FIVERTI

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin BAUCHAU",
        "address": "Rue de Rh\u00E9e 5A (5310 Eghez\u00E9e)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Son mandat sera, jusqu\u0027\u00E0 d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, exerc\u00E9 gratuitement.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martin BAUCHAU",
        "address": "Rue de Rh\u00E9e 5A (5310 Eghez\u00E9e)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Martin BAUCHAU, domicili\u00E9 Rue de Rh\u00E9e 5A (5310 Eghez\u00E9e), qui accepte, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.850.685",
    "name_full": "FIVERTI",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois DETANDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s DORET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "Madame Agn\u00E8s DORET a souhait\u00E9 d\u00E9missionner de son mandat d\u0027Administrateur, avec effet ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve cette d\u00E9mission \u00E0 l\u0027unanimit\u00E9, le remercie pour sa contribution \u00E0 la soci\u00E9t\u00E9 lui donne d\u00E9charge pour l\u0027exercice de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.850.685",
    "name_full": "FIVERTI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin BAUCHAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, ou de nommer comme adminsitrateur, pour une dur\u00E9e de 6 ans, \u00E0 compter de ce jour : - Monsieur Martin BAUCHAU, n\u00E9 \u00E0 Namur, le 4 ao\u00FBt 1997, c\u00E9libataire, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue du"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DORET Agn\u00E8s Marie Christine Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, ou de nommer comme adminsitrateur, pour une dur\u00E9e de 6 ans, \u00E0 compter de ce jour : - Madame DORET Agn\u00E8s Marie Christine Eric, n\u00E9e \u00E0 Louvain, le 15 f\u00E9vrier 1958, divorc\u00E9e, domicili\u00E9e \u00E0 5100 Namur, Ta"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETANDT Fran\u00E7ois Fernand Alphonse Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, ou de nommer comme adminsitrateur, pour une dur\u00E9e de 6 ans, \u00E0 compter de ce jour : - Monsieur DETANDT Fran\u00E7ois Fernand Alphonse Willy, n\u00E9 \u00E0 Dilbeek, le 19 juillet 1954, divorc\u00E9, domicili\u00E9 \u00E0 1200 Wol"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.850.685",
    "name_full": "FIVERTI",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Square Vergote, 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-08-04",
        "name": "Martin Ghislain Caroline Gr\u00E9goire BAUCHAU",
        "niss": null,
        "address": "5100 Namur, Taille aux Joncs, 41"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 99900,
      "holder_person_name": "Martin Ghislain Caroline Gr\u00E9goire BAUCHAU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 99900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-01-21",
        "name": "Raoul Ghislain Jean-Pierre Pascale BAUCHAU",
        "niss": null,
        "address": "1340 Ottignies-Louvain-la-Neuve, Rue du Berger, 1/0202"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Raoul Ghislain Jean-Pierre Pascale BAUCHAU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0716.850.685",
    "name_full": "FIVERTI",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}