FBFC INTERNATIONAL

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    {
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  "subject_company": {
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{
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        "name": "Anne TOUSSAINT",
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  "act_meta": {
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-30",
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      "evidence_quote": "on a d\u00E9cid\u00E9 de maintenir le nombre des administrateurs \u00E0 trois (3) et de renouveler le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, prenant effet le 20 mai 2023, pour une p\u00E9riode de trois (3) ans et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026: Monsieur Andr\u00E9 BASSET"
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{
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      "kind": "director_out",
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      "evidence_quote": "nommer en tant qu\u0027administrateurs suppl\u00E9ants pour une p\u00E9riode de trois (3) ans \u00E0 compter du 6 janvier 2023 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026: Madame Caroline JOURDAIN"
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{
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      "kind": "zetel_transfer",
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      "effective_date": "2023-04-18",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang vanaf heden te verplaatsen naar het Brusselse Gewest, te 1210 Sint-Joost-ten-Node, Koning Albert Il-laan 7"
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  "notary": {
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au cabinet VAN HAVERMAET GROENWEGHE \u00E0 3500 Hasselt, Diepenbekerweg 65, repr\u00E9sent\u00E9 par Monsieur Marc Verdingh, qui \u00E0 cet effet, \u00E9lit domicile \u00E0 2200 Herentals, Diamantstraat 10/201, et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "evidence_quote": "Blijkens de notulen van Beslissingen van de Enige Aandeelhouder d.d. 2 december 2021 werd beslist om het mandaat van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BV DELOITTE BEDRIJFSREVISOREN, met zetel te 1930 Zaventem, Luchthav"
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{
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    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer TURNA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "werd de uittredende commissaris, het bedrijfsrevisorenkantoor BV ovw CVBA Ernst \u0026 Young Bedrijfsrevisoren met als vaste vertegenwoordiger de heer \u00D6mer TURNA, bedrijfsrevisor, bedankt voor zijn bewezen diensten en gaat over tot diens vervanging door volgende benoeming",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aangesteld als commissaris het bedrijfsrevisorenkantoor Deloitte Bedrijfsrevisoren/Reviseurs d\u0027entreprises BV ovv CVBA, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B00025 met als vaste vertegenwoordiger de heer Laurent BOXUS, bedrijfsrevisor, i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter REIMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "beslist te benoemen, met ingang van 14 juni 2017, de heer Peter REIMANN als bestuurder"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren BV ovv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "beslist om de controleopracht van de in functie zijnde commissaris van de vennootschap te verlengen ten gevolge waarvan het bedrijfsrevisorenkantoor Ernst \u0026 Young bedrijfsrevisoren BV ovv CVBA ... benoemd als commissaris van de vennootschap voor een nieuwe termijn van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Gaiffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "De raad van bestuur benoemt de heer Lionel Gaiffe, 13 ter routes neuve 50340 Sciotot Frankrijk, tot voorzitter van de raad van bestuur met ingang van 1 november 2014 tot aan de jaarlijkse algemene vergadering over het boekjaar eindigend op 31/12/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Basset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "De raad van bestuur benoemt de heer Andr\u00E9 Basset, 9 Place du Lavoir 30200 Saint-Gervais Frankrijk, tot: gedelegeerd bestuurder met ingang van 1 november 2014 tot aan de jaarlijkse algemene vergadering over het boekjaar eindigend op 31/12/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Blanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-27",
      "evidence_quote": "De algemene vergadering verleent, met ingang van 27 oktober 2014, eervol ontslag aan de heren Eric: Blanc en Marcel Van den Eynde als bestuurders van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-27",
      "evidence_quote": "De algemene vergadering verleent, met ingang van 27 oktober 2014, eervol ontslag aan de heren Eric: Blanc en Marcel Van den Eynde als bestuurders van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt nota van de be\u00EBindiging van het mandaat van commissaris van de firma Deloitte en bevestigt de benoeming van de firma Ermst \u0026 Young (E\u0026Y) als commissaris voor een periode van 3 jaar, tot na de algemene vergadering boekjaar 2016, gehouden in 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus BIRKHOFER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist dat het mandaat van de heer Markus BIRKHOFER wordt verlengd voor 3 jaar tot 17 mei 2017, datum van de Algemene Vergadering van boekjaar 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Birkhofer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-01",
      "evidence_quote": "De raad van bestuur benoemt de heer Markus Birkhofer, 279 rue Lecourbe 75015 Parijs Frankrijk, tot bestuurder met ingang van 1 december 2011 tot aan de algemene vergadering over het boekjaar 2013 die gehouden wordt op 21 mei 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de vertenging van het mandaat van Deloitte CVBA, Louizalaan 240, 1050 BRUSSEL 5, vertegenwoordigd door de heer Dominique Roux als commissaris voor een periode van 3 jaar, tot na de algemene vergadering over het boekjaar 2013 op 21 mei 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}