FVDM Group

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KLEIN Yves",
        "address": "6110 MONTIGNY LE TILLEUL, 16 rue du Rond Point",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027assembl\u00E9e G\u00E9n\u00E9rale du 28 MAI 2025, Monsieur KLEIN Yves, domicili\u00E9 \u00E0 6110 MONTIGNY LE TILLEUL, 16 rue du Rond Point,a \u00E9t\u00E9 nomm\u00E9 Administrateur Externe de la soci\u00E9t\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration pour une dur\u00E9e de six ann\u00E9es.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "EUGENE M",
    "firm_city": null,
    "firm_name": null,
    "office_city": "GOSSELIES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-08",
    "filing_date": "2025-08-29",
    "act_kind_objet": "NOMINATION"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.681.049",
    "name_full": "FVDM GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EUGENE M",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Francis VANDERMI\u00C8GE",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 4902,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Francis VANDERMI\u00C8GE",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 703,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monique EUGENE",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 2799,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Herv\u00E9 VANDERMI\u00C8GE",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 4902,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Christophe GOFFIN",
          "share_class": "B",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 3502,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 8404,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.681.049",
    "name_full": "FVDM Group",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Francis VANDERMI\u00C8GE",
      "role": null,
      "n_shares": 4902,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Francis VANDERMI\u00C8GE",
      "role": null,
      "n_shares": 703,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monique EUGENE",
      "role": null,
      "n_shares": 2799,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Herv\u00E9 VANDERMI\u00C8GE",
      "role": null,
      "n_shares": 4902,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Christophe GOFFIN",
      "role": null,
      "n_shares": 3502,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 9804,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 6301,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.681.049",
    "name_full_after": "FVDM Group",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FVDM GROUP",
    "current_zetel_raw": "Rue de Wayaux 38 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notaires Ghigny \u0026 Associ\u00E9s",
      "scope_categories": [
        "estox"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Cr\u00E9ation de 8.404 actions (4.902 classe A et 3.502 classe B) en r\u00E9mun\u00E9ration d\u0027apports, enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Article 5 - Apport\nEn r\u00E9mun\u00E9ration des apports, 8.404 actions ont \u00E9t\u00E9 \u00E9mises, sans mention de la valeur nominale,\nenti\u00E8rement lib\u00E9r\u00E9es.\nLes actions sont r\u00E9parties en :\n- 4.902 actions de classe A ;\n- 3.502 actions de classe B.\nChaque action de classe A et B donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des\nproduits de liquidation.\nLes actions de classe A et B donnent lieu \u00E0 l\u2019attributio",
      "change_kind": "amended",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, sauf pour la r\u00E9vocation des administrateurs o\u00F9 les actionnaires de chaque classe disposent d\u0027un droit de vote double.",
      "new_text": "Article 18 \u2013 Droit de vote\nChaque action donne droit \u00E0 une voix \u00E0 la seule exception du droit de vote relatif \u00E0 la r\u00E9vocation des\nadministrateurs pr\u00E9vue et d\u00E9termin\u00E9e \u00E0 l\u2019article 6 des statuts, \u00E0 savoir que les actionnaires de classe",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "18"
    },
    {
      "summary": "L\u0027assembl\u00E9e statue quelle que soit la portion du capital repr\u00E9sent\u00E9e et \u00E0 la majorit\u00E9 des deux tiers des voix valablement exprim\u00E9es, sans tenir compte des abstentions.",
      "new_text": "Article 19 \u2013 D\u00E9lib\u00E9ration de l\u2019assembl\u00E9e\nSauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e statue quelle que soit la portion du capital\nrepr\u00E9sent\u00E9e et \u00E0 la majorit\u00E9 des deux tiers des voix valablement exprim\u00E9es, sans tenir compte des",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9ration de l\u2019assembl\u00E9e",
      "article_number": "19"
    },
    {
      "summary": "Les limites \u00E0 la cessibilit\u00E9 entre vifs des actions ou \u00E0 leur transmissibilit\u00E9 pour cause de mort sont r\u00E9gl\u00E9es par une convention d\u2019actionnaires.",
      "new_text": "Article 8 : Cession et transmission des actions\nLes limites \u00E0 la cessibilit\u00E9 entre vifs des actions ou \u00E0 leur transmissibilit\u00E9 pour cause de mort sont\nr\u00E9gl\u00E9es par une convention d\u2019actionnaires.\nA d\u00E9faut d\u2019une telle convention ou si la convention ne r\u00E8gle pas la question, les dispositions des",
      "change_kind": "amended",
      "article_title": "Cession et transmission des actions",
      "article_number": "8"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un coll\u00E8ge de jusqu\u0027\u00E0 cinq administrateurs, dont au moins un externe, nomm\u00E9 pour six ans. Les administrateurs forment un coll\u00E8ge qui d\u00E9lib\u00E8re \u00E0 la majorit\u00E9 absolue.",
      "new_text": "Article 9 : Administration\n9.1 Composition du conseil d\u0027administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par cinq administrateurs au plus, dont au moins un \u00AB externe \u00BB, personnes\nphysiques ou morales r\u00E9partis comme suit :\n- Deux administrateurs d\u00E9sign\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale sur pr\u00E9sentation des actionnaires de",
      "change_kind": "amended",
      "article_title": "Administration",
      "article_number": "9"
    },
    {
      "summary": "Par d\u00E9rogation \u00E0 la repr\u00E9sentation coll\u00E9giale, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un administrateur d\u00E9l\u00E9gu\u00E9, deux administrateurs agissant conjointement, ou un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re agissant seul.",
      "new_text": "9.6 Repr\u00E9sentation de la soci\u00E9t\u00E9 \nPar d\u00E9rogation \u00E0 la repr\u00E9sentation coll\u00E9giale, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e, en ce compris",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "9.6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Francis VANDERMI\u00C8GE",
        "excluded_powers": []
      },
      {
        "name": "Monique EUGENE",
        "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": "Caroline COUNET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 8404,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4902,
        "label": "A",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de liquidation. Droit de vote identique \u00E0 la classe B, sauf pour la r\u00E9vocation des administrateurs o\u00F9 le droit de vote est double.",
        "voting_per_share": 1.0
      },
      {
        "count": 3502,
        "label": "B",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de liquidation. Droit de vote identique \u00E0 la classe A, sauf pour la r\u00E9vocation des administrateurs o\u00F9 le droit de vote est double.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0445.681.049",
    "name_full": "FVDM Group",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline COUNET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 FVDM Group a adopt\u00E9 des r\u00E9solutions pour corriger une erreur mat\u00E9rielle dans la num\u00E9rotation des articles des statuts d\u0027une assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente du 16 d\u00E9cembre 2024. Cette correction implique la cr\u00E9ation de deux classes d\u0027actions (A et B) et la modification de plusieurs articles des statuts relatifs \u00E0 l\u0027apport, la pr\u00E9sidence, la cession des actions et l\u0027administration de la soci\u00E9t\u00E9. Les administrateurs actuels ont d\u00E9missionn\u00E9 et de nouveaux administrateurs ont \u00E9t\u00E9 nomm\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-12-16",
    "what_corrected": "num\u00E9rotation des articles des statuts",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}