FREMAT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 11 MAI 2028",
      "value": "2028-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue au si\u00E8ge social le 5 janvier 2026",
      "value": "2026-01-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Madame Patar Estelle domicill\u00E9e Kouterstraat 93 \u00E0 3090 Overijse, avec effet au premier janvier 2026.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Le conseil d\u0027administration a approuv\u00E9 sa nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "approving_body": "conseil d\u0027administration",
        "subject_matter": "nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateur",
      "value": "Nomination d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.986.321",
      "kind": "company",
      "name": "FREMAT",
      "attrs": {
        "address": "Rue des Coteaux 153 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patar Estelle",
      "attrs": {
        "address": "Kouterstraat 93 \u00E0 3090 Overijse"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Patar Philippe",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PATAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renomer en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de six ans : - Monsieur Philippe PATAR;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal HECQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renomer en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de six ans : - Madame Chantal HECQUET;"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0443.986.321",
    "name_full": "FREMAT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRERE Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Madame FRERE Marie-Th\u00E9r\u00E8se est annul\u00E9 suite \u00E0 son d\u00E9c\u00E8s en date du 13 mars 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HECQUET Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ll a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027administrateurs de : Madame HECQUET chantal"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HECQUET Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame HECQUET Chantal est reconduite dans son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATAR Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ll a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027administrateurs de : Monsieur PATAR Philippe"
    }
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  "subject_company": {
    "kbo": "0443.986.321",
    "name_full": "FREMAT",
    "legal_form": "SA"
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}