FRAMACA

{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-20",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full_after": "FRAMACA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FRAMACA",
    "current_zetel_raw": "Avenue du Fort-Jaco 76 : 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "WG Accountants",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De datum van de start en het einde van het sociale jaar wordt gewijzigd van 1 januari tot 1 december.",
      "new_text": "\u00AB Article 29 : Exercice social \u2013 Comptes annuels\nL\u2019exercice social commence le 1er d\u00E9cembre de chaque ann\u00E9e pour se cl\u00F4turer le 30 novembre de l\u2019\nann\u00E9e suivante \u00BB",
      "change_kind": "amended",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "29"
    },
    {
      "summary": "De datum van de algemene vergadering wordt gewijzigd naar de laatste donderdag van mei.",
      "new_text": "\u00AB Article 19 : Tenue et convocation\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier jeudi du mois de mai \u00E0 18 heures.\nSi ce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0\nla m\u00EAme heure.\nLes assembl\u00E9es g\u00E9n\u00E9rales ordinaires, sp\u00E9ciales et extraordinaires se r\u00E9unissent au si\u00E8ge de la\nsoci\u00E9t\u00E9 ou \u00E0 l\u2019endroit indiqu\u00E9 dans la convocation",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "WG Accountants",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de statuten wordt aangepast met een wijziging van de duur van het sociale jaar en de datum van de algemene vergadering.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full": "FRAMACA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 tout collaborateur de la soci\u00E9t\u00E9 WG Accountants, dont les bureaux sont \u00E9tablis \u00E0 1500 Halle, Suikerkaai, 1, avec pouvoir d\u2019agir s\u00E9par\u00E9ment, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "WG Accountants",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue du Fort-Jaco",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Langeveld",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Quatri\u00E8me r\u00E9solution : Adresse du si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1180 Uccle, avenue du Fort-Jaco 76"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full": "FRAMACA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full": "FRAMACA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 tout collaborateur de la soci\u00E9t\u00E9 WG Accountants, dont les bureaux sont \u00E9tablis \u00E0 1500 Halle, Suikerkaai, 1, avec pouvoir d\u2019agir s\u00E9par\u00E9ment, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "WG Accountants",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORCHGRAVE d\u0027ALTENA Fran\u00E7ois Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir \u00E0 la fonction d\u2019administrateur le Comte de BORCHGRAVE d\u0027ALTENA Fran\u00E7ois Michel, n\u00E9 \u00E0 Ixelles le 22 f\u00E9vrier 1972, domicili\u00E9 \u00E0 1180 Uccle, Avenue des Narcisses 5, et de le nommer pour une nouvelle p\u00E9riode de 6 ans \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full": "FRAMACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rahim Hachem Samii",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-17",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat de l\u0027administrateur Monsieur Rahim Hachem Samii, domicili\u00E9 \u00E0 1180 Bruxelles (Uccle), Rue Langeveld 8, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full": "FRAMACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de BORCHGRAVE d\u0027ALTENA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412768751",
        "name": "BELGICA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateur de: -la soci\u00E9t\u00E9 anonyme \u003C BELGICA \u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelles (Uccle), Rue Langeveld 8, inscrite sous le num\u00E9ro 0412.768.751, laquelle est repr\u00E9sent\u00E9e par Framaca SA, repr\u00E9sent\u00E9e par son ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur, \u00E0 compter de ce jour: -Monsieur Fran\u00E7ois de Borchgrave domicili\u00E9 Avenue des Narcisses 5 \u00E0 1180 Uccle, NN. 72.02.22-389.89."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de BORCHGRAVE d\u0027ALTENA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412768751",
        "name": "BELGICA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme \u003C BELGICA \u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelles (Uccle), Rue Langeveld 8, inscrite sous le num\u00E9ro 0412.768.751, laquelle est repr\u00E9sent\u00E9e par Framaca SA, repr\u00E9sent\u00E9e pa",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "Le conseil nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour: -Monsieur Fran\u00E7ois de Borchgrave domicili\u00E9 Avenue des Narcisses 5 \u00E0 1180 Uccle, NN. 72.02.22-389.89."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full": "FRAMACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORCHGRAVE d\u0027ALTENA Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864818742",
        "name": "IGEO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Suite \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 IGEO SPRL dans BELGICA SA, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de sa fonction d\u0027administrateur \u00E0 compter de ce jour de: 1.La SPRL \u003C IGEO \u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelles (Uccle), rue Langeveld, 8, inscrite sous le num\u00E9ro 0864.818.742, laque",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de BORCHGRAVE d\u0027ALTENA Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864818742",
        "name": "IGEO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Suite \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 IGEO SPRL dans BELGICA SA, le conseil prend acte de la d\u00E9mission de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour de: 1.La SPRL \u00AB IGEO \u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelles (Uccle), rue Langeveld, 8, inscrite sous le num\u00E9ro 0864.818.742",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BORCHGRAVE d\u0027ALTENA Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412768751",
        "name": "BELGICA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateurs, \u00E0 compter de ce jour : 1. La soci\u00E9t\u00E9 anonyme \u003C\u003C BELGICA \u00BB, ayant son si\u00E8ge social \u00E0 1050 Bruxelles (Ixelles), Avenue de la Couronne 322, inscrite sous le num\u00E9ro 0412.768.751, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant Monsieur d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de BORCHGRAVE d\u0027ALTENA Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412768751",
        "name": "BELGICA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Le conseil nomme \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour: 1. La soci\u00E9t\u00E9 anonyme \u003C\u003C BELGICA \u00BB, ayant son si\u00E8ge social \u00E0 1050 Bruxelles (Ixelles), Avenue de la Couronne 322, inscrite sous le num\u00E9ro 0412.768.751, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full": "FRAMACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HACHEM SAMII Rahim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur: Monsieur HACHEM SAMII Rahim, n\u00E9 \u00E0 Etterbeek le 5 octobre 1978, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, dr\u00E8ve de Bonne Odeur 2, Ici pr\u00E9sent et qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full": "FRAMACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave d\u0027 Altena",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Igeo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027 assembl\u00E9e d\u00E9cide \u00E0 l\u0027 unanimit\u00E9 de renouveller le mandat des administrateurs suivants: - Igeo SPRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Fran\u00E7ois de Borchgrave d\u0027 Altena ayant son si\u00E8ge social Rue Langeveld 8 \u00E0 1180 Uccle, \u00E0 partir du 1 juillet 2017 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave d\u0027Altena",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Igeo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouvel\u00E9 le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de lgeo SPRL, repr\u00E9sent\u00E9 de fa\u00E7on permanente par Mr. Fran\u00E7ois de Borchgrave d\u0027Altena ayant son si\u00E8ge social Rue Langeveld 8 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full": "FRAMACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Ko\u00EFs Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs suivants: A) le SPRL Ko\u00EFs Invest, repr\u00E9sent\u00E9e de fa\u00E7on permanent par Fran\u00E7ois de Borchgrave et avec si\u00E8ge social rue Langeveld 8 \u00E0 1180 Bruxelles, \u00E0 partir du 1 juillet 2011 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Ko\u00EFs Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration le conseil d\u0027administrateurs d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur d\u00E9l\u00E9gu\u00E9: le SPRL Ko\u00EFs Invest, repr\u00E9sent\u00E9e de fa\u00E7on permanent par Fran\u00E7ois de Borchgrave et avec si\u00E8ge social rue Langeveld 8 \u00E0 1180 Bruxelles, \u00E0 partir du 1 juillet 2011 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.270.563",
    "name_full": "FRAMACA",
    "legal_form": "SA"
  }
}