FIELDKAIRED

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanessa Davin",
        "address": "Avenue du Bois de Sapins 39, 1200 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-13",
      "evidence_quote": "Le Conseil prend acte de la lettre de d\u00E9mission de Madame Vanessa Davin, domicili\u00E9e Avenue du Bois de Sapins 39, 1200 Bruxelles, re\u00E7ue en date du 13 janvier 2025, par laquelle elle notifie sa d\u00E9mission de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 Fieldkaired SA, avec effet imm\u00E9diat \u00E0 compter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Pindeville",
        "address": "Rue Charlemagne 39/402, 1438 Louvain-La-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-13",
      "evidence_quote": "Le Conseil prend acte de la lettre de d\u00E9mission de Madame Laurence Pindeville, domicili\u00E9e Rue Charlemagne 39/402, 1438 Louvain-La-Neuve, re\u00E7ue en date du 13 janvier 2025, par laquelle elle notifie sa d\u00E9mission de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 Fieldkaired SA, avec effet imm\u00E9diat \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Dujarrier",
        "address": null,
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration mandate Monsieur Franck Dujarrier, en sa qualit\u00E9 de CEO, pour accomplir toutes les formalit\u00E9s l\u00E9gales requises, notamment le d\u00E9p\u00F4t du pr\u00E9sent rapport au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et sa publication aux Annexes du Moniteur Belge, conform\u00E9ment au Code des ",
      "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": "Louvain-La-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.483.103",
    "name_full": "FIELDKAIRED",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Franck Dujarrier",
    "org_rep_person_name": null,
    "person_role_at_subject": "CEO \u0026 Administrateur unique"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Dujarrier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission honorable Monsieur Franck Dujarrier, pr\u00E9cit\u00E9. L\u2019assembl\u00E9e donne d\u00E9charge interm\u00E9diaire \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019exercice de son mandat jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Pindeville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires : Madame PINDEVILLE Laurence, ici repr\u00E9sent\u00E9e et qui accepte, pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carol Davin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires : Madame DAVIN Carol, ici pr\u00E9sente et qui accepte, pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Dujarrier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires : Monsieur DUJARRIER Franck, ici pr\u00E9sent et qui accepte, pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.483.103",
    "name_full": "FIELDKAIRED",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.483.103",
    "name_full": "FIELDKAIRED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6109.0,
      "currency": "EUR",
      "after_eur": 88109.0,
      "delta_eur": 6109.0,
      "before_eur": 82000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 6.109,00 euros, pour le porter de 82.000,00 euros \u00E0 88.109,00 euros, par la cr\u00E9ation de 74.500 actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 68391.0,
      "currency": "EUR",
      "after_eur": 156500.0,
      "delta_eur": 68391.0,
      "before_eur": 88109.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-25",
      "evidence_quote": "Le capital est ensuite augment\u00E9 \u00E0 concurrence de 68.391,00 euros pour le porter de 88.109,00 euros \u00E0 156.500,00 euros par incorporation au capital d\u2019un montant de 68.391,00 euros pr\u00E9lev\u00E9 sur le compte \u00AB prime d\u2019\u00E9mission \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.483.103",
    "name_full": "FIELDKAIRED",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Place de l\u0027Universit\u00E9",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de 1348 Louvain-la-Neuve, Place de l\u2019Universit\u00E9 16 \u00E0 1348 Louvain-la-Neuve, Chemin du Cyclotron 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.483.103",
    "name_full": "FIELDKAIRED",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, Place de l\u0027Universit\u00E9, 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-03-16",
        "name": "DUJARRIER Franck Jean-Pierre Andr\u00E9",
        "niss": null,
        "address": "78560 Le Port-Marly, Avenue Simon Vouet, num\u00E9ro 7, Bat C2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DUJARRIER Franck Jean-Pierre Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0767.483.103",
    "name_full": "Fieldkaired",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-26",
  "post_incorporation_mandates": []
}