SALMA FBBC

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Ll\u00E8ge Division Neufchatean1 23/03/2026",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE MOD DOC 19.01 MODIFICATION DE L\u0027OBJET",
      "value": "ASSEMBLEE GENERALE EXTRAORDINAIRE MOD DOC 19.01 MODIFICATION DE L\u0027OBJET",
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      "type": "notarial_deed",
      "quote": "dress\u00E9 par le Notaire Caroline MONSEUR \u00E0 Vielsalm en date du 19 mars 2026",
      "value": "2026-03-19",
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      "type": "general_meeting",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal d\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022SALMA FBBC\u0022 ... en date du 19 mars 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Il d\u00E9cide, au vu du rapport ci-dessus, de modifier l\u0027objet en ins\u00E9rant le texte suivant entre celui deuxi\u00E8me celui du troisi\u00E8me alin\u00E9a: \u0022- le commerce de d\u00E9tail et de gros de toutes boissons, alcoolis\u00E9es ou non, y compris la livraison domicile.\u0022",
      "value": "- le commerce de d\u00E9tail et de gros de toutes boissons, alcoolis\u00E9es ou non, y compris la livraison domicile.",
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    {
      "type": "approval",
      "quote": "Monsieur Fr\u00E9d\u00E9ric HUBIN d\u00E9pose le rapport de l\u0027organe d\u0027administration requis par l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations, dress\u00E9 en date du 19 mars 2026 justifiant, de mani\u00E8re pr\u00E9cise et d\u00E9taill\u00E9e, la proposition de modification de l\u0027objet.",
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        "address": "rue du Pouhon 1, 6698 Vielsalm (Grand-Halleux)",
        "registry": "Registre des Personnes Morales de Li\u00E8ge - Division Neufch\u00E2teau",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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}

{
  "notary": {
    "name": "Caroline MONSEUR",
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    "firm_name": null,
    "office_city": "Vielsalm",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier lundi du mois de juin, \u00E0 18 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, y compris les r\u00E8gles de convocation et de majorit\u00E9."
  },
  "detected_kind": "statutes_change",
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    "person_or_entity_name": "HUBIN Fr\u00E9d\u00E9ric Raymond L\u00E9on"
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  "co_filed_documents": [],
  "fiscal_year_change": {
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    "legal_form": "SPRL"
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{
  "kind": "oprichting",
  "seat": "6698 Grand-Halleux (Vielsalm), rue du Pouhon 1",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-16",
        "name": "HUBIN Fr\u00E9d\u00E9ric Raymond L\u00E9on",
        "niss": null,
        "address": "6698 Grand-Halleux (Vielsalm), rue du Pouhon 1"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "HUBIN Fr\u00E9d\u00E9ric Raymond L\u00E9on",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0552.522.490",
    "name_full": "FB\u0412\u0421",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-30",
  "post_incorporation_mandates": []
}