FIMMOVERSEAS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bribosia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9 des voix les mandats d\u0027Administrateurs comme suit : - Monsieur Vincent Bribosia, Administrateur et Pr\u00E9sident, mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de I\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony van Zuylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004084909",
        "name": "CIGL S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9 des voix les mandats d\u0027Administrateurs comme suit : - CIGL S.A. (1004.084.909), Administrateur, repr\u00E9sent\u00E9e par Monsieur Anthony van Zuylen, Repr\u00E9sentant Permanent de CIGL S.A., mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2029"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Salmon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9 des voix les mandats d\u0027Administrateurs comme suit : - Madame Catherine Salmon, Administrateur, mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.443.877",
    "name_full": "FIMMOVERSEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Bribosia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Marianne Bribosia de son mandat d\u0027Administrateur de la soci\u00E9t\u00E9 et la remercie chaleureusement pour son engagement en faveur de celle-ci."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIGL S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de CIGL S.A. (1004.084.909), en tant que Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9, CIGL restant Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bribosia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 des voix Monsieur Vincent Bribosia, en tant qu\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.443.877",
    "name_full": "FIMMOVERSEAS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.443.877",
    "name_full": "FIMMOVERSEAS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.443.877",
    "name_full": "FIMMOVERSEAS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "J\u00E9r\u00F4me DORY",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 l\u2019administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "l\u2019administrateur",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bribosia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, en tant qu\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9, de Monsieur Vincent Bribosia. Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 pr\u00E9sent.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bribosia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit \u00E0 l\u0027unanimit\u00E9 des voix, en tant qu\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9, \u00E0 titre r\u00E9mun\u00E9r\u00E9 : La soci\u00E9t\u00E9 de droit luxembourgeois CIGL SA ... avec comme repr\u00E9sentant permanent Monsieur Vincent Bribosia ... qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.443.877",
    "name_full": "FIMMOVERSEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BRIBOSIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, des mandats d\u0027Administrateurs de Monsieur Vincent BRIBOSIA, r\u00E9sidant Quai Jean-Charles Rey 4 \u00E0 9800 Monaco"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne BRIBOSIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, des mandats d\u0027Administrateurs de ... Madame Marianne BRIBOSIA, r\u00E9sidant avenue d\u0027Oppem 106 \u00E0 1970 Wezembeek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine SALMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2025, des mandats d\u0027Administrateurs de ... Madame Catherine SALMON, r\u00E9sidant Rue Rauhisse 1 \u00E0 5070 Vitrival."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.443.877",
    "name_full": "FIMMOVERSEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Salmon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat d\u0027administrateur de Madame Catherine Salmon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.443.877",
    "name_full": "FIMMOVERSEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LJ Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination comme administrateur de Madame Catherine Salmon, domicili\u00E9e au 1 Rue Rauhisse \u00E0 5070 Vitrival en remplacement du mandat d\u0027administrateur de LJ Management d\u00E9missionnaire au 31 mars 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Salmon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination comme administrateur de Madame Catherine Salmon, domicili\u00E9e au 1 Rue Rauhisse \u00E0 5070 Vitrival en remplacement du mandat d\u0027administrateur de LJ Management d\u00E9missionnaire au 31 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.443.877",
    "name_full": "FIMMOVERSEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jonckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L.J Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de son mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 la date du 31 mars 2014, de L.J Management repr\u00E9sent\u00E9e par Monsieur Laurent Jonckers, demeurant Chemin de Moustier 54 \u00E0 5020 Temploux."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Salmon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Madame Catherine Salmon, r\u00E9sidant rue Rauhisse 1 \u00E0 5070 Vitrival, pour achever le mandat d\u0027Administrateur de L.J Management venant \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire de 2014, mandat qui sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.443.877",
    "name_full": "FIMMOVERSEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Bribosia-Harmant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants: -Madame Marianne Bribosia-Harmant, r\u00E9sidant 106 avenue d\u0027Oppem \u00E0 1970 Wezembeek, pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e statutaire de 2019;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bribosia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants: -Monsieur Vincent Bribosia, r\u00E9sidant 4 Quai Jean Charles Rey \u00E0 98000 Monaco, pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e statutaire de 2019;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jonckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L.J. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants: -L.J. Management SPRL, Administrateur D\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Laurent Jonckers, r\u00E9sidant 54 Chemin de Moustier \u00E0 5020 Temploux pour une dur\u00E9e de un an prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e statutaire de 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.443.877",
    "name_full": "FIMMOVERSEAS",
    "legal_form": "SA"
  }
}