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Belgisch Staatsblad — aktes
56 aktes Kapitaalverloop · 2
07-11-2016
v3.2
07-11-2016
v3.2
Adresverloop · 5
18-11-2025
Zetelwijziging
18-11-2025
Zetelwijziging
18-11-2025
v3.2
17-07-2019
Zetelwijziging
17-07-2019
v3.2
Alle aktes · 56
bijgewerkt 7 maanden geleden
2025
18-11-2025 5 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- Anne Thiry — Gedelegeerd bestuurder
- Louis Bouriez — Bestuurder
- AOLC — Bestuurder
- AOLC — Bestuurder
- AOLC — Gedelegeerd bestuurder
- Anne Thiry — Bestuurder
- Olivier Haller Management — Bestuurder
- Anne Thiry — Bestuurder
Notaris:
Louis-Philippe Marcelis · Bruxelles
Technische details
{
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},
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"evidence_quote": "Le Conseil d\u0027Administration a pris acte du renouvellement du mandat d\u2019administrateur de Madame Anne Thiry lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025 et relative \u00E0 l\u2019exercice 2024.",
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"evidence_quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 Madame Anne Thiry.",
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{
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"evidence_quote": "de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Olivier Haller Management en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 29 septembre 2025.",
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{
"kind": "director_in",
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},
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"effective_date": "2025-09-29",
"evidence_quote": "Monsieur Louis Bouriez en sa qualit\u00E9 d\u0027administrateur pour trois exercices comptables qui prendra fin lors de l\u0027AGO appel\u00E9e \u00E0 statuer sur les comptes 2027.",
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},
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AOLC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"kbo": null,
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AOLC en sa qualit\u00E9 d\u0027administrateur pour trois exercices comptables qui prendra fin lors de l\u0027AGO appel\u00E9e \u00E0 statuer sur les comptes 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "de la d\u00E9mission de Madame Anne Thiry en qualit\u00E9 d\u0027administrateur et admnistrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 29 septembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Haller Management",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Olivier Haller Management",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Olivier Haller Management en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Hzlleravec effet au 29 septembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AOLC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AOLC",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "de la nomination d\u0027un nouvel administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 29 septembre 2025 \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AOLC en sa qualit\u00E9 d\u0027administrateur pour trois exercices comptables qui prendra fin lors de l\u0027AGO appel\u00E9e \u00E0 statuer sur les comptes 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "AOLC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AOLC",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et le nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour la dur\u00E9e de ses fonctions en qualit\u00E9 d\u2019administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-06-23",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2025-09-29",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-09-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition des 3 PV"
],
"corrected_publication_numac": null
}18-11-2025 Zetelverplaatsing van Braine-l'Alleud naar Arquennes
- Chaussée de Nivelles 83 : 1420 Braine-l'Alleud → Chaussée de Nivelles 167 à 7181 Arquennes, Belgique
Notaris:
Maître Louis-Philippe Marcelis · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes, Belgique",
"city": "Arquennes",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Nivelles 83 : 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ma\u00EEtre Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2025-06-23",
"unanimous": null
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition des 3 PV"
]
}18-11-2025 2 ontslagnemend
- Anne Thiry — Bestuurder
- Olivier Haller Management — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "L\u0027actionnaire unique a pris acte : * de la d\u00E9mission de Madame Anne Thiry en qualit\u00E9 d\u0027administrateur et admnistrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 29 septembre 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Haller Management",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "L\u0027actionnaire unique a pris acte : * de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Olivier Haller Management en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 29 septembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}18-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- Louis Bouriez — Bestuurder
- AOLC SRL — Administrateur, administrateur délégué
- Anne Thiry — Administrateur, administrateur délégué
- Olivier Haller Management — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Haller Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "AOLC SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL"
}
}18-11-2025 Zetelverplaatsing van Braine-l'Alleud naar Arquennes
- Chaussée de Nivelles 83, 1420 Braine-l'Alleud → Chaussée de Nivelles 167, 7181 Arquennes, Belgique
Notaris:
Maître Louis-Philippe Marcelis · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Nivelles 167, 7181 Arquennes, Belgique",
"city": "Arquennes",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Nivelles 83, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "du transfert du si\u00E8ge social Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes, Belgique \u00E0 partie du 01 septembre 2025 \u00E0 minuit.",
"region_changed": false,
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"old_address_source": "act_body",
"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": "Ma\u00EEtre Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-18",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 23 juin 2025",
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027actionnaire unique du 29 septembre 2025",
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 29 septembre 2025"
]
}18-11-2025 Zetelverplaatsing van Braine-l'Alleud naar Arquennes
- Chaussée de Nivelles 83, 1420 Braine-l'Alleud → Chaussée de Nivelles 167, 7181 Arquennes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Arquennes",
"region": null,
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "83"
},
"effective_date": "2025-09-01T00:00:00",
"evidence_quote": "du transfert du si\u00E8ge social Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes, Belgique \u00E0 partie du 01 septembre 2025 \u00E0 minuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}24-06-2025 1 bestuurder benoemd, 1 herbenoemd
- Anne Thiry — Dagelijks bestuur
- Anne Thiry — Bestuurder
Notaris:
Louis-Philippe Marcelis · Nivelles
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat d\u2019administrateur de Madame Anne Thiry vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide le renouvellement de ce mandat pour une nouvelle p\u00E9riode de 3 ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, statuant sur les comptes de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Anne Thiry, et ce pour la dur\u00E9e de son mandat d\u2019administrateur.",
"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": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"pv d\u0027AGO"
],
"corrected_publication_numac": null
}24-06-2025 3 herbenoemd
- Olivier Haller Management — Bestuurder
- Anne Thiry — Bestuurder
- Anne Thiry — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Haller Management",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "Le mandat d\u2019administrateur d\u2019Olivier Haller Management vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide le renouvellement de ce mandat pour une nouvelle p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "Le mandat d\u2019administrateur de Madame Anne Thiry vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide le renouvellement de ce mandat pour une nouvelle p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Anne Thiry, et ce pour la dur\u00E9e de son mandat d\u2019administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}24-06-2025 3 bestuurders benoemd
- Olivier Haller Management — Bestuurder
- Anne Thiry — Bestuurder
- Anne Thiry — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Haller Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL"
}
}2024
10-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Louis-Philippe Marcelis
Technische details
{
"stage": null,
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-10",
"filing_date": "2024-12-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.085.543",
"name": "FONCIBEL",
"role": "other",
"address": "Chauss\u00E9e de Nivelles 83 : 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
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"exchange_ratio_text": null,
"new_shares_issued_n": null,
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"patrimony_description": null,
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},
"subject_company": {
"kbo": "0881.085.543",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme FONCIBEL (0881.085.543) ont d\u00E9cid\u00E9, le 4 juin 2024, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9 par Monsieur Gaetan Roy, pour une nouvelle p\u00E9riode de 3 ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, statuant sur les comptes de l\u0027exercice 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Louis-Philippe Marcelis · Braine-l'Alleud
Technische details
{
"stage": null,
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-10",
"filing_date": "2024-12-06",
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},
"decision": {
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"unanimous": null
},
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"parties": [
{
"kbo": "0881.085.543",
"name": "FONCIBEL",
"role": "other",
"address": "Chauss\u00E9e de Nivelles 83, 1420 Braine-l\u0027Alleud",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"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": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme FONCIBEL (0881.085.543) ont d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 4 juin 2024, de renouveler le mandat du commissaire aux comptes PwC R\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9e par Monsieur Gaetan Roy, pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, statuant sur les comptes de l\u0027exercice 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}24-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Olivier Haller — Bestuurder
- Eric RAVOIRE — Bestuurder
- Thomas HAINEZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "D\u00E9mission de Monsieur Eric RAVOIRE en qualit\u00E9 d\u2019administrateur, avec effet au 01/07/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Haller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OLIVIER HALLER MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Cooptation de la soci\u00E9t\u00E9 OLIVIER HALLER MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Olivier Haller, en qualit\u00E9 d\u2019administrateur, en remplacement de Monsieur Eric RAVOIRE avec effet au 1er juillet 2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas HAINEZ",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Ratification de la d\u00E9mission de Monsieur Thomas HAINEZ, avec effet au 01/07/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}24-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Olivier Haller — Bestuurder
- Eric RAVOIRE — Bestuurder
- Thomas HAINEZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Olivier Haller",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL"
}
}24-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Haller — Bestuurder
- Eric RAVOIRE — Bestuurder
Notaris:
Louis-Philippe Marcelis
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": "2024-07-01",
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Olivier Haller",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Cooptation de la soci\u00E9t\u00E9 OLIVIER HALLER MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Olivier Haller, en qualit\u00E9 d\u2019administrateur, en remplacement de Monsieur Eric RAVOIRE avec effet au 1er juillet 2024 et jusqu\u2019\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"birth_place": null
},
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"statutory": null,
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"effective_date": "2024-07-01",
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}
],
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},
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"language": "mixed",
"pub_date": "2024-07-24",
"filing_date": "2024-07-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-06-28",
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}
],
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"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
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},
"co_filed_documents": [
"pv"
],
"corrected_publication_numac": null
}2023
14-08-2023 Thomas Hainez benoemd tot bestuurder
- Thomas Hainez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Hainez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "Foncibel"
}
}14-08-2023 Thomas HAINEZ herbenoemd als bestuurder
- Thomas HAINEZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas HAINEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2026 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 l\u0117 31 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}26-06-2023 Anne Thiry benoemd tot gedelegeerd bestuurder
- Anne Thiry — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "Foncibel"
}
}26-06-2023 2 herbenoemd
- Anne Thiry — Bestuurder
- Anne Thiry — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, inform\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 2 juin 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Anne Thiry, pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2025 statuant sur les comptes "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, inform\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 2 juin 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Anne Thiry, pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2025 statuant sur les comptes "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}2022
28-11-2022 2 herbenoemd
- Eric RAVOIRE — Bestuurder
- Anne THIRY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2025 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne THIRY",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2025 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}28-11-2022 3 bestuurders benoemd
- Eric RAVOIRE — Bestuurder
- Anne THIRY — Bestuurder
- Anne THIRY — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne THIRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne THIRY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "Foncibel"
}
}25-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Eric Ravoire — Administrateur, administrateur délégué
- Maël Aoustin — Administrateur, administrateur délégué
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ma\u00EBl Aoustin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric Ravoire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "Foncibel"
}
}25-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Eric RAVOIRE — Bestuurder
- Eric RAVOIRE — Gedelegeerd bestuurder
- Maël AOUSTIN — Bestuurder
- Maël AOUSTIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl AOUSTIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-25",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur Ma\u00EBl AOUSTIN, qu\u0027il remercie, de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effet au 25 f\u00E9vrier 2022 \u00E0 minuit.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl AOUSTIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-25",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur Ma\u00EBl AOUSTIN, qu\u0027il remercie, de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effet au 25 f\u00E9vrier 2022 \u00E0 minuit.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-26",
"evidence_quote": "Le Conseil d\u00E9cide de: coopter Monsieur Eric RAVOIRE, domicili\u00E9 23 rue des Meuniers - 92150 Suresnes (France), en remplacement de Monsieur Ma\u00EBl AOUSTIN en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 26 f\u00E9vrier 2022 \u00E0 minuit et une minute."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-26",
"evidence_quote": "Le Conseil d\u00E9cide de: coopter Monsieur Eric RAVOIRE, domicili\u00E9 23 rue des Meuniers - 92150 Suresnes (France), en remplacement de Monsieur Ma\u00EBl AOUSTIN en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 26 f\u00E9vrier 2022 \u00E0 minuit et une minute."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}03-02-2022 Thomas Hainez benoemd tot bestuurder
- Thomas Hainez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Hainez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "Foncibel"
}
}03-02-2022 Thomas Hainez benoemd tot bestuurder
- Thomas Hainez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Hainez",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Thomas Hainez, domicili\u00E9 professionnellement \u00E0 75009 Paris (France), rue de la Victoire 37, en tant qu\u0027administrateur pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2023 sur les comptes annuels de l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}2021
03-11-2021 2 herbenoemd
- Maël AOUSTIN — Bestuurder
- Maël AOUSTIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl AOUSTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration, inform\u00E9 que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 2 juin 2021 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Ma\u00EBl AOUSTIN pour une dur\u00E9e de trois ans... d\u00E9cide... de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Ma\u00EBl AO"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl AOUSTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration... d\u00E9cide... de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Ma\u00EBl AOUSTIN et ce, pour la dur\u00E9e de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}03-11-2021 Maël Aoustin benoemd tot gedelegeerd bestuurder
- Maël Aoustin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ma\u00EBl Aoustin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "Foncibel"
}
}13-07-2021 2 bestuurders benoemd, 1 ontslagnemend
- Maël Aoustin — Bestuurder
- Gaëtan Roy — Commissaire
- PwC Réviseurs d'Entreprise — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ma\u00EBl Aoustin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "Foncibel"
}
}13-07-2021 1 bestuurder benoemd, 1 herbenoemd
- Gaëtan Roy — Commissaris
- Maël Aoustin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl Aoustin",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2023 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2022."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exerci"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}09-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Hainez — Bestuurder
- Angélique Cristofari — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Cristofari",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Hainez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "Foncibel"
}
}09-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Hainez — Bestuurder
- Angélique Cristofari — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Cristofari",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-16",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Madame Ang\u00E9lique Cristofari, qu\u0027il remercie, de ses fonctions d\u0027administrateur avec prise d\u0027effet au 16 d\u00E9cembre 2020 \u00E0 minuit.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Hainez",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-17",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Thomas Hainez, domicili\u00E9 professionnellement 37 rue de la Victoire - 75009 Paris (France), en qualit\u00E9 d\u0027administrateur, en remplacement de Madame Ang\u00E9lique Cristofari avec effet imm\u00E9diat et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9. Monsieu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.543",
"name_full": "FONCIBEL",
"legal_form": "SA"
}
}Eerste 30 van 56 aktes