FILAO

{
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Nicolas Germond",
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        "birth_place": null
      },
      "reason": "revocation",
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas Germond en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Franck Arlen",
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        "birth_date": null,
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        "birth_place": null
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident sur proposition du Conseil d\u0027administration de nommer Monsieur Franck Arlen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 2 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2027.",
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    {
      "kind": "director_in",
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      "compensated": null,
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      "evidence_quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit: - Monsieur Philippe Tychon - administrateur-pr\u00E9sident (jusqu\u0027\u00E0 l\u0027AGO de 2027);",
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      "kind": "director_in",
      "role": "administrateur",
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        "name": "S\u00E9bastien Boie",
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      "evidence_quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit: - Monsieur S\u00E9bastien Boie - administrateur (jusqu\u0027\u00E0 l\u0027AGO de 2027);",
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        "rrn": null,
        "name": "Damien Colette",
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      "subkind": null,
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      "evidence_quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit: - Monsieur Damien Colette - administrateur (jusqu\u0027\u00E0 l\u0027AGO de 2027).",
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      "rep_rotation_new_rep": null,
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    {
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        "address": "1831 Machelen, Kouterveldstraat 7B",
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      "compensated": null,
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      "evidence_quote": "Le mandat du commissaire Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Madame Emilie Van Callemont, prend fin \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
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        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
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        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident en cons\u00E9quence de renouveler le mandat du commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 1831 Machelen, Kouterveldstraat 7B, repr\u00E9sent\u00E9e par Madame Emilie Van Callemont, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des",
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        "name": "Hanane Mejdoubi",
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        "birth_date": null,
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        "birth_place": null
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        "kbo": "0876.368.373",
        "name": "SRL B-docs",
        "address": "Rue du Taciturne 27",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": "Mandataire sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0876.368.373",
        "name": "SRL B-docs",
        "address": "Rue du Taciturne 27",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "Mandataire sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Thomas Deruytter",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "additional",
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        "kbo": "0876.368.373",
        "name": "SRL B-docs",
        "address": "Rue du Taciturne 27",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "Mandataire sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Laure Vijfeyken",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0876.368.373",
        "name": "SRL B-docs",
        "address": "Rue du Taciturne 27",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": "Mandataire sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Maufroy",
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        "birth_date": null,
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        "birth_place": null
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      "subkind": "additional",
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        "kbo": "0876.368.373",
        "name": "SRL B-docs",
        "address": "Rue du Taciturne 27",
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        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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  "notary": {
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  "act_meta": {
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    "pub_date": "2025-09-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0770.352.917",
    "name_full": "FILAO",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      "kind": "capital_increase",
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-08",
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  "bedrijfsrevisor": {
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    "firm_name": "Ernst et Young Reviseurs d\u2019Entreprises, R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
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    "individual_name": "Emilie Van Callemont"
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  "subject_company": {
    "kbo": "0770.352.917",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
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      "n_shares": 1000,
      "class_name": "actions",
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      "voting_rights_per_share": 1.0
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{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
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        "name": "Philippe Tychon",
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      "evidence_quote": "Sous r\u00E9serve de sa nomination d\u00E9finitive comme administrateur lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, le Conseil d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Monsieur Philippe Tychon comme Pr\u00E9sident du Conseil d\u0027administration pour une dur\u00E9e de deux (2) ans.",
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      },
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      "evidence_quote": "non-renouvellement du mandat d\u0027administrateur de Monsieur Eric Trodoux",
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 3 ans: -Monsieur Damien Colette (jusqu\u0027\u00E0 l\u0027AGO de 2027);",
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      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "renouvellement des mandats des administrateurs suivants pour une p\u00E9riode de 3 ans: -Monsieur Philippe Tychon (jusqu\u0027\u00E0 l\u0027AGO de 2027);",
      "decharge_status": null,
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