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Moniteur belge — actes
13 actes Évolution du capital · 2
28-10-2021
v3.2
15-06-2020
v3.2
Évolution de l'adresse · 3
14-10-2025
Changement de siège
14-10-2025
v3.2
16-06-2021
v3.2
Tous les actes · 13
mis à jour il y a 8 mois
2025
14-10-2025 Transfert du siège social de Bruxelles à Arquennes
- rue de Ligne 13 - 1000 Bruxelles → 167, Chaussée de Nivelles à 7181 Arquennes
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "167, Chauss\u00E9e de Nivelles \u00E0 7181 Arquennes",
"city": "Arquennes",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "rue de Ligne 13 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Ligne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"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.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0722.714.831",
"name_full": "FJCB",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emma Bruneau",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9ciale"
},
"co_filed_documents": []
}14-10-2025 Transfert du siège social de Bruxelles à Arquennes
- rue de Ligne 13, 1000 Bruxelles → Chaussée de Nivelles 167, 7181 Arquennes
Résumé:
v3.2
Détails techniques
{
"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"
}
}19-06-2025 2 administrateurs nommés, 5 reconduits
- Société d'Organisation et de Gestion Administrative et Financière — Gedelegeerd bestuurder
- NUMIBEL SRL — Gedelegeerd bestuurder
- Marie Laetitia Bouriez — Bestuurder
- Stéphane Bouriez — Bestuurder
- Louis Bouriez — Bestuurder
- Sogeaf — Bestuurder
- Adriano Segantini — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Laetitia Bouriez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Bouriez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Sogeaf",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_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 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner tous pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec facult\u00E9 de d\u00E9l\u00E9gation et substitution pour r\u00E9aliser les formalit\u00E9s de publication et toutes les d\u00E9marches l\u00E9gales.",
"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": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 d\u0027Organisation et de Gestion Administrative et Financi\u00E8re",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-02",
"evidence_quote": "Renouvellement du mandat de l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 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 (\u003C SOGEAF \u00BB), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Adriano Segan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriano Segantini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 d\u0027Organisation et de Gestion Administrative et Financi\u00E8re",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-02",
"evidence_quote": "Renouvellement du mandat de l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 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 (\u003C SOGEAF \u00BB), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Adriano Segan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NUMIBEL SRL",
"address": "rue Egide Van Ophem 40C \u00E0 B1180 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandater Numibel srl rue Egide Van Ophem 40C \u00E0 B1180 Bruxelles afin de faire les publications des nominations et d\u00E9missions avec facult\u00E9 de d\u00E9l\u00E9gation et substitution.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-19",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0722.714.831",
"name_full": "FJCB",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NUMIBEL SRL",
"person_name": null,
"org_rep_person_name": "Nathalie Smets",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2025 5 reconduits
- Marie Laetitia Bouriez — Bestuurder
- Stéphane Bouriez — Bestuurder
- Louis Bouriez — Bestuurder
- Sogeaf — Bestuurder
- Adriano Segantini — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}2022
13-07-2022 4 reconduits
- Marie-Laetitia Bouriez — Bestuurder
- Stéphane Bouriez — Bestuurder
- Louis Bouriez — Bestuurder
- Adriano Segantini — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}13-07-2022 3 reconduits
- Marie-Laetitia Bouriez — Commissaris
- Stéphane Bouriez — Commissaris
- Louis Bouriez — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laetitia Bouriez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: Marie-Laetitia Bouriez",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Bouriez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: St\u00E9phane Bouriez",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: Louis Bouriez",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Adriano Segantini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SOGEAF SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "SOGEAF SA, repr\u00E9sent\u00E9e par Adriano Segantini",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Nathalie Smets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NUMIBEL SRL",
"address": "rue Egide van Ophem 40C \u00E0 1180 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandater Numibel Srl rue Egide van Ophem 40C \u00E0 1180 Bruxelles afin de faire les publications des nominations et d\u00E9missions avec facult\u00E9 de d\u00E9l\u00E9gation et substitution.",
"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": null,
"filing_date": "2022-07-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0722.714.831",
"name_full": "FJCB",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NUMIBEL SRL",
"person_name": null,
"org_rep_person_name": "Nathalie Smets",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
28-10-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "SRL DELVAUX ASSOCIES Reviseurs d\u2019Entreprises, Repr\u00E9sent\u00E9e par (sign\u00E9) Vincent MISSELYN, R\u00E9viseur d\u2019Entreprises",
"firm_kbo": null,
"firm_name": "SRL DELVAUX ASSOCIES",
"ibr_number": null,
"individual_name": "Vincent MISSELYN"
},
"subject_company": {
"kbo": "0722.714.831",
"name_full": "FJCB",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2021 Jacques BOURIEZ démissionne de son mandat d'administrateur
- Jacques BOURIEZ — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques BOURIEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "1. d\u00E9mission de ses fonctions d\u2019administrateur : Monsieur Jacques 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"
}
}28-10-2021 Augmentation de capital de 14.900.000 € à 244.000.000 €
- €229.100.000 → €244.000.000
Résumé:
v3.2
Détails techniques
{
"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"
}
}16-06-2021 Transfert du siège social de Uccle à Bruxelles
- avenue Juliette 13, 1180 Uccle → rue de Ligne 13, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"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"
}
}03-02-2021 3 administrateurs nommés
- Guillaume BOURIEZ — Bestuurder
- Clément BOURIEZ — Bestuurder
- Damien BOURIEZ — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}2020
15-06-2020 Augmentation de capital de 59.000.000 € à 229.100.000 €
- €170.100.000 → €229.100.000
Résumé:
v3.2
Détails techniques
{
"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"
}
}2019
15-03-2019 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1180 Uccle, Avenue Juliette 13/B3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"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": []
}