FRABEL DOORS

{
  "events": [
    {
      "kind": "director_out",
      "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": "bestuurder",
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CGO MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Monsieur VANDERMIEGE Herv\u00E9 d\u00E9missionne de son mandat d\u0027Aministrateur \u00E0 la m\u00EAme date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017316204",
        "name": "HVDM CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "la SRL HVDM CONSULTING dont le si\u00E8ge social est \u00E9tabli \u00E0 7180 SENEFFE, rue Etienne Philippe nr 5, inscrite au registre des personnes morales sous le num\u00E9ro BE1017 316 204, et repr\u00E9sent\u00E9e par Mr VANDERMIEGE Herv\u00E9, sera nomm\u00E9e Administrateur pour un mandat de 6 ans se terminant \u00E0 l\u0027AG de MAI 2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017316204",
        "name": "HVDM CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Le 20 d\u00E9cembre 2024, le conseil d\u0027administrartion a d\u00E9sign\u00E9 la SRL HVDM CONSULTING comme Administrateur D\u00E9l\u00E9gu\u00E9 de FRABELDOORS et Monsieur VANDERMIEGE Herv\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de cette fonction."
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis VANDERMIEGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Francis VANDERMIEGE ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique EUGENE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame Monique EUGENE ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 VANDERMIEGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Herv\u00E9 VANDERMIEGE ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GOFFIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Christophe GOFFIN.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis VANDERMIEGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445681049",
        "name": "FVDM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter du 2 d\u00E9cembre 2024 comme administrateurs non statutaires : 1. La SRL FVDM GROUP (0445.681.049), ici repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Francis VANDERMIEGE, ici pr\u00E9sent et qui accepte, laquell"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique EUGENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter du 2 d\u00E9cembre 2024 comme administrateurs non statutaires : 2. Madame Monique EUGENE (num\u00E9ro national 59.12.29-128.34), domicili\u00E9e \u00E0 6041 Charleroi (Gosselies), rue de Wayaux 38 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 VANDERMIEGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter du 2 d\u00E9cembre 2024 comme administrateurs non statutaires : 3. Monsieur Herv\u00E9 VANDERMIEGE (num\u00E9ro national 71.03.12-245.34), domicili\u00E9e \u00E0 7180 Seneffe, rue Etienne Philippe 5."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GOFFIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter du 2 d\u00E9cembre 2024 comme administrateurs non statutaires : 4. Monsieur Christophe GOFFIN, (num\u00E9ro national 81.05.27-267.77), domicili\u00E9e \u00E0 1470 Genappe, rue des Communes 16."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 VANDERMIEGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les personnes d\u00E9sign\u00E9es administrateurs se r\u00E9unissent pour proc\u00E9der au renouvellement de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9. A l\u0027unanimit\u00E9, ils nomment Monsieur Herv\u00E9 VANDERMI\u00C8GE, ici pr\u00E9sent et qui accepte."
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUGENE Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 MAI 2024, Madame EUGENE Monique a \u00E9t\u00E9 nomm\u00E9e administratrice pour une dur\u00E9e de six ans."
    }
  ],
  "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
      },
      "evidence_quote": "les mandats de Messieurs VANDERMIEGE Francis et GOFFIN Christophe venant \u00E0 \u00E9ch\u00E9ance en janvier 2023 (respectivement les 24/1 et 1/1) sont reconduits pour une dur\u00E9e de 6 ans, se terminant \u00E0 l\u0027AG de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats de Messieurs VANDERMIEGE Francis et GOFFIN Christophe venant \u00E0 \u00E9ch\u00E9ance en janvier 2023 (respectivement les 24/1 et 1/1) sont reconduits pour une dur\u00E9e de 6 ans, se terminant \u00E0 l\u0027AG de 2028."
    }
  ],
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BALCAEN Steve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier, pour un terme de trois ans, le mandat de Commissaire \u00E0 la SRL PRAGMA AUDIT, repr\u00E9sent\u00E9e par Mr BALCAEN Steve, 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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMIEGE Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit la nomination de Monsieur VANDERMIEGE Herv\u00E9 au poste d\u0027Administrateur pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 la fin de son mandat lors de l\u0027AGO 2027 statuant sur les comptes au 31/12/2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "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": "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": "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": "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"
  }
}

{
  "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": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
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  "subject_company": {
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    "name_full": "FRABEL DOORS",
    "legal_form": "SA"
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}