FREJIMMO

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DELBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Il est renouvel\u00E9 pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour pour se terminer directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis DELBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Il est renouvel\u00E9 pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour pour se terminer directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELIMMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Ce mandat d\u0027administrateur n\u0027a pas \u00E9t\u00E9 d\u00E9limit\u00E9 dans le temps. Il est renouvel\u00E9 pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour pour se terminer directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neo Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472731973",
        "name": "DELIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Le conseil nomme comme Administrateur-D\u00E9l\u00E9gu\u00E9 la SA Delimmo (0472.731.973), ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Neo Delbeke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.719",
    "name_full": "FREJIMMO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Laurence DELBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Convocation \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.853.719",
        "name": "FREJIMMO",
        "role": "other",
        "address": "Rue Charles-Quint 25 - 7700 MOUSCRON",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "0472.853.719",
    "name_full": "FREJIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence DELBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme FREJIMMO, dont le si\u00E8ge social est \u00E0 Mouscron, convoque son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pour le mardi 30 septembre 2025 \u00E0 9h30, au si\u00E8ge social. L\u0027ordre du jour comprend la pr\u00E9sentation et l\u0027approbation des comptes annuels des exercices 2020 \u00E0 2023, ainsi que la d\u00E9charge des administrateurs. Les documents sont disponibles au si\u00E8ge social pour les porteurs d\u0027actions qui en font la demande dans les quinze jours pr\u00E9c\u00E9dant l\u0027assembl\u00E9e.",
  "co_filed_documents": [
    "les comptes annuels 2020-2021-2022 et 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Laurence DELBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Convocation \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.853.719",
        "name": "FREJIMMO",
        "role": "other",
        "address": "Rue Charles Quint 25 \u00E0 7700 MOUSCRON",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la convocation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.853.719",
    "name_full": "FREJIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence DELBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme FREJIMMO, dont le si\u00E8ge social est \u00E0 Mouscron, a convoqu\u00E9 son assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le mardi 30 septembre 2025 \u00E0 10h30, au si\u00E8ge social. L\u0027ordre du jour comprend l\u0027approbation des comptes annuels 2024, la d\u00E9charge aux administrateurs et le renouvellement de leurs mandats. Les documents sont disponibles au si\u00E8ge pour les porteurs d\u0027actions dans les quinze jours pr\u00E9c\u00E9dant l\u0027assembl\u00E9e.",
  "co_filed_documents": [
    "les comptes annuels 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.719",
    "name_full": "FREJIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien VOLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est constat\u00E9 que les derniers administrateurs dont la nomination avait fait l\u0027objet d\u0027une publication au Moniteur \u00E9taient Monsieur Adrien VOLA et Madame Maria CARDOSO E COSTA, nomm\u00E9s par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/11/2020 pour une dur\u00E9e d\u0027un an. L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouv"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria CARDOSO E COSTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est constat\u00E9 que les derniers administrateurs dont la nomination avait fait l\u0027objet d\u0027une publication au Moniteur \u00E9taient Monsieur Adrien VOLA et Madame Maria CARDOSO E COSTA, nomm\u00E9s par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/11/2020 pour une dur\u00E9e d\u0027un an. L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouv"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Delbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs: - Madame Laurence Delbeke, n\u00E9e le 15/04/1961, domicili\u00E9e \u00E0 59130 Lambersart, Avenue Becquart 87"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Delbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs: ... - Monsieur Jean-Louis Delbeke, n\u00E9 le 29/12/1959 domicili\u00E9 \u00E0 33141 \u00E0 Miami Beach, Floride, 187/4 N Shore"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.719",
    "name_full": "FREJIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vola, Adrien, Mathurin, Franklin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-13",
      "evidence_quote": "Les fonctions d\u0027administrateur ont cess\u00E9 le 13 novembre 2021, conform\u00E9ment \u00E0 l\u0027assembl\u00E9e du 14 novembre 2020, d\u00E9pos\u00E9e au Greffe le 20 janvier 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Costa, Maria, Lucia, Cardoso E",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-13",
      "evidence_quote": "Les fonctions d\u0027administrateur ont cess\u00E9 le 13 novembre 2021, conform\u00E9ment \u00E0 l\u0027assembl\u00E9e du 14 novembre 2020, d\u00E9pos\u00E9e au Greffe le 20 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.719",
    "name_full": "FREJIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOLAdrien, Mathurin, Franklin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les deux administrateurs pour une dur\u00E9e d\u0027un an -Monsieur Adrien, Mathurin, Franklin VOLA, n\u00E9 le 4 juillet 1984 \u00E0 Bourg-la-Reine, (France), de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 en Espagne \u00E0 08034 Barcelona, Eulalia Danzizu, 44 boite 1/1."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARDOSO E COSTAMaria Lucia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les deux administrateurs pour une dur\u00E9e d\u0027un an -Madame Maria Lucia CARDOSO E COSTA, n\u00E9e le 14 f\u00E9vrier 1953 \u00E0 Pinheiro (Portugal), de natiorialit\u00E9 fran\u00E7aise, domicili\u00E9e en Espagne \u00E0 08034 Barcelona, Eulalia Danzizu, 44 bo\u00EEte 1/1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.719",
    "name_full": "FREJIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Rue de Menin",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Dr\u00E8ve Gustave F\u00E2che",
        "country": "BE",
        "postcode": "7700",
        "box_number": "1",
        "street_number": "1"
      },
      "effective_date": "2014-11-14",
      "evidence_quote": "3.De transf\u00E9rer le si\u00E8ge social, d\u00E8s ce jour, \u00E0 7700 Mouscron, Rue de Menin, 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.719",
    "name_full": "FREJIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Catfolis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "Par Arr\u00EAt prononc\u00E9 le 12 mai 2014 par la Cour d\u0027Appel de Mons, il a \u00E9t\u00E9 mis fin \u00E0 la mission de l\u0027Administrateur Provisoire, Ma\u00EEtre Damien CATFOLIS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Julien Delbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "Mr Henri-Julien Delbeke en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Delbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "Mme Laurence Delbeke en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Delimmo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "La SA Delimmo en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.719",
    "name_full": "FREJIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DELBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-02-16",
      "evidence_quote": "Monsieur Henri DELBEKE, Madame Laurence DELBEKE et la SA DELIMMO (BCE n\u00B00472.731.973); repr\u00E9sent\u00E9e par Monsieur Henri DELBEKE ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DELBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-02-16",
      "evidence_quote": "Monsieur Henri DELBEKE, Madame Laurence DELBEKE et la SA DELIMMO (BCE n\u00B00472.731.973); repr\u00E9sent\u00E9e par Monsieur Henri DELBEKE ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DELBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-02-16",
      "evidence_quote": "En date du 16 f\u00E9vrier 2009, le conseil d\u0027administration a nomm\u00E9 Monsieur Henri DELBEKE en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.719",
    "name_full": "FREJIMMO",
    "legal_form": "SA"
  }
}