Fraternitas

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting aan de bestuurders en de commissaris voor de uitoefening van hun mandaat tijdens het boekjaar 2024",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "effective_date": null,
      "evidence_quote": "Kwijting aan de bestuurders en de commissaris voor de uitoefening van hun mandaat tijdens het boekjaar 2024",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Perilleux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "J. Perilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-04-15",
    "act_kind_objet": "OPROEPING VOOR DE GEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.944.253",
        "name": "Fraternitas NV",
        "role": "other",
        "address": "Grote Markt 2 - 3300 Tienen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De vergadering heeft als doel het bespreken en goedkeuren van het jaarverslag, het verslag van de commissaris, de jaarrekening 2024 en het resultaat van het boekjaar.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Perilleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Fraternitas NV heeft de aandeelhouders uitgenodigd voor de gewone algemene vergadering op dinsdag 15 april 2025 om 18:00 uur te Grote Markt 2, 3300 Tienen. De vergadering zal zich richten op het jaarverslag 2024, het commissarisverslag, de goedkeuring van de jaarrekening, de bestemming van het resultaat, de kwijting van bestuurders en commissaris, en een stand van zaken over mogelijke overname door het Vlaams Woningfonds.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSEN Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERILLEUX Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWIL Reginald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERILLEUX Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWIL Reginald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas"
  }
}

{
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Albert Janssen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
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      "evidence_quote": "Er blijkt uit een proces-verbaal, gesloten voor het ambt van Meester Dimitri TIMMERMANS, notaris te Linter, vervangende zijn ambtgenoot Meester Albert Janssen, wettelijk belet, notaris te Tienen, op 14 oktober 2024",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "directeur",
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        "rrn": null,
        "name": "JANSSEN Gerard",
        "address": "1150 Sint-Pieters-Woluwe, Herendal 32 bus 71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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        "address": "3300 Tienen, Oorbeeksesteenweg 170",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
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    },
    {
      "kind": "director_out",
      "role": "directeur",
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        "rrn": null,
        "name": "PERILLEUX Jacques",
        "address": "3300 Tienen, Aarschotsesteenweg 682",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "DEWIL Reginald",
        "address": "3300 Tienen, Groot Overlaar 83",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Robert",
        "address": "3300 Tienen, Oorbeeksesteenweg 170",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PERILLEUX Jacques",
        "address": "3300 Tienen, Aarschotsesteenweg 682",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DEWIL Reginald",
        "address": "3300 Tienen, Groot Overlaar 83",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven en ten minste uit drie leden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders worden benoemd door de algemene vergadering voor hoogstens zes jaar.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittredende bestuurders zijn herbenoembaar.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ieder lid van de raad van bestuur kan zelf ontslag nemen door louter kennisgeving aan de raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bestuurder is verplicht na zijn ontslag verder zijn opdracht te vervullen totdat in zijn vervanging is voorzien binnen een redelijke termijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wanneer de plaats van een bestuurder openvalt v\u00F3\u00F3r het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe bestuurder te co\u00F6pteren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De eerstvolgende algemene vergadering moet het mandaat van de geco\u00F6pteerde bestuurder bevestigen.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur en van het directiecomit\u00E9, wordt ten aanzien van derden de vennootschap verbonden door:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De mandaten van de bestuurders worden in principe onbezoldigd uitgeoefend.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de derde dinsdag van de maand april om achttien uur.",
      "decharge_status": null,
      "mandate_duration": null,
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    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De jaarlijkse nettowinst wordt bepaald overeenkomstig de wettelijke bepalingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanwending van het saldo der winsten wordt geregeld door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders",
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    {
      "kind": "board_snapshot",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel thans is gevestigd te: 3300 Tienen, Grote Markt 2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het voorgaande, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri TIMMERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Linter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-14",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri TIMMERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Dimitri TIMMERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Linter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full_after": "Fraternitas",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Fraternitas",
    "current_zetel_raw": "Grote Markt 2, 3300 Tienen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 10 van de statuten wordt dienovereenkomstig aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Artikel 12 van de statuten wordt dienovereenkomstig aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Artikel 22 in verband met het extern toezicht integraal te schrappen.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Robert HENDRICKX",
        "excluded_powers": []
      },
      {
        "name": "Jacques PERILLEUX",
        "excluded_powers": []
      },
      {
        "name": "Reginald DEWIL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri TIMMERMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De vennootschap is gebonden tot naleving van de voorwaarden, bepalingen en verplichtingen vermeld in het Besluit van de Vlaamse Regering van 4 februari 2022 voor het behoud van haar erkenning als sociale kredietmaatschappij.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap is een door de FSMA vergunde kredietgever inzake hypothecair krediet, die geen kredieten meer kan toestaan maar enkel bestaande kredieten kan beheren en afhandelen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 5000,
    "shares_before": 5000,
    "capital_after_eur": 93000.0,
    "capital_before_eur": 93000.0,
    "share_classes_after": [
      {
        "count": 5000,
        "label": "aandelen met stemrecht",
        "rights_summary": "gelijke rechten",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-09",
    "act_kind_objet": "OPROEPING BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.944.253",
        "name": "Fraternitas",
        "role": "contributor",
        "address": "Grote Markt 2-3300 Tienen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrickx Robert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Fraternitas NV nodigt de aandeelhouders uit voor een buitengewone algemene vergadering op maandag 14 oktober 2024 om 18.00 uur. De agenda omvat onder andere wijzigingen van de statuten, zoals het voorwerp en het verantwoordingsverslag, bepalingen over kapitaalverhoging en -vermindering, overdracht van aandelen, winstbestemming, en de herbenoeming van bestuurders.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Hendrickx Robert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-09",
    "act_kind_objet": "OPROEPING BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.944.253",
        "name": "Fraternitas NV",
        "role": "other",
        "address": "Grote Markt 2-3300 Tienen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft enkel wijzigingen in de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrickx Robert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Fraternitas NV heeft een buitengewone algemene vergadering opgeroepen voor 14 oktober 2024 om te besluiten over de wijziging van diverse statutaire bepalingen, waaronder het voorwerp, het kapitaal, de overdracht van aandelen, het extern toezicht en de winstbestemming. Daarnaast wordt besloten tot het opstellen van nieuwe statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Volmacht voor vertegenwoordiging bij de algemene vergadering"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Dewil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-04-16",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Reginald Dewil als niet-statutaire bestuurder, en dit met ingang op 16/04/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 16/04/2024",
    "de notulen van algemene vergadering dd. 16/04/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Dewil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas"
  }
}

{
  "stage": null,
  "notary": {
    "name": "R. HENDRICKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-27",
    "act_kind_objet": "OPROEPING VOOR DE GEWONE EN BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R. HENDRICKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Fraternitas NV heeft de aandeelhouders uitgenodigd voor een algemene vergadering op 16 april 2024 om 18:00 uur te Tienen. De vergadering heeft als doel de goedkeuring van het jaarverslag 2023, het verslag van de commissaris, de jaarrekening, de bestemming van het resultaat, de kwijting van bestuurders en commissaris, statutaire benoemingen, en de bespreking van een ontwerp van aangepaste statuten. Daarnaast wordt een mogelijke overname door het Vlaams Woningfonds besproken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "G. JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-23",
    "act_kind_objet": "OPROEPING VOOR DE GEWONE EN BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.944.253",
        "name": "Fraternitas NV",
        "role": "other",
        "address": "Grote Markt 2 - 3300 Tienen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De vergadering behandelt enkele statutaire aangelegenheden, waaronder een aanpassing van de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G. JANSSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Fraternitas NV heeft de aandeelhouders uitgenodigd voor zowel een gewone als een buitengewone algemene vergadering op 18 april 2023. De gewone vergadering heeft als doel de goedkeuring van het jaarverslag, het verslag van de commissaris, de jaarrekening 2022 en de bestemming van het resultaat. De buitengewone vergadering zal besluiten nemen over de ontbinding van de vennootschap en een voorstel tot voortzetting van de activiteiten. De aandeelhouders kunnen zich laten vertegenwoordigen door een gevolmachtigde.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Frans VAN DEN BROECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-04-19",
    "act_kind_objet": "Oproeping voor de Gewone Algemene vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.944.253",
        "name": "Fraternitas NV",
        "role": "other",
        "address": "Grote Markt 2- 3300 Tienen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.944.253",
    "org_name": "Fraternitas",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Fraternitas NV heeft de aandeelhouders uitgenodigd voor de gewone algemene vergadering van 19 april 2022, te Tienen. De vergadering had als doel de goedkeuring van het jaarverslag, het verslag van de commissaris en de jaarrekening 2021, de bestemming van het resultaat, de kwijting van bestuurders en commissaris, en het bespreken van het uitdoofscenario van de Vlaamse Overheid voor kredietmaatschappijen via overname door het Vlaams Woningfonds.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssen Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perilleux Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ponsaerts Alphonse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.944.253",
    "name_full": "Fraternitas"
  }
}

{
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