FM DEVELOPPEMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1190 Forest, Avenue T\u00E9l\u00E9maque 33",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue T\u00E9l\u00E9maque",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.941.273",
    "name_full": "FM DEVELOPPEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.948.271",
    "org_name": "NOTABEL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition",
    "Statuts coordonn\u00E9es"
  ]
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 153,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2520.0
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 153,
      "merger_exchange_ratio": 0.0252,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0455.941.273",
    "name_full": "FM DEVELOPPEMENT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Statuts coordonn\u00E9es"
  ],
  "shareholders_after": [
    {
      "kbo": "0455.941.273",
      "pct": null,
      "kind": "org",
      "name": "FM DEVELOPPEMENT",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-05-20",
    "act_kind_objet": "FUSION PAR ABSORPTION - FM DEVELOPPEMENT (soci\u00E9t\u00E9 absorbante) /"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly waives the establishment of an intermediate financial statement in accordance with article 12:51, \u00A72, 4\u00B0 of the CSA.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.941.273",
        "name": "FM DEVELOPPEMENT",
        "role": "acquiring",
        "address": "1050 Bruxelles, avenue Louise 65 bte 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.698.228",
        "name": "LEADER COM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.05945202380952381,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:57",
      "12:24",
      "12:26",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "153",
    "new_shares_issued_n": 153,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company, including all rights and obligations, is transferred to the acquiring company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0455.941.273",
    "name_full": "FM DEVELOPPEMENT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.948.271",
    "org_name": "NOTABEL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FM DEVELOPPEMENT a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 LEADER COM. La fusion, pr\u00E9vue aux articles 12:50 et suivants du CSA, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de LEADER COM \u00E0 FM DEVELOPPEMENT, avec un effet comptable et fiscal r\u00E9troactif au 1er janvier 2025. En contrepartie, 153 nouvelles actions de FM DEVELOPPEMENT ont \u00E9t\u00E9 \u00E9mises pour r\u00E9mun\u00E9rer le patrimoine transf\u00E9r\u00E9.",
  "co_filed_documents": [
    "Une exp\u00E9dition",
    "Statuts coordonn\u00E9es"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-04",
    "filing_date": "2025-06-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.941.273",
        "name": "en enuer FM DEVELOPPEMENT",
        "role": "contributor",
        "address": "avenue T\u00E9l\u00E9maque, 33 1190 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SA IPM Group",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.941.273",
    "name_full": "en enuer FM DEVELOPPEMENT",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois le Hodey",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le si\u00E8ge social de la soci\u00E9t\u00E9 SCRL en enuer FM DEVELOPPEMENT, actuellement situ\u00E9 avenue T\u00E9l\u00E9maque 33 \u00E0 1190 Bruxelles, est transf\u00E9r\u00E9 \u00E0 1040 Bruxelles, rue des Francs 79.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue des Francs 79- 1040 Bruxelles",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue des Francs 79, 1040 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0455.941.273",
    "name_full": "FM DEVELOPPEMENT",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Banque-Carrefour des Entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "projet de fusion"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate comme Commissaire-r\u00E9viseur, pour une p\u00E9riode de trois ans, la Scrl RSM InterAudit repr\u00E9sent\u00E9e par Madame Marie Delacroix.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.941.273",
    "name_full": "FM DEVELOPPEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gregory FINN",
        "address": "1180 Uccle, 24 Rue Henri Van Zuylen",
        "birth_date": "1961-02-10",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Benoit Marie DEWINTER",
        "address": "06300 Nice (France), Corniche Andr\u00E9 de Joly 37 \u2013 entr\u00E9e centre",
        "birth_date": "1969-05-12",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Willy DECOURTY",
        "address": "1490 Court-Saint-Etienne, rue de la Petite Escav\u00E9e 4",
        "birth_date": "1945-02-03",
        "profession": null,
        "birth_place": "Dour"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laura Ines FACCO",
        "address": "7141 Morlanwelz, Rue Ernest Solvay 46",
        "birth_date": "1985-07-17",
        "profession": null,
        "birth_place": "La Louvi\u00E8re"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent VRONINKS",
    "firm_city": null,
    "firm_name": "VRONINKS, RICKER, WEYTS \u0026 SACRE - notaires associ\u00E9s",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-24",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.941.273",
    "name_full": "FM DEVELOPPEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "3 procurations en annexe"
  ],
  "corrected_publication_numac": null
}