FINANCES ET INDUSTRIES

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Barbara du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bajart S.R.L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Barbara du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur Marc du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Marc du Bois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES ET INDUSTRIES",
    "_kbo_extracted_mismatch": "0430.043.449"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e re\u00E7oit et accepte la d\u00E9mission de Monsieur Louis du Bois de son poste d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis du Bois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1023598834",
        "name": "Beuzz Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sur proposition de l\u0027organe d\u0027administration, de nommer en tant que nouvel administrateur la SRL \u003C Beuzz Management \u003E ayant son si\u00E8ge social \u00E0 1180 Uccle, Rue Joseph Hazard 44 (RPM 1023.598.834) repr\u00E9sent\u00E9e par Monsieur Louis du Bois pour une dur\u00E9e de 6 ans venant \u00E0 expiration \u00E0 "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembi\u00E9e renouvelle le mandat de Commissaire du cabinet SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u0117 d\u00E9signe comme repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES ET INDUSTRIES, EN ABREGE : F \u0026 I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470099018",
        "name": "Gerefis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la soci\u00E9t\u00E9 Gerefis SA, dont le si\u00E8ge se situe rue de Tombeek 5 \u00E0 1331 Rosi\u00E8res (RPM 0470.099.018) et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marc du Bois, venant \u00E0 expiration est renouvel\u00E9 pour un terme de six ans venant \u00E0 expiration au terme de l\u0027assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES ET INDUSTRIES, EN ABREGE : F \u0026 I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470099018",
        "name": "Gerefis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la soci\u00E9t\u00E9 Gerefis SA, dont le si\u00E8ge se situe rue de Tombeek 5 \u00E0 Rosi\u00E8res (RPM 0470.099.018) et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marc du Bois, venant \u00E0 expiration est renouvel\u00E9 pour un terme de six ans venant \u00E0 expiration au terme de l\u0027assembl\u00E9e g\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES ET INDUSTRIES, EN ABREGE : F \u0026 I",
    "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": false,
    "effective_date": "2024-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES \u0026 INDUSTRIES, EN ABREGE : F \u0026 I",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Pr\u00E9sident de Monsieur Axel Miller, ainsi que les mandats d\u0027Administrateur de Madame Carine Moumal, Madame Barbara du Bois et Monsieur Louis-Guy du Bois, venant \u00E0 expirations, sont renouvel\u00E9s pour un terme de six ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de l\u0027an 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Moumal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Pr\u00E9sident de Monsieur Axel Miller, ainsi que les mandats d\u0027Administrateur de Madame Carine Moumal, Madame Barbara du Bois et Monsieur Louis-Guy du Bois, venant \u00E0 expirations, sont renouvel\u00E9s pour un terme de six ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de l\u0027an 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara du Bois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Pr\u00E9sident de Monsieur Axel Miller, ainsi que les mandats d\u0027Administrateur de Madame Carine Moumal, Madame Barbara du Bois et Monsieur Louis-Guy du Bois, venant \u00E0 expirations, sont renouvel\u00E9s pour un terme de six ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de l\u0027an 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Guy du Bois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Pr\u00E9sident de Monsieur Axel Miller, ainsi que les mandats d\u0027Administrateur de Madame Carine Moumal, Madame Barbara du Bois et Monsieur Louis-Guy du Bois, venant \u00E0 expirations, sont renouvel\u00E9s pour un terme de six ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de l\u0027an 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire du cabinet PWC R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Griet Helsen, venant \u00E0 expiration cette ann\u00E9e, l\u0027Assembl\u00E9e renouvelle le mandat de Commissaire du cabinet PWC R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Romain Seffer, pour une dur\u00E9e de trois ans venant \u00E0 expiration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES \u0026 INDUSTRIES, EN ABREGE : F \u0026 I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, en qualit\u00E9 de Commissaire le cabinet PwC R\u00E9viseurs d\u0027Entreprise scrl, repr\u00E9sent\u00E9 par Griet Helsen, et ce, pour une dur\u00E9e de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES \u0026 INDUSTRIES, EN ABREGE : F \u0026 I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc de Bois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430083449",
        "name": "Gerefis S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de renouveler pour un terme de six ans le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la socl\u00E9t\u00E9 Gerefis S.A. qui sera repr\u00E9sent\u00E9 par Monsieur Marc de Bois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES \u0026 INDUSTRIES, EN ABREGE : F \u0026 I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mlle Barbara du Bois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027hunanimit\u00E9 des voix, d\u00E9cide de nommer pour un terme de six ans, Mlle Barbara du Bois et M. Louis-Guy du Bois en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Louis-Guy du Bois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027hunanimit\u00E9 des voix, d\u00E9cide de nommer pour un terme de six ans, Mlle Barbara du Bois et M. Louis-Guy du Bois en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES \u0026 INDUSTRIES, EN ABREGE : F \u0026 I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de renouveler pour un terme de 6 ans le mandat de M. Axel Miller en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Moumai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix d\u00E9cide de renouveler pour un terme de 6 ans, le mandat d\u0027Administrateur de Mme Carine Moumai."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald BILEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix d\u00E9cide de renouveler pour un terme de trois ans le mandat du Commissaire Emst \u0026 Young, repr\u00E9sent\u00E9 par M. Romuald BILEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES \u0026 INDUSTRIES, EN ABREGE : F \u0026 I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Reynald Vermoesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Pricewaterhousecoopers - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 des voix d\u00E9cide de renouveler pour un terme de 3 ans le mandat de la SCCRL Pricewaterhousecoopers - r\u00E9viseurs d\u0027entreprises - Woluwedal 18 \u00E0 1932 Sint Stevens Woluwe, en qualit\u00E9 de Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES \u0026 INDUSTRIES, EN ABREGE : F \u0026 I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M. Vermoesen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Remplacement du mandat de Mme E. Attout de Pricewaterhousecoopers - d\u00E9cision du 15.06.2006- par M. Vermoesen de Pricewaterhousecoopers SCRL, Woluwedal 18 \u00E0 1932 Sint Stevens Woluwe, en tant que Commissaire de notre soci\u00E9t\u00E9, incluant l\u0027examen des comptes de notre soci\u00E9t\u00E9 de 2006, et ce pour une dur\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "FINANCES \u0026 INDUSTRIES, AFGEKORT : F \u0026 I",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Guy du Bois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-02-23",
    "filing_date": "1998-05-26",
    "act_kind_objet": "ERRATUM A LA PUBLICATION AU MONITEUR BELGE DU 26.05.1998 -"
  },
  "decision": {
    "body": null,
    "act_date": "2004-02-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Finances \u0026 Industries",
        "role": "other",
        "address": "avenue des Chalets 41, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La correction porte sur un chiffre erron\u00E9 dans une publication ant\u00E9rieure du Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.083.449",
    "name_full": "Finances \u0026 Industries",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy du Bois",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication est un erratum publi\u00E9 au Moniteur belge pour corriger une erreur de chiffre dans une publication ant\u00E9rieure du 26 mai 1998, num\u00E9ro 219, o\u00F9 le chiffre \u00272003\u0027 a \u00E9t\u00E9 publi\u00E9 \u00E0 la place de \u00272004\u0027. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 20 f\u00E9vrier 2004.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "1998-05-26",
    "what_corrected": "Le chiffre \u00272003\u0027 publi\u00E9 \u00E0 la derni\u00E8re ligne doit \u00EAtre corrig\u00E9 en \u00272004\u0027.",
    "prior_pub_number": "980526-219"
  },
  "should_reroute_to_category": null
}