FINAUXA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "WapenPlein",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0204",
        "street_number": "17"
      },
      "old_address": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet \u00E0 compter de ce jour: 8400 Oostende, WapenPlein 17 Bus 0204."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8400 Oostende, WapenPlein 17 Bus 0204",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "WapenPlein",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0204",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet \u00E0 compter de ce jour: 8400 Oostende, WapenPlein 17 Bus 0204.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-05",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  },
  "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": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0658.992.957",
          "rrn": null,
          "kind": "org",
          "name": "DIGITAL ATTRAXION",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 1251,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": "0427.908.867",
          "rrn": null,
          "kind": "org",
          "name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Charleroi",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 1251,
          "contribution_amount_eur": 100000.0
        },
        {
          "kbo": "0890.497.612",
          "rrn": null,
          "kind": "org",
          "name": "WAPINVEST - FONDS SPIN-OFF /SPIN-OUT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "pret_convertible",
          "n_shares_subscribed": 1251,
          "contribution_amount_eur": 100000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 12516,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "S\u00E9bastien FOUCART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-01-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-29"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "C2 R\u00E9viseurs \u0026 Associ\u00E9s SCRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Cheryl DELFORGE"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0866.557.418",
      "pct": null,
      "kind": "org",
      "name": "CONSCIENCE A.C.H.",
      "role": "simple_associ\u00E9",
      "n_shares": 3755,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "FUMANTI Julien",
      "role": "aandeelhouder",
      "n_shares": 7510,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "S\u00E9bastien FOUCART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Fusion par absorption - Op\u00E9ration assimil\u00E9e - Augmentation de capital par"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tat comptable interm\u00E9diaire requis par l\u0027article 12:28, \u00A72, 5\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:28 \u00A72 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.743.389",
        "name": "FINAUXA",
        "role": "acquiring",
        "address": "6000 Charleroi, Avenue G\u00E9n\u00E9ral Michel 1E",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0866.557.418",
        "name": "CENOTIA",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, Rue du Loutrier, 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0658.992.957",
        "name": "DIGITAL ATTRAXION",
        "role": "contributor",
        "address": "7000 Mons, Rue des Quatre Fils Aymon, 14",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.908.867",
        "name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Charieroi",
        "role": "other",
        "address": "6041 Gosselies, Avenue Georges Lemaitre 62",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.497.612",
        "name": "WAPINVEST - FONDS SPIN-OFF /SPIN-OUT",
        "role": "other",
        "address": "7503 Tournai, rue du Progr\u00E8s 24/1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "7:197",
      "7:179",
      "39",
      "12:15",
      "12:55",
      "12:58",
      "117",
      "120",
      "11",
      "18",
      "211"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1251,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 des actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, seront transf\u00E9r\u00E9s \u00E0 la SA FINAUXA, soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 6200.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien FOUCART",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FINAUXA a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CENOTIA. La totalit\u00E9 du patrimoine de CENOTIA sera transf\u00E9r\u00E9e \u00E0 FINAUXA, qui est d\u00E9j\u00E0 titulaire de toutes ses actions. Cette op\u00E9ration est suivie d\u0027une augmentation de capital par apport en nature d\u0027une cr\u00E9ance de 100.000 \u20AC de la soci\u00E9t\u00E9 DIGITAL ATTRAXION, contre l\u0027\u00E9mission de 1.251 nouvelles actions. Les statuts de FINAUXA ont \u00E9galement \u00E9t\u00E9 modifi\u00E9s pour mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "Avenue G\u00E9n\u00E9ral Michel",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1E"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue G\u00E9n\u00E9ral Michel",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1E"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Saint-Josse-ten-Noode (1210), avenue des Arts, 6.",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6000 Charleroi, Avenue G\u00E9n\u00E9ral Michel 1E",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Avenue G\u00E9n\u00E9ral Michel",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1E",
        "locality_suffix": null
      },
      "effective_date": "2024-01-22",
      "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": "S\u00E9bastien FOUCART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 288469.16,
      "delta_eur": 100000.0,
      "before_eur": 188469.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide a) d\u0027augmenter le capital par apport en nature d\u0027une cr\u00E9ance convertible de cent mille euros (100.000,00 \u20AC) que d\u00E9tient la soci\u00E9t\u00E9 DIGITAL ATTRAXION envers la soci\u00E9t\u00E9 FINAUXA. L\u0027augmentation de capital qui en r\u00E9sulte est donc d\u0027un m\u00EAme montant. ... Le capital sera donc alors de deux cent quatre-vingt-huit mille quatre cent soixante-neuf euros et seize centimes (288.469,16 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 6200.0,
      "currency": "EUR",
      "after_eur": 294669.16,
      "delta_eur": 6200.0,
      "before_eur": 288469.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-01",
      "evidence_quote": "Ce transfert entrainera une augmentation du capital de la SA FINAUXA \u00E0 concurrence de six mille deux cents euros (6.200,00 \u20AC), \u00E9tant la partie lib\u00E9r\u00E9e de l\u0027ancien capital de la soci\u00E9t\u00E9 CENOTIA. ... Le capital est fix\u00E9 \u00E0 deux cent nonante-quatre mille six cent soixante-neuf euros et seize centimes (294.669,16 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dominique DEKEUSTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "No report from the organs of administration or from a company auditor or accountant will be established.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "FINAUX\u0410",
        "role": "acquiring",
        "address": "Avenue G\u00E9n\u00E9ral Michel 1E - 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CENOTIA",
        "role": "absorbed",
        "address": "6040 Jumet, Rue de Marchienne, 74 Bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the SRL \u0027CENOTIA\u0027 is being absorbed by the SA \u0027FINAUXA\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUX\u0410",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique DEKEUSTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CENOTIA \u00BB par la soci\u00E9t\u00E9 anonyme \u00AB FINAUXA \u00BB est \u00E9tabli par les administrateurs des deux soci\u00E9t\u00E9s. Conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations, ce projet vise \u00E0 \u00E9clairer les assembl\u00E9es g\u00E9n\u00E9rales appel\u00E9es \u00E0 se prononcer sur la fusion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Avenue G\u00E9n\u00E9ral Michel",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1E"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Tervureren",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "45A"
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 Ao\u00FBt 2020 d\u00E9cide de transf\u00E9rer le si\u00E8ge social, ainsi que le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 Avenue G\u00E9n\u00E9ral Michel, n\u00B01E \u00E0 6000 Charleroi (Espace Carserne Caporal Tr\u00E9signies)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Tervueren",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "45A"
      },
      "old_address": {
        "city": "Loverval",
        "region": "Waals",
        "street": "Rue des Sarts",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2019-02-27",
      "evidence_quote": "Le effier Par d\u00E9cision de l\u0027Assembl\u00E9e Extra Ordinaire du 10 Janvier 2019, le Si\u00E8ge Social est dor\u00E9navant situ\u00E9 Chauss\u00E9e de Tervueren, 45A \u00E0 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gerpinnes",
        "region": "Waals",
        "street": "rue des Sarts",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "rue des Grandes Vall\u00E9es",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "1. La pr\u00E9sente assembl\u00E9e a pour ordre du jour: 1\u00B0 Transfert du si\u00E8ge social \u00E0 (6280) Gerpinnes (anciennement Loverval), rue des Sarts, num\u00E9ro de police 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEUSTER Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Monsieur Dominique DEKEUSTER, pr\u00E9cit\u00E9, en qualit\u00E9 d\u0027administrateur, pour un terme de six ann\u00E9es \u00E0 compter de ce jour;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FUMANTI Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs aux c\u00F4t\u00E9s de Monsieur Dominique DEKEUSTER: Monsieur FUMANTI Julien, n\u00E9 \u00E0 Charleroi (d 1) le huit mai mille neuf cent quatre-vingt-quatre, inscrit au registre national sous le num\u00E9ro 84.05.08-153.48, domicili\u00E9 \u00E0 6020 Dampremy (Charieroi), Rue J"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS Jonathan Gr\u00E9gory Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508443613",
        "name": "JD LABS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JD LABS\u0022, ayant son si\u00E8ge social \u00E0 4621 Retinne (Fl\u00E9ron), Rue Ars\u00E8ne Falla, 72, inscrite au registre des personnes morales sous le num\u00E9ro 0508.443.613 et immatricul\u00E9e \u00E0 la taxe sur la valeur ajout\u00E9e sous le num\u00E9ro BE 508.443.613, constitu\u00E9e par acte du not"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conscience ACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la SPR. \u00AB Conscience ACH \u003E de sa fonction d\u0027administrateur et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEUSTER Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1)d\u00E9mission de Monsieur Dominique DEKEUSTER en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9charge de sa gestion en cette qualit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FUMANTI Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2)Nomination, en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, de: Monsieur FUMANTI Julien, n\u00E9 \u00E0 Charleroi (d 1) le huit mai mille neuf cent quatre-vingt-quatre, inscrit au registre national sous le num\u00E9ro 84.05.08-153.48, domicili\u00E9 \u00E0 6020 Dampremy (Charleroi), Rue Jules Houssi\u00E8re, 249."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS Jonathan Gr\u00E9gory Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508443613",
        "name": "JD LABS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JD LABS\u0022, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par Monsieur DENIS Jonathan Gr\u00E9gory Micha\u00EBl, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FUMANTI Julien",
        "quote": "Nomination, en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, de: \u2022Monsieur FUMANTI Julien, n\u00E9 \u00E0 Charleroi (d 1) le huit mai mille neuf cent quatre-vingt-quatre, inscrit au registre national sous le num\u00E9ro 84.05.08-153.48, domicili\u00E9 \u00E0 6020 Dampremy (Charleroi), Rue Jules Houssi\u00E8re, 249.",
        "excluded_powers": null
      },
      {
        "name": "JD LABS",
        "quote": "\u2022La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JD LABS\u0022, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par Monsieur DENIS Jonathan Gr\u00E9gory Micha\u00EBl, pr\u00E9cit\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gilly",
        "region": null,
        "street": "rue des Grandes Vall\u00E9es",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "TROOZ",
        "region": null,
        "street": "Grand\u0027Rue",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": null,
      "evidence_quote": "Par un vote sp\u00E9cial \u00E9mis \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social ains\u00ED que le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 au 61, rue des Grandes Vall\u00E9es \u00E0 6060 Gilly."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DELLA ROSA Francesco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission honorable en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce avec effet imm\u00E9diat, de Monsieur DELLA ROSA Francesco demeurant 48, rue A. Bosch \u00E0 F Montigny-lez-Metz (57) France, NN 6311238. Les pouvoirs qui lui \u00E9taient conf\u00E9r\u00E9s ant\u00E9rieurem",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DEKEUSTER Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement de Monsieur DELLA ROSA Francesco en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pour une dur\u00E9e de 6 ans avec effet imm\u00E9diat, Monsieur DEKEUSTER Dominique, demeurant, rue des Grandes Vall\u00E9es, 61 \u00E0 6060 Gilly NN 72092027917."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DE MEDTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable en qualit\u00E9 d\u0027adm\u0131n\u0131strateur remise par Mr Fr\u00E9d\u00E9ric DE MEDTS \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CANON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la place vacante Mr Thierry CANON, demeurant avenue des Sapins 21 \u00E0 7020 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}