Fabribois

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-06-2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le Notaire Am\u00E9lie FASSIN, \u00E0 la r\u00E9sidence de Spa, en date du 4 juin 2026",
      "value": "2026-06-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022FABRIBOIS\u0022 ... en date du 4 juin 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 que la soci\u00E9t\u00E9 sera dor\u00E9navant valablement engag\u00E9e dans tous les actes pour autant qu\u2019ils soient sign\u00E9s conjointement par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et un administrateur.",
      "value": {
        "rule": "sign\u00E9s conjointement par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et un administrateur",
        "exception": "administrateur unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u2019article 20 des statuts, qui sera d\u00E9sormais libell\u00E9 comme suit : Article 20 : Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "value": "Article 20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration a conf\u00E9r\u00E9 \u00E0 Madame JUSTIN Ariane, administrateur ... les pouvoirs d\u0027engager seule la Soci\u00E9t\u00E9 et de la repr\u00E9senter pour les mati\u00E8res suivantes : - en mati\u00E8re de demandes de participation ou de d\u00E9p\u00F4ts de candidature ... - en mati\u00E8re d\u0027\u00E9tudes, de soumissions et/ou d\u0027offres ... - en mati\u00E8re de contrats de soci\u00E9t\u00E9 momentan\u00E9e, de soci\u00E9t\u00E9 interne et autres conventions de collaboration ...",
      "value": {
        "limit": "sans limitation de montant",
        "scope": "demands de participation, d\u00E9p\u00F4ts de candidature, \u00E9tudes, soumissions, offres, contrats de soci\u00E9t\u00E9 momentan\u00E9e, soci\u00E9t\u00E9 interne, conventions de collaboration",
        "acting_alone": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e a donn\u00E9 pouvoir, si n\u00E9cessaire, au notaire FASSIN, soussign\u00E9, d\u2019\u00E9tablir les statuts coordonn\u00E9s de la soci\u00E9t\u00E9 \u00AB FABRIBOIS \u00BB.",
      "value": {
        "scope": "\u00E9tablir les statuts coordonn\u00E9s"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4885,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0408.443.145",
      "kind": "company",
      "name": "FABRIBOIS",
      "attrs": {
        "vat": "BE0408.443.145",
        "seat": "Rue de Botrange, 44, 4950 Waimes (Sourbrodt)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Am\u00E9lie FASSIN",
      "attrs": {
        "role": "Notaire",
        "residence": "Spa"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "JUSTIN Ariane",
      "attrs": {
        "role": "administrateur",
        "domicile": "4845 Jalhay, Route du Fawetay 107"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUSTIN Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0523929662",
        "name": "STARFRAME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SComm \u0022STARFRAME\u0022(NE 0523.929.662), repr\u00E9sent\u00E9e par Monsieur JUSTIN Philippe, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUSTIN Ariane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534394081",
        "name": "AJ CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement au poste d\u0027administrateur de la SComm \u0022AJ CONSULT\u0027(NE 0534.394.081), repr\u00E9sent\u00E9e par Madame JUSTIN Ariane, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBINON Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008403486",
        "name": "CHLA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination au poste d\u0027administrateur de la Srl \u0022CHLA CONSULT (NE 1008.403.486), \u0433epr\u00E9sent\u00E9e par Monsieur LAMBINON Christophe, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JENNES Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752663481",
        "name": "NICOLAS JENNES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination au poste d\u0027administrateur de la SComm \u0022 NICOLAS JENNES\u0022 (NE 0752.663.481), repr\u00E9sent\u00E9e par Monsieur JENNES Nicolas, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.443.145",
    "name_full": "FABRIBOIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.443.145",
    "name_full": "FABRIBOIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e a donn\u00E9 pouvoir, si n\u00E9cessaire, au notaire FASSIN, soussign\u00E9, d\u0027\u00E9tablir les statuts coordonn\u00E9s de la soci\u00E9t\u00E9 \u003C\u003C FABRIBOIS \u00BB.",
      "holder_kbo": null,
      "holder_name": "Fassin",
      "scope_categories": [
        "statute_coordination",
        "notarial_deed"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport sur l\u0027apport en nature \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire est requis par l\u0027article 5:7 du Code des soci\u00E9t\u00E9s et des associations, mais l\u0027article 12:78 n\u0027est pas d\u0027application car les actions sont attribu\u00E9es proportionnellement aux droits dans le capital.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.443.145",
        "name": "FABRIBOIS",
        "role": "demerged",
        "address": "4950 Waimes, Rue de Botrange 44",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0679.574.674",
        "name": "PHARES",
        "role": "acquiring",
        "address": "4950 Waimes, Rue de Botrange 45",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NewCo Fabri-Immo",
        "role": "recipient",
        "address": "4950 Waimes, Rue de Botrange 44",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:78",
      "5:61",
      "5:7",
      "213",
      "211 \u00A71 al. 4 3\u00B0",
      "183bis",
      "115bis",
      "344 \u00A71er",
      "18 \u00A72",
      "11",
      "11 et 18 \u00A7 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 720,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re la branche d\u0027activit\u00E9s immobili\u00E8re, compos\u00E9e des biens immobiliers (terrains et b\u00E2timent industriel) et des \u00E9l\u00E9ments de passifs y aff\u00E9rents, \u00E0 la nouvelle soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0408.443.145",
    "name_full": "FABRIBOIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L\u00E9a Crahay",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme FABRIBOIS a pris l\u0027initiative de proposer une scission partielle de la soci\u00E9t\u00E9. Cette op\u00E9ration vise \u00E0 isoler la branche d\u0027activit\u00E9s immobili\u00E8re dans une nouvelle soci\u00E9t\u00E9, d\u00E9nomm\u00E9e \u00AB FABRI-IMMO \u00BB, en transf\u00E9rant les biens immobiliers et les actifs et passifs y aff\u00E9rents. La soci\u00E9t\u00E9 FABRIBOIS conservera ses activit\u00E9s li\u00E9es \u00E0 la branche d\u0027activit\u00E9s \u00AB Bois \u00BB.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justin Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0523929662",
        "name": "STARFRAME S.C.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants: - La Soci\u00E9t\u00E9 en Commandite Simple STARFRAME ayant son si\u00E8ge social rue des Censes 36 \u00E0 B-4950: SOURBRODT, enregistr\u00E9e \u00E0 la Banque Centrale des Entreprises sous le num\u00E9ro 0523.929.662, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justin Ariane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534394081",
        "name": "AJ CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants: - La Soci\u00E9t\u00E9 en Commandite Simple AJ CONSULT ayant son si\u00E8ge social route du Fawetay 20b \u00E0 B-4845 JALHAY, enregistr\u00E9e \u00E0 la Banque Centrale des Entreprises sous le num\u00E9ro 0534.394.081, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justin Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats des administrateurs suivants: - Monsieur JUSTIN Georges domicili\u00E9 rue de Botrange 45 \u00E0 B-4950 SOURBRODT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.443.145",
    "name_full": "FABRIBOIS",
    "legal_form": "SA"
  }
}