vertegenwoordiger de heer Jean-Claude CARQUILLAT is, voor de duur van zijn mandaat als bestuurder"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van commissaris van de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022O. de Bonhome - Bureau de R\u00E9viseursd\u0027Entreprises\u0022, waarvan de vaste vertegenwoordiger de heer Olivier de Bonhome is, tevernieuwen voor een periode van drie (3) boek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de: - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la soci\u00E9t\u00E9 FIDUCIAL OFFICE SOLUTIONS dont le repr\u00E9sentant permanent est Monsieur Jean-Claude CARQUILLAT pour une dur\u00E9e de trois (3) ans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de: - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la soci\u00E9t\u00E9 FIDUCIAL BUREAUTIQUE dont le repr\u00E9sentant permanent est Monsieur Bertrand COTE pour une dur\u00E9e de trois (3) ans ;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous la forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022 sise avenue du Martin P\u00EAcheur, 23 bte 25 - 1170 BRUXELLES dont le repr\u00E9sentant permanent "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais FIDUCIAL OFFICE SOLUTIONS avec comme repr\u00E9sentant permanent Monsieur Jean-Claude CARQUILLAT, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het bestuursmandaat van de vennootschap FIDUCIAL OFFICE SOLUTIONS, waarvan de vaste vertegenwoordiger de heer Jean-Claude CARQUILLAT is, dat ten einde loopt, te vernieuwen voor een periode van drie (3) jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het bestuursmandaat van de venootschap FIDUCIAL BUREAUTIQUE, waarvan de vaste vertegenwoordiger de heer Bertrand COTE is, dat ten einde loopt, te vernieuwen voor een periode van drie (3) jaar"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van commissaris van de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022... waarvan de vaste vertegenwoordiger de heer Olivier de Bonhome is, dat ten einde loopt, te vernieuwen voor een "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "De raad van bestuur beslist bij unanimiteit om de naamloze vennootschap naar frans recht FIDUCIAL OFFICE SOLUTIONS met als vaste vertegenwoordiger de heer Jean-Claude CARQUILLAT, aan te duiden, te benoemen en voor zoveel als nodig te bevestigen, in de hoedanigheid van voorzitter van de raad van best"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mohamed GHAYATI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-11",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion Fiducial Office Solutions - IPL Business"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.575.461",
        "name": "Fiducial Office Solutions",
        "role": "acquiring",
        "address": "1050 Bruxelles (Ixelles) - avenue Louise, 148",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.129.201",
        "name": "IPL Business",
        "role": "absorbed",
        "address": "1050 Bruxelles - avenue Louise, 148",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (IPL Business) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Fiducial Office Solutions), incluant ses activit\u00E9s commerciales, ses biens mobiliers et immobiliers, ainsi que ses obligations et cr\u00E9ances. Le transfert concerne l\u0027ensemble des activit\u00E9s li\u00E9es \u00E0 la vente de fournitures de bureau, mat\u00E9riel informatique, imprim\u00E9s, mobilier, et servic",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "Fiducial Office Solutions",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed GHAYATI",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme IPL Business \u00E0 Fiducial Office Solutions, soci\u00E9t\u00E9 m\u00E8re d\u00E9tenant 100 % du capital de IPL. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations, s\u0027inscrit dans une logique d\u0027\u00E9conomies d\u0027\u00E9chelle et d\u0027optimisation organisationnelle. La fusion est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions ni attribution d\u0027actions \u00E0 l\u0027absorb\u00E9e, et les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er octobre 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la soci\u00E9t\u00E9 FIDUCIAL OFFICE SOLUTIONS dont le repr\u00E9sentant permanent est Monsieur Jean-Claude CARQUILLAT pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la soci\u00E9t\u00E9 FIDUCIAL BUREAUTIQUE dont le repr\u00E9sentant permanent est Monsieur Bertrand COTE pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises \u0022 ... dont le repr\u00E9sentant permanent est Monsieur Olivier de Bonhome et ce, pour une dur\u00E9e de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais FIDUCIAL OFFICE SOLUTIONS avec comme repr\u00E9sentant permanent Monsieur Jean-Claude CARQUILLAT, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration et d\u0027admini"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het bestuursmandaat van de vennootschap FIDUCIAL OFFICE SOLUTIONS, waarvan de vaste vertegenwoordiger de heer Jean-Claude CARQUILLAT is, dat ten einde loopt, te vernieuwen voor een periode van drie (3) jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het bestuursmaridaat van de vennootschap FIDUCIAL BUREAUTIQUE, waarvan de vaste vertegenwoordiger de heer Bertrand COTE is, dat ten einde loopt, te vernieuwen voor een periode van drie (3) jaar"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Bonhomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhomme - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van commissaris van de burgerlijke vennootschap onder de vorm van eer besioten vennootschap met beperkte aansprakelijkheid \u0022O. de Bonhomme - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022... te vernieuwen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "De raad van bestuur beslist bij unanimiteit om de raamloze vennootschap naar frans recht FIDUCIAL OFFICE SOLUTIONS met als vaste vertegenwoordiger de heer Jean-Claude CARQUILLAT, aan te duiden, te benoemen en voor zoveel als nodig te bevestigen, in de hoedanigheid van voorzitter van de raad van best"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het bestuursmandaat van de vennootschap FIDUCIAL OFFICE SOLUTIONS, waarvan de vaste vertegenwoordiger de heer Jean-Claude CARQUILLAT is, dat ten einde loopt, te vernieuwen voor een periode van drie (3) jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het bestuursmandaat van de vennootschap FIDUCIAL BUREAUTIQUE, waarvan de vaste vertegenwoordiger de heer Bertrand COTE, dat ten einde loopt, te vernieuwen voor een periode van drie (3) jaar"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van commissaris van de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022, gelegen te Livornostraat 45 - 1050 Brussel, waavan de vaste vertegenwoordiger de heer Olivier Bonhome is, dat te"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464575461",
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "De raad van bestuur beslist bij unanimiteit om de naamloze vennootschap naar frans recht FIDUCIAL OFFICE SOLUTIONS met als vaste vertegenwoordiger de heer Jean-Claude CARQUILLANT, aan te duiden, te benoemen en voor zoveel als nodig te bevestigen, in de hoedanigheid van voorzitter van de raad van bes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la soci\u00E9t\u00E9 FIDUCIAL OFFICE SOLUTIONS dont le repr\u00E9sentant permanent est Monsieur Jean-Claude CARQUILLAT pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la soci\u00E9t\u00E9 FIDUCIAL BUREAUTIQUE dont le repr\u00E9sentant permanent est Monsieur Bertrand COTE pour une dur\u00E9e de trois (3) ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises \u00BB ... dont le repr\u00E9sentant permanent est Monsieur Olivier de Bonhome et ce, pour une dur\u00E9e de trois (3) exercices"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais FIDUCIAL OFFICE SOLUTIONS avec comme repr\u00E9sentant permanent Monsieur Jean-Claude CARQUILLAT, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais FIDUCIAL OFFICE SOLUTIONS avec comme repr\u00E9sentant permanent Monsieur Jean-Claude CARQUILLAT, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-16",
      "evidence_quote": "FIDUCIAL OFFICE SOLUTIONS (Frankrijk), bestuurder, voorzitter van de raad van bestuur en afgevaardigd bestuurder van de vennootschap, beslist heeft, met ingang van 16 december 2013, de heer Jean-Claude CARQUILLAT, woonachtig te 69100 VILLEURBANNE (Frankrijk), Boulevard Eug\u00E8ne R\u00E9guillon, 67, te benoe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-16",
      "evidence_quote": "FIDUCIAL OFFICE SOLUTIONS (Frankrijk), bestuurder, voorzitter van de raad van bestuur en afgevaardigd bestuurder van de vennootschap, beslist heeft, met ingang van 16 december 2013, de heer Jean-Claude CARQUILLAT, woonachtig te 69100 VILLEURBANNE (Frankrijk), Boulevard Eug\u00E8ne R\u00E9guillon, 67, te benoe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-16",
      "evidence_quote": "FIDUCIAL BUREAUTIQUE, bestuurder van de vennootschap, beslist heeft, met ingang van 16 december 2013, de heer Bertrand COTE, woonachtig te 69002 LYON (Frankrijk), rue du Plat, 16, te benoemen als nieuwe permanente vertegenwoordiger ter vervanging van de heer Jean-Claude CARQUILLAT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-21",
      "evidence_quote": "Het bestuurdersmandaat dat ten einde loopt van de vennootschap FIDUCIAL OFFICE SOLUTIONS waarvan de vaste vertegenwoordiger Bertrand COTE is, te vernieuwen voor een periode van dr\u00EDe (3) jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude CARQUILLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL BUREAUTIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-21",
      "evidence_quote": "Het bestuurdersmandaat dat ten einde loopt van de vennootschap FIDUCIAL BUREAUTIQUE waarvan de vaste vertegenwoordiger de heer Jean-Claude CARQUILLAT is, te vernieuwen voor een periode van drie (3) jaar"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAL OFFICE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-21",
      "evidence_quote": "beslist de raad van bestuur, bij unanimiteit om de naamloze vennootschap naar frans recht FIDUCIAL OFFICE SOLUTIONS met als vaste vertegenwoordiger de heer Bertrand COTE, aan te wijzen, te benoemen en voor zoveel als nodig te bevestigen in haar hoedanigheid van voorzitter van de raad van bestuur en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Dumortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dumortier \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est port\u00E9 \u00E0 la connaissance des tiers que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui s\u0027est tenue le 17 mars 2011 a renouvel\u00E9, pour une dur\u00E9e de 3 ann\u00E9es, le mandat du r\u00E9viseur, le cabinet Dumortier \u0026 Cie dont le si\u00E8ge social est sis \u00E0 1180 Bruxelles, avenue Brugmann, 256, repr\u00E9sent\u00E9 par "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.575.461",
    "name_full": "FIDUCIAL OFFICE SOLUTIONS",
    "legal_form": "SA"
  }
}