FILSFILS DINANT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M. VAN OSTA en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur et administateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Olaf JANSSEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.284",
    "name_full": "FILSFILS DINANT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.285.284",
    "name_full": "FILSFILS DINANT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9\u00E8 par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 concemant l\u0027exercice de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.284",
    "name_full": "FILSFILS DINANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard FILSFILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission de monsieur G\u00E9rard FILSFILS, monsieur Benjamin FILSFILS, monsieur Quentin FILSFILS et la SPRL Cerfils en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 prenant effet ie 1er octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin FILSFILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission de monsieur G\u00E9rard FILSFILS, monsieur Benjamin FILSFILS, monsieur Quentin FILSFILS et la SPRL Cerfils en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 prenant effet ie 1er octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin FILSFILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission de monsieur G\u00E9rard FILSFILS, monsieur Benjamin FILSFILS, monsieur Quentin FILSFILS et la SPRL Cerfils en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 prenant effet ie 1er octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Cerfils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission de monsieur G\u00E9rard FILSFILS, monsieur Benjamin FILSFILS, monsieur Quentin FILSFILS et la SPRL Cerfils en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 prenant effet ie 1er octobre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La nomination de Monsieur Erwin A.M. VAN OSTA et Monsieur Cart M.F. LIEKENS comme administrateurs. Leur mandat prend cours le 1er octobre 2019 et se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2025 concernant l\u0027exercice 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cart M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La nomination de Monsieur Erwin A.M. VAN OSTA et Monsieur Cart M.F. LIEKENS comme administrateurs. Leur mandat prend cours le 1er octobre 2019 et se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2025 concernant l\u0027exercice 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cart M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Monsieur Cari M.F. LIEKENS est \u00E9galement nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young, Herckenrodesingel 4A bo\u00EEte 1, 3500 Hasseit, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2022 concernant l\u0027exercice 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.284",
    "name_full": "FILSFILS DINANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 79.86,
      "currency": "EUR",
      "after_eur": 186000.0,
      "delta_eur": 79.86,
      "before_eur": 185920.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de septante-neuf euros quatre-vingt-six centimes (79,86\u20AC) pour le porter de cent quatre-vingt-cing mille neuf cent vingt euros quatorze centimes (185.920,14\u20AC) \u00E0 cent quatre-vingt-six mille euros (186.000,00), sans cr\u00E9ation d\u0027actions nouvelles, par incorpora tion au capital d\u0027une somme de septante-neuf euros quatre-vingt-six centimes (79,86\u20AC), \u00E0 pr\u00E9lever sur le b\u00E9n\u00E9fice report\u00E9 de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.284",
    "name_full": "FILSFILS DINANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dinant",
        "region": null,
        "street": "Rue Saint-Jacques",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "329"
      },
      "old_address": {
        "city": "DINANT",
        "region": null,
        "street": "ROUTE DE GIVET",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL --\u003E Aux termes d\u0027une r\u00E9union du conseil d\u0027administration du 27 mai 2015, ce dernier a d\u00E9cid\u00E9 de transf\u00E9rer. le si\u00E8ge social de la SA FILSFILS DINANT \u00E0 5500 Dinant, Rue Saint-Jacques, 329."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.284",
    "name_full": "FILSFILS DINANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILSFILS G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: -Monsjeur FILSFILS G\u00E9rard;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILSFILS Quentin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: -Monsieur FILSFILS Quentin:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILSFILS Benjamin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: -Mons\u00EDeur FILSFILS Benjamin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILSFILS G\u00E9rard en leur qualit\u00E9 de g\u00E9rant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CERFILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-19",
      "evidence_quote": "de d\u00E9signer un nouvel administrateur \u00E0 partir du 19 d\u00E9cembre 2012 pour une dur\u00E9e de 6 ans, \u00E0 savoir: -La SPRL CERFILS ici repr\u00E9sent\u00E9e par Messieurs FILSFILS G\u00E9rard et Quentin en leur qualit\u00E9 de g\u00E9rant."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILSFILS G\u00E9rard en leur qualit\u00E9 de liquidateur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BRICOFILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De la d\u00E9mission en tant qu\u0027administrateur de la SPRL BRICOFILS ici repr\u00E9sent\u00E9e par Messieurs FILSFILS G\u00E9rard et Quentin en leur Qualit\u00E9 de liquidateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.285.284",
    "name_full": "FILSFILS DINANT",
    "legal_form": "SA"
  }
}