SERVICES F.R.J.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uccle (1180 Bruxelles) avenue L\u00E9o Errera 84",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue L\u00E9o Errera",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": "(1180)"
      },
      "old_address": {
        "raw": "Avenue Z\u00E9nobe Gramme 23 bte A : 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0452.701.671",
    "name_full": "SERVICES F.R.J.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hayez Geoffroy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue L\u00E9o Errera",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": "A",
        "street_number": "23"
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale du 13 janvier 2026 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u2019 adresse suivante : Uccle (1180 Bruxelles) avenue L\u00E9o Errera 84."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.701.671",
    "name_full": "SERVICES F.R.J.",
    "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": "2019-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.701.671",
    "name_full": "SERVICES F.R.J.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s: - Monsieur HAYEZ Jacques;",
      "holder_kbo": null,
      "holder_name": "HAYEZ Jacques",
      "scope_categories": [
        "administrative_formalities",
        "legal_formalities",
        "public_administrations"
      ],
      "with_substitution": true
    },
    {
      "quote": "- Monsieur HAYEZ Geoffroy.",
      "holder_kbo": null,
      "holder_name": "HAYEZ Geoffroy",
      "scope_categories": [
        "administrative_formalities",
        "legal_formalities",
        "public_administrations"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, Monsieur HAYEZ Jacques. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: Monsieur HAYEZ Jacques"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IJAK Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: Madame IJAK Dominique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Geoffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: Monsieur HAYEZ Geoffroy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Maureen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: Madame HAYEZ Maureen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9es en qualit\u00E9s d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: Monsieur HAYEZ Jacques"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Geoffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9es en qualit\u00E9s d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: Monsieur HAYEZ Geoffroy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.701.671",
    "name_full": "SERVICES F.R.J.",
    "legal_form": "SCA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-02-18",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.701.671",
    "name_full": "SERVICES F.R.J.",
    "legal_form": "SCA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HAYEZ Jacques",
        "quote": "Sont nomm\u00E9es en qualit\u00E9s d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: Monsieur HAYEZ Jacques et Monsieur HAYEZ Geoffroy.",
        "excluded_powers": null
      },
      {
        "name": "HAYEZ Geoffroy",
        "quote": "Sont nomm\u00E9es en qualit\u00E9s d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: Monsieur HAYEZ Jacques et Monsieur HAYEZ Geoffroy. Ceux-ci disposent individuellement des pouvoirs pr\u00E9vus \u00E0 l\u0027article 20 des statuts mais Monsieur HAYEZ Geoffroy ne peut engager seul la soci\u00E9t\u00E9 pour les op\u00E9rations sup\u00E9rieures \u00E0 750.000 \u20AC.",
        "excluded_powers": "ne peut engager seul la soci\u00E9t\u00E9 pour les op\u00E9rations sup\u00E9rieures \u00E0 750.000 \u20AC"
      }
    ]
  }
}

{
  "events": [
    {
      "date": "2015-12-30",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide d\u0027approuver l\u0027absorption par voie de transfert de l\u0027int\u00E9gralit\u00E9 du patrimo\u00EDne (activement et passivement) \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0452.701.671"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": "A",
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Rue du Pont du Christ",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-09-10",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: 1300 Wavre, avenue Z\u00E9nobe Gramme 23 \u0410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.701.671",
    "name_full": "SERVICES F.R.J.",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard BOGONVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880030124",
        "name": "BERNARD BIGONVILLE \u0026 CO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-05",
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois ans avec effet r\u00E9troactif \u00E0 compter du 05 juin 2013 et expirant le 04 juin 2016, le mandat du commissaire, BERNARD BIGONVILLE \u0026 CO SPRL, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Winston Churchill 55, inscrite \u00E0 la Banque C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.701.671",
    "name_full": "SERVICES F.R.J.",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 8288848.39,
      "delta_eur": 3000000.0,
      "before_eur": 5288848.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-12-31",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (3.000.000 \u20AC) pour le porter de cinq millions deux cent quatre-vingt-huit mille huit cent quarante-huit euros trente-neuf cents (5.288.848,39 \u20AC) \u00E0 huit millions deux cent quatre-vingt-huit mille huit cent quarante-huit euros trente-neuf cents (8.288.848,39\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.701.671",
    "name_full": "SERVICES F.R.J.",
    "legal_form": "SA"
  }
}