FRABEL DOORS

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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
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    "name_full": "DIVIDIVISIGANONS",
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      "person": {
        "rrn": null,
        "name": "KLEIN Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur KLEIN Yves, domicili\u00E9 \u00E0 6110 MONTIGNY LE TILLEUL, 16 rue du Rond Point,a \u00E9t\u00E9 nomm\u00E9 Administrateur Externe de la soci\u00E9t\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration pour une dur\u00E9e de six ann\u00E9es."
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        "name": "CGO MANAGEMENT SRL",
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      },
      "evidence_quote": "CGO MANAGEMENT SRL dont le si\u00E8ge est \u00E9tabli \u00E0 Genappe, 16 rue des Communes, inscrit sous le num\u00E9ro BE1 007 301 943 est nomm\u00E9 Administrateur de la SA FRABEL DOORS et Monsieur GOFFIN Christophe, comme repr\u00E9sentant permanent de CGO"
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        "rrn": null,
        "name": "VANDERMIEGE Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvel\u00E9 lors du CA qui a suivi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABEL DOORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Herv\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "GOFFIN Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABEL DOORS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABELDOORS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier, pour un terme de 3 ans, le mandat de Commissaire \u00E0 la SPRL PRAGMA AUDIT, membre IRE B 0010, dont les bureaux sont \u00E9tablis \u00E0 LIBERCHIES, ch\u00E9e de Nivelles nr 400, repr\u00E9sent\u00E9e par Monsieur Jos\u00E9 POULAIN, Reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABEL DOORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7370 DOUR, rue Beno\u00EEt 51",
        "city": "DOUR",
        "region": "waals_gewest",
        "street": "rue Beno\u00EEt",
        "country": "BE",
        "postcode": "7370",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Grimard, 39 \u00E0 6061 MONTIGNIES SUR SAMBRE",
        "city": "MONTIGNIES SUR SAMBRE",
        "region": "waals_gewest",
        "street": "Rue Grimard",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 7370 DOUR, rue Beno\u00EEt 51 au 30 JUIN 2019",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "6220 FLEURUS, rue du Progr\u00E8s nr 1",
        "city": "FLEURUS",
        "region": "waals_gewest",
        "street": "rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Grimard, 39 \u00E0 6061 MONTIGNIES SUR SAMBRE",
        "city": "MONTIGNIES SUR SAMBRE",
        "region": "waals_gewest",
        "street": "Rue Grimard",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Le si\u00E8ge administratif est transf\u00E9r\u00E9 \u00E0 6220 FLEURUS, rue du Progr\u00E8s nr 1 au 30 JUIN 2019",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-26",
    "filing_date": "2019-08-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABEL DOORS",
    "legal_form": "SA"
  },
  "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": [
    "Acte de transfert du si\u00E8ge social et administratif",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 juin 2019"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DOUR",
        "region": null,
        "street": "Rue Beno\u00EEt",
        "country": "BE",
        "postcode": "7370",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "MONTIGNIES SUR SAMBRE",
        "region": null,
        "street": "Rue Grimard",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 7370 DOUR, rue Beno\u00EEt 51 au 30 JUIN 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABEL DOORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Serge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SA Cominvest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "GOFFIN Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABELDOORS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027AG accepte de la d\u00E9mission de Monsieur ALEXANDRE Serge, domicili\u00E9 ch\u00E9e de Ch\u00E2telet, 65/35 \u00E0 6060 GILLY,de son poste d\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cominvest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027AG accepte la d\u00E9miss\u00EDon de la SA Cominvest, sise rue de wayaux 38 \u00E0 GOSSELIES, de son poste d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-24",
      "evidence_quote": "I\u0027AG nomme Mr VANDERMIEGE Francis, domicili\u00E9 38 rue de wayaux \u00E0 Gosselies, Administrateur de la soci\u00E9t\u00E9 \u00E0 titre gratuit pour 6 ans \u00E0 partir du 24/1/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "I\u0027AG nomme Mr GOFFIN Christophe, domicili\u00E9 16 rue des Communes, 1470 Baisy thy, Administrateur de la soci\u00E9t\u00E9 pour 6 ans \u00E0 partir du ler janvier 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABEL DOORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA COMINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les mandats des administrateurs sont renouvel\u00E9s pour une p\u00E9riode de 6 ans, s\u0027arr\u00EAtant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021: - SA COMINVEST, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr VANDERMIEGE Francis,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "VANDERMIEGE Herv\u00E9, domicili\u00E9 rue de la Commone, 50 \u00E0 1325 DION VALMONT et il est nomm\u00E9 ADMINISTRATEUR DELEGUE pour la dur\u00E9e de son mandat,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ALEXANDRE Serge, domicili\u00E9 rue de Ch\u00E2telet, 65/35 \u00E0 6060 GILLY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABEL DOORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "ADMINISTRATEUR DELEGUE",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Herv\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ADMINISTRATEUR",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Serge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABEL DOORS"
  }
}

{
  "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": "2014-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABEL DOORS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 1490000.0,
      "delta_eur": 700000.0,
      "before_eur": 790000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, au vu des rapports ci dessus, d\u0027augmenter le capital social \u00E0 concurrerice de la somme de sept cent mille euros (700.000,00) pour le porter de sept cent nonante mille euros (790.000,00) \u00E0 un million quatre cent norante mille euros (1.490.000,00) par l\u0027apport d\u0027une avance en compte courant d\u0027un montart de sept cent mille euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.187.278",
    "name_full": "FRABEL DOORS",
    "legal_form": "SA"
  }
}