FMAP

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "84.01.24-328-44",
        "name": "Alexandra Prijot",
        "address": "rue Comhaire 116, 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Madame Alexandra Prijot (NN :84.01.24-328-44) domicili\u00E9e \u00E0 rue Comhaire 116, 4000 Li\u00E8ge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Christophe MATHIEU",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0848.685.167",
        "name": "SRL Financial Way",
        "address": "4000 Li\u00E8ge, rue des Guillemins, 16/34",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue des Guillemins, 16/34 et inscrite aupr\u00E8s de la BCE n\u00B0 0848.685.167, repr\u00E9sent\u00E9e par un de ses administrateurs, Monsieur Christophe MATHIEU, avec pouvoir de subd\u00E9l\u00E9gation, afin de pour",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2026-03-06",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.988.362",
    "name_full": "FMAP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINANCIAL WAY SRL",
    "person_name": null,
    "org_rep_person_name": "Christophe MATHIEU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MINSIER Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En suite des r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, Monsieur MINSIER Fran\u00E7ois. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e a donn\u00E9 d\u00E9charge au g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e des actes accompli",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MINSIER Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer Monsieur MINSIER Fran\u00E7ois, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u2019 administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.988.362",
    "name_full": "FMAP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Comhaire",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "116"
      },
      "old_address": {
        "city": "VILLERS LE BOUILLET",
        "region": null,
        "street": "rue de Jehay",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "1A"
      },
      "effective_date": "2021-08-11",
      "evidence_quote": "Suivant d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 11 ao\u00FBt 2021, le si\u00E8ge social est transf\u00E9r\u00E9: Rue Comhaire 116 \u00E0 4000 LIEGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.988.362",
    "name_full": "FMAP",
    "legal_form": "SPRL"
  }
}