FAIRAMA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt RONSE DE CRAENE",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL J-B RONSE DE CRAENE \u0026 C\u00B0",
        "address": "Rendestede 31 \u00E0 9400 Ninove",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire la soci\u00E9t\u00E9: SRL J-B RONSE DE CRAENE \u0026 C\u00B0, Rendestede 31 \u00E0 9400 Ninove, repr\u00E9sent\u00E9e par Monsieur Jean-Beno\u00EEt RONSE DE CRAENE, R\u00E9viseur d\u0027Entreprises.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.957.793",
    "name_full": "Fairama",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henri Pieter Verbeek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herodot BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, Herodot BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Endre Csikos, prenant effet ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herodot BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur pr\u00E9cit\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission incluse.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "H.V.H.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0534.602.632",
        "name": "H.V.H.",
        "address": "Hekkestraat 20, 9308 Alost",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet imm\u00E9diat : -H.V.H., soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est situ\u00E9 Hekkestraat 20, 9308 Alost, inscrite au registre des personnes morales sous le num\u00E9ro 0534.602.632,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9clare que toutes les actions de la Soci\u00E9t\u00E9 sont r\u00E9unies en une seule main et d\u00E9cide, en application de l\u0027article 2:8, \u00A7 4 du Code des soci\u00E9t\u00E9s et des associations, de d\u00E9poser cette information au dossier de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.957.793",
    "name_full": "FAIRAM\u0410",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": "Lisa Kennis",
    "org_rep_person_name": "Lisa Kennis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "d\u00E9cisions \u00E9crites de l\u0027actionnaire unique tenue le 1/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534602632",
        "name": "H.V.H.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet imm\u00E9diat : -H.V.H., soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est situ\u00E9 Hekkestraat 20, 9308 Alost, inscrite au registre des personnes morales sous le num\u00E9ro 0534.602.632,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.957.793",
    "name_full": "FAIRAMA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.957.793",
    "name_full": "FAIRAMA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 \u0022United Accountants\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 9000 Gent, Ottergemsesteenweg-Zuid 808 bo\u00EEte 4, NE 0453.673.651, et ses administrateurs et/ou employ\u00E9s, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, et avec facult\u00E9 de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s de l\u0027Administration sur la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": "0453.673.651",
      "holder_name": "United Accountants",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9za Csikos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456957793",
        "name": "SA ROGEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Il ressort du proces-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 27/12/2019 qu\u0027on a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission de: la SA ROGEM, r\u00E9pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur G\u00E9za Csikos, comme administrateur et comme administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir de 01/01/2020"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9za Csikos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456957793",
        "name": "SA ROGEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Il ressort du proces-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 27/12/2019 qu\u0027on a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission de: la SA ROGEM, r\u00E9pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur G\u00E9za Csikos, comme administrateur et comme administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir de 01/01/2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Endr\u00E9 CSIKOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Il ressort du proces-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 27/12/2019 qu\u0027on a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission de: ... - monsieur Endr\u00E9 CSIKOS, comme administrateur, \u00E0 partir de 01/01/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Endre Csikos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729733572",
        "name": "BV Herodot",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Apr\u00E8s on a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur pour la dur\u00E9e de six ans, \u00E0 partir du 01/01/2020, jusqu\u0027au 31/12/2025: - BV Herodot, dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Distelvinklei 6, num\u00E9ro d\u0027entreprise TVA \u0412\u0415 0729.733.572, RPM Anvers, d\u00E9partement Anvers, repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Endre Csikos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729733572",
        "name": "BV Herodot",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Il semble du rapport du conseil d\u0027administration du 27/12/2019 qu\u0027on a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de six ans \u00E0 partir du 01/01/2020, jusqu\u0027au 31/12/2025: - BV Herodot, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.957.793",
    "name_full": "FAIRAMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geza Csikos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA ROGEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 02 avril 2014 qu\u0027on a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de reconduire les mandats des administrateurs pour une p\u00E9riode de six ans de: - la SA ROGEM, dont le si\u00E8ge social est situ\u00E9 \u00E0 9402 Ninove (Meerbeke), Halsesteenweg 39, r\u00E9pr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Endr\u00E9 CSIKOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 02 avril 2014 qu\u0027on a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de reconduire les mandats des administrateurs pour une p\u00E9riode de six ans de: ... - monsieur Endr\u00E9 CSIKOS, domicili\u00E9 aux Pays-Bas, 3544 Ct Utrecht, Melissekade 21."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCIV SPRL FIGURAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s on a c\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de de renommer comme commissaire pour la dur\u00E9e de trois ans: - la SCIV SPRL FIGURAD dont le si\u00E8ge sociale \u00E0 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1126 repr\u00E9sent\u00E9e par monsieur Stefaan Beirens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geza Csikos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Rogem",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En suite, il semble du Conseil d\u0027Administration qu\u0027on a d\u00E9cid\u00E9 de renommer comme l\u0027administrateur g\u00E9n\u00E9rale pour la dur\u00E9e de s\u00EDx ans: - la SA Rogem, pr\u00E9nomm\u0117"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.957.793",
    "name_full": "FAIRAMA",
    "legal_form": "SA"
  }
}