S.A FIBAMA

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      "evidence_quote": "1.L\u0027Assembl\u00E9 appelle aux fonctions de commissaire aux comptes la SRL BDO REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Christophe COLSON qui accepte.",
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      "evidence_quote": "Apr\u00E8s lecture du pr\u00E9sent proc\u00E8s-verbal sign\u00E9 par les personnes qui le d\u00E9sirent, la s\u00E9ance est lev\u00E9e \u00E0 12 h 00.",
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      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3.L\u0027Assembl\u00E9e donne mandat \u00E0 Marc Wintgens pour les formalit\u00E9s de d\u00E9p\u00F4t des publications aux annexes du Moniteur Belge.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
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    }
  ],
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  "subject_company": {
    "kbo": "0425.661.833",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand BAGUETTE",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9 appelle aux fonctions d\u0027administrateurs Bertrand BAGUETTE et la soci\u00E9t\u00E9 CAMILLE BAGUETTE CONSULTANCE SRL, repr\u00E9sent\u00E9e par Camille BAGUETTE."
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      "kind": "director_in",
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        "name": "CAMILLE BAGUETTE CONSULTANCE SRL",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027Assembl\u00E9 appelle aux fonctions d\u0027administrateurs Bertrand BAGUETTE et la soci\u00E9t\u00E9 CAMILLE BAGUETTE CONSULTANCE SRL, repr\u00E9sent\u00E9e par Camille BAGUETTE."
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  "subject_company": {
    "kbo": "0425.661.833",
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{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.661.833",
    "name_full": "FIBAMA",
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Marcel BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e acte le renouveliement des mandats de: Monsieur Marcel BAGUETTE"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Fabienne VIEILLEVOYE",
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        "name": "Marcel BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a nomm\u00E9 aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration Monsieur Marcel BAGUETTE"
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        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 3290000,
      "delta_eur": 2500000,
      "before_eur": 790000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-09",
      "evidence_quote": "Le capital, alors de SEPT CENT NONANTE MILLE euros (790.000,00\u20AC) a \u00E9t\u00E9 augment\u00E9 de deux millions cing cent mille euros (\u002B2.500.000\u20AC) et ainsi port\u00E9 au montant de trois millions deux cent nonante mille euros (=3.290.000\u20AC).",
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