FJCB

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "rue de Ligne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse rue de Ligne, 13 \u00E0 1000 Bruxelles \u00E0 l\u0027adresse 167, Chauss\u00E9e de Nivelles \u00E0 7181 Arquennes, et ce \u00E0 compter du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nommination des administrateurs, la r\u00E9union des actions dans les mains d\u0027un actionnaire unique",
      "value": "D\u00E9mission et nommination des administrateurs, la r\u00E9union des actions dans les mains d\u0027un actionnaire unique",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/07/2025 - Annexes du Moniteur belge",
      "value": "2025-07-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-11",
      "type": "filing",
      "quote": "TRIBUNAL DE LENTREPRISE 11 JUIL. 2025 Greffe",
      "value": "2025-07-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire unique prend acte de la fin de mandat des personnes suivantes en leurs qualit\u00E9s d\u0027administrateurs de la Soci\u00E9t\u00E9: -CAVIROS SRL MANAGEMENT...",
      "value": {
        "role": "administrateur",
        "end_date": "2025-05-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "-FJCB, soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge sis Rue de Ligne 13, 5\u00E8me \u00E9tage, 1000 Bruxelles, Belgique, et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0722.714.831, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Adrieno Segantini, [...].",
      "value": {
        "role": "administrateur",
        "end_date": "2025-05-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "-Bruno Speleers, [...].",
      "value": {
        "role": "administrateur",
        "end_date": "2025-05-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "-PETRA VENTURES, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge sis Rue de Ligne 13, 1000 Bruxelles, et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0738.932.142, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pierre Bouriez, [...].",
      "value": {
        "role": "administrateur",
        "end_date": "2025-05-31"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "-Louis Bouriez [...].",
      "value": {
        "role": "administrateur",
        "end_date": "2025-05-31"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 -Stefan Goethaert BV...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "-Jo Willemyns, [...];",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "-Peter Vanbellingen, [...];",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "-Stefaan Vandamme, [...] :",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "-Kris Castelein, [...].",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "board_composition",
      "quote": "Il r\u00E9sulte de ces r\u00E9solutions qu\u0027\u00E0 dater des pr\u00E9sentes, le conseil d\u0027administration est ainsi compos\u00E9 comme -Stefan Goethaert BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Stefan Goethaert:",
      "value": {
        "role": "administrateur",
        "as_of": "2025-07-11"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "Il r\u00E9sulte de ces r\u00E9solutions qu\u0027\u00E0 dater des pr\u00E9sentes, le conseil d\u0027administration est ainsi compos\u00E9 comme ... - Jo Willemyns;",
      "value": {
        "role": "administrateur",
        "as_of": "2025-07-11"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "board_composition",
      "quote": "Il r\u00E9sulte de ces r\u00E9solutions qu\u0027\u00E0 dater des pr\u00E9sentes, le conseil d\u0027administration est ainsi compos\u00E9 comme ... -Peter Vanbellingen;",
      "value": {
        "role": "administrateur",
        "as_of": "2025-07-11"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "board_composition",
      "quote": "Il r\u00E9sulte de ces r\u00E9solutions qu\u0027\u00E0 dater des pr\u00E9sentes, le conseil d\u0027administration est ainsi compos\u00E9 comme ... -Stefaan Vandamme;",
      "value": {
        "role": "administrateur",
        "as_of": "2025-07-11"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "board_composition",
      "quote": "Il r\u00E9sulte de ces r\u00E9solutions qu\u0027\u00E0 dater des pr\u00E9sentes, le conseil d\u0027administration est ainsi compos\u00E9 comme ... - Kris Castelein.",
      "value": {
        "role": "administrateur",
        "as_of": "2025-07-11"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire unique d\u00E9cide d\u0027octroyer une procuration \u00E0 Ma\u00EEtre L\u00E9opold Bellemans, Ma\u00EEtre Marie Florival et/ou chaque autre avocat du cabinet NautaDutilh BV/SRL...",
      "value": "formalit\u00E9s de publication et de modification de l\u0027inscription KBO",
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2025-05-31",
      "type": "share_transfer",
      "quote": "Les administrateurs constatent qu\u0027en date du 31 mai 2025, la soci\u00E9t\u00E9 Colruyt Food Retail NV... a acquis la propri\u00E9t\u00E9 de la totalit\u00E9 des actions de la Soci\u00E9t\u00E9 par le biais d\u0027une convention de cession d\u0027actions conclue avec les actionnaires existants de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2025-05-31",
        "count": "totalit\u00E9 des actions"
      },
      "object": "e16",
      "subject": null
    },
    {
      "type": "officer_resignation",
      "quote": "Les administrateurs prennent acte de la d\u00E9mission de CAVIROS SRL MANAGEMENT... en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, fonction \u00E0 laquelle elle a \u00E9t\u00E9 nomm\u00E9e \u00E0 compter du 1er juillet 2015... et ce, avec effet \u00E0 dater de sa d\u00E9mission en date du 31 mai 2025.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2025-05-31"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6485,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.017.239",
      "kind": "company",
      "name": "Delitraiteur",
      "attrs": {
        "seat": "Chauss\u00E9e de Namur 59, 1400 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0632.694.871",
      "kind": "company",
      "name": "CAVIROS SRL MANAGEMENT",
      "attrs": {
        "seat": "Rue au Bois 90, 1150 Woluw\u00E9-Saint-Pierre",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Terlinden",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0722.714.831",
      "kind": "company",
      "name": "FJCB",
      "attrs": {
        "seat": "Rue de Ligne 13, 5\u00E8me \u00E9tage, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Adrieno Segantini",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Speleers",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0738.932.142",
      "kind": "company",
      "name": "PETRA VENTURES",
      "attrs": {
        "seat": "Rue de Ligne 13, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Bouriez",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Louis Bouriez",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "1010.077.727",
      "kind": "company",
      "name": "Stefan Goethaert BV",
      "attrs": {
        "seat": "Doornstraat 28, 2610 Anvers",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Goethaert",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Jo Willemyns",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Peter Vanbellingen",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Stefaan Vandamme",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Kris Castelein",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": "0716.663.615",
      "kind": "company",
      "name": "Colruyt Food Retail NV",
      "attrs": {
        "seat": "Edingensesteenweg 196, 1500 Halle",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "org",
      "name": "NautaDutilh BV/SRL",
      "attrs": {
        "address": "Chauss\u00E9e de La Hulpe 120, 1000 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Laetitia Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sogeaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sogeaf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler la d\u00E9l\u00E9gation de la gestion jourmali\u00E8re \u00E0 la Soci\u00E9t\u00E9 d\u0027Organisation et de Gestion Administrative et Financi\u00E8re (\u00AB SOGEAF \u00BB), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Adriano Segantini, \u00E0 compter du renouvellement de son mandat d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laetitia Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: Marie-Laetitia Bouriez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: ... St\u00E9phane Bouriez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: ... Louis Bouriez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEAF SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: ... SOGEAF SA, repr\u00E9sent\u00E9e par Adriano Segantini"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14900000,
      "currency": "EUR",
      "after_eur": 244000000,
      "delta_eur": 14900000,
      "before_eur": 229100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quatorze millions neuf cent mille euros (\u20AC 14.900.000,00-) pour le porter de deux cent vingt-neuf millions cent mille euros (\u20AC 229.100.000,00-) \u00E0 deux cent quarante-quatre millions d\u2019euros (\u20AC 244.000.000,00-)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue de Ligne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "avenue Juliette",
        "country": "BE",
        "postcode": "1180",
        "box_number": "3",
        "street_number": "13"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : B-1000 Bruxelles, rue de Ligne, 13 (5\u00E8me \u00E9tage), avec effet au 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix : 1) d\u2019\u00E9largir le conseil d\u2019administration \u00E0 huit membres et par cons\u00E9quent de nommer aux cot\u00E9s des cinq administrateurs existants les trois personnes suivantes, en qualit\u00E9 d\u2019administrateurs, \u00E0 savoir Messieurs Guillaume, Cl\u00E9ment et Damien BOURIEZ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix : 1) d\u2019\u00E9largir le conseil d\u2019administration \u00E0 huit membres et par cons\u00E9quent de nommer aux cot\u00E9s des cinq administrateurs existants les trois personnes suivantes, en qualit\u00E9 d\u2019administrateurs, \u00E0 savoir Messieurs Guillaume, Cl\u00E9ment et Damien BOURIEZ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix : 1) d\u2019\u00E9largir le conseil d\u2019administration \u00E0 huit membres et par cons\u00E9quent de nommer aux cot\u00E9s des cinq administrateurs existants les trois personnes suivantes, en qualit\u00E9 d\u2019administrateurs, \u00E0 savoir Messieurs Guillaume, Cl\u00E9ment et Damien BOURIEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: REFONTE DES STATUTS POUR LES METTRE EN CONCORDANCE AVEC LES DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS APPLICABLES A LA PRESENTE SOCIETE-DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS-POUVOIRS D\u0027EXECUTION.",
      "value": "REFONTE DES STATUTS POUR LES METTRE EN CONCORDANCE AVEC LES DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS APPLICABLES A LA PRESENTE SOCIETE-DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS-POUVOIRS D\u0027EXECUTION.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/01/2021 - Annexes du Moniteur belge",
      "value": "2021-01-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-06",
      "type": "filing",
      "quote": "06 JAN. 2021",
      "value": "2021-01-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-17",
      "type": "notarial_deed",
      "quote": "tenue devant Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 17 d\u00E9cembre 2020",
      "value": "2020-12-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-17",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... tenue devant Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 17 d\u00E9cembre 2020",
      "value": "2020-12-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de refondre les statuts pour les mettre en concordance avec les dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "value": "Refonte des statuts pour les mettre en concordance avec les dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 septante millions d\u0027euros (EUR 70.000.000,00-) et est repr\u00E9sent\u00E9 par cent trente-neuf mille huit cent quarante (139.840) actions",
      "value": {
        "amount": 70000000,
        "shares": 139840,
        "currency": "EUR"
      },
      "amount": 70000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3- OBJET\nLa soci\u00E9t\u00E9 a pour objet, directement ou Indirectement, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:...",
      "value": "La soci\u00E9t\u00E9 a pour objet, directement ou Indirectement, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: -la prise d\u0027int\u00E9r\u00EAts ou de participations dans toutes soci\u00E9t\u00E9s ou entreprises industrielles, commerciales, financi\u00E8res, de services, mobili\u00E8res et immobili\u00E8res...; -la r\u00E9alisation de toutes \u00E9tudes et prestations...; -l\u0027acquisition, l\u0027achat, la vente... de tous brevets...; et g\u00E9n\u00E9ralement, toutes op\u00E9rations Industrielles, commerciales, financi\u00E8res, de service, mobili\u00E8res et immobili\u00E8res...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1.d\u0027accepter la d\u00E9mission de ses fonctions d\u0027administrateur, propos\u00E9e par Monsieur Jacques BOURIEZ.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "2.de nommer en remplacement et pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e \u00E0 tenir en deux mille vingt-six et qui aura \u00E0 se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025: a)Monsieur HOLINIER Ludovic",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e \u00E0 tenir en deux mille vingt-six et qui aura \u00E0 se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "dont le mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "b)la soci\u00E9t\u00E9 anonyme FJCB, ayant son si\u00E8ge \u00E0 B-1180 Uccle, avenue Juliette, 13 B, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0722.714.831",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e \u00E0 tenir en deux mille vingt-six et qui aura \u00E0 se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "insdont le mandat sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e aux fins de l\u0027exercice de son mandat par un repr\u00E9sentant permanent en la personne de son co-pr\u00E9sident Monsieur Louis BOURIEZ",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 51845,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.035.678",
      "kind": "company",
      "name": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION",
      "attrs": {
        "seat": "B-6061 Montignies-sur-Sambre, rue de l\u0027Esp\u00E9rance 84",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "DELFIPAR"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jacques BOURIEZ",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ludovic HOLINIER",
      "attrs": {
        "address": "B-1050 Ixelles, chauss\u00E9e de Waterloo 535"
      }
    },
    {
      "id": "e4",
      "kbo": "0722.714.831",
      "kind": "company",
      "name": "FJCB",
      "attrs": {
        "seat": "B-1180 Uccle, avenue Juliette, 13 B",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Louis BOURIEZ",
      "attrs": {
        "address": "F-59650 Villeneuve d\u0027Ascq (France), rue Jean Jaures, 516ter",
        "role_in_e4": "co-pr\u00E9sident"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 59000000.0,
      "currency": "EUR",
      "after_eur": 229100000.0,
      "delta_eur": 59000000.0,
      "before_eur": 170100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de cinquante-neuf millions d\u2019euros (\u20AC 59.000.000,00-) pour le porter de cent septante millions cent mille euros (\u20AC 170.100.000,00-) \u00E0 deux cent vingt-neuf millions cent mille euros (\u20AC 229.100.000,00-), moyennant cr\u00E9ation de cinquante-trois mille trois cent treize (53.313) actions nouvelles... enti\u00E8rement lib\u00E9r\u00E9es en r\u00E9mun\u00E9ration des apports en nature r\u00E9alis\u00E9s par les deux actionnaires actuels de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue Juliette 13/B3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jacques BOURIEZ",
        "niss": null,
        "address": "1180 Uccle, Avenue Juliette 13/B3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jacques BOURIEZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 92232,
      "amount_subscribed_eur": 92132000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Claire BARDINET",
        "niss": null,
        "address": "1180 Uccle, Avenue Juliette 13/B3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Claire BARDINET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 77868,
      "amount_subscribed_eur": 77868000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 170100000,
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-12",
  "post_incorporation_mandates": []
}