FINEGAN BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "Uepose / Recu le 16 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone decrexelles",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un mandataire sp\u00E9cial et d\u0027une personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re - Modification du si\u00E8ge social",
      "value": "D\u00E9mission d\u0027un mandataire sp\u00E9cial et d\u0027une personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re - Modification du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23 mars 2026:",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la cessation des fonctions de mandataire sp\u00E9cial, intervenue en date du 27 f\u00E9vrier 2026, de Monsieur Nicolas Jongen",
      "value": {
        "date": "2026-02-27",
        "role": "mandataire sp\u00E9cial"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Fran\u00E7ois Fontan, ayant d\u00E9missionn\u00E9 de son mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 octobre 2025",
      "value": {
        "date": "2025-10-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "En cons\u00E9quence, il est d\u00E9cid\u00E9 de mettre fin \u00E0 son mandat de d\u00E9l\u00E9gu\u00E9(e) \u00E0 la gestion journali\u00E8re avec effet au 20 octobre 2025.",
      "value": {
        "date": "2025-10-20",
        "role": "d\u00E9l\u00E9gu\u00E9(e) \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de changer le si\u00E8ge de la Soci\u00E9t\u00E9 de Avenue Marnix 13-17-1000 Bruxelles \u00E0 rue saint-Quentin 28-1000 Bruxelles, et ce \u00E0 partir du 1er avril 2026.",
      "value": {
        "new_address": "rue saint-Quentin 28-1000 Bruxelles",
        "old_address": "Avenue Marnix 13-17-1000 Bruxelles",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir sp\u00E9cial \u00E0 RSM InterFiduciaire SRL, ayant son si\u00E9ge \u00E0 Lozenberg 18 - 1932 Zaventem, inscrite au RPM Bruxelles (division francophone) sous le num\u00E9ro 0442.616.443, repr\u00E9sent\u00E9e par \u043C. Serge Leleux, avec facult\u00E9 de substitution, afin d\u0027accomplir au nom de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s l\u00E9gales administratives requises, notamment: \u2022 le d\u00E9p\u00F4t et la publication des pr\u00E9sentes d\u00E9cisions aupr\u00E8s du greffe du tribunal de l\u0027entreprise de Bruxelles; \u2022 la signature et le d\u00E9p\u00F4t des formulaires I et II; ainsi que toutes autres d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations fiscales, du guichet d\u0027entreprise ou de tout autre organisme comp\u00E9tent.",
      "value": {
        "scope": "accomplir au nom de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s l\u00E9gales administratives requises, notamment: le d\u00E9p\u00F4t et la publication des pr\u00E9sentes d\u00E9cisions aupr\u00E8s du greffe du tribunal de l\u0027entreprise de Bruxelles; la signature et le d\u00E9p\u00F4t des formulaires I et II; ainsi que toutes autres d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations fiscales, du guichet d\u0027entreprise ou de tout autre organisme comp\u00E9tent.",
        "substitution": true,
        "representative": "Serge Leleux"
      },
      "object": "e1",
      "subject": "e4"
    }
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  "entities": [
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      "id": "e1",
      "kbo": "0533.883.248",
      "kind": "company",
      "name": "FINEGAN BELGIUM",
      "attrs": {
        "address": "Avenue Marnix 13-17- 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Jongen",
      "attrs": {
        "address": "Spaltlaan 21 \u00E0 3090 Overijse (Belgique)",
        "birth_date": "1980-04-08",
        "birth_place": "Bujumbura (Burundi)",
        "nationality": "belge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Fontan",
      "attrs": {}
    },
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      "kbo": "0442.616.443",
      "kind": "org",
      "name": "RSM InterFiduciaire SRL",
      "attrs": {
        "rpm": "Bruxelles (division francophone)",
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      }
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      "kind": "person",
      "name": "Serge Leleux",
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    "kbo": "0533.883.248",
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    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": "17",
        "street_number": "13"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "D\u00E9cid\u00E9 de changer de si\u00E8ge de la Soci\u00E9t\u00E9 de Avenue des Arts, 43- 1040 Bruxelles \u00E0 Avenue Marnix 13-17-1000 Bruxelles, et ce \u00E0 partir du 1er juillet 2025."
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    "name_full": "FINEGAN BELGIUM",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Gryson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "DECIDE de r\u00E9voquer, avec effet \u00E0 la date 19 d\u00E9cembre 2022 Monsieur Mathieu Gryson, demeurant \u00E0 Hendrik Consciencestraat 20, 1600 Sint-Pieters-Leeuw, le mandat qui lui avait \u00E9t\u00E9 octroy\u00E9 par une d\u00E9cision du 5 ao\u00FBt 2022. OCTROIE une d\u00E9charge provisoire \u00E0 Monsieur Mathieu Gryson pour l\u0027exercice de son m",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Jongen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Nicolas Jongen, n\u00E9 le 8 avril 1980 \u00E0 Bujumbura (Burundi), de nationalit\u00E9 belge et domicili\u00E9 Spaltlaan 21 \u00E0 3090 Overijse, en tant que mandataire de la soci\u00E9t\u00E9."
    }
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  "subject_company": {
    "kbo": "0533.883.248",
    "name_full": "FINEGAN BELGIUM",
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  "statute_change": {
    "name_change": true,
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    "object_change": false,
    "effective_date": "2022-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.883.248",
    "name_full": "AZZANA CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Ma\u00EEtre Ahmed El Jilali, avocat au sein du cabinet d\u0027avocats Tiberghien SRL, ayant son si\u00E8ge \u00E0 Avenue du Port 86 C, b. 419, 1000 Bruxelles, inscrite au registre de personnes morales de Bruxelles sous le num\u00E9ro BE 0417.899.754; chacun agissant individuellement, ou toute autre personne d\u00E9sign\u00E9e par eux, agissant individuellement, afin de remplir tous les formalit\u00E9s administratives, les formalit\u00E9s \u00E0 la Banque Carrefour des Entreprises dont notamment, mais pas limit\u00E9 \u00E0, l\u0027immatriculation de la soci\u00E9t\u00E9 dans le registre des personnes morales belge et l\u0027obtention de son num\u00E9ro d\u0027entreprise et de son num\u00E9ro TVA, ef toutes autres formalit\u00E9s administratives et fiscales.",
      "holder_kbo": "BE 0417.899.754",
      "holder_name": "Ma\u00EEtre Ahmed El Jilali",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Fran\u00E7ois Fontan, n\u00E9 le 18 octobre 1977 \u00E0 DIJON, de nationalit\u00E9 Fran\u00E7aise, domicili\u00E9 12 rue de Lorraine 57 000 METZ."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "D\u00C9CIDE de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Fran\u00E7ois Fontan ... en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0533.883.248",
    "name_full": "AZZANA CONSULTING",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu GRYSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "DECIDE de nommer, avec effet au 15 d\u00E9cembre 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Mathieu GRYSON, n\u00E9 le 29 septembre 1982 \u00E0 Bruxelles et demeurant au 20 Hendrik Consciencestraat, 1600 Sint-Pieters-Leeuw, Belgique."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0533.883.248",
    "name_full": "AZZANA CONSULTING",
    "legal_form": "SPRL"
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  "events": [],
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  "subject_company": {
    "kbo": "0533.883.248",
    "name_full": "AZZANA CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Van Geertruy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Michael Van Geertruy de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues MOREL-LAB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINNEGAN SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, FINNEGAN SAS, une soci\u00E9t\u00E9 de droit fran\u00E7ais dont le si\u00E8ge social est situ\u00E9 10, avenue de la Grande Arm\u00E9e, 75017 Paris (France) et immatricul\u00E9e sous le num\u00E9ro 852 025 055 RCS Paris, en tant qu\u0027administrateur de l"
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  "subject_company": {
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    "effective_date": "2019-11-18",
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  "bedrijfsrevisor": null,
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ETTERBEEK",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "ETTERBEEK",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet au 01/07/2019: de 1040 ETTERBEEK, Rue Belliard 20 \u00E0 1040 ETTERBEEK, Avenue des Arts 43"
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  "events": [
    {
      "kind": "zetel_transfer",
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        "postcode": "1040",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "AUDERGHEM",
        "region": "Brussels Gewest",
        "street": "Avenue Ginette Javaux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2016-07-04",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le sl\u00E8g\u00E9 soclal, avec effet au 04/07/2016: de 1160 AUDERGHEM, Avenue Ginette Javaux 20 1040 ETTERBEEK, Rue Belliard 20"
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