FIWEP

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s DORET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DETANDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Bruxelles",
    "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": "buitengewone_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.848.908",
    "name_full": "FIWEP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire BAUCHAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "Monsieur Gr\u00E9goire BAUCHAU a souhait\u00E9 d\u00E9missionner de son mandat d\u0027Administrateur, avec effet ce jour. [...] 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": "0457.848.908",
    "name_full": "FIWEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Agn\u00E8s DORET",
        "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, pour une dur\u00E9e de 6 ans, \u00E0 compter de ce jour : - Madame Agn\u00E8s DORET, n\u00E9e \u00E0 Louvain, le 15 f\u00E9vrier 1958, divorc\u00E9e, domicili\u00E9e \u00E0 5100 Namur, Taille aux Joncs, 41,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur BAUCHAU Gr\u00E9goire Ghislain Marie Ramon",
        "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, pour une dur\u00E9e de 6 ans, \u00E0 compter de ce jour : - Monsieur BAUCHAU Gr\u00E9goire Ghislain Marie Ramon, n\u00E9 \u00E0 Namur, le 16 octobre 1985, \u00E9poux de la Baronne de BONHOME Am\u00E9lie, domicili\u00E9 \u00E0 1160 Auderghem, A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur 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, 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 Woluwe-Saint-Lambert, Square Vergote, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.848.908",
    "name_full": "FIWEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Doret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de renouveler le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Madame Agn\u00E8s Doret jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Detandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pax Affaires SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA Pax Affaires a souhait\u00E9 ne pas renouveler son mandat. L\u0027Assembl\u00E9e la remercie pour sa contribution \u00E0 la gestion de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Doret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des Administrateurs suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025: Madame Agn\u00E8s Doret"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bauchau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats des Administrateurs suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025: Monsieur Gr\u00E9goire Bauchau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Detandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027autre part, l\u0027Assembl\u00E9e nomme \u00E9galement l\u0027Administrateur suivant, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025 : Monsieur Fran\u00E7ois Detandt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.848.908",
    "name_full": "FIWEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregoire BAUCHAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme l\u0027administrateur suivant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, \u00E0 savoir Monsieur Gregoire BAUCHAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.848.908",
    "name_full": "FIWEP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.848.908",
    "name_full": "FIWEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic de M\u00E9vius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte, avec effet au 1-3-2013, la d\u00E9mission de Monsieur Frederic de M\u00E9vius et le remercie pour sa pr\u00E9cieuse collaboration.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Doret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Madame Agn\u00E8s Doret jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Detandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444671061",
        "name": "PAX AFFAIRES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme un nouvel Administrateur \u00E0 savoir PAX AFFAIRES SA, Square Vergote 19-1200 Bruxelles, RPM 0444 671 061, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Detandt, domicili\u00E9 Square Vergote 19-1200 Bruxelles - NN-540719-387-32"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Bauchau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Eric Bauchau, \u00E9ch\u00E9ant \u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, n\u0027est pas renouvel\u00E9. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale le remercie pour sa pr\u00E9cieuse collaboration.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Doret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil s\u0027est r\u00E9uni afin de nommer en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Madame Agn\u00E8s Doret."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.848.908",
    "name_full": "FIWEP",
    "legal_form": "SA"
  }
}