Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
12 actes Évolution de l'adresse · 3
24-01-2025
v3.2
24-01-2025
Changement de siège
05-05-2021
v3.2
Tous les actes · 12
mis à jour il y a 1 mois
2026
07-05-2026 Dissolution et clôture immédiate de la liquidation
Notaire:
Dimitri CLEENEWERCK · Bruxelles
Détails techniques
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"auditor": {
"kind": "reviseur_d_entreprises",
"firm_kbo": null,
"firm_name": "SG AUDIT SOLUTIONS",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": null
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et associations - Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-30",
"unanimous": true
},
"end_event": {
"reason": "dissolution volontaire",
"art_wvv": [
"2:71",
"2:80",
"2:102"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANGreffeON",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "1410 Waterloo Chauss\u00E9e de Bruxelles 509",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
},
"closure_mandatary": {
"kbo": null,
"name": "SATTA Valentin",
"role": "other"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": false,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": 2492.75,
"reported_at": "2026-03-20",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 2492.75
},
"distribution_to_shareholders": null
}2025
03-04-2025 1 administrateur nommé, 2 démissionnaires
- SRL SG Audit Solutions — Commissaris
- SRL FORZIS MAZARS GROUP — Commissaris
- Stéphanie Guevar — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL FORZIS MAZARS GROUP",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Le mandat de Commissaire de la SRL FORZIS MAZARS GROUP vient \u00E0 \u00E9ch\u00E9ance en date du 31 mars 2025. A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler le mandat de la SRL FORZIS MAZARS GROUP.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0776.793.519",
"name": "SRL SG Audit Solutions",
"address": "rue Longchamps, 80 \u00E0 1470 Genappe",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire, la SRL SG Audit Solutions",
"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_revocation",
"role": "commissaris",
"person": {
"rrn": "A02687",
"name": "St\u00E9phanie Guevar",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0776.793.519",
"name": "SRL SG Audit Solutions",
"address": "rue Longchamps, 80 \u00E0 1470 Genappe",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, la SRL SG Audit Solutions a d\u00E9sign\u00E9 Madame St\u00E9phanie Guevar (agr\u00E9ment A02687), R\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent pour exercer le mandat de Commissaire au sein de la soci\u00E9t\u00E9 FPI.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0776.793.519",
"name": "SRL SG Audit Solutions",
"address": "rue Longchamps, 80 \u00E0 1470 Genappe",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027, arr\u00EAtant les comptes au 31/03/2027.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri de Sart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire conf\u00E8re tous pouvoirs au porteur d\u0027une copie ou d\u0027un extrait du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e, et \u00E0 Me Dimitri de Sart",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Lara Dony",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire conf\u00E8re tous pouvoirs au porteur d\u0027une copie ou d\u0027un extrait du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e, et \u00E0 Me Dimitri de Sart et Me Lara Dony",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": "2025-04-03",
"filing_date": "2025-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"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
}03-04-2025 1 administrateur nommé, 1 démissionnaire
- SRL SG Audit Solutions — Commissaris
- SRL FORZIS MAZARS GROUP — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL FORZIS MAZARS GROUP",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Le mandat de Commissaire de la SRL FORZIS MAZARS GROUP vient \u00E0 \u00E9ch\u00E9ance en date du 31 mars 2025. A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler le mandat de la SRL FORZIS MAZARS GROUP."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL SG Audit Solutions",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire, la SRL SG Audit Solutions (agr\u00E9ment n\u00B0B01137), dont le si\u00E8ge est situ\u00E9 rue Longchamps, 80 \u00E0 1470 Genappe et inscrite \u00E0 la Banque-Carrefour des Entreprises s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
}
}24-01-2025 Transfert du siège social de Bruxelles à Waterloo
- Avenue Louise 406, 1050 Bruxelles → Chaussée de Bruxelles 509/511, 1410 Waterloo
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "509/511"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "406"
},
"effective_date": "2024-11-15",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 sera d\u00E9sormais \u00E9tabli chauss\u00E9e de Bruxelles, 509/511 \u00E0 1410 Waterloo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "BV"
}
}24-01-2025 Transfert du siège social de Bruxelles à Waterloo
- Avenue Louise, 406 à 1050 Bruxelles → chaussée de Bruxelles, 509/511 à 1410 Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Bruxelles, 509/511 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "509/511",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise, 406 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "406",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 sera d\u00E9sormais \u00E9tabli chauss\u00E9e de Bruxelles, 509/511 \u00E0 1410 Waterloo.",
"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": "not_specified",
"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": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2024-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin SATTA",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}2022
09-12-2022 1 administrateur nommé, 1 démissionnaire
- Valentin SATTA — Bestuurder
- Giacomo ROMANINI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giacomo ROMANINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission, avec effet au 30 septembre 2022, en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de FPI, de: -Giacomo ROMANINI (une copie de la lettre de d\u00E9mission demeure ci-jointe en Annexe).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giacomo ROMANINI",
"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": "L\u0027assembl\u00E9e octroie la d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission et ratifie pour autant que de besoin les actes accomplis jusqu\u0027alors.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "87.10.05-707.70",
"name": "Valentin SATTA",
"address": "1390 Grez-Doiceau, Clos de la Charmille 1",
"birth_date": "1987-10-05",
"profession": null,
"birth_place": "Lyon, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur: Monsieur Valentin SATTA, n\u00E9 \u00E0 Lyon (France), le 5 octobre 1987, num\u00E9ro national 87.10.05-707.70, domicili\u00E9 \u00E0 1390 Grez-Doiceau, Clos de la Charmille 1.",
"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": "2022-12-09",
"filing_date": "2022-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"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
}09-12-2022 Valentin SATTA nommé administrateur
- Valentin SATTA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin SATTA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur: Monsieur Valentin SATTA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
}
}04-05-2022 Peter Lenoir nommé commissaire
- Peter Lenoir — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457153080",
"name": "MAZARS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SRL \u0022MAZARS\u0022 (agr\u00E9ment n\u00B0B0021), dont le si\u00E8ge social est situ\u00E9 avenue du Boulevard 21 bo\u00EEte 8 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "SRL"
}
}04-05-2022 1 administrateur nommé, 1 démissionnaire
- Peter Lenoir — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "A02345",
"name": "Peter Lenoir",
"address": "avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode",
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0457.153.080",
"name": "MAZARS",
"address": "avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SRL \u0022MAZARS\u0022 (agr\u00E9ment n\u00B0B0021), dont le si\u00E8ge social est situ\u00E9 avenue du Boulevard 21 bo\u00EEte 8 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02345",
"name": "Peter Lenoir",
"address": "avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode",
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0457.153.080",
"name": "MAZARS",
"address": "avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, la SRL MAZARS a d\u00E9sign\u00E9 Monsieur Peter Lenoir (agr\u00E9ment A02345), R\u00E9viseur d\u0027entreprises, domicili\u00E9 avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode, en tant que repr\u00E9sentant permanent pour exercer le mandat de Commissaire au sein de la soci\u00E9t\u00E9 FPI.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, arr\u00EAtant les comptes au 31/03/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"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": "fr",
"pub_date": "2022-05-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"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
}2021
25-05-2021 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": "2021-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-05-2021 ROMANINI Giacomo nommé administrateur
- ROMANINI Giacomo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROMANINI Giacomo",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-23",
"evidence_quote": "De vergadering benoemt een nieuwe bestuurder, voor een onbepaalde duur: De heer ROMANINI Giacomo, wonende te 92410 Ville d\u0027Avray (Fankrijk), avenue Thierry 15 B\u00E2timent A2, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "BVBA"
}
}05-05-2021 Transfert du siège social de Gent à Elsene
- Kortrijksesteenweg 1169, 9051 Gent → Louizalaan 406, 1050 Elsene
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "406"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1169"
},
"effective_date": "2021-03-23",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1050 Elsene, Louizalaan 406."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.417.960",
"name_full": "FPI",
"legal_form": "BVBA"
}
}