Fraternitas

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hendrickx Robert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-09",
    "act_kind_objet": "OPROEPING BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.944.253",
        "name": "Fraternitas NV",
        "role": "other",
        "address": "Grote Markt 2-3300 Tienen",
        "is_foreign": false,
        "legal_form": "NV",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft enkel wijzigingen in de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrickx Robert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Fraternitas NV heeft een buitengewone algemene vergadering opgeroepen voor 14 oktober 2024 om te besluiten over de wijziging van diverse statutaire bepalingen, waaronder het voorwerp, het kapitaal, de overdracht van aandelen, het extern toezicht en de winstbestemming. Daarnaast wordt besloten tot het opstellen van nieuwe statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Volmacht voor vertegenwoordiging bij de algemene vergadering"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Dewil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas"
  }
}

{
  "stage": null,
  "notary": {
    "name": "R. HENDRICKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-27",
    "act_kind_objet": "OPROEPING VOOR DE GEWONE EN BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R. HENDRICKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Fraternitas NV heeft de aandeelhouders uitgenodigd voor een algemene vergadering op 16 april 2024 om 18:00 uur te Tienen. De vergadering heeft als doel de goedkeuring van het jaarverslag 2023, het verslag van de commissaris, de jaarrekening, de bestemming van het resultaat, de kwijting van bestuurders en commissaris, statutaire benoemingen, en de bespreking van een ontwerp van aangepaste statuten. Daarnaast wordt een mogelijke overname door het Vlaams Woningfonds besproken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "G. JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-23",
    "act_kind_objet": "OPROEPING VOOR DE GEWONE EN BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.944.253",
        "name": "Fraternitas NV",
        "role": "other",
        "address": "Grote Markt 2 - 3300 Tienen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De vergadering behandelt enkele statutaire aangelegenheden, waaronder een aanpassing van de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G. JANSSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Fraternitas NV heeft de aandeelhouders uitgenodigd voor zowel een gewone als een buitengewone algemene vergadering op 18 april 2023. De gewone vergadering heeft als doel de goedkeuring van het jaarverslag, het verslag van de commissaris, de jaarrekening 2022 en de bestemming van het resultaat. De buitengewone vergadering zal besluiten nemen over de ontbinding van de vennootschap en een voorstel tot voortzetting van de activiteiten. De aandeelhouders kunnen zich laten vertegenwoordigen door een gevolmachtigde.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Frans VAN DEN BROECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-04-19",
    "act_kind_objet": "Oproeping voor de Gewone Algemene vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.944.253",
        "name": "Fraternitas NV",
        "role": "other",
        "address": "Grote Markt 2- 3300 Tienen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.944.253",
    "org_name": "Fraternitas",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Fraternitas NV heeft de aandeelhouders uitgenodigd voor de gewone algemene vergadering van 19 april 2022, te Tienen. De vergadering had als doel de goedkeuring van het jaarverslag, het verslag van de commissaris en de jaarrekening 2021, de bestemming van het resultaat, de kwijting van bestuurders en commissaris, en het bespreken van het uitdoofscenario van de Vlaamse Overheid voor kredietmaatschappijen via overname door het Vlaams Woningfonds.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssen Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perilleux Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ponsaerts Alphonse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-25",
    "filing_date": "2021-03-18",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-03-18",
    "unanimous": false
  },
  "agm_change": {
    "new_schedule": "dinsdag 20 april 2021 om 18.00 uur",
    "old_schedule": null,
    "effective_from_year": 2021,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Grote Markt 2, 3300 Tienen",
    "address_old": "Grote Markt 2, 3300 Tienen",
    "effective_date": "2021-03-18",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas NV",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Jaarrekening 2020",
    "Jaarverslag Raad van Bestuur 2020",
    "Verslag Commissaris 2020"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "FRATERNITAS"
  },
  "legal_form_change": {
    "new": "",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "notary": {
    "name": "Ondamemingsrachtbank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-03",
    "filing_date": "2019-04-16",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-04-03",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "DINSDAG 16 APRIL 2019 om 18.00 uur",
    "old_schedule": "niet vermeld",
    "effective_from_year": 2019,
    "rule_changes_summary": "Geen veranderingen in quorum, meerderheid of oproepregels vermeld."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "GROTE MARKT, 2 te 3300 TIENEN",
    "address_old": "GROTE MARKT 2, 3300 TIENEN",
    "effective_date": "2019-04-16",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "FRATERNITAS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ondamemingsrachtbank",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Aanwezigenlijst (indien van toepassing)",
    "Volmacht van vertegenwoordiging",
    "Jaarrekening 2018",
    "Jaarverslag Raad van Bestuur 2018",
    "Verslag Commissaris 2018"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 93000.0,
      "delta_eur": 31026.620000000003,
      "before_eur": 61973.38,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "FRATERNITAS"
  }
}