Funds For Good Impact

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "notarial_deed",
      "quote": "En vertu d\u2019un acte re\u00E7u le 15 juillet 2026 par St\u00E9phane DELANGE, notaire \u00E0 Li\u00E8ge",
      "value": "15 juillet 2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "general_meeting",
      "quote": "En vertu d\u2019un acte re\u00E7u le 15 juillet 2026 ... l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris \u00E0 l\u2019unanimit\u00E9, les d\u00E9cisions suivantes",
      "value": "15 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre quatre-vingt-cinq mille cinq cents (85.500) actions nouvelles ... \u00E0 souscrire au prix arrondi de deux euros vingt-deux cents (2,22 \u20AC) par action ... par un apport en num\u00E9raire total de cent nonante mille euros (190.000 \u20AC)",
      "value": {
        "count": 85500,
        "classes": [
          {
            "class": "A",
            "count": 18000
          },
          {
            "class": "B",
            "count": 67500
          }
        ],
        "subscribers": [
          {
            "class": "A",
            "amount": "40.000 \u20AC",
            "shares": 18000,
            "entity_id": "e2"
          },
          {
            "class": "B",
            "amount": "60.000 \u20AC",
            "shares": 27000,
            "entity_id": "e3"
          },
          {
            "class": "B",
            "amount": "40.000 \u20AC",
            "shares": 18000,
            "entity_id": "e4"
          },
          {
            "class": "B",
            "amount": "50.000 \u20AC",
            "shares": 22500,
            "entity_id": "e5"
          }
        ],
        "total_amount": "190.000 \u20AC",
        "price_per_share": "2,22 \u20AC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Les souscripteurs d\u00E9clarent que les fonds destin\u00E9s \u00E0 la lib\u00E9ration de leur apport en num\u00E9raire, soit cent nonante mille euros (190.000 \u20AC), ont \u00E9t\u00E9 d\u00E9pos\u00E9s \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BNP Paribas Fortis sous le num\u00E9ro BE52 0020 3550 7109.",
      "value": {
        "bank": "BNP Paribas Fortis",
        "amount": "190.000 \u20AC",
        "account_number": "BE52 0020 3550 7109"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "le patrimoine de la soci\u00E9t\u00E9 est actuellement repr\u00E9sent\u00E9 par cent nonante-huit mille (198.000) actions sans d\u00E9signation de valeur nominale, dont cent huit mille (108.000) actions de classe A et nonante mille (90.000) actions de classe B.",
      "value": {
        "classes": [
          {
            "class": "A",
            "count": 108000
          },
          {
            "class": "B",
            "count": 90000
          }
        ],
        "currency": "EUR",
        "shares_total": 198000
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "classes": [
          {
            "class": "A",
            "count": 108000
          },
          {
            "class": "B",
            "count": 90000
          }
        ],
        "shares_total": 198000
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 5 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB Article 5. Apports ... \u00BB",
      "value": {
        "article": "5",
        "description": "Modification de l\u0027article 5 des statuts (Apports, classes d\u0027actions, dividendes reportables, liquidation pr\u00E9f\u00E9rentielle)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 9 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB Article 9. Cession d\u2019actions ... \u00BB",
      "value": {
        "article": "9",
        "description": "Modification de l\u0027article 9 des statuts (Cession d\u0027actions, droit de pr\u00E9emption, hypoth\u00E8se particuli\u00E8re vente classe B)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification des articles 10 \u00E0 14 des statuts par le remplacement du texte actuel de ces articles par le texte suivant : \u00AB Article 10. Coll\u00E8ge d\u2019administrateurs ... Article 14. Contr\u00F4le \u00BB",
      "value": {
        "article": "10-14",
        "description": "Modification des articles 10 \u00E0 14 des statuts (Coll\u00E8ge d\u0027administrateurs, r\u00E9vocation, r\u00E9mun\u00E9ration, gestion journali\u00E8re, contr\u00F4le)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 18 \u00A7 6 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB \u00A76 Toute r\u00E9solution tendant \u00E0 la modification des statuts ... \u00BB",
      "value": {
        "article": "18 \u00A7 6",
        "description": "Modification de l\u0027article 18 \u00A7 6 des statuts (Quorum majoritaire par classe d\u0027actions pour modifications statutaires)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 25 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB Article 25. R\u00E9partition de l\u2019actif net ... \u00BB",
      "value": {
        "article": "25",
        "description": "Modification de l\u0027article 25 des statuts (R\u00E9partition de l\u0027actif net, r\u00E8gles de liquidation pr\u00E9f\u00E9rentielle)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e confirme le mandat des administrateurs en place pour une nouvelle dur\u00E9e de 6 ans.",
      "value": {
        "role": "administrateurs",
        "term": "6 ans"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Les administrateurs ci-dessus nomm\u00E9s, r\u00E9unis en Conseil d\u0027administration et statuant \u00E0 l\u0027unanimit\u00E9 confirment le mandat du pr\u00E9sident du Conseil : Monsieur LIMBOURG Philippe.",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "2026-07-15"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "15 juillet 2026"
      }
    },
    {
      "date": "2026-07-15",
      "type": "officer_appointment",
      "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la d\u00E9l\u00E9gation de la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur NOEL de BURLIN Bernard pour la dur\u00E9e de ses fonctions d\u0027administrateur.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "dur\u00E9e de ses fonctions d\u0027administrateur",
        "start_date": "2026-07-15"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "dur\u00E9e de ses fonctions d\u0027administrateur",
        "start_date": "15 juillet 2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 Monsieur NOEL de BURLIN \u00E0 l\u0027effet de disposer des fonds affect\u00E9s \u00E0 la lib\u00E9ration de l\u2019\u00E9mission d\u2019actions par apports en num\u00E9raire.",
      "value": "disposer des fonds affect\u00E9s \u00E0 la lib\u00E9ration de l\u2019\u00E9mission d\u2019actions par apports en num\u00E9raire",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 32212,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0696.967.665",
      "kind": "company",
      "name": "PhiCroBe",
      "attrs": {
        "seat": "5310 Liernu, rue de la Maladrie 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0867.693.605",
      "kind": "company",
      "name": "SAMARCANDE",
      "attrs": {
        "seat": "1030 Schaerbeek, Rue des Ailes 22",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NAMUR INVEST PREFACE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0790.951.559",
      "kind": "company",
      "name": "ENACHE",
      "attrs": {
        "seat": "1410 Waterloo, Dr\u00E8ve de la Meute 39",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0719.342.397",
      "kind": "org",
      "name": "FUNDS FOR GOOD IMPACT",
      "attrs": {
        "seat": "1050 Ixelles, Avenue Louise 251",
        "legal_form": "association sans but lucratif"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane DELANGE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "NOEL de BURLIN Bernard",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LIMBOURG Philippe",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "78.03.19-280.33",
        "name": "MIJA Oana-Daniela",
        "address": "1380 Lasne, Chemin de l\u0027Alouette 2",
        "birth_date": "1978-03-19",
        "profession": null,
        "birth_place": "Bucarest, RO"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de Madame MIJA Oana-Daniela, n\u00E9e \u00E0 Bucarest (Roumanie) le 19 mars 1978, num\u00E9ro national 78.03.19-280.33, c\u00E9libataire, domicili\u00E9e \u00E0 1380 Lasne, Chemin de l\u0027Alouette 2, comme membre depuis le 31 juillet 2019 et comme administrateur de droit depuis le 15 octobre 2019.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs Pauwels",
        "address": "1970 Wezembeek-Oppem, Rue Pierre Marchand 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement l\u0027entr\u00E9e de: - Madame Ana\u00EFs Pauwels, pr\u00E9cit\u00E9e, comme membre effectif depuis le 1er septembre 2020",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOMERHAUSEN Patrick",
        "address": "1310 La Hulpe, Avenue de la Reine 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0845.646.097",
        "name": "NMP FINANCE",
        "address": "1310 La Hulpe, Avenue de la Reine 79",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sent en tant qu\u0027administrateur : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C NMP FINANCE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CROCHET Nicolas",
        "address": "3090 Overijse, Kastanjedreef 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur CROCHET Nicolas Eric Marie, administrateur - fondateur de droit, domicili\u00E9 \u00E0 3090 Overijse, Kastanjedreef 52.",
      "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": "DEPRINS Eric",
        "address": "1170 Watermael-Boitsfort, Avenue des Airelles 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur DEPRINS Eric Charles Julien, administrateur - fondateur de droit, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Avenue des Airelles 7.",
      "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": "JOSZ Catherine",
        "address": "1180 Uccle, Avenue de Sumatra 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame JOSZ Catherine Marie R\u00E9gine Henri (dite Carine), administrateur - fondateur de droit, domicili\u00E9e \u00E0 1180 Uccle, Avenue de Sumatra 24.",
      "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": "SOMERHAUSEN Patrick",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0845.646.097",
        "name": "NMP FINANCE",
        "address": "1310 La Hulpe, Avenue de la Reine 79",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme donc la nomination aux postes d\u0027 administrateurs-fondateurs et de droit pour une dur\u00E9e ind\u00E9termin\u00E9e et illimit\u00E9e: 2. Monsieur SOMERHAUSEN Patrick:",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CROCHET Nicolas",
        "address": "3090 Overijse, Kastanjedreef 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Monsieur CROCHET Nicolas:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEPRINS Eric",
        "address": "1170 Watermael-Boitsfort, Avenue des Airelles 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Monsieur DEPRINS Eric,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs PAUWELS",
        "address": "1970 Wezembeek-Oppem, Rue Pierre Marchand 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Madame Ana\u00EFs PAUWELS, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "DEPRINS Eric",
        "address": "1170 Watermael-Boitsfort, Avenue des Airelles 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur DEPRINS Eric, administrateur de droit pr\u00E9cit\u00E9, est d\u00E9sign\u00E9 \u00E0 la fonction de pr\u00E9sident de l\u0027organe d\u0027administration coll\u00E9gial pour la dur\u00E9e de son mandat d\u0027administrateur pour une dur\u00E9e illimit\u00E9e, ici pr\u00E9sent et qui accepte.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Ana\u00EFs PAUWELS",
        "address": "1970 Wezembeek-Oppem, Rue Pierre Marchand 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame Ana\u00EFs PAUWELS, pr\u00E9cit\u00E9e, est d\u00E9sign\u00E9e \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 / personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re pour la dur\u00E9e de son mandat d\u0027administrateur, dur\u00E9e ind\u00E9termin\u00E9e donc, et re\u00E7oit tous les pouvoirs d\u0027agir seule dans les limites de la gestion journali\u00E8re de l\u0027association",
      "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": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-02",
    "act_kind_objet": "MODIFICATION DES STATUTS: CSA - OBJET - date AGO et autres - DECHARGE - RENOUVELLEMENT NOMINATIONS d\u0027ADMINISTRATEURS"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.342.397",
    "name_full": "FUNDS FOR GOOD IMPACT",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "L\u0027original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - coordination des statuts."
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannuit",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-02",
    "act_kind_objet": "WIJZIGING STATUTEN: WVV - VOORWERP - Datum Algemene Vergadering en anderen - vernieuwing benoemingen bestuurders."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "object_change",
      "name_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.342.397",
    "name_full_after": "FUNDS FOR GOOD IMPACT",
    "legal_form_after": "Vereniging Zonder Winstoogmerk",
    "name_full_before": "FUNDS FOR GOOD PHILANTHROPY",
    "current_zetel_raw": "1050 Brussel (Elsene), Louizalaan 251.",
    "legal_form_before": "Vereniging Zonder Winstoogmerk"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "NMP FINANCE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Christophe PIRET-GERARD",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vereniging wordt bevestigd als \u0027FUNDS FOR GOOD IMPACT\u0027 met de afkorting \u0027FFG Impact\u0027.",
      "new_text": "De vereniging neemt de vorm aan van een vereniging zonder winstoogmerk. Zij verkrijgt de naam \u003C FUNDS FOR GOOD IMPACT \u00BB, afgekort \u003C FFG Impact \u00BB. De volledige en afgekorte benaming kunnen samen of afzonderlijk worden gebruikt. In alle akten, facturen, aankondigingen, publicaties, orderbriefjes, websites, e-mails en andere documenten, al dan niet in elektronische vorm, die uitgaan van de vereniging",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De vereniging heeft tot belangeloos doel de strijd aan te gaan tegen de werkonzekerheid en armoede in Belgi\u00EB door middel van ondernemerschap. De vereniging helpt werklozen, ontvangers van een Openbaar centrum voor maatschappelijk welzijn, mensen die geen vast beroep hebben of die zich in de onzekerh",
      "new_text": "Artikel 3. Belangeloos doel en voorwerp\nDe vereniging heeft tot belangeloos doel de strijd aan te gaan tegen de werkonzekerheid en arrnoede in\nBelgie door middel van ondernemerschap.\nFUNDS FOR GOOD IMPACT helpt werklozen, ontvangers van een Openbaar centrum voor\nmaatschappelijk welzijn, mensen die geen vast beroep hebben of die zich in de onzekerheid bevinden, om\nhun eigen job te creeren door midd",
      "change_kind": "replaced",
      "article_title": "Belangeloos doel en voorwerp",
      "article_number": "3"
    },
    {
      "summary": "De vaste datum van de gewone algemene vergadering wordt gewijzigd om meer flexibiliteit mogelijk te maken.",
      "new_text": "\u0022\nleder jaar wordt een gewone algemene vergadering gehouden op de zetel, of op ieder andere plaats\nvastgelegd door de raad van bestuur, gedurende de tweede trimester van het jaar (tussen april en eind juni\nten laatste). Idere algemene vergadering mag uitgesteld worden met 3 weken ten laatste mits deze begin juni\nten laatste plaats vindt.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Ana\u00EFs PAUWELS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Origneel van het proces-verbaal van de algemene bijzondere vergadering",
    "de gecoordineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vereniging heeft tot belangeloos doel de strijd aan te gaan tegen de werkonzekerheid en armoede in Belgi\u00EB door middel van ondernemerschap. De vereniging helpt werklozen, ontvangers van een Openbaar centrum voor maatschappelijk welzijn, mensen die geen vast beroep hebben of die zich in de onzekerheid bevinden, om hun eigen job te creeren door middel van ondernemerschap. De vereniging richt zich op een publiek met geen of weinig eigen vermogen en dat weinig of geen toegang heeft tot conventione",
  "capital_structure_change": {
    "operations": [
      "split",
      "reverse_split",
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "capital_increase_kind",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}