Fiduciaire Comptable - P.M.E. Informatic

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fr\u00E9d\u00E9ric DEBOUCHE, \u00E0 Le Roeulx, le 2 avril 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019AG extraordinaire des actionnaires de la SRL \u00ABFLO \u0026 FA IMMO\u00BB a d\u00E9cid\u00E9 entre autres",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 qui sera d\u00E9sormais d\u00E9nomm\u00E9 :\u00ABDAHO DEVELOPPEMENT\u00BB",
      "value": "DAHO DEVELOPPEMENT",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "de modifier l\u2019article 1 des statuts comme suit : \u00AB Article 1. Nom et forme La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB DAHO DEVELOPPEMENT\u00BB.",
      "value": "Article 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "de dispenser le pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet de la soci\u00E9t\u00E9, tous les associ\u00E9s reconnaissant en avoir re\u00E7u copie et en avoir pris connaissance.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "d\u2019\u00E9largir l\u2019objet social aux activit\u00E9s suivantes : \u2022 interm\u00E9diaire commercial \u2022 d\u00E9veloppement de projet et exploitation HORECA \u2022 cr\u00E9ation et/ou achat de fonds de commerce",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "de modifier l\u2019article 3 des statuts comme suit : \u00AB Article 3. Objet La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - l\u2019activit\u00E9 d\u2019interm\u00E9diaire commercial... \u00BB",
      "value": "Article 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s : Monsieur FAIELLA Francesco",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "de donner d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DALL\u0027ARMELLINA Bruno Luigi, qui accepte.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9 g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "d\u00E9clarent transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 7000 Mons, Avenue de Cuesmes 8/21",
      "value": "7000 Mons, Avenue de Cuesmes 8/21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "conf\u00E9rer tout pouvoirs \u00E0 l\u2019administrateur/aux administrateurs pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des d\u00E9cisions",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "et au notaire soussign\u00E9 afin d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablissement et signature de la coordination des statuts et d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la Fiduciaire Comptable - P.M.E. Informatic, RPM 0417642804 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "modification de l\u0027inscription aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0417.642.804",
      "kind": "company",
      "name": "FLO \u0026 FA IMMO",
      "attrs": {
        "new_name": "DAHO DEVELOPPEMENT",
        "new_seat": "Avenue de Cuesmes 8/21, 7000 Mons",
        "old_name": "FLO \u0026 FA IMMO",
        "old_seat": "Rue de l\u0027Eglise (O.) 2A, 7034 Mons",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FAIELLA Francesco",
      "attrs": {
        "role": "administrateur",
        "address": "7033 Mons, Rue des Pr\u00E9s Verts 66"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DALL\u0027ARMELLINA Bruno Luigi",
      "attrs": {
        "role": "administrateur non statutaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric DEBOUCHE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0417.642.804",
      "kind": "org",
      "name": "Fiduciaire Comptable - P.M.E. Informatic",
      "attrs": {
        "role": "fiduciaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Terrier Dorian",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0417.642.804",
    "name_full": "Fiduciaire Comptable - P.M.E. Informatic"
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