FRACANO

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francesco GIARRA",
        "address": "Rue des Combattants 7, 7130 Binche",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Francesco GIARRA, domicili\u00E9 \u00E0 Rue des Combattants 7, 7130 Binche, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.569.215",
    "name_full": "FRACANO",
    "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
}

{
  "notary": {
    "name": "Jules BASTIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.569.215",
    "name_full_after": "FRACANO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FRACANO",
    "current_zetel_raw": "Rue des Combattants(BR) 7 7130 Binche",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la constitution et le d\u00E9veloppement d\u0027un patrimoine immobilier, ainsi que des activit\u00E9s de gestion de portefeuille, de conseil, de formation et de services de conseil en organisation et gestion d\u0027entreprises.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet de constituer et d\u00E9velopper un patrimoine immobilier ainsi que de le mettre en valeur de toute mani\u00E8re (r\u00E9novation, restructuration, construction, mise en location, promotion, vente ou tout autre proc\u00E9d\u00E9 juridique) A cet effet, elle peut acqu\u00E9rir ou construire des immeubles, prendre ou donner en location tous biens meubles et immeubles, consentir toutes ali\u00E9nations, contrac",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "Un nouvel article 25 bis a \u00E9t\u00E9 ajout\u00E9 aux statuts, accordant \u00E0 l\u0027organe d\u0027administration le pouvoir de proc\u00E9der \u00E0 des acomptes sur dividendes provenant de l\u0027exercice en cours ou pr\u00E9c\u00E9dent, sous r\u00E9serve de l\u0027approbation des comptes annuels.",
      "new_text": "Article vingt-cinq bis : Acomptes sur dividendes L\u2019organe d\u2019administration a le pouvoir de proc\u00E9der, dans les limites pr\u00E9vues aux articles 5 :142 et 5 :143 du Code des Soci\u00E9t\u00E9s et Associations, \u00E0 des acomptes sur dividendes provenant de l\u2019exercice en cours ou de l\u2019exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u2019ont pas \u00E9t\u00E9 approuv\u00E9s, le cas \u00E9ch\u00E9ant r\u00E9duit de la perte report\u00E9e ou ",
      "change_kind": "added",
      "article_title": "Acomptes sur dividendes",
      "article_number": "25 bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jules BASTIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la constitution et le d\u00E9veloppement d\u0027un patrimoine immobilier, ainsi que des activit\u00E9s de gestion de portefeuille, de conseil, de formation et de services de conseil en organisation et gestion d\u0027entreprises.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Bray",
        "region": "waals_gewest",
        "street": "rue des Combattants",
        "country": "BE",
        "postcode": "7130",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue L\u00E9opold Ill 1 bte 0101 \u00E0 7100 Saint-Vaast.",
        "city": "Saint-Vaast",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-11-07",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "FRANCESCO GIARRA",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.569.215",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FRANCESCO GIARRA",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADIMINISTRATEUR"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/01/20",
    "2023 - Annexes du Moniteur belge"
  ]
}