Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
12 aktes Adresverloop · 3
24-01-2025
v3.2
24-01-2025
Zetelwijziging
05-05-2021
v3.2
Alle aktes · 12
bijgewerkt 1 maand geleden
2026
07-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"auditor": {
"kind": "reviseur_d_entreprises",
"firm_kbo": null,
"firm_name": "SG AUDIT SOLUTIONS",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": null
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et associations - Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-30",
"unanimous": true
},
"end_event": {
"reason": "dissolution volontaire",
"art_wvv": [
"2:71",
"2:80",
"2:102"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANGreffeON",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "1410 Waterloo Chauss\u00E9e de Bruxelles 509",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
},
"closure_mandatary": {
"kbo": null,
"name": "SATTA Valentin",
"role": "other"
},
"prior_opening_ref": null,
"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"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": false,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": 2492.75,
"reported_at": "2026-03-20",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 2492.75
},
"distribution_to_shareholders": null
}2025
03-04-2025 1 bestuurder benoemd, 2 ontslagnemend
- SRL SG Audit Solutions — Commissaris
- SRL FORZIS MAZARS GROUP — Commissaris
- Stéphanie Guevar — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL FORZIS MAZARS GROUP",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Le mandat de Commissaire de la SRL FORZIS MAZARS GROUP vient \u00E0 \u00E9ch\u00E9ance en date du 31 mars 2025. A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler le mandat de la SRL FORZIS MAZARS GROUP.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0776.793.519",
"name": "SRL SG Audit Solutions",
"address": "rue Longchamps, 80 \u00E0 1470 Genappe",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire, la SRL SG Audit Solutions",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": "A02687",
"name": "St\u00E9phanie Guevar",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0776.793.519",
"name": "SRL SG Audit Solutions",
"address": "rue Longchamps, 80 \u00E0 1470 Genappe",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, la SRL SG Audit Solutions a d\u00E9sign\u00E9 Madame St\u00E9phanie Guevar (agr\u00E9ment A02687), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de Commissaire au sein de la soci\u00E9t\u00E9 FPI.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0776.793.519",
"name": "SRL SG Audit Solutions",
"address": "rue Longchamps, 80 \u00E0 1470 Genappe",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, arr\u00EAtant les comptes au 31/03/2027.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri de Sart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire conf\u00E8re tous pouvoirs au porteur d\u0027une copie ou d\u0027un extrait du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e, et \u00E0 Me Dimitri de Sart",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Lara Dony",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire conf\u00E8re tous pouvoirs au porteur d\u0027une copie ou d\u0027un extrait du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e, et \u00E0 Me Dimitri de Sart et Me Lara Dony",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-03",
"filing_date": "2025-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- SRL SG Audit Solutions — Commissaris
- SRL FORZIS MAZARS GROUP — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL FORZIS MAZARS GROUP",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Le mandat de Commissaire de la SRL FORZIS MAZARS GROUP vient \u00E0 \u00E9ch\u00E9ance en date du 31 mars 2025. A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler le mandat de la SRL FORZIS MAZARS GROUP."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL SG Audit Solutions",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire, la SRL SG Audit Solutions (agr\u00E9ment n\u00B0B01137), dont le si\u00E8ge est situ\u00E9 rue Longchamps, 80 \u00E0 1470 Genappe et inscrite \u00E0 la Banque-Carrefour des Entreprises s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
}
}24-01-2025 Zetelverplaatsing van Bruxelles naar Waterloo
- Avenue Louise 406, 1050 Bruxelles → Chaussée de Bruxelles 509/511, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "509/511"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "406"
},
"effective_date": "2024-11-15",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 sera d\u00E9sormais \u00E9tabli chauss\u00E9e de Bruxelles, 509/511 \u00E0 1410 Waterloo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "BV"
}
}24-01-2025 Zetelverplaatsing van Bruxelles naar Waterloo
- Avenue Louise, 406 à 1050 Bruxelles → chaussée de Bruxelles, 509/511 à 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Bruxelles, 509/511 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "509/511",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise, 406 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "406",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 sera d\u00E9sormais \u00E9tabli chauss\u00E9e de Bruxelles, 509/511 \u00E0 1410 Waterloo.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2025-01-24",
"filing_date": "2024-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin SATTA",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}2022
09-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Valentin SATTA — Bestuurder
- Giacomo ROMANINI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giacomo ROMANINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission, avec effet au 30 septembre 2022, en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de FPI, de: -Giacomo ROMANINI (une copie de la lettre de d\u00E9mission demeure ci-jointe en Annexe).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giacomo ROMANINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e octroie la d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission et ratifie pour autant que de besoin les actes accomplis jusqu\u0027alors.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "87.10.05-707.70",
"name": "Valentin SATTA",
"address": "1390 Grez-Doiceau, Clos de la Charmille 1",
"birth_date": "1987-10-05",
"profession": null,
"birth_place": "Lyon, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur: Monsieur Valentin SATTA, n\u00E9 \u00E0 Lyon (France), le 5 octobre 1987, num\u00E9ro national 87.10.05-707.70, domicili\u00E9 \u00E0 1390 Grez-Doiceau, Clos de la Charmille 1.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-09",
"filing_date": "2022-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}09-12-2022 Valentin SATTA benoemd tot bestuurder
- Valentin SATTA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin SATTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur: Monsieur Valentin SATTA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
}
}04-05-2022 Peter Lenoir benoemd tot commissaris
- Peter Lenoir — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457153080",
"name": "MAZARS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SRL \u0022MAZARS\u0022 (agr\u00E9ment n\u00B0B0021), dont le si\u00E8ge social est situ\u00E9 avenue du Boulevard 21 bo\u00EEte 8 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
}
}04-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Peter Lenoir — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "A02345",
"name": "Peter Lenoir",
"address": "avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode",
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0457.153.080",
"name": "MAZARS",
"address": "avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SRL \u0022MAZARS\u0022 (agr\u00E9ment n\u00B0B0021), dont le si\u00E8ge social est situ\u00E9 avenue du Boulevard 21 bo\u00EEte 8 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02345",
"name": "Peter Lenoir",
"address": "avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode",
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0457.153.080",
"name": "MAZARS",
"address": "avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, la SRL MAZARS a d\u00E9sign\u00E9 Monsieur Peter Lenoir (agr\u00E9ment A02345), R\u00E9viseur d\u0027entreprises, domicili\u00E9 avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode, en tant que repr\u00E9sentant permanent pour exercer le mandat de Commissaire au sein de la soci\u00E9t\u00E9 FPI.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, arr\u00EAtant les comptes au 31/03/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}2021
25-05-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2021-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-05-2021 ROMANINI Giacomo benoemd tot bestuurder
- ROMANINI Giacomo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROMANINI Giacomo",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-23",
"evidence_quote": "De vergadering benoemt een nieuwe bestuurder, voor een onbepaalde duur: De heer ROMANINI Giacomo, wonende te 92410 Ville d\u0027Avray (Fankrijk), avenue Thierry 15 B\u00E2timent A2, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "BVBA"
}
}05-05-2021 Zetelverplaatsing van Gent naar Elsene
- Kortrijksesteenweg 1169, 9051 Gent → Louizalaan 406, 1050 Elsene
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "406"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1169"
},
"effective_date": "2021-03-23",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1050 Elsene, Louizalaan 406."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "BVBA"
}
}