Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 1
10-11-2016
v3.2
Alle aktes · 11
bijgewerkt 5 maanden geleden
2026
28-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Laura Olislaeger — Bestuurder
- Jacques FIEVET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques FIEVET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-20",
"evidence_quote": "Madame Olislaeger accepte et approuve la d\u00E9mission de Monsieur Jacques FIEVET en date du 20 d\u00E9cembre 2025, comme annonc\u00E9 lors du conseil d\u0027administration du 5 d\u00E9cembre 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques FIEVET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-20",
"evidence_quote": "D\u00E9charge compl\u00E8te est accord\u00E9e \u00E0 Monsieur Fievet pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Laura Olislaeger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-20",
"evidence_quote": "Madame Laura Olislaeger sera seule et unique administratrice \u00E0 partir du 20 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP INDUSTRIE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura Olislaeger",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [
"Bijlagen bij.het Belgisch.Staatsblad",
"Annexes du Moniteur.belge"
],
"corrected_publication_numac": null
}28-01-2026 Jacques FIEVET neemt ontslag als bestuurder
- Jacques FIEVET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques FIEVET",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-20",
"evidence_quote": "Madame Olislaeger accepte et approuve la d\u00E9mission de Monsieur Jacques FIEVET en date du 20 d\u00E9cembre 2025... D\u00E9charge compl\u00E8te est accord\u00E9e \u00E0 Monsieur Fievet pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP INDUSTRIES, EN ABREGE : FREMAP",
"legal_form": "SRL"
}
}2022
27-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Jacques Fievet — Bestuurder
- Laura Olislaeger — Bestuurder
- Jacques Fievet — Bestuurder
- Line Chéramy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Fievet",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jacques Fievet, bien que nomm\u00E9 administrateur statutaire pr\u00E9sente sa d\u00E9mission."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Line Ch\u00E9ramy",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Line Ch\u00E9ramy renonce \u00E0 exercer le mandat d\u0027administrateur malgr\u00E9 son statut d\u0027administrateur statutaire suppl\u00E9ant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Fievet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Jacques Fievet domicili\u00E9 Chemin de Senzeille n\u00B04 \u00E0 5660 Couvin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Olislaeger",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Laura Olislaeger domicili\u00E9e Chauss\u00E9e de Fagnolle 11 \u00E0 5660 Couvin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP INDUSTRIES, EN ABREGE : FREMAP",
"legal_form": "SRL"
}
}27-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Jacques Fievet — Bestuurder
- Laura Olislaeger — Bestuurder
- Jacques Fievet — Bestuurder
- Line Chéramy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Fievet",
"address": "Chemin de Senzeille n\u00B04 \u00E0 5660 Couvin",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jacques Fievet, bien que nomm\u00E9 administrateur statutaire pr\u00E9sente sa d\u00E9mission.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Line Ch\u00E9ramy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Line Ch\u00E9ramy renonce \u00E0 exercer le mandat d\u0027administrateur malgr\u00E9 son statut d\u0027administrateur statutaire suppl\u00E9ant.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Fievet",
"address": "Chemin de Senzeille n\u00B04 \u00E0 5660 Couvin",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Jacques Fievet domicili\u00E9 Chemin de Senzeille n\u00B04 \u00E0 5660 Couvin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laura Olislaeger",
"address": "Chauss\u00E9e de Fagnolle 11 \u00E0 5660 Couvin",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Laura Olislaeger domicili\u00E9e Chauss\u00E9e de Fagnolle 11 \u00E0 5660 Couvin",
"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": "mixed",
"pub_date": "2022-04-27",
"filing_date": "2022-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-01-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP INDUSTRIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacques FIEVET",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Laura Olislaeger — Bestuurder
- Jacques Fievet — Bestuurder
- Jacques Fievet — Bestuurder
- Line Cheramy — Bestuurder
Notaris:
Pierre NICAISE · Grez-DoiceauKantoor:
NICAISE, COLMANT ET LIGOT
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Fievet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jacques Fievet, de ses fonctions d\u2019administrateur statutaire de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Line Cheramy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination de l\u2019administrateur statuaire suppl\u00E9ant , Madame Line Cheramy, ici pr\u00E9sente, prend fin \u00E9galement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laura Olislaeger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "En remplacement, l\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires pour un terme illimit\u00E9 \u00E0 dater des pr\u00E9sentes : \u2022 Madame Laura Olislaeger ;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Fievet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022 Monsieur Jacques Fievet.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00AB ARTICLE 15. ORGANE D\u2019ADMINISTRATION \u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire. L\u2019assem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-06",
"filing_date": "2022-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP Industries",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}06-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Laura Olislaeger — Bestuurder
- Jacques Fievet — Bestuurder
- Jacques Fievet — Bestuurder
- Line Cheramy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Fievet",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-10",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jacques Fievet, de ses fonctions d\u2019 administrateur statutaire de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Line Cheramy",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-10",
"evidence_quote": "La nomination de l\u2019administrateur statuaire suppl\u00E9ant , Madame Line Cheramy, ici pr\u00E9sente, prend fin \u00E9galement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Olislaeger",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-10",
"evidence_quote": "En remplacement, l\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires pour un terme illimit\u00E9 \u00E0 dater des pr\u00E9sentes : Madame Laura Olislaeger ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Fievet",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-10",
"evidence_quote": "En remplacement, l\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires pour un terme illimit\u00E9 \u00E0 dater des pr\u00E9sentes : ... Monsieur Jacques Fievet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP INDUSTRIES, EN ABREGE : FREMAP",
"legal_form": "SRL"
}
}2020
26-10-2020 Jacques FIEVET benoemd tot bestuurder
- Jacques FIEVET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques FIEVET",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 administrateur statutaire sans limitation de dur\u00E9e : Monsieur Jacques FIEVET, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP INDUSTRIES, EN ABREGE : FREMAP",
"legal_form": "SPRL"
}
}2016
10-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Fievet — Zaakvoerder
- Jacques Fievet — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jacques Fievet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Messieurs Jacques Fievet, Pierre Fievet et Philipe Demoulin de leur fonction d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en raison de la transforma tion de la soci\u00E9t\u00E9 anonyme en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jacques Fievet",
"address": null,
"birth_date": null
},
"evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 de g\u00E9rant statutaire pour toute la dur\u00E9e de la soci\u00E9t\u00E9: Monsieur Jacques Fievet, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP INDUSTRIES, EN ABREGE : FREMAP",
"legal_form": "SA"
}
}10-11-2016 Zetelverplaatsing van Waterloo naar Boussu-en-Fagne
- avenue des Trianons 6, 1410 Waterloo → chemin de Senzeille 4, 5660 Boussu-en-Fagne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Boussu-en-Fagne",
"region": "Waals",
"street": "chemin de Senzeille",
"country": "BE",
"postcode": "5660",
"box_number": "1",
"street_number": "4"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "avenue des Trianons",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "6"
},
"effective_date": "2016-09-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge soc\u00EDal \u00E0 l\u0027adresse suivante: chemin de Senzeille 4 bo\u00EEte 1 \u00E0 5660 Boussu-en-Fagne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP INDUSTRIES, EN ABREGE : FREMAP",
"legal_form": "SA"
}
}10-11-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2016-10-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP INDUSTRIES, EN ABREGE : FREMAP",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2011
31-01-2011 1 bestuurder benoemd, 3 herbenoemd
- Jacques FIEVET — Gedelegeerd bestuurder
- Jacques FIEVET — Bestuurder
- Pierre FIEVET — Bestuurder
- Philippe DEMOULIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques FIEVET",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 novembre 2010 de la soci\u00E9t\u00E9 anonyme \u0022FREMAP Industries S.A.\u0022... a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandant d\u0027administrateur de: - Monsieur Jacques FIEVET... Le maridat des administrateurs ainsi nomm\u00E9s prendra effet ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre FIEVET",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 novembre 2010 de la soci\u00E9t\u00E9 anonyme \u0022FREMAP Industries S.A.\u0022... a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandant d\u0027administrateur de: - Monsieur Pierre FIEVET... Le maridat des administrateurs ainsi nomm\u00E9s prendra effet ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DEMOULIN",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 novembre 2010 de la soci\u00E9t\u00E9 anonyme \u0022FREMAP Industries S.A.\u0022... a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandant d\u0027administrateur de: - Mor\u0131sieur Philippe DEMOULIN... Le maridat des administrateurs ainsi nomm\u00E9s prendra effet ce jour"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques FIEVET",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-31",
"evidence_quote": "Reuni imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, le conseil d\u0027administration a d\u00E9sign\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jacques FIEVET, pr\u00E9cit\u00E9, son madat prendra effet ce jour pour une dur\u00E9e de 6 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.596.010",
"name_full": "FREMAP INDUSTRIES, EN ABREGE : FREMAP",
"legal_form": "SA"
}
}