FRIEND HOUSE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-04-2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le douze mars Par devant Nous, Ma\u00EEtre Lionel DUBUISSON, notaire \u00E0 Li\u00E8ge",
      "value": "2026-03-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022FRIEND HOUSE\u0022... L\u0027AN DEUX MILLE VINGT-SIX Le douze mars",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Olivier Casters, \u00E0 Saint-Nicolas le vingt-neuf ao\u00FBt deux mil onze",
      "value": "2011-08-29",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par proc\u00E8s-verbal r\u00E9dig\u00E9 par le notaire Lionel Dubuisson \u00E0 Li\u00E8ge (2\u00E8me canton) le vingt-trois juin deux mil vingt-deux",
      "value": "2022-06-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 en r\u00E9gion wallonne, \u00E0 l\u2019adresse actuelle par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue devant le notaire Lionel DUBUISSON, \u00E0 Li\u00E8ge, ce 12 mars 2026, ant\u00E9rieurement aux pr\u00E9sentes.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts de la soci\u00E9t\u00E9 en langue fran\u00E7aise.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 cinq cent mille euros (500.000,-\u20AC).",
      "value": {
        "amount": 500000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "shares",
      "quote": "Il est repr\u00E9sent\u00E9 par cinq cents (500) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un cinq centi\u00E8me (1/500e) du capital social, enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "type": "actions avec droit de vote, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es",
        "count": 500
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission et de mettre fin \u00E0 la fonction de Madame DENCHTCHIKOVA Elena",
      "value": "2026-03-12",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Est confirm\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, la soci\u00E9t\u00E9 anonyme \u0022HOBECO\u0022... son mandat est renouvel\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur unique non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DIPRIMA Antonino",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s soit par l\u2019administrateur unique, soit par deux administrateurs agissant conjointement ou l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 seul.",
      "value": "soit par l\u2019administrateur unique, soit par deux administrateurs agissant conjointement ou l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier jeudi du mois de juin \u00E0 18 heures.",
      "value": "le premier jeudi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet de faire pour son compte ou pour le compte de tiers ou encore en\nparticipation ou en association, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, l\u0027entreprise g\u00E9n\u00E9rale de construction.\nDans le cadre de cette entreprise, elle pourra notamment exercer les m\u00E9tiers suivants:\n- gros-oeuvre (ma\u00E7onnerie \u2013 d\u00E9molition) ;\n- plafonnage, cimentage, chape ;\n- carrelage, marbre et pierres naturelles ;\n- toiture, \u00E9tanch\u00E9it\u00E9 et couverture ;\n- placement de menuiserie et vitrerie ;\n- menuiserie g\u00E9n\u00E9rale (fabrication) ;\n- finitions ; peinture, tapissage et rev\u00EAtement de sols ;\n- chauffage central : gaz, climatisation et sanitaire ;\n- \u00E9lectrotechnique : \u00E9lectricit\u00E9, enseignes lumineuses, signalisation et install",
      "value": "de faire pour son compte ou pour le compte de tiers ou encore en participation ou en association, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, l\u0027entreprise g\u00E9n\u00E9rale de construction. Dans le cadre de cette entreprise, elle pourra notamment exercer les m\u00E9tiers suivants: - gros-oeuvre (ma\u00E7onnerie \u2013 d\u00E9molition) ; - plafonnage, cimentage, chape ; - carrelage, marbre et pierres naturelles ; - toiture, \u00E9tanch\u00E9it\u00E9 et couverture ; - placement de menuiserie et vitrerie ; - menuiserie g\u00E9n\u00E9rale (fabrication) ; - finitions ; peinture, tapissage et rev\u00EAtement de sols ; - chauffage central : gaz, climatisation et sanit",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 39846,
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  "entities": [
    {
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      "kbo": "0838.891.731",
      "kind": "company",
      "name": "FRIEND HOUSE",
      "attrs": {
        "address": "Rue Henri Goossens 7, 4431 Ans",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DENCHTCHIKOVA Elena",
      "attrs": {
        "address": "1390 Grez-Doiceau, Les Claires Collines 14"
      }
    },
    {
      "id": "e4",
      "kbo": "0449.572.828",
      "kind": "company",
      "name": "HOBECO",
      "attrs": {
        "address": "Rue Henri Goossens 7, 4431 Ans (Loncin)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DIPRIMA Antonino",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4671 Bl\u00E9gny, Rue de la Gu\u00E9rite 1"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Casters",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 08-04-2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "HET JAAR TWEEDUIZEND ZESENTWINTIG Op twaalf maart ... Wordt de buitengewone algemene vergadering gehouden",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "De vergadering besluit om de maatschappelijke zetel te verplaatsen naar 4431 Ans (Loncin), Rue Henri Goossens 7.",
      "value": {
        "new": "4431 Ans (Loncin), Rue Henri Goossens 7",
        "old": "1651 Beersel (Lot), Vaartweg 2"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Ze beslist de eerste zin van Artikel twee te vervangen door de volgende: \u201CDe zetel is gevestigd in het Waalse Gewest.\u201D",
      "value": "De zetel is gevestigd in het Waalse Gewest.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De Vergadering beslist de taal van de statuten te wijzigen in het Frans.",
      "value": "Frans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Stemming: Punt voor punt neemt de vergadering dit besluit unaniem aan.",
      "value": "unaniem",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Opgemaakt en verleden te Li\u00E8ge (2de kanton), in het kantoor, op de bovenge-schreven dagtekening.",
      "value": "2026-03-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "De vennootschap werd opgericht bij akte verleden voor notaris Olivier Casters te Saint-Nicolas op negenentwintig augustus tweeduizend en elf",
      "value": "2011-08-29",
      "object": "e3",
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "ocr_chars": 4336,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0838.891.731",
      "kind": "company",
      "name": "FRIEND HOUSE",
      "attrs": {
        "shares": "500 aandelen zonder nominale waarde",
        "capital": "500.000,00 EUR",
        "new_seat": "4431 Ans (Loncin), Rue Henri Goossens 7",
        "old_seat": "1651 Beersel (Lot), Vaartweg 2",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "attrs": {
        "role": "notaris",
        "location": "Li\u00E8ge (2de kanton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Casters",
      "attrs": {
        "role": "notaris",
        "location": "Saint-Nicolas"
      }
    }
  ]
}

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    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.891.731",
    "name_full": "FRIEND HOUSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Antonino DI PRIMA",
        "quote": "De hierboven benoemde bestuurders, in het kader van de raad van bestuur bijeen, benoemen als gedelegeerde bestuurder, voor de duur van haar mandaat als bestuurder: De naamloze vennootschap \u0022HOBECO\u0022, met zetel te 4431 Ans, Rue Henri Goossens 7, ingeschreven in het Register van Rechtspersonen onder het nummer 0449.572.828, vertegenwoordigd als vast vertegenwoordiger door de Heer Antonino DI PRIMA, wonende te 4550 Nandrin, Tige des Saules, 7, hier aanwezig en die aanvaard.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": "A",
        "street_number": "40"
      },
      "old_address": {
        "city": "Loncin",
        "region": "Wallonia",
        "street": "rue Henri Goossens",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "transfert du si\u00E8ge social de 4431 Loncin, rue Henri Goossens 7 \u00E0 1180 Uccle, rue Egide Van Ophem 40A avec effet r\u00E9troactif au 01/07/2020."
    }
  ],
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  "subject_company": {
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    "name_full": "FRIEND HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENCHTCHIKOVA Elena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "le renouvellement du mandat au poste d\u0027administrateur avec effet \u00E0 date du 04/06/2020 de Madame DENCHTCHIKOVA Elena, NN 740525 39 655, domicili\u00E9e rue Tige des Saules 7 \u00E0 4550 NANDRIN"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0838.891.731",
    "name_full": "FRIEND HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Immo 3B SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "la d\u00E9mission du mandat d\u0027administrateur avec effet r\u00E9troactif au 01/01/2020"
    }
  ],
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  "subject_company": {
    "kbo": "0838.891.731",
    "name_full": "FRIEND HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonino DIPRIMA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449572828",
        "name": "HOBECO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-29",
      "evidence_quote": "le renouvellement du mandat d\u0027 administrateur avec effet r\u00E9troactif au 29/08/2017 et pour une dur\u00E9ee de six ans de la soci\u00E9t\u00E9 HOBECO SA BCE 0449.572.828-Li\u00E8ge, ayant son si\u00E8ge social \u00E0 4431 Ans, rue Henri Goossens 7 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Antonino DIPRIMA NN 620430-079-6"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonino DIPRIMA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449572828",
        "name": "HOBECO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-29",
      "evidence_quote": "renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet r\u00E9troactif au 29/08/2017 et pour une dur\u00E9e de six ans de la soci\u00E9t\u00E9 HOBECO SA BCE 0449.572.828-Li\u00E8ge, ayant son si\u00E8ge social \u00E0 4431 Ans, rue Henri Goossens 7 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Antonino DIPRIMA NN 620430-07"
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  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LONCIN",
        "region": null,
        "street": "Henri Goossens",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "LONCIN",
        "region": null,
        "street": "Alfred Deponthi\u00E8re",
        "country": "BE",
        "postcode": "4431",
        "box_number": "1",
        "street_number": "46"
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter le transfert du si\u00E8ge social \u00E0 4431 LONCIN, rue Henri Goossens 7, avec effet au 19 d\u00E9cembre 2016."
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    "name_full": "FRIEND HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENCHTCHIKOVA Elena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer comme administrateur, Madame DENCHTCHIKOVA Elena, domicili\u00E9e \u00E0 4550-Nandrin, Tige des Saules, 7, pour une dur\u00E9e de 6 ans"
    }
  ],
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  "subject_company": {
    "kbo": "0838.891.731",
    "name_full": "FRIEND HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LONCIN",
        "region": null,
        "street": "rue Alfred Deponthi\u00E8re",
        "country": "BE",
        "postcode": "4431",
        "box_number": "1",
        "street_number": "46"
      },
      "old_address": {
        "city": "LONCIN",
        "region": null,
        "street": "rue Henri Goossens",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2014-08-11",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde d\u0027acter le transfert du sl\u00E8ge social \u00E0 4431 LONCIN, rue Alfred Deponthi\u00E8re 46 bo\u00EEte 1 avec effet au 11/08/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.891.731",
    "name_full": "FRIEND HOUSE",
    "legal_form": "SA"
  }
}