F B MANAGEMENT

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31 janvier 2026.",
      "value": {
        "date": "2026-01-31",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Robin Michaux comme administrateur \u00E0 dater du 31 janvier 2026 et le remercie pour les services foumis \u00E0 la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-01-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Daniel Huin \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-01-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": {
        "note": "sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 25 MARS 2026",
      "value": {
        "date": "2026-03-25"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1354,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0885.654.540",
      "kind": "company",
      "name": "FB MANAGEMENT",
      "attrs": {
        "seat": "Rue Chapelle aux Sabots 15 - 1490 Court-Saint-Etienne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9e limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Robin Michaux",
      "attrs": {}
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Daniel Huin",
      "attrs": {}
    }
  ]
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{
  "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": "2023-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.654.540",
    "name_full": "F B MANAGEMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel HUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Daniel HUIN \u00E0 compter de ce jour. L\u0027assembl\u00E9e donne d\u00E9charge, \u00E0 l\u0027unanimit\u00E9 et en connaissance de cause, pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0885.654.540",
    "name_full": "F B MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "rue Chapelle aux Sabots",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "rue Chapelle Dieu",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 partir de ce jour: - rue Chapelle aux Sabots 15 \u00E0 1490 Court-Saint-Etienne"
    }
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  "subject_company": {
    "kbo": "0885.654.540",
    "name_full": "F B MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal DE MOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Pascal DE MOL de son poste de g\u00E9rant, et ce avec effet au 1er janvier 2014."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0885.654.540",
    "name_full": "F B MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GEMBLOUX",
        "region": null,
        "street": "Rue Chapelle Dieu",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "Rue Notre-Dame",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2013-12-02",
      "evidence_quote": "Je soussign\u00E9, Pascal DE MOL, g\u00E9rant de la SPRL F B MANAGEMENT, d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue Notre-Dame, 9 \u00E0 5030 GEMBLOUX, \u00E0 l\u0027adresse suivante: Rue Chapelle D\u00EDeu, 57 5030 GEMBLOUX et ce avec un effet au 02/12/2013."
    }
  ],
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  "subject_company": {
    "kbo": "0885.654.540",
    "name_full": "F B MANAGEMENT",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "Auderghem (1160 Bruxelles), avenue Gabriel Emile Lebon 51 bo\u00EEte 27",
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      },
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      "holder_person_name": "Ga\u00EBlle Chantal Marie DE BROUWER",
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0885.654.540",
    "name_full": "FB Management",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2006-12-08",
  "post_incorporation_mandates": []
}