FIELDING IMMO

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100192,
      "currency": "EUR",
      "after_eur": 162192,
      "delta_eur": 100192,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-25",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de 100.192 \u20AC, pour le porter de 62.000 \u20AC \u00E0 162.192 \u20AC par la cr\u00E9ation de 404 actions nouvelles nominatives... Ces actions nouvelles ont \u00E9t\u00E9 \u00E9mises chacune au pair comptable de 248 \u20AC, montant major\u00E9 d\u0027une prime d\u0027\u00E9mission fix\u00E9e \u00E0 370,8119 \u20AC... Elles ont imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription, ainsi que la prime d\u0027\u00E9mission.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.968.381",
    "name_full": "FIELDING IMMO, EN ABREGE : FIELDING",
    "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": true,
    "effective_date": "2023-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.968.381",
    "name_full": "FIELDING IMMO, EN ABREGE : FIELDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Herinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote distinct pour chaque administrateur, l\u0027assembl\u00E9e a renouvel\u00E9 les mandats d\u0027administrateur de Madame Catherine Herinckx"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Sryers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote distinct pour chaque administrateur, l\u0027assembl\u00E9e a renouvel\u00E9 les mandats d\u0027administrateur de ... Monsieur Etienne Sryers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne Jadot-van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423623348",
        "name": "Les Trois Pommiers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote distinct pour chaque administrateur, l\u0027assembl\u00E9e a renouvel\u00E9 les mandats d\u0027administrateur de ... l\u0027ASBL Les Trois Pommiers (NE 0423 623 348) qui continuera \u00E0 \u00EAtre repr\u00E9sent\u00E9e dans l\u0027exercice de ce mandat par Madame Marie-Anne Jadot-van Hecke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.968.381",
    "name_full": "FIELDING IMMO, EN ABREGE : FIELDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "avenue des Casernes",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Grez-Doiceau",
        "region": "Waals",
        "street": "All\u00E9e de la ferme du Bercuit",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2017-07-24",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Corseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 Fielding Immo \u00E0 Etterbeek, avenue des Casernes, 41"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.968.381",
    "name_full": "FIELDING IMMO, EN ABREGE : FIELDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENIER Julie Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027admin\u00EDstrateur de la soci\u00E9t\u00E9 Madame RENIER Julie Patricia, domicili\u00E9e \u00E0 1457 Nil-Saint-Vincent, rue Saint Martin, 42."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.968.381",
    "name_full": "WHO\u0027S WHO INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PELLEGRINO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 janvier 2008 accepte la d\u00E9mission, pour convenances personnelies, de Monsieur Philippe PELLEGRINO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie RENIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur. avec mandat gratuit, Mademoiselle Julie RENIER, domicili\u00E9e, Laie aux Faucons, n\u00B0 11 \u00E0 1300 Limal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.968.381",
    "name_full": "WHO\u0027S WHO INTERNATIONAL",
    "legal_form": "SA"
  }
}