FORDIBEL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tindemans Ellen",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
        "address": "1020 Bruxelles, Esplanade 1 bo\u00EEte 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de BV Moore Audit, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 Bruxelles, Esplanade 1 bo\u00EEte 96, avec effet au 30/06/2025. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de trois ans.",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tindemans Ellen",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit d\u00E9signe Mme Tindemans Ellen, reviseur d\u0027entreprise, pour exercer ce mandat de commissaire.",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.674.077",
    "name_full": "Fordibel SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DKB Partners BV",
    "person_name": null,
    "org_rep_person_name": "Philippe Rosseel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0870.674.077"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, Moore audit BV (num\u00E9ro d\u0027entreprise 0453.925.059, dont le si\u00E8ge social est situ\u00E9 \u00E0 Buro \u0026 Design Design Ceter, Esplanade 1 bus 96, 1020 Bruxelles et le bureau \u00E0 Schali\u00EBnstraat 3, 2000 Anvers, est nomm\u00E9 commissaire pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.674.077",
    "name_full": "FORDIBEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "PKF-VMB BEDRIJFSREVISOREN SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer PKF-VMB BEDRIJFSREVISOREN SCRL (dont le si\u00E8ge social est \u00E9tabli \u00E0 1780 Wemmel, Koning Albert I Laan 64, inscrite \u00E0 la BCE sous le num\u00E9ro 0472.277.063) comme commissaire de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif d\u00E8s la 1 janvier 2019 de ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.674.077",
    "name_full": "FORDIBEL",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.674.077",
    "name_full": "FORDIBEL",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gert Van Huffel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Gert Van Huffel, Ast Verbiest et Denco BVBA/SPRL (avec Bart Denoodt comme repr\u00E9sentant permanent) comme nouveaux g\u00E9rants de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ast Verbiest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Gert Van Huffel, Ast Verbiest et Denco BVBA/SPRL (avec Bart Denoodt comme repr\u00E9sentant permanent) comme nouveaux g\u00E9rants de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Denoodt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Denco BVBA/SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Gert Van Huffel, Ast Verbiest et Denco BVBA/SPRL (avec Bart Denoodt comme repr\u00E9sentant permanent) comme nouveaux g\u00E9rants de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.674.077",
    "name_full": "FORDIBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jodoigne",
        "region": "Brabant Wallon",
        "street": "Rue des Trois Fontaines",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "32A"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident avec unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4040 HERSTAL, Z.I. des Hauts Sarts, rue d\u0027Abhooz 31. Ceci prendra effet \u00E0 partir du 1 janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.674.077",
    "name_full": "FORDIBEL",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0870.674.077",
    "name_full": "FORDIBEL",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Decoster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phimacom SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-08-21",
      "evidence_quote": "Les actionnaires notent et confirment, en tant que de besoin, la r\u00E9siliation du mandat de Phimacom SPRL, repr\u00E9sent\u00E9e par Philippe Decoster en tant que g\u00E9rant de la soci\u00E9t\u00E9, et ce \u00E0 partir du 21 ao\u00FBt 2013. Les actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 Phimacom SPRL pour l\u0027exercice de son ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Yee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dekabo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-08-21",
      "evidence_quote": "Les actionnaires notent et confirment, en tant que de besoin, la nom\u00EDnation de la personne suivante comme g\u00E9rant de la soci\u00E9t\u00E9, et ce \u00E0 partir du 21 ao\u00FBt 2013: -Dekabo SPRL (avec si\u00E8ge social \u00E0 2250 Olen, Hoogbuul 35), repr\u00E9sent\u00E9e par Stefan Yee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.674.077",
    "name_full": "FORDIBEL",
    "legal_form": "SPRL"
  }
}