FISCALI HAUTE SENNE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie HONORE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Madame Julie HONORE pr\u00E9sente sa d\u00E9mission de son poste d\u0027administrateur de la soci\u00E9t\u00E9 pour raisons personnelles avec effet au 31 d\u00E9cembre 2025. ... L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour sa gestion au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle DESMEDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les actionnaires acceptent sa candidature. Elle prendra ses fonctions le 1er janvier 2026 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.908.671",
    "name_full": "FISCALIFWA HAUTE SENNE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HONORE Julie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler \u00E0 dater de ce jour et pour une dur\u00E9e illimit\u00E9e, le mandat d\u2019administrateur actuel, savoir Madame HONORE Julie, pr\u00E9qualifi\u00E9e ci-dessus, qui d\u00E9clare accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.908.671",
    "name_full": "FISCALIFWA HAUTE SENNE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SC FISCALIFWA Group en liquidation",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SC FISCALIFWA Group en liquidation, dont le si\u00E8ge est \u00E9tabli \u00E0 5030 Gembloux, Chauss\u00E9e de Namur 47, BCE n\u00B00895.386.313, de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 28 mai 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SC FISCALIFWA Group en liquidation",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la SC FISCALIFWA Group en liquidation, dont le si\u00E8ge est \u00E9tabli \u00E0 5030 Gembloux, Chauss\u00E9e de Namur 47, BCE n\u00B00895.386.313, de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 28 mai 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie BINAME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions de Madame Virginie BINAME, avec effet au 13 mai 2024. domicili\u00E9e \u00E0 *** et de Monsieur Valerio DE NARDI, avec effet au 28 mai 2024, domicili\u00E9 \u00E0 *** de leurs mandats de repr\u00E9sentants permanents de la SC FISCALIFWA Group en liquidation. Les actionnaires leu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerio DE NARDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "Les actionnaires prennent acte des d\u00E9missions de Madame Virginie BINAME, avec effet au 13 mai 2024. domicili\u00E9e \u00E0 *** et de Monsieur Valerio DE NARDI, avec effet au 28 mai 2024, domicili\u00E9 \u00E0 *** de leurs mandats de repr\u00E9sentants permanents de la SC FISCALIFWA Group en liquidation. Les actionnaires leu",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.908.671",
    "name_full": "FISCALIFWA HAUTE SENNE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie HONORE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "Les actionnaires nomment Madame Julie HONORE, domicili\u00E9e \u00E0 (...), N.N. (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat prend cours \u00E0 compter du 19 avril 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.908.671",
    "name_full": "FISCALIFWA HAUTE SENNE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LELOUP Jean-Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-11",
      "evidence_quote": "L\u0027A.G.E acte la d\u00E9mission de M. LELOUP Jean-Charles, expert-comptable certifi\u00E9 agr\u00E9\u00E9 ITAA sous le num\u00E9ro 10.779.528, de son poste de repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BINAME Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-11",
      "evidence_quote": "L\u0027A.G.E. nomme Mme BINAME Virginie, expert-comptable certifi\u00E9 agr\u00E9\u00E9 ITAA sous le num\u00E9ro 10.084.461, au poste de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.908.671",
    "name_full": "FISCALIFWA HAUTE SENNE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOQUIAU St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809149254",
        "name": "ROLAND BLOQUIAU \u0026 ASSOCIES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027A.G.E acte la d\u00E9mission de la soci\u00E9t\u00E9 ROLAND BLOQUIAU \u0026 ASSOCIES SCRL (BE0809.149.254) repr\u00E9sent\u00E9e par Monsieur BLOQUIAU St\u00E9phane au poste d\u0027administrateur.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.908.671",
    "name_full": "FISCALIFWA HAUTE SENNE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOQUIAU St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809149254",
        "name": "ROLAND BLOQUIAU \u0026 ASSOCIES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027A.G.E acte la nomination de la soci\u00E9t\u00E9 ROLAND BLOQUIAU \u0026 ASSOCIES SCRL (BE0809.149.254) repr\u00E9sent\u00E9e par Monsieur BLOQUIAU St\u00E9phane au poste d\u0027administrateur.."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOQUIAU St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881257866",
        "name": "AGEFI- STEPHANE BLOQUIAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027A.G.E acte la d\u00E9mission de la soci\u00E9t\u00E9 AGEFI- STEPHANE BLOQUIAU (BE0881.257.866) repr\u00E9sent\u00E9e par Monsieur BLOQUIAU St\u00E9phane aux poste d\u0027administrateur et de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.908.671",
    "name_full": "FISCALIFWA HAUTE SENNE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BLOQUIAU St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895386313",
        "name": "ROLAND BLOQUIAU et ASSOCIES SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission de la soci\u00E9t\u00E9 ROLAND BLOQUIAU et ASSOCIES SC SCRL repr\u00E9sent\u00E9e par Monsieur BLOQUIAU St\u00E9phane de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Monsieur BOQUIAU St\u00E9phane de son poste de repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NARDI Valerio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895386313",
        "name": "SCRL FISCALIFWA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de la SCRL FISCALIFWA (BE0895386313) repr\u00E9sent\u00E9e par Monsieur DE NARDI Valerio, repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.908.671",
    "name_full": "FISCALIFWA HAUTE SENNE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Soignies",
        "region": null,
        "street": "Place Verte",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Soignies",
        "region": null,
        "street": "Rempart du Vieux Cimeti\u00E8re",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Le transfert du si\u00E8ge social de Rempart du Vieux Cimeti\u00E8re, 5 \u00E0 7060 Soignies \u00E0 Place Verte, 17 \u00E0 7060 Soignies."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0707.908.671",
    "name_full": "FISCALIFWA HAUTE SENNE",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "Rempart du Vieux Cimeti\u00E8re 5, 7060 Soignies",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Fiscalifwa SC SPRL"
      },
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      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Fiscalifwa SC SPRL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 54,
      "amount_subscribed_eur": 5400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CAMA CONSEILS SCRL"
      },
      "kind": "rechtspersoon",
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CAMA CONSEILS SCRL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 12,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ROLAND, BLOQUIAU \u0026 ASSOCIES SC SCRL"
      },
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      "holder_org_name": "ROLAND, BLOQUIAU \u0026 ASSOCIES SC SCRL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1800,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0881.257.866",
        "name": "AGEFI-STEPHANE BLOQUIAU"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0881.257.866",
      "holder_org_name": "AGEFI-STEPHANE BLOQUIAU",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0895.386.313",
        "name": "FISCALIFWA"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0895.386.313",
      "holder_org_name": "FISCALIFWA",
      "contribution_type": "cash",
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0707.908.671",
    "name_full": "FISCALIFWA HAUTE SENNE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-05",
  "post_incorporation_mandates": []
}