FIRE CONCEPT

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  },
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    "new_schedule": "deuxi\u00E8me vendredi du mois de mars \u00E0 12.00 heures",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "Modification de la convocation par e-mail (15 jours minimum) et des conditions de convocation des assembl\u00E9es extraordinaires."
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  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
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  "single_shareholder_declaration": null
}

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    },
    {
      "date": "2026-05-11",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2026-09-30",
      "label": "Fin de l\u0027exercice social"
    },
    {
      "date": "2027-03",
      "label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    }
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  "detected_real_type": "statutes_change"
}

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    "kbo": "0863.055.619",
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      "evidence_quote": "CONFIRME que l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est actuellement compos\u00E9 des administrateurs suivants: (i)Karel De Cock;",
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      "evidence_quote": "tout autre avocat ou collaborateur de Argo Law SRL, dont le si\u00E8ge est \u00E9tabli Borsbeeksebrug 28, 2600 Berchem",
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    "kbo": "0863.055.619",
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    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Cock Karel",
    "org_rep_person_name": null,
    "person_role_at_subject": "actionnaire et administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baudour",
        "region": null,
        "street": "Rue des Roseaux",
        "country": "BE",
        "postcode": "7331",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Beloeil",
        "region": null,
        "street": "Rue Emile Royer",
        "country": "BE",
        "postcode": "7972",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "L\u0027adresse du si\u00E8ge social actuel est \u00E9tablie, Rue Emile Royer 10 \u00E0 7972 Beloeil. L\u0027actionnaire et administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue des Roseaux 66, 7331 Baudour. La modification du si\u00E8ge social est effective \u00E0 compter du 26.05.2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.055.619",
    "name_full": "FIRE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SVEN VANDEWIELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884934760",
        "name": "SOFINDEV MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027 administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions... (i) SOFINDEV MANAGEMENT SA, soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 Lambroekstraat 5D 1831 Machelen, et inscrite \u00E0 la Banque Carrefou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARLO DAELEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739908080",
        "name": "SOFINDEV V SCOMM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027 administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions... (ii) SOFINDEV V SCOMM, soci\u00E9t\u00E9 en commandite de droit belge, ayant son si\u00E8ge \u00E0 Lambroekstraat 5D. 1831 Machelen, et inscrite \u00E0 la Banque Carref"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAREL DE COCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027 administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions... (iii) KAREL DE COCK, domicili\u00E9 \u00E0 Gote 35, 9500 Geraardsbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.055.619",
    "name_full": "FIRE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SERGE DESCHRYVER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission volontaire des personnes suivantes, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOFINDEV MANAGEMENT SA",
        "address": "Lambroekstraat 5D 1831 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027 administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": "SVEN VANDEWIELE",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOFINDEV V SCOMM",
        "address": "Lambroekstraat 5D. 1831 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027 administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": "CARLO DAELEMANS",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KAREL DE COCK",
        "address": "Gote 35, 9500 Geraardsbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027 administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT, conform\u00E9ment \u00E0 l\u0027article 7 :121 CSA, de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux personnes suivants, avec le pouvoir d\u0027agir seul, qui porteront le titre de \u003C directeur g\u00E9n\u00E9ral \u003E",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "JOULOUMO SRL",
        "address": "Place d\u0027Ellignies 11, 7972 Beloeil",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT, conform\u00E9ment \u00E0 l\u0027article 7 :121 CSA, de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux personnes suivants, avec le pouvoir d\u0027agir seul, qui porteront le titre de \u003C directeur g\u00E9n\u00E9ral \u003E",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "FR\u00C9D\u00C9RIC MOREAU",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MIPAD SRL",
        "address": "Kuipersstraat 78 bo\u00EEte A, 9308 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT, conform\u00E9ment \u00E0 l\u0027article 7 :121 CSA, de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux personnes suivants, avec le pouvoir d\u0027agir seul, qui porteront le titre de \u003C directeur g\u00E9n\u00E9ral \u003E",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "STEFiaan DEVOLDER",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Mattias Verbeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) les directeurs g\u00E9n\u00E9rales de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 (iii) Mattias Verbeeck, Thomas Van Hoornyck, Thibaud De Bie, Otto Pieters, Maud van Hoorn, Jolien Vekemans et \u00E0 tous les autres avocats et paral\u00E9gaux du cabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thomas Van Hoornyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) les directeurs g\u00E9n\u00E9rales de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 (iii) Mattias Verbeeck, Thomas Van Hoornyck, Thibaud De Bie, Otto Pieters, Maud van Hoorn, Jolien Vekemans et \u00E0 tous les autres avocats et paral\u00E9gaux du cabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thibaud De Bie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) les directeurs g\u00E9n\u00E9rales de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 (iii) Mattias Verbeeck, Thomas Van Hoornyck, Thibaud De Bie, Otto Pieters, Maud van Hoorn, Jolien Vekemans et \u00E0 tous les autres avocats et paral\u00E9gaux du cabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Otto Pieters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) les directeurs g\u00E9n\u00E9rales de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 (iii) Mattias Verbeeck, Thomas Van Hoornyck, Thibaud De Bie, Otto Pieters, Maud van Hoorn, Jolien Vekemans et \u00E0 tous les autres avocats et paral\u00E9gaux du cabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Maud van Hoorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) les directeurs g\u00E9n\u00E9rales de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 (iii) Mattias Verbeeck, Thomas Van Hoornyck, Thibaud De Bie, Otto Pieters, Maud van Hoorn, Jolien Vekemans et \u00E0 tous les autres avocats et paral\u00E9gaux du cabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jolien Vekemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) les directeurs g\u00E9n\u00E9rales de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 (iii) Mattias Verbeeck, Thomas Van Hoornyck, Thibaud De Bie, Otto Pieters, Maud van Hoorn, Jolien Vekemans et \u00E0 tous les autres avocats et paral\u00E9gaux du cabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.055.619",
    "name_full": "Fire Concept",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires acceptent la d\u00E9mission de Monsleur MOREAU Fr\u00E9d\u00E9ric domicili\u00E9 Place d\u0027Ellignies 11 \u00E0 7972 Eliignies-Saint-Anne de son poste d\u0027administrateur avec effet au 22/12/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802064789",
        "name": "JOULOUMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnalres acceptent la nomination, en qualit\u00E9 d\u0027administrateur, de la soci\u00E9t\u00E9 JOULOUMO (N\u00B0 Entreprise: 0802.064.789) dont le si\u00E8ge social est situ\u00E9, Place d\u0027Ellignies 11 \u00E0 7972 Ellignies-Saint-Anne et repr\u00E9sent\u00E9e par Monsieur MOREAU Fr\u00E9d\u00E9ric domicili\u00E9 Place d\u0027Ellignies 11 \u00E0 797"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.055.619",
    "name_full": "FIRE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 93700.0,
      "delta_eur": -200000.0,
      "before_eur": 293700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent mille euros (200.000,00\u20AC), passant du montant actuel de deux cent nonante-trois mille sept cent euros (293.700,- \u20AC) \u00E0 nonante-trois mille sept cent euros (93.700,-\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.055.619",
    "name_full": "FIRE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU Frederic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, \u00E9tant : 1. Monsieur MOREAU Frederic... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATTIEZ Monique Marie Lucienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, \u00E9tant : 2. Madame WATTIEZ Monique Marie Lucienne... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCHRYVER Serge D\u00E9sir\u00E9 Andr\u00E9 Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, \u00E9tant : 3. Monsieur DESCHRYVER Serge D\u00E9sir\u00E9 Andr\u00E9 Maurice... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU Frederic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u2019un m\u00EAme contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale fixe le nombre d\u2019administrateurs \u00E0 deux et appelle \u00E0 ces fonctions, pour une dur\u00E9e de 6 ans : 1. Monsieur MOREAU Frederic... Tous deux ici pr\u00E9sents et qui acceptent ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCHRYVER Serge D\u00E9sir\u00E9 Andr\u00E9 Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u2019un m\u00EAme contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale fixe le nombre d\u2019administrateurs \u00E0 deux et appelle \u00E0 ces fonctions, pour une dur\u00E9e de 6 ans : 2. Monsieur DESCHRYVER Serge D\u00E9sir\u00E9 Andr\u00E9 Maurice... Tous deux ici pr\u00E9sents et qui acceptent ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREAU Frederic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSEIL D\u2019ADMNISTRATION Imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u2019administration se r\u00E9unit et d\u00E9signe comme pr\u00E9sident du Conseil d\u2019administration, Monsieur Fr\u00E9d\u00E9ric MOREAU, pr\u00E9qualifi\u00E9 et comme administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Fr\u00E9d\u00E9ric MOREAU, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.055.619",
    "name_full": "FIRE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Fr\u00E9d\u00E9ric MOREAU et de Madame Monique WATTIEZ pour une dur\u00E9e de 6 ans qu\u0027elle valide \u00E0 l\u0027unanimit\u00E9 des voix."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique WATTIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Fr\u00E9d\u00E9ric MOREAU et de Madame Monique WATTIEZ pour une dur\u00E9e de 6 ans qu\u0027elle valide \u00E0 l\u0027unanimit\u00E9 des voix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.055.619",
    "name_full": "FIRE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCHRYVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur DESCHRYVER et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.055.619",
    "name_full": "FIRE CONCEPT",
    "legal_form": "SA"
  }
}