FRAM Belgium

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1029.993.114",
    "name_full": "FRAM BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-02-03",
    "act_kind_objet": "DIVERS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1029.993.114",
        "name": "FRAM Belgium",
        "role": "contributor",
        "address": "Rue Picard 7 bte 100, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en num\u00E9raire d\u0027un montant de 1 000 000,00 \u20AC est accept\u00E9 sans \u00E9mission de nouvelles actions. Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse du Centre Commercial \u2013 City 2 \u2013 rue Neuve 123 \u00E0 1000 Bruxelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1029.993.114",
    "name_full": "FRAM Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FRAM Belgium, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e inscrite au registre des personnes morales sous le num\u00E9ro 1029993114, s\u0027est tenue le 23 janvier 2026. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 d\u0027accepter un apport en num\u00E9raire de 1 000 000,00 \u20AC sans \u00E9mission de nouvelles actions, et de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse du Centre Commercial \u2013 City 2 \u2013 rue Neuve 123 \u00E0 1000 Bruxelles. Elle a \u00E9galement attribu\u00E9 tous pouvoirs \u00E0 l\u0027administrateur unique pour mener \u00E0 bien les d\u00E9marches administratives n\u00E9cessaires.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "kind": "oprichting",
  "seat": "Rue Picard 7 bte 100, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1028.328.474",
        "name": "VOYAGES INVEST SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "1028.328.474",
      "holder_org_name": "VOYAGES INVEST SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "1029.993.114",
    "name_full": "FRAM Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-03",
  "post_incorporation_mandates": []
}