FOCQUET

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  }
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        "country": null,
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 7 mai 2025 d\u00E9cide de nommer la SRL Focquet Holding comme administrateur, avec comme repr\u00E9sentant permanent Sixtine Focquet",
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    },
    {
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      "effective_date": null,
      "evidence_quote": "tous les autres administrateurs pr\u00E9c\u00E9demment nomm\u00E9s restant \u00E9galement en fonction",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
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  },
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  },
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    "kbo": "0403.120.716",
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    "legal_form": "SA"
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    "person_name": "Bruno Focquet",
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    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
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}

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  "events": [
    {
      "kind": "director_in",
      "role": "representative",
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        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0403.120.716",
    "name_full": "Focquet SA"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BST REVISEURS D\u0027ENTREPRISES sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Lom Verheyde, et non plus par Monsieur Tony Groessens.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Lom Verheyde",
      "rep_rotation_old_rep": "Tony Groessens",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nous renvoyons \u00E0 la nomination du commissaire \u00E0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 d\u00E9cembre 2023.",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.120.716",
    "name_full": "Focquet SA",
    "legal_form": "SA"
  },
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    "person_role_at_subject": null
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  "corrected_publication_numac": null
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.120.716",
    "name_full": "FOCQUET"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-04-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.120.716",
    "name_full_after": "FOCQUET",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FOCQUET",
    "current_zetel_raw": "Rue des Haipes,Sauv. 1 : 5030 Gembloux",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 rectifi\u00E9 pour confirmer que le capital est fix\u00E9 \u00E0 327.219,45\u20AC et repr\u00E9sent\u00E9 par 6.600 actions avec droit de vote.",
      "new_text": "\u00AB Article 5: Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 trois cent vingt-sept mille deux cent dix-neuf euros quarante-cinq cents\n(327.219,45\u20AC).\nIl est repr\u00E9sent\u00E9 par 6.600 actions avec droit de vote, sans d\u00E9signation de valeur nominale,\nnum\u00E9rot\u00E9s de 1 \u00E0 6.600, repr\u00E9sentant chacune un / six mille six centi\u00E8me du capital social,\nenti\u00E8rement lib\u00E9r\u00E9es. \u00BB",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois POELMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Correction d\u0027une erreur mat\u00E9rielle \u00E0 l\u0027article 5 des statuts concernant la fixation du capital social.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 6600,
    "shares_before": 6600,
    "capital_after_eur": 327219.45,
    "capital_before_eur": 327219.45,
    "share_classes_after": [
      {
        "count": 6600,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "24334476"
  }
}

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  "subject_company": {
    "kbo": "0403.120.716",
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  }
}

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  },
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  },
  "subject_company": {
    "kbo": "0403.120.716",
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  },
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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      }
    },
    {
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        "name": "Marc DRESSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "FOCQUET INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
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        "name": "Tony GROESSENS",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0403.120.716",
    "name_full": "FOCQUET SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BST Reviseurs d\u0027entreprises S.C.P.R.L.",
        "address": null,
        "birth_date": null
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    }
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    "name_full": "Focquet"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Laurence van Steyvoort",
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      }
    },
    {
      "kind": "director_in",
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    "name_full": "Focquet"
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}

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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Van Steyvoort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Haipes 1 5030 Gembloux",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Rue des Haipes",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Prekelinden 163B bte 1",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Prekelinden",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1",
        "street_number": "163",
        "locality_suffix": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 ao\u00FBt 2014 d\u00E9cide de transf\u00E9rer le si\u00E8ge social d\u00E8s le septembre 2014, \u00E0 l\u0027adresse suivante : Rue des Haipes 1 5030 Gembloux",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bruno Focquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-09-24",
    "filing_date": "2014-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-08-22",
    "unanimous": true
  },
  "subject_company": {
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    "legal_form": "SA"
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    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
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}