FRANKI

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      "quote": "24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
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    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 09/02/26.",
      "value": "2026-02-09",
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      "subject": "e1"
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      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027adapter la d\u00E9l\u00E9gation de pouvoirs publi\u00E9e au Moniteur belge dd. 28 mai 2025 et d\u0027accorder les pouvoirs suivants \u00E0 partir du 1 janvier 2026 pour repr\u00E9senter la soci\u00E9t\u00E9 et l\u0027engager jusqu\u0027\u00E0 r\u00E9vocation. Composition des listes des signataires: Liste A: -Monsieur Tom Willemen, administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "scope": "Liste A",
        "start_date": "2026-01-01"
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Liste A: ... -MaNaJo Beheer SComm, avec repr\u00E9sentant permanent Monsieur Marc Jonckheere, administrateur d\u00E9l\u00E9gu\u00E9 (\u0022CE\u041E\u0022)",
      "value": {
        "scope": "Liste A",
        "start_date": "2026-01-01",
        "permanent_representative": "Marc Jonckheere"
      },
      "object": "e3",
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    {
      "type": "power_of_attorney",
      "quote": "Liste A: ... -Monsieur Johan Willemen, administrateur",
      "value": {
        "scope": "Liste A",
        "start_date": "2026-01-01"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Liste B : -Monsieur Bart Janssens, repr\u00E9sentant permanent de Lotuk bv, Directeur G\u00E9n\u00E9ral Business Line Bouw",
      "value": {
        "scope": "Liste B",
        "start_date": "2026-01-01",
        "permanent_representative_of": "Lotuk bv"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Liste C La SPRL Audaforvat, avec repr\u00E9sentant permanent Monsieur Michael Royer",
      "value": {
        "scope": "Liste C",
        "start_date": "2026-01-01",
        "permanent_representative": "Michael Royer"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Liste C ... La SRL Immontzen, avec repr\u00E9sentant permanent Monsieur Dany Rompen",
      "value": {
        "scope": "Liste C",
        "start_date": "2026-01-01",
        "permanent_representative": "Dany Rompen"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Liste D La SRL Infographic Services, avec repr\u00E9sentant permanent Monsieur Alain Pille",
      "value": {
        "scope": "Liste D",
        "start_date": "2026-01-01",
        "permanent_representative": "Alain Pille"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Liste D ... Monsieur Denis Bosson",
      "value": {
        "scope": "Liste D",
        "start_date": "2026-01-01"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Liste D ... Monsieur David Hamoir",
      "value": {
        "scope": "Liste D",
        "start_date": "2026-01-01"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Liste E: -Stanico Consulting CommV, avec repr\u00E9sentant permanent Madame Nathalie Strynckx",
      "value": {
        "scope": "Liste E",
        "start_date": "2026-01-01",
        "permanent_representative": "Nathalie Strynckx"
      },
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs concernant l\u0027ex\u00E9cution des dispositions de la loi du 4 aout 1996 relative au bien-\u00EAtre des travailleurs lors de l\u0027ex\u00E9cution de leur travail et ses arr\u00EAt\u00E9s ex\u00E9cutifs, ainsi que l\u0027ex\u00E9cution des dispositions du Codex du bien-\u00EAtre sur le travail et le R\u00E8glement G\u00E9n\u00E9ral pour la protection du Travail et tout y aff\u00E9rent (ci-apr\u00E8s le bien-\u00EAtre) restent d\u00E9l\u00E9gu\u00E9s \u00E0 Lotuk bv, avec repr\u00E9sentant permanent Bart Janssens, comme Directeur G\u00E9n\u00E9ral du Business Line Bouw.",
      "value": {
        "scope": "bien-\u00EAtre",
        "start_date": "2026-01-01",
        "permanent_representative": "Bart Janssens"
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      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 chaque administrateur de la soci\u00E9t\u00E9, pour signer (chacun agissant individuellement et avec facult\u00E9 de substitution) au nom et pour le compte de la soci\u00E9t\u00E9 tous documents et/ou remplir les formalit\u00E9s qui doivent \u00EAtre sign\u00E9es ou accomplies pour le compte de la soci\u00E9t\u00E9 en vue de la publication au Moniteur belge des r\u00E9solutions adopt\u00E9es.",
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        "substitution": true
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
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    },
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      "quote": "Marc Jonckheere",
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      "quote": "Michael Royer",
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    {
      "type": "power_of_attorney",
      "quote": "Dany Rompen",
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    {
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      "quote": "Alain Pille",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes (morales) suivantes comme administrateur jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026: \u2022Monsieur Tom Willemen, domicili\u00E9 \u00E0 2812 Malines, Muizenvaart 50,"
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      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de categorie A de la Soci\u00E9t\u00E9 des personnes (morales) suivantes prend fin \u00E0 compter de ce jour: \u2022MaNaJo Beheer CommV, avec repr\u00E9sentant permanent monsieur Marc Jonckheere ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes (morales)"
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      "kind": "director_in",
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        "name": "Sidharta Consulting bv",
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      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes (morales) suivantes comme administrateur jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026: \u2022Sidharta Consulting bv, avec si\u00E8ge social \u00E9tabli \u00E0 9310 Aalst-Moorsel, Geensbeekstraat 35, num\u00E9ro d\u0027entreprise 0717.630.150, avec repr\u00E9sentant permanent monsieu"
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        "rrn": null,
        "name": "Vincent Vandrepol",
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      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes (morales) suivantes comme administrateur jusqu\u0027apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026: \u2022Sparaxis SA, avec si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, num\u00E9ro d\u0027entreprise 0425.116.307, avec repr\u00E9sentant permanent monsieur Vincent Vandrepo"
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        "name": "Emilie Van Callemont",
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        "birth_date": null
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        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire, la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises srl, repr\u00E9sent\u00E9e par Madame Emilie Van Callemont, pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2026."
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        "name": "MaNaJo Beheer CommV",
        "address": null,
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      "effective_date": "2023-01-09",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer \u00E0 partir du 9 janvier 2023, MaNaJo Beheer CommV, dont le si\u00E8ge social est \u00E9tabli \u00E0 8650 Houthulst, Stokstraat 49, num\u00E9ro d\u0027entreprise 0697.993.984, avec M. Marc Jonckheere comme repr\u00E9sentant permanent, comme Administrateur D\u00E9l\u00E9gu\u00E9 compl\u00E9mentaire de Franki"
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        "name": "T-WINS EVENTS",
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      "evidence_quote": "De nommer la SRL T-WINS EVENTS, n\u00BA BCE 0666.446.220, repr\u00E9sent\u00E9e en permanence par Laurent Tobianah, comme directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 \u00E0 partir du 1 mars 2022"
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        "name": "NIMALO",
        "address": null,
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      "effective_date": "2022-04-30",
      "evidence_quote": "De mettre fin aux mandats de SNC NIMALO, n\u00B0 BCE 0659.896.047, repr\u00E9sent\u00E9e par M.L.B.A. SRL, n\u00BA BCE 0891.908.684, repr\u00E9sent\u00E9e en permanence par Christiaan Martens, le 30 avril 2022."
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      "via_org": {
        "kbo": "0659896047",
        "name": "NIMALO SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "De nommer la NIMALO SNC, n\u00B0 BCE 0659.896.047, repr\u00E9sent\u00E9e par M.L.B.A. SRL, n\u00B0 \u0412\u0421\u0415 0891.908.684, repr\u00E9sent\u00E9e en permanence par Christiaan Martens, NN 61.08.06-437.41, comme directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Beaujean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL S.O.geS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "De mettre fin aux mandats de la SRL S.O.geS, repr\u00E9sent\u00E9e par monsieur Philippe Beaujean le 31 mai 2021 et de d\u00E9l\u00E9guer ses pouvoirs \u00E0 monsieur Christiaan Martens \u00E0 partir du 6 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 9 septembre 2020 il s\u0027av\u00E8re que le Conseil d\u0027Administration a d\u00E9cid\u00E9 avec unanimit\u00E9 des voix conform\u00E9ment aux articles 22 et 24 des statuts de nommer Monsieur Johan Willemen et Monsieur Tom Willemen comme administrateurs d\u00E9l\u00E9gu\u00E9s de la so"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 9 septembre 2020 il s\u0027av\u00E8re que le Conseil d\u0027Administration a d\u00E9cid\u00E9 avec unanimit\u00E9 des voix conform\u00E9ment aux articles 22 et 24 des statuts de nommer Monsieur Johan Willemen et Monsieur Tom Willemen comme administrateurs d\u00E9l\u00E9gu\u00E9s de la so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald VAN DEN ECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "Le mandat du Commissaire, la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Ronald VAN DEN ECKER, arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire. A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire pour un terme de 3 ans, conform\u00E9ment \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2275000,
      "currency": "EUR",
      "after_eur": 4275000,
      "delta_eur": 2275000,
      "before_eur": 2000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-20",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions deux cent septante-cinq mille euros (2.275.000,00 \u20AC) pour le porter de deux millions d\u2019euros (2.000.000,00 \u20AC) \u00E0 quatre millions deux cent septante-cinq mille euros (4.275.000,00 \u20AC) par l\u2019\u00E9mission de six cent nonante-cinq mille quatre cent seize (695.416) actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u00AB FRANKI CONSTRUCT \u00BB et la soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ \u00BB, par l\u2019apport de cr\u00E9ances d\u00E9tenues par ces derni\u00E8res \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": 8275000,
      "delta_eur": 4000000,
      "before_eur": 4275000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions euros (4.000.000,00 \u20AC) pour le porter de quatre millions deux cent septante-cinq mille euros (4.275.000,00 \u20AC) \u00E0 huit millions deux cent septante-cinq mille euros (8.275.000,00 \u20AC) par la cr\u00E9ation d\u2019un million deux cent vingt-deux mille sept cent neuf (1.222.709) actions nouvelles... \u00E0 souscrire en num\u00E9raire au prix arrondi de trois euros vingt-sept cents (3,27 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u00AB FRANKI CONSTRUCT \u00BB et par la R\u00E9gion Wallonne.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3604557.9,
      "currency": "EUR",
      "after_eur": 2000000.0,
      "delta_eur": -3604557.9,
      "before_eur": 5604557.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois millions six cent quatre mille cinq cent cinquante-sept euros nonante cents (3.604.557,90 \u20AC) pour le ramener de cinq millions six cent quatre mille cinq cent cinquante-sept euros nonante cents (5.604.557,90 \u20AC) \u00E0 deux millions d\u2019euros (2.000.000 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 14 mai 2019, sans annulation d\u2019actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3604557.9,
      "currency": "EUR",
      "after_eur": 5604557.9,
      "delta_eur": 3604557.9,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de trois millions six cent quatre mille cinq cent cinquante-sept euros nonante cents (3.604.557,90 \u20AC) pour le porter de deux millions d\u2019 euros (2.000.000 \u20AC) \u00E0 cinq millions six cent quatre mille cinq cent cinquante-sept euros nonante cents (5.604.557,90 \u20AC) par l\u2019\u00E9mission d\u2019un million cent septante-neuf mille sept cent septante (1.179.770) actions sans d\u00E9signation de valeur nominale, \u00E0 souscrire au pair comptable des actions existantes et \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par l\u2019apport \u00E0 due concurrence d\u2019une cr\u00E9ance d\u00E9tenue contre la soci\u00E9t\u00E9 par la soci\u00E9t\u00E9 anonyme \u00AB FRANKI CONSTRUCT \u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire, la soci\u00E9t\u00E9 ERNST \u0026 YOUNG, R\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Madame Marie-Laure MOREAU, arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire pour un terme de 3 ans, soit jusqu\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan WILLEMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En r\u00E9f\u00E9rence \u00E0 la r\u00E9solution prise lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12 mai 2015 de renouveler le mandat des Administrateurs pour un terme de 6 ans, le Conseil d\u0027Administration d\u00E9cide de confirmer Monsieur Johan WILLEMEN dans ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan WILLEMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En r\u00E9f\u00E9rence \u00E0 la r\u00E9solution prise lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12 mai 2015 de renouveler le mandat des Administrateurs pour un terme de 6 ans, le Conseil d\u0027Administration d\u00E9cide de confirmer Monsieur Johan WILLEMEN dans ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom WILLEMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide \u00E9galement de nommer Morisieur Tom WILLEMEN en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan WILLEMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs Monsieur Johan WILLEMEN, Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom WILLEMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs Monsieur Tom WILLEMEN, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLa SA Meusinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs OLa SA Meusinvest, repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire pour un terme de 3 ans, soit jusqu\u0027\u00E0l\u0027Assembl\u00E9e ordinaire de l\u0027an 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "FRANKI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugues BONNEFOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e met fin au mandat de la soci\u00E9t\u00E9 DELOITTE, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Hugues BONNEFOY, avec effet \u00E0 partir de l\u0027ann\u00E9e comptable 2009. L\u0027Assembl\u00E9e donne d\u00E9charge au Commissaire R\u00E9viseur, la soci\u00E9t\u00E9 DELOITTE sur l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2008.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-01-01",
      "evidence_quote": "Le mandat de Commissaire de la SA REFORME est repris, \u00E0 partir de l\u0027ann\u00E9e comptable 2009, par le Commissaire ERNST \u0026 YOUNG, R\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe PIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "REFORME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond ARNOULD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger le mandat de Monsieur Raymond ARNOULD, r\u00E9s\u0131dant \u00E0 5310 Eghez\u00E9e (Waret-la-Chauss\u00E9e), route de Marchovelette 7 afin qu\u0027il ach\u00E8ve le mandat de Madame Joelle MICHA jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord\u0131naire qui se tiendra en 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.973.335",
    "name_full": "REFORME \u0026 NIZET-THIRION",
    "legal_form": "SA"
  }
}