FG Bros

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      "type": "approval",
      "quote": "l\u0027Assembl\u00E9e autorise le rachat d\u0027actions propres de la Soci\u00E9t\u00E9, de gr\u00E9 \u00E0 gr\u00E9 en une ou plusieurs op\u00E9rations, pour une enveloppe de maximum 343.702 actions, correspondant \u00E0 20 % des actions \u00E9mises par la Soci\u00E9t\u00E9 [...] La pr\u00E9sente autorisation est accord\u00E9e pour une dur\u00E9e de 5 ans, prenant cours \u00E0 la date de la pr\u00E9sente Assembl\u00E9e.",
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      "quote": "Priscilla Maters Mandataire",
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      "type": "publication",
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      "quote": "Objet de l\u0027acte: Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 15 d\u00E9cembre 2025 - Article 7:215",
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        "name": "Ian Gallienne",
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      "effective_date": "2025-05-02",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration du 24 mars 2025, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur lan Gallienne en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 2 mai 2025 jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026."
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        "name": "Jacques Peters",
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      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Jacques Peters en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er f\u00E9vrier 2025 jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026 [...]."
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{
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        "name": "Deloitte Reviseurs d\u0027Entreprises",
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      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Corine Magnin, comme Commissaire pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 se pronon\u00E7ant sur les comptes annuels au 31. d\u00E9cembre 2026"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Baptiste de Franssu",
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      },
      "evidence_quote": "Les Actionnaires nomment Monsieur Jean-Baptiste de Franssu en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 pour un mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire 2027 statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026"
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    {
      "kind": "capital_decrease",
      "amount": 14277,
      "currency": "EUR",
      "after_eur": 55538066.84,
      "delta_eur": -14277.0,
      "before_eur": 55552343.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019annuler les quatorze mille deux cent septante-sept (14.277) actions propres... L\u2019assembl\u00E9e a d\u00E9cid\u00E9, en cons\u00E9quence, de modifier l\u2019article 5 des statuts comme suit : \u00AB Le capital est fix\u00E9 \u00E0 cinquante-cinq millions cinq cent trente-huit mille soixante-six euros quatre-vingt-quatre cents (\u20AC 55.538.066,84). \u00BB",
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      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2021-07-31",
      "evidence_quote": "D\u00E9cident de nommer, \u00E0 compter du 31 juillet 2021, comme Administrateur, pour un mandat qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, Khaled Said et Gerardo Braggiotti."
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  "incorporation_date": "2021-04-20",
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