FINORA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 130A, 1050 Bruxelles 5, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "130A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Dejoncker 45, 1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Dejoncker",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment aux pouvoirs qui lui sont octroy\u00E9s par l\u0027article 2 des statuts (voir ci-dessous), de d\u00E9placer le si\u00E8ge social Rue Dejoncker 45, 1060 Bruxelles avec effet immediat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-01-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0812.682.925",
    "name_full": "FINORA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST R\u00E9viseurs d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "S.SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Thibaut de Maisi\u00E8res",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur et ce pour une dur\u00E9e de 4 ans, prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes cl\u00F4tur\u00E9s au 31.12.2028, Monsieur Christophe Thibaut de Maisi\u00E8res domicili\u00E9 Avenue Emile Max, 142 \u00E0 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.682.925",
    "name_full": "FINORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Milchior",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des Statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Pierre Milchior en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2024 et ce, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e de son mandat d\u0027administrateur, en c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.682.925",
    "name_full": "FINORA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0812.682.925",
    "name_full": "FINORA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 FINORA a d\u00E9cid\u00E9 de mettre \u00E0 jour ses statuts pour les aligner sur le Code des soci\u00E9t\u00E9s et des associations. Les modifications concernent la forme juridique, la d\u00E9nomination, le si\u00E8ge social, l\u0027objet social, le capital, les titres, l\u0027administration et le contr\u00F4le. Le capital est fix\u00E9 \u00E0 un million d\u0027euros, repr\u00E9sent\u00E9 par dix mille actions. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 des pouvoirs au notaire pour la r\u00E9daction et le d\u00E9p\u00F4t de l\u0027acte.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GURDJIAN Alexis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs GURDJIAN Alexis, et MILCHIOR Pierre et ce pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes cl\u00F4tur\u00E9s au 31.12.2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILCHIOR Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs GURDJIAN Alexis, et MILCHIOR Pierre et ce pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes cl\u00F4tur\u00E9s au 31.12.2028."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission en date du 1 janvier 2023 en tant qu\u0027Administrateur de Madame Nicole PEETERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.682.925",
    "name_full": "FINORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Milchior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u0022de renouveler aux m\u00EAmes conditions les mandats d\u0027administrateur de Monsieur Pierre Milchior, Madame Nicole Peeters et Monsieur Alexis Gurdjian, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui sera r\u00E9unira \u00E8n 2023 pour statuer sur les comptes de l\u0027exerc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u0022de renouveler aux m\u00EAmes conditions les mandats d\u0027administrateur de Monsieur Pierre Milchior, Madame Nicole Peeters et Monsieur Alexis Gurdjian, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui sera r\u00E9unira \u00E8n 2023 pour statuer sur les comptes de l\u0027exerc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Gurdjian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u0022de renouveler aux m\u00EAmes conditions les mandats d\u0027administrateur de Monsieur Pierre Milchior, Madame Nicole Peeters et Monsieur Alexis Gurdjian, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui sera r\u00E9unira \u00E8n 2023 pour statuer sur les comptes de l\u0027exerc"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Milchior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration confirme le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de Monsieur Pierre Milchior et de Monsieur Alexis Gurdjian, et ce, pour toute la dur\u00E9e de leur mandat d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Gurdjian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration confirme le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de Monsieur Pierre Milchior et de Monsieur Alexis Gurdjian, et ce, pour toute la dur\u00E9e de leur mandat d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.682.925",
    "name_full": "FINORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Gurdjian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la soci\u00E9t\u00E9, et d\u00E8s lors qu\u0027en raison de la d\u00E9mission de Monsieur Jean-Pierre Pfeffer le Conseil n\u0027est plus compos\u00E9 que de deux membres, le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Alexis Gurdjian, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 10/01/1977 \u00E0 Paris"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Gurdjian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Alexis Gurdjian en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.682.925",
    "name_full": "FINORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Milchior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 decide de renouveler, aux m\u00EAmes conditions, le mandat de tous les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir de M Pierre Milchior, Mme Nicole Peeters et M Jean-Pierre Pfeffer."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 decide de renouveler, aux m\u00EAmes conditions, le mandat de tous les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir de M Pierre Milchior, Mme Nicole Peeters et M Jean-Pierre Pfeffer."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pfeffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 decide de renouveler, aux m\u00EAmes conditions, le mandat de tous les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir de M Pierre Milchior, Mme Nicole Peeters et M Jean-Pierre Pfeffer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.682.925",
    "name_full": "FINORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Milchior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9: - d\u00E9cide de renouveler, aux m\u00EAmes conditions, le mandat de tous les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir de Monsieur Pierre Milchior, M. Jean-Pierre Pfeffer et Mme Nicole Peeters."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pfeffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9: - d\u00E9cide de renouveler, aux m\u00EAmes conditions, le mandat de tous les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir de Monsieur Pierre Milchior, M. Jean-Pierre Pfeffer et Mme Nicole Peeters."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9: - d\u00E9cide de renouveler, aux m\u00EAmes conditions, le mandat de tous les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir de Monsieur Pierre Milchior, M. Jean-Pierre Pfeffer et Mme Nicole Peeters."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Milchior",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renommer, M. Pierre Milchior ainsi que M. Jean-Pierre Pfeffer, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, pour la dur\u00E9e de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pfeffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renommer, M. Pierre Milchior ainsi que M. Jean-Pierre Pfeffer, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, pour la dur\u00E9e de leur mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.682.925",
    "name_full": "FINORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "130A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "24",
        "street_number": "149"
      },
      "effective_date": "2014-04-15",
      "evidence_quote": "Le Conseil d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 au num\u00E9ro 130A de l\u0027avenue Louise \u00E0 1050 Bruxelles, avec effet au 15 avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.682.925",
    "name_full": "FINORA",
    "legal_form": "SA"
  }
}