FK WEB

{
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.662.794",
    "name_full_after": "FK WEB",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FK WEB",
    "current_zetel_raw": "1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 95",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Victoria Gilson de Rouvreux",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article restated to define the annual general meeting, its timing, and procedures for convocation and quorum.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de novembre, \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels. Des assembl\u00E9es g\u00E9n\u00E9rales doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration e",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Article restated to define the fiscal year period from June 1st to May 31st and the preparation of annual accounts.",
      "new_text": "L\u0027exercice social commence le premier juin et finit le trente-et-un mai de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria Gilson de Rouvreux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la date de cl\u00F4ture de l\u0027exercice social du 31 d\u00E9cembre au 31 mai de chaque ann\u00E9e, et de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer au dernier vendredi du mois de novembre \u00E0 18 heures.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POIGNARD Gr\u00E9gory Benjamin",
        "address": "3120 Toulouse (France), rue du Finist\u00E8re 7",
        "birth_date": "1981-08-07",
        "profession": null,
        "birth_place": "Fontenay-aux-Roses, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "N\u0027DIAYE Cyrille Christian Benoit",
        "address": "5911 Seclin (France), R\u00E9sidence Jean Claude Willem Route de Templemars 62",
        "birth_date": "1983-01-08",
        "profession": null,
        "birth_place": "Lille, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "N\u0027DIAYE Birame",
        "address": "5932 Englos (France), rue de la Pommeraie 21",
        "birth_date": "1981-01-16",
        "profession": null,
        "birth_place": "Lille, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory POIGNARD",
        "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": "La s\u00E9ance est ouverte sous la pr\u00E9sidence de Monsieur Gr\u00E9gory POIGNARD.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory POIGNARD",
        "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": "Le pr\u00E9sident exercera \u00E9galement le r\u00F4le de secr\u00E9taire et de scrutateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.662.794",
    "name_full": "FK WEB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}