FUEL MEDIA SERVICE

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 200000,
      "delta_eur": -100000,
      "before_eur": 300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de cent mille euros (\u20AC100.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.979.636",
    "name_full": "FUEL MEDIA SERVICE, EN ABREGE : FMS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.979.636",
    "name_full": "FUEL MEDIA SERVICE, EN ABREGE : FMS",
    "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": "2024-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.979.636",
    "name_full": "FUEL MEDIA SERVICE, EN ABREGE : FMS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination et le d\u00E9p\u00F4t des statuts au Notaire Aur\u00E9lie L\u00E9onard, \u00E9lisant domicile \u00E0 Li\u00E8ge, rue Fabry, 11",
      "holder_kbo": null,
      "holder_name": "Notaire Aur\u00E9lie L\u00E9onard",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "conf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 Uccle (1180 Bruxelles), Avenue Kersbeek 308, avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "EPL Consulting",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier \u00E0 l\u2019organe de gestion tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent. ... REUNION DU CONSEIL D\u2019ADMINISTRATION ... renonment \u00E0 l\u2019unanimit\u00E9, pour une dur\u00E9e de six (6) ans \u00E0 compter de ce jour, \u00E0 la fonction d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 en commandite \u00AB EPL Consulting \u00BB pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur HOUGARDY St\u00E9phane, pr\u00E9nomm\u00E9, qui accepte",
        "excluded_powers": null
      },
      {
        "name": "COUPEZ Guy",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier \u00E0 l\u2019organe de gestion tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent. ... REUNION DU CONSEIL D\u2019ADMINISTRATION ... renonment \u00E0 l\u2019unanimit\u00E9, pour une dur\u00E9e de six (6) ans \u00E0 compter de ce jour, \u00E0 la fonction d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur COUPEZ Guy, pr\u00E9nomm\u00E9 et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Hougardy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825922732",
        "name": "La SCS EPL Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ann\u00E9es! venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: -La SCS EPL Consulting (0825.922.732), repr\u00E9sent\u00E9e par son administrateur St\u00E9phane Hougardy"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Hougardy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825922732",
        "name": "La SCS EPL Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SCS EPL Consulting (0825.922.732), repr\u00E9sent\u00E9e par son administrateur St\u00E9phane Hougardy, pour une dur\u00E9e de 6 ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance lors de I\u0027AGO de 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Coupez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Guy Coupez, n\u00E9 le 21 octobre 1973, demeurant \u00E0 1380 Lasne, rue Bois-Eloi n\u00BA 80, pour une dur\u00E9e de 6 ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance lors de I\u0027AGO de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.979.636",
    "name_full": "FUEL MEDIA SERVICE, EN ABREGE : FMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals",
        "street": "chemin du Cycloton",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1348 OttigniesLouvain-la-Neuve, chemin du Cycloton n\u00B0 6, et ce avec effet au 1er octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.979.636",
    "name_full": "FUEL MEDIA SERVICE, EN ABREGE : FMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Franck Ibled",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mon Carburant Moins Cher SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "D\u00E9mission de la soci\u00E9t\u00E9 Mon Carburant Moins Cher SARL repr\u00E9sent\u00E9e par Monsieur Franck Ibled, domicili\u00E9 \u00E0 59493 Villeneuve-d\u0027Ascq (France), rue de l\u0027Abb\u00E9 Lemire 3 de son mandat de g\u00E9rant. - D\u00E9charge est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 Mon carburant Moins Cher SARL des faits de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.979.636",
    "name_full": "FUEL MEDIA SERVICE, EN ABREGE : FMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPEZ Guy Jean Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ Monsieur COUPEZ Guy Jean Stephan, n\u00E9 \u00E0 Saint-Josse-Ten-Noode, (NN 731021-069-31), domicili\u00E9 \u00E0 Lasne (1380), Chemin des Messes, 15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUGARDY St\u00E9phane Henry Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825922732",
        "name": "EPL Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ La soci\u00E9t\u00E9 en commandite simple EPL Consulting \u00E9tablie 13 rue de l\u0027Ecorcheur \u00E0 1495 Villers-La-Ville, inscrite au registre des personnes morales sous le num\u00E9ro 0825.922.732 Ici repr\u00E9sent\u00E9e par Monsieur HOUGARDY St\u00E9phane Henry Jean-Marie, (NN 70.01.04.131.62) domicili\u00E9 \u00E0 Villers-La-Ville (1495) Ru"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IBLED Franck Henri Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3/ Monsieur IBLED Franck Henri Jacques, n\u00E9 \u00E0 Amiens (France - 80) le 2 septembre 1968 (NN 684902-127-32), domicili\u00E9 \u00E0 59493 Villeneuve-d\u0027Ascq (France), Rue Colbert 109 Q."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUGARDY St\u00E9phane Henry Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825922732",
        "name": "EPL Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont nomm\u00E9s comme administrateur d\u00E9l\u00E9gu\u00E9 La soci\u00E9t\u00E9 en commandite simple EPL Consulting, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phane Hougardy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.979.636",
    "name_full": "FUEL MEDIA SERVICE, EN ABREGE : FMS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "38",
        "street_number": "161"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue Emile Francqui 6 (3\u00EAme \u00E9tage) 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.979.636",
    "name_full": "FUEL MEDIA SERVICE, EN ABREGE : FMS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "38",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "A",
        "street_number": "315"
      },
      "effective_date": "2013-04-01",
      "evidence_quote": "Le trarsfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0: Dr\u00E8ve Richelle 161, Bte 38 \u00E0 1410 Waterloo \u00E0 dater du 1er avril 2013 est approuv\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.979.636",
    "name_full": "FUEL MEDIA SERVICE, EN ABREGE : FMS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2011-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.979.636",
    "name_full": "FUEL MEDIA SERVICE, EN ABREGE : FMS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}