FMG HOLDING

{
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      },
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Ollieuz Guido de son mandat d\u0027administrateur, avec effet ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "D\u00E9charge est donn\u00E9e \u00E0 l\u0027administrateur sortant Monsieur Ollieuz Guido, pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
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  },
  "publication_proxy": {
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ollieuz Guido",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Ollieuz Guido de son mandat d\u0027administrateur, avec effet ce jour. D\u00E9charge est donn\u00E9e \u00E0 l\u0027administrateur sortant Monsieur Ollieuz Guido, pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
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  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Labarre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Bernard Labarre de son mandat d\u0027administrateur, avec effet ce jour."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Guido Ollieuz",
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        "birth_date": null
      },
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    },
    {
      "kind": "director_renew",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Monsieur Guido Ollieuz et de Monsieur Amaury de la Chevalerie."
    },
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Philippe Juckler, Monsieur Dorian Verstraete et Monsieur Carlo Di Francesco, qui acceptent leur mandat."
    },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Philippe Juckler, Monsieur Dorian Verstraete et Monsieur Carlo Di Francesco, qui acceptent leur mandat."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Carlo Di Francesco",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Philippe Juckler, Monsieur Dorian Verstraete et Monsieur Carlo Di Francesco, qui acceptent leur mandat."
    }
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  },
  "subject_company": {
    "kbo": "0891.950.236",
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{
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    {
      "kind": "director_out",
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      "kind": "director_in",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Carlo Di Francesco",
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    {
      "kind": "decharge_granted",
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      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Bernard Labarre de son mandat d\u0027administrateur",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "A cet instant le nouveau conseil d\u0027administration se r\u00E9unit et d\u00E9signe Monsieur Amaury de la Chevalerie et Monsieur Philippe Juckler comme administrateurs-d\u00E9l\u00E9gu\u00E9s",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "A cet instant le nouveau conseil d\u0027administration se r\u00E9unit et d\u00E9signe Monsieur Amaury de la Chevalerie et Monsieur Philippe Juckler comme administrateurs-d\u00E9l\u00E9gu\u00E9s",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-21",
    "filing_date": "2025-01-24",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-14",
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  ],
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    "kbo": "0891.950.236",
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  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0891.950.236",
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{
  "schema": "v3.2",
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    "kbo": "0891.950.236",
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    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
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      "with_substitution": true
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 120000.0,
      "currency": "EUR",
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      "delta_eur": -120000.0,
      "before_eur": 4610000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-01",
      "evidence_quote": "Suite \u00E0 l\u0027op\u00E9ration de scission partielle, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire les capitaux propres de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 concurrence de cent vingt mille euros (120.000,00 \u20AC) pour ramener les capitaux propres de quatre millions six cent dix mille euros (4.610.000 \u20AC) \u00E0 quatre millions quatre cent nonante mille euros (4.490.000,00 \u20AC), sans suppression d\u0027actions.",
      "contribution_type": "in_kind"
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    "kbo": "0891.950.236",
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{
  "events": [
    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-21",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres, \u00E0 concurrence de cent vingt mille euros (120.000,00 \u20AC) par apport en nature dont question ci-avant, pour les porter de quatre millions quatre cent nonante mille euros (4.490.000,00 \u20AC) \u00E0 quatre millions six cent dix mille euros (4.610.000 \u20AC), sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0891.950.236",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
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        "street_number": "177/20"
      },
      "old_address": {
        "city": "Auderghem",
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        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe, num\u00E9ro 177/20 avec effet \u00E0 la date de ce jour"
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  "subject_company": {
    "kbo": "0891.950.236",
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  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
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{
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  "subject_company": {
    "kbo": "0891.950.236",
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{
  "events": [
    {
      "kind": "capital_increase",
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      "after_eur": 5900000.0,
      "delta_eur": 3600000.0,
      "before_eur": 2300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-16",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de trois millions six cent mille euros (3.600.000,00 \u20AC) pour le porter de deux millions trois cent mille euros (2.300.000,00 \u20AC) \u00E0 cing millions neuf cent mille euros (5.900.000,00 \u20AC), par la cr\u00E9ation de trois millions six cent mille parts sociales nouvelles... en r\u00E9mun\u00E9ration de l\u0027apport des parts sociales de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Fiduciaire Montgomery-OPR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2310000.0,
      "currency": "EUR",
      "after_eur": 3590000.0,
      "delta_eur": -2310000.0,
      "before_eur": 5900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-16",
      "evidence_quote": "R\u00E9duction de capital, \u00E0 concurrence de deux millions trois cent dix mille euros (2.310.000,00 \u20AC), pour le ramener de cing millions neuf cent mille euros (5.900.000,00 \u20AC) \u00E0 trois millions cing cent nonante mille euros (3.590.000,00 \u20AC), par apurement des pertes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PRINGIERS Fabienne Denis Johanna Joseph Marie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444575348",
        "name": "ARTENA FP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "Ici repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, \u00E9tant la soci\u00E9t\u00E9 en commandite simple \u003C ARTENA FP \u00BB... Pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour, de sa fonction de g\u00E9rant. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de la CHEVALERIE Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction de g\u00E9rants, Messieurs Amaury de la CHEVALERIE et Guido OLLIEUZ, pr\u00E9nomm\u00E9s, ici pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit est et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OLLIEUZ Guido",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction de g\u00E9rants, Messieurs Amaury de la CHEVALERIE et Guido OLLIEUZ, pr\u00E9nomm\u00E9s, ici pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit est et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1517"
      },
      "effective_date": "2014-01-15",
      "evidence_quote": "La g\u00E9rante d\u00E9cide le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la chauss\u00E9e de Wavre, 1517 \u00E0 1160 Auderghem \u00E0 la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Auderghem et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Abecassis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Abecassis et de Monsieur Michael Lunt de leur mandat de g\u00E9rant."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Lunt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Abecassis et de Monsieur Michael Lunt de leur mandat de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabienne Pringiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IETECK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-15",
      "evidence_quote": "Elle prend \u00E9galement acte de la nomination de la SA IETECK repr\u00E9sent\u00E9e par Madame Fabienne Pringiers, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue Royale, 247 \u00E0 1210 Bruxelles en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1900000,
      "currency": "EUR",
      "after_eur": 2300000,
      "delta_eur": 1900000,
      "before_eur": 400000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports dont question ci-avant, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million neuf cent mille euros (1.900.000 EUR), pour le porter de quatre cent mille euros (400.000 EUR) \u00E0 deux millions trois cent mille euros (2.300.000 EUR) par voie d\u0027apport par Monsieur Micha\u00EBl LUNT, pr\u00E9cit\u00E9 d\u0027une cr\u00E9ance certaine, liquide et exigilbe qu\u0027il poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9 et ce \u00E0 concurrence d\u0027un million neuf cent mille euros (1.900.000 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  }
}

{
  "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": "2013-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Rapport dress\u00E9 par la DGST \u0026 Partners, reviseur d\u0027entreprises, dont le si\u00E8ge est \u00E9tabli \u00E0 1348 Louvain-La-Neuve, rue de Clairvaux, 40 bo\u00EEte 205, d\u00E9sign\u00E9 par l\u0027organe de gestion, conform\u00E9ment \u00E0 l\u0027article 313 du Code des soci\u00E9t\u00E9s.",
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}