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FALS

Actif
SRL·Hôtels et hébergement similaire· 42 ans d'activité
Chaussée de Tervuren 389 ·1410 Waterloo, Belgique
BE 0424.336.891
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Moniteur belge — actes

19 actes
Évolution du capital · 4
24-02-2025
v3.2
24-02-2025
Modification du capital
25-01-2018
v3.2
03-01-2014
v3.2
Évolution de l'adresse · 2
24-02-2025
Changement de siège
24-02-2025
v3.2
Tous les actes · 19 mis à jour il y a 6 mois
2025
12-12-2025 Xavier Suin nommé administrateur délégué Changement d'administrateurs
  • Xavier Suin — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Suin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728955493",
        "name": "Xavier Suin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Xavier Suin SRL dont le si\u00E8ge social est situ\u00E9 5 Rue de la Commone \u00E0 1325 Chaumont-Gistoux enregistr\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0728955493 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, ici repr\u00E9sent\u00E9e par Mr. Xavier Suin, qui acc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SRL"
  }
}
12-12-2025 2 administrateurs nommés Changement d'administrateurs
  • Xavier Suin — Bestuurder
  • J.Jordens srl — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Suin",
        "address": "5 Rue de la Commone, 1325 Chaumont-Gistoux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0728.955.493",
        "name": "Xavier Suin SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Xavier Suin SRL dont le si\u00E8ge social est situ\u00E9 5 Rue de la Commone \u00E0 1325 Chaumont-Gistoux enregistr\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0728955493 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, ici repr\u00E9sent\u00E9e par Mr. Xavier Suin, qui acc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J.Jordens srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Serge Solau",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "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": "2025-12-12",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS RIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2025 Transfert du siège social vers Waterloo Changement de siège·Anne-France HAMES
  • 1410 Waterloo, Chaussée de Tervuren, n° 389
Notaire: Anne-France HAMES · Athus
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "5580 ROCHEFORT, rue de Behogne, n\u00B0 46.",
        "city": "ROCHEFORT",
        "region": "waals_gewest",
        "street": "rue de Behogne",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Chauss\u00E9e de Tervuren, n\u00B0 389",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "389",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne-France HAMES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Athus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-France HAMES",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Une exp\u00E9dition conforme de l\u0027acte",
    "une procuration"
  ]
}
24-02-2025 Publication au Moniteur belge — Divers Divers·Anne-France HAMES
Résumé: completedNotaire: Anne-France HAMES · Athus
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Anne-France HAMES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Athus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-31",
    "act_kind_objet": "DECISION DE SCISSION PARTIELLE PAR ABSORPTION, SANS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la dispense de rapports \u00E9crits et circonstanci\u00E9s de l\u0027organe de gestion, de rapport d\u0027un R\u00E9viseur d\u0027Entreprises ou d\u0027un Expert-comptable externe, et d\u0027un \u00E9tat comptable ne remontant pas \u00E0 plus de trois mois, conform\u00E9ment aux articles 12:61, 12:62 et 12:64 5\u00B0 du C",
    "articles": [
      "12:61",
      "12:62",
      "12:64 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.336.891",
        "name": "FALS",
        "role": "demerged",
        "address": "5580 ROCHEFORT, rue de Behogne, n\u00B0 46.",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0800.735.691",
        "name": "TERO HOUSE ROCHEFORT",
        "role": "acquiring",
        "address": "1410 Waterloo, Chauss\u00E9e de Tervuren, n\u00B0 389",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 6.445,
    "legal_articles": [
      "12:62 \u00A71er",
      "12:64 5\u00B0",
      "12:65",
      "12:63",
      "12:75 alin\u00E9a 2, 8\u00B0",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "six mille quatre cent quarante-cing (6.445) actions nouvelles",
    "new_shares_issued_n": 6445,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 scind\u00E9e comprend notamment des immeubles situ\u00E9s \u00E0 Rochefort, y compris les amortissements et r\u00E9ductions de valeur act\u00E9s sur ces immobilisations, ainsi que des \u00E9l\u00E9ments incorporels tels que d\u00E9nomination, droit au bail, relations commerciales, contrats et march\u00E9s en cours, organisation technique, commerciale, administrative et know-how.",
    "equity_transferred_eur": 591131.96,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-France HAMES",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 FALS a pris une d\u00E9cision de scission partielle par absorption, sans dissolution, de la soci\u00E9t\u00E9 scind\u00E9e. Le patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, incluant des immeubles et des \u00E9l\u00E9ments incorporels, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante TERO HOUSE ROCHEFORT. L\u0027op\u00E9ration est bas\u00E9e sur la situation comptable arr\u00EAt\u00E9e au 30 juin 2024 et les transferts sont comptabilis\u00E9s pour la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er juillet 2024. Le transfert est moyennant l\u0027attribution de 6.445 actions nouvelles \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [
    "Une exp\u00E9dition conforme de l\u0027acte",
    "une procuration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-02-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SRL"
  }
}
24-02-2025 Transfert du siège social de Rochefort à Waterloo Changement de siège
  • rue de Behogne 46, 5580 Rochefort → Chaussée de Tervuren 389, 1410 Waterloo
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "389"
      },
      "old_address": {
        "city": "Rochefort",
        "region": "Waals",
        "street": "rue de Behogne",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 qui sera d\u00E9sormais \u00E9tabli \u00E0 1410 Waterloo, Chauss\u00E9e de Tervuren, n\u00BA 389."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SRL"
  }
}
24-02-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Anne-France HAMES
Notaire: Anne-France HAMES · Athus
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0800.735.691",
          "rrn": null,
          "kind": "org",
          "name": "TERO HOUSE ROCHEFORT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 6445,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anne-France HAMES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Athus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-31"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "procuration"
  ],
  "shareholders_after": [
    {
      "kbo": "0424.336.891",
      "pct": null,
      "kind": "org",
      "name": "FALS",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0800.735.691",
      "pct": null,
      "kind": "org",
      "name": "TERO HOUSE ROCHEFORT",
      "role": "aandeelhouder",
      "n_shares": 6445,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
05-12-2024 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of the participating companies have decided to waive the written report on the partial split project.",
    "articles": [
      "12:59, alin\u00E9a 2, 6\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.336.891",
        "name": "FALS",
        "role": "demerged",
        "address": "Rue de Behogne 46 - 5580 Rochefort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TERO HOUSE ROCHEFORT",
        "role": "recipient",
        "address": "Chauss\u00E9e de Tervuren 389, \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.34,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:63",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1,34 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 6445,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of a part of the assets held by FALS to TERO HOUSE ROCHEFORT. The transferred assets include real estate located in Rochefort, such as a hotel with land and dependencies, a portion of a courtyard, and a plot of land subject to an emphyteutic right.",
    "equity_transferred_eur": 555137.92,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 FALS a d\u00E9cid\u00E9 de pr\u00E9senter un projet de scission partielle par absorption. Le patrimoine immobilier de FALS sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 TERO HOUSE ROCHEFORT. La soci\u00E9t\u00E9 FALS ne sera pas dissoute mais subsistera apr\u00E8s avoir transf\u00E9r\u00E9 une partie de son patrimoine.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-08-2024 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-16",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of the participating companies have decided to waive the written report on the partial scission project.",
    "articles": [
      "12:59, alin\u00E9a 2, 6\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.336.891",
        "name": "FAI.S",
        "role": "demerged",
        "address": "Rue de Behogne 46 - 5580 Rochefort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TERO HOUSE ROCHEFORT",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Tervuren 389, \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 145.58,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:63",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "145,58 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 698775,
    "real_estate_included": true,
    "patrimony_description": "The operation consists in the transfer of active elements (immovable property) from the Scinded company (FAI.S) to the Absorbing company (TERO HOUSE ROCHEFORT). The transferred assets include a hotel with land and dependencies, a portion of a courtyard, and a parcel of land.",
    "equity_transferred_eur": 567101.75,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FAI.S",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FAI.S a d\u00E9cid\u00E9 de pr\u00E9senter un projet de scission partielle par absorption. Ce projet consiste \u00E0 transf\u00E9rer une partie de son patrimoine immobilier \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TERO HOUSE ROCHEFORT. La scission prendra effet comptablement le 1er janvier 2024, sans que la soci\u00E9t\u00E9 FAI.S soit dissoute.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-03-2024 2 reconduits Changement d'administrateurs
  • Arthur LHOIST — Bestuurder
  • Nicolas LHOIST — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur LHOIST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement de la nomination des administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00AB ARLO \u00BB, pr\u00E9nomm\u00E9e, ayant accept\u00E9 son mandat par courrier en date du 20/12/2023. Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LHOIST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPORTS VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement de la nomination des administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00AB SPORTS VENTURES \u00BB, pr\u00E9nomm\u00E9e, ayant accept\u00E9 son mandat par courrier en date du 20/12/2023. Elle d\u00E9signe comme repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}
06-03-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
16-06-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • LHOIST Nicolas — Bestuurder
  • LHOIST Arthur — Bestuurder
  • Luc Schepers — Bestuurder
  • IMMOFAL — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Schepers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Luc Schepers a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 FALS;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMOFAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 IMMOFAL (BCE 0891.268.068) a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 FALS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOIST Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0607893852",
        "name": "SPORTS VENTURES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "La soci\u00E9t\u00E9 SPORTS VENTURES SRL, ayant son si\u00E8ge social \u00E0 B-1170 Watermael-Boitsfort, boulevard du Souverain 24, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro 0607.893.852, avec conform\u00E9ment aux dispositions de l\u0027article 2 :55 du Code des Soci\u00E9t\u00E9s et des Associations, Mon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOIST Arthur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549871917",
        "name": "ARLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "La soci\u00E9t\u00E9 \u0022ARLO\u0022, ayant son si\u00E8ge \u00E0 B-1170 Watermael-Boitsfort, Boulevard du Souverain 24, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro 0549.871.917, avec conform\u00E9ment aux dispositions de l\u0027article 2 :55 du Code des Soci\u00E9t\u00E9s et des Associations, Monsieur LHOIST Arthur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}
2018
25-01-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2017-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-01-2018 Réduction de capital de 58.500 € à 20.000 € Capital & actions
  • €78.500 → €20.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 58500,
      "currency": "EUR",
      "after_eur": 20000,
      "delta_eur": -58500,
      "before_eur": 78500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de cinquante huit mille cing cent euros (58.500 \u20AC) pour le ramener de septante huit mille cing cent euros (78.500 \u20AC) \u00E0 vingt mille euros (20.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}
2016
27-10-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • FABIENNE HOLTZHEIMER — Gedelegeerd bestuurder
  • FABIENNE HOLTZHEIMER — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FABIENNE HOLTZHEIMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE TENUE AU SIEGE SOCIAL EN DATE DU 30 SEPTEMBRE 2016 A ACCEPTE LA DEMISSION DE MADAME FABIENNE HOLTZHEIMER EN TANT QUE GERANTE DE NOTRE SOCIETE. IL LUI A ETE DONNE DECHARGE DE SA MISSION JUSQU\u0027A CETTE DATE.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FABIENNE HOLTZHEIMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMOFAL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LA MEME ASSEMBLEE GENERALE A NOMME COMME GERANT LA SOCIETE IMMOFAL SPRL REPRESENTEE PAR MADAME HOLTZHEIMER FABIENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}
2014
03-01-2014 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2013-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-01-2014 Augmentation de capital de 58.500 € à 78.500 € Capital & actions
  • €20.000 → €78.500
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 58500,
      "currency": "EUR",
      "after_eur": 78500,
      "delta_eur": 58500,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-17",
      "evidence_quote": "Augmentation de capital par apport en esp\u00E8ces \u00E0 concurrence de cinquante-huit mille cing cents (58.500) pour le porter de vingt mille (20.000) euros \u00E0 septante-huit mille cinq cents (78.500) euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}
2013
19-07-2013 2 démissionnaires Changement d'administrateurs
  • SCHEPERS MEGANE — Zaakvoerder
  • SAVARY GUILLAUME — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS MEGANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9m\u00EDssion des deux g\u00E9rants suivants: - Mademoiselle SCHEPERS MEGANE"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SAVARY GUILLAUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9m\u00EDssion des deux g\u00E9rants suivants: - Monsieur SAVARY GUILLAUME"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}
28-03-2013 2 administrateurs nommés Changement d'administrateurs
  • SCHEPERS MEGANE — Zaakvoerder
  • SAVARY GUILLAUME — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS MEGANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux nouveaux g\u00E9rants: -Mademoiselle SCHEPERS MEGANE"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SAVARY GUILLAUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux nouveaux g\u00E9rants: -Monsieur SAVARY GUILLAUME"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.336.891",
    "name_full": "FALS",
    "legal_form": "SPRL"
  }
}