SINIO

{
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "DENOMINATION"
  },
  "key_dates": [
    {
      "date": "2026-03-23",
      "label": "akte date"
    },
    {
      "date": "2026-03-30",
      "label": "d\u00E9pos\u00E9 date"
    },
    {
      "date": "2026-04-01",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0446111908",
      "kind": "org",
      "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Antoine Declairfayt",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "SINIO",
      "role": "Oprichter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-23",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0446.111.908",
    "firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full_after": "SINIO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": null,
    "current_zetel_raw": "Rue de Jausse(NN) 49 5100 Naninne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB SINIO \u00BB, et ce, \u00E0 partir de ce jour.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0446.111.908",
    "firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full_after": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form_after": "SRL",
    "name_full_before": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "current_zetel_raw": "Rue de Jausse(NN) 49 : 5100 Namur",
    "legal_form_before": "SCRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB F.C.G. REVISEURS D\u2019ENTREPRISES \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB F.C.G. REVISEURS D\u2019",
      "change_kind": "restated",
      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne et peut \u00EAtre d\u00E9plac\u00E9 par l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne. Dans le respect des limites pr\u00E9vues par l\u0027article 2:4. CSA (dont notamment le respect des",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet d\u0027accomplir toutes missions civiles de contr\u00F4le, de service ou de conseil qu\u0027un r\u00E9viseur d\u0027entreprises peut accomplir.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet d\u2019accomplir toutes missions civiles de contr\u00F4le, de service ou de conseil qu\u2019",
      "change_kind": "restated",
      "article_title": "Objet \u2013 But",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Mille (1.000) actions nominatives ont \u00E9t\u00E9 \u00E9mises, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": "Mille (1.000) actions nominatives ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Titres",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action pour l\u0027exercice des droits y attach\u00E9s.",
      "new_text": "La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action pour ce qui concerne l\u0027exercice des droits y",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "6"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "Peuvent \u00EAtre admis comme actionnaires : les r\u00E9viseurs d\u0027entreprises, les experts-comptables ou les personnes ayant \u00E0 l\u0027\u00E9tranger une qualification reconnue comme \u00E9quivalente.",
      "new_text": "Peuvent \u00EAtre admis comme actionnaires : les r\u00E9viseurs d\u0027entreprises, les experts-comptables ou les",
      "change_kind": "restated",
      "article_title": "Actionnaires",
      "article_number": "9"
    },
    {
      "summary": "Les actions ne peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou pour cause de mort qu\u0027avec l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois/quarts au moins des actions.",
      "new_text": "1. Quand la soci\u00E9t\u00E9 ne comprend qu\u0027un actionnaire, celui-ci est libre de c\u00E9der tout ou partie de ses",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "10"
    },
    {
      "summary": "Les actions sont inscrites dans un registre tenu conform\u00E9ment au prescrit de l\u0027article 5:25. CSA.",
      "new_text": "Les actions sont inscrites dans un registre tenu conform\u00E9ment au prescrit de l\u0027article 5:25. CSA.",
      "change_kind": "restated",
      "article_title": "Registre des actions",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial compos\u00E9 de trois membres au moins, actionnaires.",
      "new_text": "A/ Composition de l\u0027organe d\u0027administration coll\u00E9gial La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial compos\u00E9 de trois membres au",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "12"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit. Si l\u2019assembl\u00E9e g\u00E9n\u00E9rale le d\u00E9cide, tout administrateur est susceptible de pr\u00E9tendre \u00E0 un traitement",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "13"
    },
    {
      "summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code et permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code et permettant de ne pas nommer de",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "14"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me jeudi du mois de f\u00E9vrier \u00E0 18 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me jeudi du mois de f\u00E9vrier \u00E0 18",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "15"
    },
    {
      "summary": "Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e.",
      "new_text": "Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire, par tout moyen de transmission,",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "16"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre, s\u00E9ance tenante, prorog\u00E9e \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre, s\u00E9ance tenante, prorog\u00E9e \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence \u2014 D\u00E9lib\u00E9rations \u2014Proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "L\u0027exercice social commence le premier octobre et finit le trente septembre de l\u2019ann\u00E9e suivante.",
      "new_text": "L\u0027exercice social commence le premier octobre et finit le trente septembre de l\u2019ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "19"
    },
    {
      "summary": "L\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u0027organe d\u0027administration.",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u0027organe",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice - acomptes sur dividendes",
      "article_number": "20"
    },
    {
      "summary": "\u00C0 tout moment, l\u2019assembl\u00E9e g\u00E9n\u00E9rale peut accorder un dividende intercalaire sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9.",
      "new_text": "\u00C0 tout moment, l\u2019assembl\u00E9e g\u00E9n\u00E9rale peut accorder un dividende intercalaire sur les r\u00E9serves",
      "change_kind": "restated",
      "article_title": "Dividendes intercalaires",
      "article_number": "21"
    },
    {
      "summary": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est dissoute, la liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 en principe par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "22"
    },
    {
      "summary": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u0027Entreprise comp\u00E9tent, le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u0027Entreprise comp\u00E9tent, le",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "23"
    },
    {
      "summary": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger qui n\u0027aura pas \u00E9lu domicile en Belgique, valablement signifi\u00E9 \u00E0 la soci\u00E9t\u00E9, sera cens\u00E9 avoir \u00E9lu domicile au si\u00E8ge social.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger qui n\u0027aura pas \u00E9lu",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "24"
    },
    {
      "summary": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaire(s), administrateur(s), commissaire(s) \u00E9ventuel(s) et liquidateur(s), relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux Tribunaux du si\u00E8ge social.",
      "new_text": "Pour tous litiges entre la soci\u00E9t\u00E9, ses actionnaire(s), administrateur(s), commissaire(s) \u00E9ventuel(s) et",
      "change_kind": "restated",
      "article_title": "Litiges - Comp\u00E9tence",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "coll\u00E9gial",
    "organ_kind_before": "coll\u00E9gial",
    "admin_delegated_added": [],
    "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": "Antoine Declairfayt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027exercice de la profession de r\u00E9viseur d\u0027entreprises, incluant la collaboration avec d\u0027autres r\u00E9viseurs ou des personnes \u00E9quivalentes \u00E0 l\u0027\u00E9tranger, ainsi que l\u0027exercice de missions vis\u00E9es par la loi du 7 d\u00E9cembre 2016 et les activit\u00E9s compatibles avec cette qualit\u00E9.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 45700.0,
    "capital_before_eur": 45700.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions de la SRL",
        "rights_summary": "Maintien des droits y attach\u00E9s pour leurs d\u00E9tenteurs",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ce 9 f\u00E9vrier 2023, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Olivier RONSMANS pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ce 9 f\u00E9vrier 2023, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 d\u0027appeler Monsieur Olivier RONSMANS \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-09",
      "evidence_quote": "R\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ce 9 f\u00E9vrier 2023, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Olivier RONSMANS pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-09",
      "evidence_quote": "Ce 9 f\u00E9vrier 2023, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 d\u0027appeler Monsieur Olivier RONSMANS \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.111.908",
    "org_name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CHAINIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "les actionnaires ont accept\u00E9 d\u00E9mission de ses fonctions d\u0027administrateur, pr\u00E9sent\u00E9e par Monsieur Guy CHAINIAUX, avec effet au 2 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CHAINIAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766266445",
        "name": "SRL GC AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur, la SRL GC AUDIT (BE0766.266.445), repr\u00E9sent\u00E9e par Monsieur Guy CHAINIAUX. Ce mandat a pris cours le 2 avril 2021 et se cl\u00F4turera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CLUDTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "les actionnaires ont accept\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Philippe CLUDTS en tant qu\u0027associ\u00E9 et en sa qualit\u00E9 d\u0027administrateur, avec effet au 28 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois BINON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "les coop\u00E9rateurs ont accept\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Louis-Fran\u00E7ois BINON de ses fonctions d\u0027administrateur, avec effet au 1er octobre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CREMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s aux fonctions d\u0027administrateurs, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e, Messieurs Guy CREMER et Denis MERCENIER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis MERCENIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s aux fonctions d\u0027administrateurs, \u00E0 dater de la pr\u00E9sente Assembl\u00E9e, Messieurs Guy CREMER et Denis MERCENIER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale le 15 f\u00E9vrier 2017, les associ\u00E9s ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Olivier RONSMANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CHAINIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateurs de Messieurs Guy CHAINIAUX et Philippe CLUDTS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CLUDTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateurs de Messieurs Guy CHAINIAUX et Philippe CLUDTS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois BINON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils ont \u00E9galement nomm\u00E9 Monsieur Louis-Fran\u00E7ois BINON en remplacement de Monsieur Henri GARNY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "legal_form": "SC"
  }
}

{
  "notary": {
    "name": "Jean Paul Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-17",
    "filing_date": "2004-01-23",
    "act_kind_objet": "Conversion du capital en euros - Adaptation des statuts au code des"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-01-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de janvier \u00E0 dix-sept heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.111.908",
    "name_full": "FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 Co",
    "legal_form": "SCRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition conforme du proc\u00E8s vebral",
    "procurations",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}