FOMINVEST

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX Jacques Albert Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de renommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e se terminant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir pour approuver les comptes annuels 2030 et ce \u00E0 partir de ce jour : 1\u00B0 Monsieur MERCKX Jacques Albert Antoine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALLEE Cyrille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRIVEST FINANZ AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de renommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e se terminant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir pour approuver les comptes annuels 2030 et ce \u00E0 partir de ce jour : 2\u00B0 La soci\u00E9t\u00E9 de droit suisse PRIVEST FINANZ AG ... Repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX Serge Alain Albert Frida",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de renommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e se terminant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir pour approuver les comptes annuels 2030 et ce \u00E0 partir de ce jour : 3\u00B0 Monsieur MERCKX Serge Alain Albert Frida ... Ici pr\u00E9sen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX Serge Alain Albert Frida",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s s\u2019est r\u00E9uni le Conseil d\u2019administration et nomme : \u2022 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 : Monsieur MERCKX Serge Alain Albert Frida"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX Jacques Albert Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s s\u2019est r\u00E9uni le Conseil d\u2019administration et nomme : \u2022 en qualit\u00E9 du Pr\u00E9sident du Conseil d\u2019administration de la soci\u00E9t\u00E9 : Monsieur MERCKX Jacques Albert Antoine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.249.249",
    "name_full": "FOMINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire au poste d\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2025: Mr Serge Merckx"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire au poste d\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2025: Mr Jacques Merckx"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Durer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Privest Finanz AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire au poste d\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2025: La soci\u00E9t\u00E9 Privest Finanz AG, repr\u00E9sent\u00E9e par Mr Marcel Durer"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Merckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Serge Merckx jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.249.249",
    "name_full": "FOMINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MERCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme le renouvellement des mandats de Monsieur Serge MERC\u041A\u0425, domicili\u00E9 Dr\u00E8ve Comd. Romain Marissal 22 \u00E0 Linkebeek, aux postes d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MERCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme le renouvellement des mandats de Monsieur Serge MERC\u041A\u0425, domicili\u00E9 Dr\u00E8ve Comd. Romain Marissal 22 \u00E0 Linkebeek, aux postes d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.249.249",
    "name_full": "FOMINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le renouvellement des mandats d\u0027Administrateur de Monsieur Jacques MERCKX, Arnold B\u00F6cklin-strasse 1- CH 4051 B\u00E2le et de PRIVEST FINANZ AG, repr\u00E9sent\u00E9e par Monsieur Marcel DURRER, Hauptstrasse 81 - CH-4415 Lausen. Ces mandats prennent effet au 24 ao\u00FBt 2016 et viend"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel DURRER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRIVEST FINANZ AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le renouvellement des mandats d\u0027Administrateur de Monsieur Jacques MERCKX, Arnold B\u00F6cklin-strasse 1- CH 4051 B\u00E2le et de PRIVEST FINANZ AG, repr\u00E9sent\u00E9e par Monsieur Marcel DURRER, Hauptstrasse 81 - CH-4415 Lausen. Ces mandats prennent effet au 24 ao\u00FBt 2016 et viend"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PRIVEST FINANZ AG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le renouvellement du mandat de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Jacques MERCKX, Arnold B\u00F6cklin-strasse 1 - CH 4051 B\u00E2le et de PRIVEST FINANZ AG, ainsi que de son pouvoir de repr\u00E9sentation g\u00E9n\u00E9rale permettant d\u0027engager valablement la Soci\u00E9t\u00E9 dans t"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MERCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, quitus est donn\u00E9 aux Administrateurs pour leur gestion durant l\u0027ann\u00E9e 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRIVEST FINANZ AG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, quitus est donn\u00E9 aux Administrateurs pour leur gestion durant l\u0027ann\u00E9e 2015.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.249.249",
    "name_full": "FOMINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.249.249",
    "name_full": "FOMINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Serge MERCKX, domicili\u00E9 Avenue des Villas 108 \u00E0 Linkebeek au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Ce mandat prend effet au 1er janvier 2013 et viendra \u00E0 expiration sauf r\u00E9vocation anticip\u00E9e ou d\u00E9mission apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.249.249",
    "name_full": "FOMINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la d\u00E9mission du Poste d\u0027Administrateur de Monsieur Daniel Merckx, Avenue Ch\u00E2teau Walzin 12-1180 BRUXELLES avec effet au 31 d\u00E9cembre 2012",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la d\u00E9mission du Poste d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Daniel Merckx, Avenue Ch\u00E2teau Walzin 12-1180 BRUXELLES avec effet au 31 d\u00E9cembre 2012",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer au poste d\u0027Administrateur et d\u0027Administrateur de la soci\u00E9t\u00E9, Monsieur Serge MERCKX, domicili\u00E9 Avenue des Villas 108 \u00E0 Linkebeek. Ce mandat prend effet au 1er janvier 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.249.249",
    "name_full": "FOMINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 20000000.0,
      "delta_eur": 10000000.0,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-07-31",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027augmenter le capital \u00E0 concurrence de dix millions d\u0027euros (10.000.000,00 EUR) pour le porter de dix millions d\u0027euros (10.000.000,00 EUR) \u00E0 vingt millions d\u0027euros (20.000.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.249.249",
    "name_full": "FOMINVEST",
    "legal_form": "SA"
  }
}