FONBER

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Hermann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge aux administrateurs pour leur gestion durant l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Gillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale vote la nomination de Mr Daniel Gillet comme administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2029 par 75 voix pour et 5 voix contre.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Enfin l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u0027apr\u00E8s cette assembl\u00E9e, les administrateurs en fonction sont: Laurent Collin jusqu\u0027\u00E0 l\u0027AGO de 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit Scheen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Enfin l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u0027apr\u00E8s cette assembl\u00E9e, les administrateurs en fonction sont: Laurent Collin jusqu\u0027\u00E0 l\u0027AGO de 2026, Benoit Scheen jusqu\u0027\u00E0 l\u0027AGO 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Hermann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Enfin l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u0027apr\u00E8s cette assembl\u00E9e, les administrateurs en fonction sont: Laurent Collin jusqu\u0027\u00E0 l\u0027AGO de 2026, Benoit Scheen jusqu\u0027\u00E0 l\u0027AGO 2027, Eric Hermann jusqu\u0027\u00E0 l\u0027AGO de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Semal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Enfin l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u0027apr\u00E8s cette assembl\u00E9e, les administrateurs en fonction sont: Laurent Collin jusqu\u0027\u00E0 l\u0027AGO de 2026, Benoit Scheen jusqu\u0027\u00E0 l\u0027AGO 2027, Eric Hermann jusqu\u0027\u00E0 l\u0027AGO de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Gillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Enfin l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u0027apr\u00E8s cette assembl\u00E9e, les administrateurs en fonction sont: Laurent Collin jusqu\u0027\u00E0 l\u0027AGO de 2026, Benoit Scheen jusqu\u0027\u00E0 l\u0027AGO 2027, Eric Hermann jusqu\u0027\u00E0 l\u0027AGO de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-20",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.125.478",
    "name_full": "FONBER S.A.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Laurent Brasseur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "object_change",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.125.478",
    "name_full_after": "FONBER",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FONBER",
    "current_zetel_raw": "Les Gottes 1 \u00E0 1390 Grez-Doiceau",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Amendment of the old article 11 to increase the maximum number of administrators to seven.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Amendment of the old article 11 to limit the number of successive mandates to three.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Amendment of the old article 30 to limit the voting power of shareholders to ten percent.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The company adopts the form of a SOCI\u00C9T\u00C9 ANONYME under the name \u0027FONBER\u0027.",
      "new_text": "1.1.La soci\u00E9t\u00E9 adopte la forme d\u0027une SOCI\u00C9T\u00C9 ANONYME, sous la d\u00E9nomination \u003C FONBER \u00BB.\n1.2.Cette d\u00E9nomination doit tourjours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la men tion \u003C soci\u00E9t\u00E9 anonyme \u00BB ou les\ninitiales \u003C SA \u00BB.\n1.3.Dans tous les actes, factures, annonces, publications, lettres, notes de commande et autres documents\n\u00E9manant de la soci\u00E9t\u00E9 devront contenir cette d\u00E9nomination, pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9dia",
      "change_kind": "restated",
      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region and can be transferred anywhere in the French-speaking region of Belgium.",
      "new_text": "2.1.Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\n\n---\n\nBijlagen bij het Belgisch Staatsblad - 22/07/2025 - Annexes du Moniteu\n2.2.ll peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision\nde l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification\nstatutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to support the Golf du Bercuit project and to conduct research, study, and application of actions for environmental conservation and general living environment.",
      "new_text": "3.1.La soci\u00E9t\u00E9 concourt avec d\u0027autres v\u00E9hicules d\u00E9dicac\u00E9s au Golf du Bercuit \u00E0 un projet sportif port\u00E9 par\nles valeurs d\u0027excellence, de d\u00E9passement de soi et de solidarit\u00E9.\n3.2.Dans ce contexte, elle a pour objet, seule ou en collaboration avec d\u0027autres personnes morales ou\nentit\u00E9s, le cas \u00E9ch\u00E9ant, dans le cadre d\u0027accord de partenariat durable, pour compte propre ou compte de tiers,\nla recherche, ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration.",
      "new_text": "\u2022La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 75,000.00 EUR, represented by 150 shares, all endowed with voting rights, without nominal value designation, numbered from 1 to 150, each representing one one-hundred-fiftieth of the social capital and fully paid.",
      "new_text": "a) Capital:\n5.1.Le capital est fix\u00E9 \u00E0 SEPTANTE-CINQ MILLE EUROS (75.000,00 \u20AC).\nb) Actions:\n5.2.ll est repr\u00E9sent\u00E9 par cent cinquante (150) actions, toutes dot\u00E9es du droit de vote, sans d\u00E9signation de",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9 - Actions",
      "article_number": "5"
    },
    {
      "summary": "The capital can be increased or reduced by a decision of the general assembly deliberating as in matters of amendment to the statutes.",
      "new_text": "a) G\u00E9n\u00E9ralit\u00E9s:\n6.1.Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en\nmati\u00E8re de modification aux statuts.\nb)D\u00E9membrement:\n6.2.Lorsque, en cas de d\u00E9membrement de la propri\u00E9t\u00E9 d\u0027une action, des r\u00E9serves sont incorpor\u00E9es dans le",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "In case of capital increase, convertible bond issuance, or subscription rights, the shares to be subscribed in cash, convertible bonds, or subscription rights must be offered by preference to shareholders proportionally to their participation.",
      "new_text": "a) G\u00E9n\u00E9ralit\u00E9s\n7.1.En cas d\u0027augmentation de capital, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription, les\nactions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent \u00EAtre offerts par",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative and bear an order number. They are registered in a register of nominative shares, held at the headquarters, which any shareholder can consult.",
      "new_text": "8.1.Toutes les actions sont nominatives et portent un rum\u00E9ro d\u0027ordre.\n8.2.Elles sont inscrites dans un registre des actions riominatives, tenu au si\u00E8ge, dont tout actionnaire peut",
      "change_kind": "restated",
      "article_title": "Nature des Actions",
      "article_number": "8"
    },
    {
      "summary": "All other titles other than shares are nominative and bear an order number. They are registered in a register of nominative titles of the category to which they belong.",
      "new_text": "9.1.Tous les titres autres que les actions sont nominatifs et portent un num\u00E9ro d\u0027ordre.\n9.2.lls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent; ce",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "9"
    },
    {
      "summary": "Subscribers to shares commit for the total amount represented by their shares in the capital. The commitment to fully liberate an action is unconditional and indivisible.",
      "new_text": "a) G\u00E9n\u00E9ralit\u00E9s\n10.1.Les souscripteurs d\u0027actions s\u0027engagent pour la totalit\u00E9 du montart repr\u00E9sent\u00E9 par leurs actions dans le\ncapital. L\u0027ergagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible, nonobstant toute",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "10"
    },
    {
      "summary": "Any share is indivisible. If an action belongs to several indivisors, the company can suspend the exercise of the rights attached until a single person is designated as owner or agent.",
      "new_text": "a) G\u00E9n\u00E9ralit\u00E9s\n11.1.Toute action est indivisible.\nb) Indivision\n11.2.Si une action appartient \u00E0 plusieurs indivisaires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits \u0443",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "Shares are not freely transferable between living persons or for cause of death under conditions determined in the statutes or an extra-statutory convention and in any case, with the approval of the Board of Directors.",
      "new_text": "a) G\u00E9n\u00E9ralit\u00E9s\n12.1.Les actions ne sont librement transmissibles entre vifs ou pour cause de mort qu\u0027aux conditions",
      "change_kind": "restated",
      "article_title": "Cession et trarsmission des actions",
      "article_number": "12"
    },
    {
      "summary": "The company can acquire its own shares, under conditions provided by law, by way of purchase exchange, directly or by a person acting on its behalf but for the company\u0027s account.",
      "new_text": "\u2022La soci\u00E9t\u00E9 peut acqu\u00E9rir ses propres actions, aux conditions pr\u00E9vues par la loi, par voie d\u0027achat",
      "change_kind": "restated",
      "article_title": "Acquisition de ses propres actions",
      "article_number": "13"
    },
    {
      "summary": "The administration is entrusted to a Board of Directors, composed of at least the minimum number of members required by law and at most seven administrators.",
      "new_text": "a) G\u00E9n\u00E9ralit\u00E9s\nou\n14.1.L\u0027administration est confi\u00E9e \u00E0 un Conseil d\u0027administration \u00E9galement d\u00E9sign\u00E9 par l\u0027expression \u00AB organe",
      "change_kind": "restated",
      "article_title": "Administration - Composition - Dur\u00E9e - Vacance - Pr\u00E9sidence",
      "article_number": "14"
    },
    {
      "summary": "The Board of Directors meets upon convocation of the president or two administrators, whenever the interest of the company requires it.",
      "new_text": "15.1.Le Conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,\nchaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.\n15.2.La convocation est faite par \u00E9crit, au plus tard 48 heures avant la r\u00E9union, sauf urgence. Dans ce",
      "change_kind": "restated",
      "article_title": "R\u00E9union du Conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Unless cases of force majeure resulting from war, trouble or other calamities, the Board of Directors cannot deliberate and rule validly if at least half of its members are present or represented.",
      "new_text": "a)Quorum de pr\u00E9sence\n16.1.Sauf les cas de force majeure r\u00E9sultant de guerre, trouble ou autres calamit\u00E9s, le Conseil",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration - Repr\u00E9sentation des membres absents",
      "article_number": "16"
    },
    {
      "summary": "If an administrator has, directly or indirectly, an opposing interest of a patrimonial nature to a decision or an operation relevant to the administration body, he must communicate it to the other administrators before the deliberation of the administration body.",
      "new_text": "17.1.Si un administrateur a, directement ou indirectement, un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0 une",
      "change_kind": "restated",
      "article_title": "Conflits d\u0027int\u00E9r\u00EAts",
      "article_number": "17"
    },
    {
      "summary": "The Board of Directors has the power to perform all acts necessary or useful to the realization of the object of the company, except those that the law or the statutes reserve to the general assembly.",
      "new_text": "a) G\u00E9n\u00E9ral\n18.1.Le Conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tences",
      "article_number": "18"
    },
    {
      "summary": "All acts that engage the company, in court or before a jurisdiction or administrative instance and in all acts, are valid if they are signed by two administrators.",
      "new_text": "19.1.Tous les actes qui engagent la soci\u00E9t\u00E9, en justice ou devar\u0131t urie juridictiori ou instance administrative",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "The decisions of the Board of Directors are recorded in minutes signed by the president of the meeting and by the administrators who wish.",
      "new_text": "20.1.Les d\u00E9cisions du Conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "20"
    },
    {
      "summary": "To the extent that the company is legally bound, the control of the financial situation, the accounts, and the regularity of the operations to be recorded in the annual accounts will be entrusted to one or several commissioners, appointed in accordance with the legal provisions.",
      "new_text": "21.1.Pour autant que la soci\u00E9t\u00E9 y soit tenue l\u00E9galement, le contr\u00F4le de la situation financi\u00E8re, des comptes",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "21"
    },
    {
      "summary": "The mandate of administrator is exercised gratuitously, unless a contrary decision of the general assembly.",
      "new_text": "22.1.Le mandat d\u0027administrateur est exerc\u00E9 gratuitement, sauf d\u00E9cision coritraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nA l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration - Modes",
      "article_number": "22"
    },
    {
      "summary": "The general assembly, regularly constituted, represents the universality of shareholders.",
      "new_text": "23.1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u0027universalit\u00E9 des actionnaires.\n23.2.Les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont obligatoires pour tous.",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "23"
    },
    {
      "summary": "The ordinary general assembly meets annually on the last Thursday of April at six o\u0027clock. If this day is a legal holiday, the assembly takes place on the first working day following other than a Sunday, at the same hour.",
      "new_text": "1.Assembl\u00E9e g\u00E9n\u00E9rale ordinaire\n24.1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le denier jeudi du mois d\u0027avril \u00E0 dix-huit heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant autre qu\u0027un dimanche, \u00E0 la",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "24"
    },
    {
      "summary": "To be admitted to the general assembly and, for shareholders, to exercise the right to vote, a holder of titles must fulfill the following conditions: the holder of nominative titles must be registered in this quality in the register of nominative titles relative to his category of titles.",
      "new_text": "25.1.Pour \u00EAtre adm\u00EDs \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission",
      "article_number": "25"
    },
    {
      "summary": "Any owner of titles can be represented at the general assembly by an agent provided that all the formalities for admission to the assembly are accomplished.",
      "new_text": "26.1.Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "26"
    },
    {
      "summary": "To the extent that the administration body has provided this facility, any shareholder can vote by correspondence.",
      "new_text": "27.1.Pour autant que l\u0027organe d\u0027administration ait pr\u00E9vu cette facult\u00E9, tout actionnaire peut voter par",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "27"
    },
    {
      "summary": "Before entering into session, a list of presences indicating the names of shareholders and the number of their titles is signed by the members of the bureau and by the shareholders or agents present who wish.",
      "new_text": "28.1.Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre de",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sence",
      "article_number": "28"
    },
    {
      "summary": "The general assembly is presided over by the president of the Board of Directors, or in his absence, by the vice-president or in default of vice-president, by another administrator designated by his colleagues.",
      "new_text": "29.1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du Conseil d\u0027administration, ou en son absence,\npar le vice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues.\n29.2.En cas d\u0027absence ou emp\u00EAchement des",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "29"
    },
    {
      "summary": "The general assembly cannot deliberate on points that do not appear in the order of the day, unless all shareholders are present and decide unanimously to deliberate on new subjects, as well as when exceptional circumstances unknown at the time of the convocation require a decision in the interest o",
      "new_text": "a) Ordre du jour\n30.1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si",
      "change_kind": "restated",
      "article_title": "Ordre du jour - D\u00E9lib\u00E9ration",
      "article_number": "30"
    },
    {
      "summary": "At the general assembly, each share gives the right to one vote, subject to the legal provisions governing shares without voting rights.",
      "new_text": "a)Droit de vote - Limitation de puissance votale\n31.1.A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "restated",
      "article_title": "Droit de vote - D\u00E9lib\u00E9ration",
      "article_number": "31"
    },
    {
      "summary": "The Board of Directors can, in session, prorogue any general assembly, annual, extraordinary or special, for three weeks, even if it is not about to rule on the annual accounts, unless the assembly was convened at the request of one or several shareholders in accordance with the legal provisions.",
      "new_text": "32.1.Le Conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines, toute assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "32"
    },
    {
      "summary": "The minutes of the general assemblies are signed by the members of the bureau and by the shareholders who request it.",
      "new_text": "33.1.Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "33"
    },
    {
      "summary": "The commercial exercise starts on January 1st and ends on December 31st of each year.",
      "new_text": "Article 34.: Exercice social - Comptes anruels\n34.1.L\u0027exercice social commerice le premier janvier et se termine le trerite et un d\u00E9cembre de chaque anri\u00E9e.\n34.2.A \u0441ette derni\u00E8re date. les \u00E9critures de la soci\u00E9t\u00E9 sort arr\u00EAt\u00E9es et le Coriseil d\u0027administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social - Comptes anruels",
      "article_number": "34"
    },
    {
      "summary": "The annual net profit is determined in accordance with the legal provisions. At least five percent is deducted from this profit for the creation of the legal reserve.",
      "new_text": "Article 35.: Affectation des r\u00E9sultats\n35.1.Le b\u00E9n\u00E9fice annuel net est d\u00E9termiri\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\n35.2.Au moins cing pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "Affectation des r\u00E9sultats",
      "article_number": "35"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the Board of Directors. However, this payment must be made before the end of the social exercise during which the amount of the dividend was fixed.",
      "new_text": "Article 36.: Dividende - Acompte sur dividende\n36.1.Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le Conseil d\u0027administration.\nCeperidant, ce paiement doit se faire avant la fin de l\u0027exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le montant du",
      "change_kind": "restated",
      "article_title": "Dividende - Acompte sur dividende",
      "article_number": "36"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the liquidator(s) appointed by the general assembly.",
      "new_text": "Article 37.: D\u00E9signation du ou des liquidateurs\n37.1.En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 r\u0027importe quel moment, la",
      "change_kind": "restated",
      "article_title": "D\u00E9signation du ou des liquidateurs",
      "article_number": "37"
    },
    {
      "summary": "For any dispute related to the affairs of the company between the company, its shareholders, one or several administrator(s), members of the board of surveillance, delegated administrators, permanent representatives, directors, former administrators, former delegated administrators, former permanent",
      "new_text": "\u2022Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, un ou plusieurs",
      "change_kind": "restated",
      "article_title": "Litiges - Comp\u00E9tence",
      "article_number": "38"
    },
    {
      "summary": "Any shareholder, administrator, member of the board of surveillance, commissioner or liquidator, domiciled abroad, must make an election of domicile in Belgium for the execution of the statutes and all relations with the company, otherwise he will be deemed to have elected domicile at the seat of th",
      "new_text": "Article 39: \u00C9lection de domicile\n39.1.Tout actionnaire, administrateur, membre du consell de surveillance, commissaire ou liquidateur,\ndomicili\u00E9s \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de domicile en Belgique pour l\u0027ex\u00E9cution des statuts et toutes relations",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "39"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes.",
      "new_text": "\u2022Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelies il ne serait pas licitement d\u00E9rog\u00E9 sont",
      "change_kind": "restated",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "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": "Laurent Brasseur",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour renforcer les liens organiques entre les v\u00E9hicules au service du projet sportif du golf du Bercuit, en actualisant sa terminologie et en pr\u00E9cisant les activit\u00E9s \u00E9conomiques et non \u00E9conomiques que la soci\u00E9t\u00E9 peut exercer.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 150,
    "shares_before": 150,
    "capital_after_eur": 75000.0,
    "capital_before_eur": 75000.0,
    "share_classes_after": [
      {
        "count": 150,
        "label": "actions",
        "rights_summary": "Toutes les actions sont nominatives et portent un num\u00E9ro d\u0027ordre. Elles sont inscrites dans un registre des actions nominatives, tenu au si\u00E8ge, dont tout actionnaire peut prendre connaissance.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Hermann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde la d\u00E9charge aux administrateurs pour leur gestion durant l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2023 par 34 voix pour et 15 voix contre.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Gillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale vote la nomination de: M. Daniel Gillet comme administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2025 par 31 voix pour, et 18 contre;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale vote la nomination de: M. Laurent Collin comme administraeur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2026 par 32 voix pour et 17 contre;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit Scheen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale vote la nomination de: M. Benoit Scheen comme administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2027 par 34 voix pour et 15 contre.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Semal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale vote la nomination de: M. Jean-Philippe Semal comme administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2028 par 34 voix pour et 15 contre.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.125.478",
    "name_full": "FONBER S.A.",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde la d\u00E9charge aux administrateurs pour leur gestion durant l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 par 39 voix pour et 25 vcix contre.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Hermann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale vote la nomination de Mr Eric Hermann comme administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2028 par 39 voix pour et 25 voix contre.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-16",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.125.478",
    "name_full": "FONBER S.A.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Hermann",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}