FPB Invest

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "akte date"
    },
    {
      "date": "2025-12-22",
      "label": "d\u00E9pos\u00E9 date"
    },
    {
      "date": "2026-06-30",
      "label": "cl\u00F4ture de l\u0027exercice social"
    },
    {
      "date": "2026-10-04",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    }
  ],
  "key_parties": [
    {
      "kbo": "0831824488",
      "kind": "org",
      "name": "FPB INVEST",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB Invest",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "quatri\u00E8me jeudi du mois d\u2019octobre \u00E0 dix-sept heures",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Modification du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le quatri\u00E8me jeudi d\u0027octobre \u00E0 17h, avec prorogation possible \u00E0 trois semaines."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "FPB INVEST",
    "current_zetel_raw": "Avenue Charles-Quint 584 \u00E0 Berchem-Sainte-Agathe (1082 Bruxelles)",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BENAVIDES Paula",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Reference to articles governing merger operations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:7, 1\u00B0"
    },
    {
      "summary": "Reference to the article governing merger operations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:50"
    },
    {
      "summary": "Reference to the article governing the approval of annual accounts and discharge of administrators.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:58"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption des soci\u00E9t\u00E9s \u00E0"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.824.488",
        "name": "FPB INVEST",
        "role": "acquiring",
        "address": "Avenue Charles-Quint 584 \u00E0 Berchem-Sainte-Agathe (1082 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "URBAN PROMOTION",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FPB FINANCEMENT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FPB ADVISORY AND SERVICES",
        "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": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris les relations contractuelles, les droits de propri\u00E9t\u00E9 intellectuelle, les licences et permis, ainsi que les engagements hors bilan, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FPB INVEST a approuv\u00E9 et d\u00E9cid\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Cette op\u00E9ration consiste en un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des trois soci\u00E9t\u00E9s absorb\u00E9es (URBAN PROMOTION, FPB FINANCEMENT et FPB ADVISORY AND SERVICES) \u00E0 la soci\u00E9t\u00E9 absorbante, FPB INVEST, par voie de leur dissolution sans liquidation.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour la publication des pr\u00E9sentes d\u00E9cisions ; A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-17",
    "filing_date": "2010-12-03",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.824.488",
        "name": "FPB INVEST SRL",
        "role": "acquiring",
        "address": "Avenue Charles-Quint 584 - 1082 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0565.970.056",
        "name": "URBAN PROMOTION SRL",
        "role": "absorbed",
        "address": "Avenue Herrmann Debroux, 54 - 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "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": "The operation involves the transfer of the entire assets and liabilities of the absorbed company (URBAN PROMOTION SRL) to the acquiring company (FPB INVEST SRL).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB Invest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. JORDENS",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "FPB INVEST SRL, la soci\u00E9t\u00E9 absorbante, a acquis URBAN PROMOTION SRL, la soci\u00E9t\u00E9 absorb\u00E9e, par une fusion simplifi\u00E9e. Cette op\u00E9ration, pr\u00E9vue par les articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 r\u00E9aliser des \u00E9conomies de co\u00FBts administratifs et de fonctionnement. Les statuts des deux soci\u00E9t\u00E9s ne n\u00E9cessitent pas de modification.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-17",
    "filing_date": "2010-12-03",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.824.488",
        "name": "FPB INVEST SRL",
        "role": "acquiring",
        "address": "1082 Bruxelles, Bridge Building, Avenue Charles-Quint, 584",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0565.970.056",
        "name": "URBAN PROMOTION SRL",
        "role": "absorbed",
        "address": "1160 Auderghem, Avenue Herrmann-Debroux, 54",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.691.191",
        "name": "FPB FINANCEMENT SRL",
        "role": "absorbed",
        "address": "1160 Auderghem, Avenue Herrmann-Debroux, 54",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.166.656",
        "name": "FPB ADVISORY AND SERVICES SRL",
        "role": "absorbed",
        "address": "1160 Auderghem, Avenue Herrmann-Debroux, 54",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "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": "The operation involves the transfer of the assets and liabilities of three companies (URBAN PROMOTION SRL, FPB FINANCEMENT SRL, and FPB ADVISORY AND SERVICES SRL) to the acquiring company, FPB INVEST SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB Invest",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. JORDENS",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "FPB INVEST SRL, la soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption avec trois autres soci\u00E9t\u00E9s : URBAN PROMOTION SRL, FPB FINANCEMENT SRL et FPB ADVISORY AND SERVICES SRL. Cette op\u00E9ration, conforme aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 r\u00E9unir quatre soci\u00E9t\u00E9s \u00E9conomiquement li\u00E9es et ayant un objet identique en une seule entit\u00E9 pour r\u00E9aliser des \u00E9conomies significatives de co\u00FBts administratifs et de fonctionnement.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-17",
    "filing_date": "2010-12-03",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.824.488",
        "name": "FPB INVEST SRL",
        "role": "acquiring",
        "address": "1082 Bruxelles, Bridge Building, Avenue Charles-Quint, 584",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.166.656",
        "name": "FPB ADVISORY AND SERVICES SRL",
        "role": "absorbed",
        "address": "1160 Auderghem, Avenue Herrmann-Debroux, 54",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:50",
      "12:58",
      "12:13"
    ],
    "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": "The operation involves the transfer of the entire assets and liabilities of the absorbing company (FPB INVEST SRL) to the absorbed company (FPB ADVISORY AND SERVICES SRL).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB Invest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. JORDENS",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "FPB INVEST SRL, la soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 de soumettre un projet de fusion simplifi\u00E9e avec FPB ADVISORY AND SERVICES SRL, la soci\u00E9t\u00E9 absorb\u00E9e. Cette fusion, pr\u00E9vue conform\u00E9ment aux articles 12:50 et suivants du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 transf\u00E9rer l\u0027actif et le passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. La proposition sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Place Dumon",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "1. Transfert du si\u00E8ge social L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, aved effet au 7 avril 2025, \u00E0 l\u0027adresse suivante: Bridge Building, Avenue Charles-Quint 584 1082 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bridge Building, Avenue Charles-Quint 584 1082 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Dumon 4, 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Dumon",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-04-07",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-29",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB Invest",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Monsieur Fr\u00E9d\u00E9ric PAUL",
      "scope_categories": [
        "administrative_procedures",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SRL",
    "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",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a renonc\u00E9 \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la date du projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.824.488",
        "name": "FPB INVEST",
        "role": "acquiring",
        "address": "Place Dumon 4 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PATRIMOINE INVEST",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FPB INVEST a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 PATRIMOINE INVEST. L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2024, a \u00E9t\u00E9 approuv\u00E9e et est consid\u00E9r\u00E9e comme comptablement et fiscalement accomplie \u00E0 partir du 1er octobre 2024.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PATRIMOINE INVEST \u003E-D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations-D\u00E9cision relative au caract\u00E8re disponible ou indisponible du compte de capitaux propres-Adoption de nouveaux statuts-Pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full_after": "FPB INVEST",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FPB INVEST",
    "current_zetel_raw": "Place Dumon 4 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles)",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a limited liability company (SRL) and is named FPB INVEST.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u003C FPB INVEST \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred to anywhere in Belgium by a decision of the administration, provided it does not require a change of the statute\u0027s language.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company has an indefinite duration and can be dissolved by the general meeting deliberating as in the matter of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.\nElle peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object is to constitute, develop and manage a movable patrimony and perform all movable operations, including those related to all movable rights such as the acquisition by way of inscription or assignment and the management of shares, partnership interests, convertible or non-converti",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s:\nElle peut constituer, d\u00E9velopper et g\u00E9rer un patrimoine mobilier et faire toutes op\u00E9rations mobili\u00E8res quelconques y compris celles se rapportant \u00E0 tous droits mobiliers comme l\u0027acquisition ",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "There are 109,335 shares. Each share is issued in return for a contribution and gives the right to an equal share of the profit and the liquidation balance. The company can also issue bonds, if necessary convertible into shares, and subscription rights attached or not to another title.",
      "new_text": "Il existe cent neuf mille trois cent trente-cing (109.335) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.\nLa soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des droits de souscription attach\u00E9s ou non \u00E0 un autre titre.",
      "change_kind": "restated",
      "article_title": "DES TITRES - DU PATRIMOINE DE LA SOCIETE",
      "article_number": "5"
    },
    {
      "summary": "The company does not have a legally unavailable statutory capital account. For future contributions, the conditions of issuance will determine if they are inscribed on an unavailable capital account.",
      "new_text": "La soci\u00E9t\u00E9 ne dispose pas d\u0027un compte de capitaux propres statutairement indisponible.\nPour les apports futurs, les conditions d\u0027\u00E9mission d\u00E9termineront s\u0027ils sont inscrits sur un compte de capitaux propres indisponible. A d\u00E9faut de stipulation \u00E0 cet \u00E9gard dans les conditions d\u0027\u00E9mission, ils sont pr\u00E9sum\u00E9s ne pas \u00EAtre inscrits sur un compte de capitaux propres indisponible. En cas d\u0027apport sans \u00E9mis",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "The general meeting deliberating under the conditions required for the modification of the statutes can confer on the administration, for a period of five years from the date fixed by law as the starting point of this period, the power to issue new shares, convertible bonds or subscription rights. T",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut conf\u00E9rer\n\u00E0 l\u0027organe d\u0027administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la loi comme point de\nd\u00E9part de ce d\u00E9lai, le pouvoir d\u0027\u00E9mettre des actions nouvelles, des obligations convertibles ou des droits de\nsouscription. Cette autorisation est renouvelable pour une ou plusieur",
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "When the shares are not fully paid up, the administration decides sovereignly about the supplementary calls for funds to be made by the shareholders with equal treatment for all of them. The administration can authorize shareholders to pay up their shares in advance; in this case, it determines the ",
      "new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027organe d\u0027administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal\nde tous ceux-ci.\nL\u0027organe d\u0027administration peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par\nanticipation; dans ce cas, il d\u00E9termine les conditions \u00E9ventuelles auxquelles ces versements anticip",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Shareholders have the right to resign from the company at the expense of its patrimony, subject to the modalities fixed by article 5:154 of the Code of companies and associations. A shareholder can be excluded by the general meeting for just cause and subject to the modalities fixed by article 5:155",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le respect\ndes modalit\u00E9s fix\u00E9es par l\u0027article 5:154 du Code des soci\u00E9t\u00E9s et des associations.\nUn actionnaire peut \u00EAtre exclu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour justes motifs et moyennant le respect des\nmodalit\u00E9s fix\u00E9es par l\u0027article 5:155 du Code des soci\u00E9t\u00E9s et des associations. En cas de faillite, de d\u00E9co",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "The shares are nominative. The other titles issued by the company are nominative or dematerialized. The owners of dematerialized titles can, at any time, request their conversion, at their expense, into nominative titles.",
      "new_text": "Les actions sont nominatives.\nLes autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les propri\u00E9taires de titres\nd\u00E9mat\u00E9rialis\u00E9s peuvent, \u00E0 tout moment, en demander la conversion, \u00E0 leurs frais, en titres nominatifs.\nLa soci\u00E9t\u00E9 tient \u00E0 son si\u00E8ge un registre pour chaque cat\u00E9gorie de titres nominatifs que la soci\u00E9t\u00E9 a \u00E9mis.\nL\u0027organe d\u0027administration peut d\u00E9cider que le registre sera",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "If there is only one shareholder, he can freely transmit his shares. In case of plurality of shareholders, any transfer of shares for particular or universal title, for valuable or gratuitous consideration, inter vivos or on death, is subject to the approval of all shareholders, except the transferr",
      "new_text": "1. S\u0027il n\u0027y a qu\u0027un seul actionnaire, il peut transmettre librement ses actions.\n\nLe d\u00E9c\u00E8s de l\u0027actionnaire unique n\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9. Jusqu\u0027au partage des actions ou\njusqu\u0027\u00E0 la d\u00E9livrance de legs portant sur celles-ci, les droits aff\u00E9rents aux actions sont exerc\u00E9s par les h\u00E9ritiers et\nl\u00E9gataires r\u00E9guli\u00E8rement saisis ou envoy\u00E9s en possession, proportionnellement \u00E0 leurs dr",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or several administrators, shareholder or not, constituting a collegial or not. The administrators are named in the statutes or by the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un coll\u00E8ge ou\nnon. Les administrateurs sont nomm\u00E9s dans les statuts ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat qui peut \u00EAtre d\u00E9termin\u00E9e ou\nind\u00E9termin\u00E9e, leur r\u00E9mun\u00E9ration et, s\u0027ils sont plusieurs, leurs pouvoirs.\nA moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "If there is only one administrator, the entirety of the administration powers is attributed to him, with the faculty to delegate part of them. When the company is administered by several administrators and except for the organization by the general meeting of a collegial administration body, each ad",
      "new_text": "1.S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la faculit\u00E9\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sauf organisation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nd\u0027un organe d\u0027administration coll\u00E9gial, chaque administrateur agissant seul, peut accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet, sous r\u00E9ser",
      "change_kind": "restated",
      "article_title": "POUVOIRS ET FONCTIONNEMENT DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "The collegial administration body meets on the convocation of an administrator, whenever the interest of the company requires it. It can only deliberate and rule validly if at least half of its members are present or represented.",
      "new_text": "L\u0027organe d\u0027administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que l\u0027int\u00E9r\u00EAt\ndu la soci\u00E9t\u00E9 l\u0027exige. Il ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont\npr\u00E9sents ou repr\u00E9sent\u00E9s. Tout administrateur peut donner \u00E0 un de ses coll\u00E8gues, par \u00E9crit ou tout autre moyen\nde communication ayant un support mat\u00E9riel, mandat pour le repr\u00E9s",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The control of the financial situation of the company, of the annual accounts and of the regularity regarding the Code of companies and associations and the statutes is entrusted to one or several commissioners, named for three years by the general meeting among the enterprise revisors, registered i",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code\ndes soci\u00E9t\u00E9s et des associations et des statuts est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour trois ans\npar l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les r\u00E9viseurs d\u0027entreprises, inscrits au registre public des r\u00E9viseurs d\u0027entreprises\nou les cabinets d\u0027audit enregistr\u00E9s.\nLes \u00E9moluments du ou d",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "14"
    },
    {
      "summary": "The general meeting represents the universality of the shareholders; its decisions are binding for all, even for the absent or dissenting shareholders. The ordinary general meeting meets every year at the initiative of the administration body or the commissioners at the seat of the company or at the",
      "new_text": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires pour tous,\nm\u00EAme pour les actionnaires absents ou dissidents.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u0027organe d\u0027administration ou des\ncommissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation le troisi\u00E8me mardi du mois de mai\n\u00E0 dix-sept heures. Si ",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "15"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. Each year, the administration body draws up the inventory and establishes the annual accounts in accordance with the legal provisions in the matter; it submits these documents to the deliberations of the shareholders at th",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque ann\u00E9e.\nChaque ann\u00E9e, l\u0027organe d\u0027administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux\ndispositions l\u00E9gales en la mati\u00E8re; elle soumet ces documents aux d\u00E9lib\u00E9rations des actionnaires \u00E0 l\u0027assembl\u00E9e\nordinaire.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, si la soci\u00E9t\u00E9 se trouve dans les con",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - INVENTAIRE - COMPTES ANNUELS - BILAN REPARTITION BENEFICIAIRE",
      "article_number": "16"
    },
    {
      "summary": "The general meeting has the power to decide, within the limits fixed by the law, of the allocation of the profit and the amount of the distributions. No distribution can be made if the net asset of the company is negative or would become negative as a result of such a distribution.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u0027affectation du b\u00E9n\u00E9fice et\ndu montant des distributions.\nAucune distribution ne peut \u00EAtre faite si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u0027une\ntelle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou statutairement indisponibles,\naucune distribution ne peu",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION ET ACOMPTES SUR DIVIDENDES",
      "article_number": "17"
    },
    {
      "summary": "In respect of the conditions provided for in article 2:80 of the Code of companies and associations, a dissolution and a closure of the liquidation in a single act can be performed. In default, in case of dissolution of the company, the liquidation of the company will be made by the administrators i",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une\ndissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.\nA d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation de la soci\u00E9t\u00E9 sera faite par les administrateurs en\nexercice ou \u00E0 d\u00E9faut par un ou plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9termi",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "18"
    },
    {
      "summary": "For everything that has not been provided for in the present statutes, the parties declare to refer to the Code of companies and associations.",
      "new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "19"
    },
    {
      "summary": "Each member of an administration body or daily management delegate can elect domicile at the seat of the company for all matters concerning the exercise of his mandate. For the execution of the present statutes, every shareholder, administrator, daily management delegate, commissioner and liquidator",
      "new_text": "Chaque membre d\u0027un organe d\u0027administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile au si\u00E8ge\nde la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de son mandat.\nPour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout actionnaire, administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re,\ncommissaire et liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger \u00E9lit, par les pr\u00E9sentes, domicile au si\u00E8ge de la soci\u00E9",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe Saint-Pierre",
        "region": "Brussels",
        "street": "Place Dumon",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er novembre 2024 \u00E0 l\u0027adresse suivante: Place Dumon,4 1150 Bruxelles (Woluwe Saint-Pierre)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Dumon,4\n1150 Bruxelles (Woluwe Saint-Pierre)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Dumon",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "Woluwe Saint-Pierre"
      },
      "old_address": {
        "raw": "Chauss\u00E9e de La Hulpe 185 - 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er novembre 2024",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB Invest",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er novembre 2023, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe, 185 1170 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe, 185\n1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Lloyd George 6 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB Invest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Georges Brugmann",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "En date du 20 novembre 2015, le g\u00E9rant a pris la r\u00E9solution de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Avenue Lloyd George 6 B-1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20263450.0,
      "currency": "EUR",
      "after_eur": 20282000.0,
      "delta_eur": 20263450.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt millions deux cent soixante-trois mille quatre cent cinquante euros (20.263.450,00 \u20AC) pour le porter de dix-huit mille cing cent cinquante euros (18.550,00 \u20AC) \u00E0 vingt millions deux cent quatre-vingt-deux mille euros (20.282.000,00 \u20AC), avec cr\u00E9ation de cent neuf mille deux cent trente-cing (109.235) parts sociales nouvelles, sans d\u00E9signation de valeur nominale, identiques aux parts sociales existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport par l\u0027associ\u00E9 unique, des parts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais \u003C EURODEV \u00BB lui appartenant",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.824.488",
    "name_full": "FPB INVEST",
    "legal_form": "SPRL"
  }
}