FOURACTIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C FINANCIERE DE L\u0027ORANGER \u00BB ... re\u00E7u ... le 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Les mandats d\u0027administrateur de Madame V\u00E9ronique FOERSTER ... sont renouvel\u00E9s pour une p\u00E9riode de 6 ann\u00E9es, \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes \u00E9tablis au 30 juin 2031.",
      "value": {
        "role": "administrateur",
        "term_end": "2031-06-30",
        "term_start": "2025-11-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Les mandats d\u0027administrateur de ... Messieurs Jean HUYBRECHTS ... sont renouvel\u00E9s pour une p\u00E9riode de 6 ann\u00E9es, \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes \u00E9tablis au 30 juin 2031.",
      "value": {
        "role": "administrateur",
        "term_end": "2031-06-30",
        "term_start": "2025-11-17"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "Les mandats d\u0027administrateur de ... Messieurs ... Marc MAHAUX sont renouvel\u00E9s pour une p\u00E9riode de 6 ann\u00E9es, \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes \u00E9tablis au 30 juin 2031.",
      "value": {
        "role": "administrateur",
        "term_end": "2031-06-30",
        "term_start": "2025-11-17"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Jean HUYBRECHTS exercera le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Bruno LOUIS et Madame Sabine SCHRIEWER recoivent chacun, ensemble ou s\u00E9par\u00E9ment, tous pouvoirs pour r\u00E9ceptionner tout courrier et correspondance, m\u00EAme recommand\u00E9e, adress\u00E9 \u00E0 la soci\u00E9t\u00E9 FINANCIERE DE I\u0027ORANGER ou \u00E0 son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean HUYBRECHTS.",
      "value": {
        "date": "2026-04-22",
        "powers": "r\u00E9ceptionner tout courrier et correspondance, m\u00EAme recommand\u00E9e, adress\u00E9 \u00E0 la soci\u00E9t\u00E9 FINANCIERE DE L\u0027ORANGER ou \u00E0 son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean HUYBRECHTS",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Bruno LOUIS et Madame Sabine SCHRIEWER recoivent chacun, ensemble ou s\u00E9par\u00E9ment, tous pouvoirs pour r\u00E9ceptionner tout courrier et correspondance, m\u00EAme recommand\u00E9e, adress\u00E9 \u00E0 la soci\u00E9t\u00E9 FINANCIERE DE I\u0027ORANGER ou \u00E0 son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean HUYBRECHTS.",
      "value": {
        "date": "2026-04-22",
        "powers": "r\u00E9ceptionner tout courrier et correspondance, m\u00EAme recommand\u00E9e, adress\u00E9 \u00E0 la soci\u00E9t\u00E9 FINANCIERE DE L\u0027ORANGER ou \u00E0 son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean HUYBRECHTS",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "merger",
      "quote": "les actionnaires d\u00E9cident d\u0027approuver l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... de la SA FOURACTIONS ... par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif ... \u00E0 la pr\u00E9sente Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "date": "2026-04-22",
        "type": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er octobre 2025 \u00E0 z\u00E9ro heure seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "2025-10-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption est r\u00E9alis\u00E9e et qu\u0027en cons\u00E9quence la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation",
      "value": {
        "date": "2026-04-22",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "toutes les actions de la Soci\u00E9t\u00E9 Absorb\u00E9e sont annul\u00E9es.",
      "value": "annulation des actions",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 30 juin 2026 vaudra d\u00E9charge pour l\u0027administrateur de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de son mandat du 1er octobre 2025 jusqu\u0027au jour de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 30 juin 2026",
        "period_end": "2026-04-22",
        "period_start": "2025-10-01"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "Les actionnaires d\u00E9cident que les actions de classe B ne disposeront plus du droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "suppression du droit de vote des actions de classe B",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Les actionnaires d\u00E9cident de refondre le texte des statuts afin de les mettre en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et le Code des soci\u00E9t\u00E9s et des associations",
      "value": "refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0: - Monsieur Jean HUYBRECHTS, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "date": "2026-04-22",
        "powers": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0: ... - au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "value": {
        "date": "2026-04-22",
        "powers": "\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "registration_event",
      "quote": "27 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophoneuxelles",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Confirmation du renouvellement des mandats des administrateurs et de",
      "value": "Confirmation du renouvellement des mandats des administrateurs et de",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0448.982.217",
      "kind": "company",
      "name": "FINANCIERE DE L\u0027ORANGER",
      "attrs": {
        "seat": "Avenue Nellie Melba 87 \u00E0 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
      "id": "e2",
      "kbo": "0476.387.388",
      "kind": "company",
      "name": "FOURACTIONS",
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        "seat": "Avenue Nellie Melba 87 \u00E0 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "4 ACTIONS"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique FOERSTER",
      "attrs": {
        "role": "administrateur"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean HUYBRECHTS",
      "attrs": {
        "role": "administrateur",
        "role_delegated": "administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc MAHAUX",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Bruno LOUIS",
      "attrs": {
        "role": "mandataire"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Sabine SCHRIEWER",
      "attrs": {
        "role": "mandataire"
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    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "FOURACTIONS"
    },
    {
      "type": "registration_event",
      "quote": "\u00E9pos\u00E9 / Re\u00E7u le 27 AVR. 2026 au oreffe du tribunalentreprise francophone de-Bruxelles-",
      "value": "2026-04-27",
      "object": null,
      "subject": "FOURACTIONS"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB FOURACTIONS \u00BB ... re\u00E7u ... le 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "FOURACTIONS"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00E9tabli le 12 f\u00E9vrier 2026",
      "value": "2026-02-12",
      "object": "FINANCIERE_DE_L_ORANGER",
      "subject": "FOURACTIONS"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... avec la SA FINANCIERE DE L\u0027ORANGER ... par voie de transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la pr\u00E9sente Soci\u00E9t\u00E9 Absorb\u00E9e, rien except\u00E9, ni r\u00E9serv\u00E9, \u00E0 la Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "date": "2026-04-22",
        "type": "absorption"
      },
      "object": "FINANCIERE_DE_L_ORANGER",
      "subject": "FOURACTIONS"
    },
    {
      "type": "accounting_effect",
      "quote": "Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er octobre 2025 \u00E0 z\u00E9ro heure seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "2025-10-01",
      "object": "FINANCIERE_DE_L_ORANGER",
      "subject": "FOURACTIONS"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique d\u00E9cide en cons\u00E9quence de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption: a) de la dissolution sans liquidation de la pr\u00E9sente Soci\u00E9t\u00E9 Absorb\u00E9e;",
      "value": {
        "date": "2026-04-22",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "FOURACTIONS"
    },
    {
      "type": "officer_discharge",
      "quote": "b) que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 30 juin 2026 vaudra d\u00E9charge pour l\u0027administrateur de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de son mandat du 1er octobre 2025 jusqu\u0027au jour de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption;",
      "value": {
        "condition": "approbation des comptes annuels relatifs \u00E0 l\u0027exercice clos au 30 juin 2026",
        "period_end": "2026-04-22",
        "period_start": "2025-10-01"
      },
      "object": null,
      "subject": "FOURACTIONS"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 Monsieur Jean HUYBRECHTS, tous pouvoirs pour, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, constater la r\u00E9alisation de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption pr\u00E9cit\u00E9e, d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert.",
      "value": "2026-04-22",
      "object": "JEAN_HUYBRECHTS",
      "subject": "FOURACTIONS"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 Monsieur Jean HUYBRECHTS de r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption (en ce compris l\u0027annulation du registre des actionnaires) et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et aupr\u00E8s de toutes administrations.",
      "value": "2026-04-22",
      "object": "JEAN_HUYBRECHTS",
      "subject": "FOURACTIONS"
    },
    {
      "type": "filing",
      "quote": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 par chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 25 f\u00E9vrier 2026",
      "value": "2026-02-25",
      "object": null,
      "subject": "FOURACTIONS"
    },
    {
      "type": "filing",
      "quote": "et a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge du 27 f\u00E9vrier 2026 sous les num\u00E9ros 0313610 et 0313638.",
      "value": "2026-02-27",
      "object": null,
      "subject": "FOURACTIONS"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption par la SA FINANCIERE DE",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption par la SA FINANCIERE DE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "FOURACTIONS",
      "kbo": "0476.387.388",
      "kind": "company",
      "name": "FOURACTIONS",
      "attrs": {
        "seat": "Avenue Nellie Melba 87 \u00E0 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "4 ACTIONS"
      }
    },
    {
      "id": "FINANCIERE_DE_L_ORANGER",
      "kbo": "0448.982.217",
      "kind": "company",
      "name": "FINANCIERE DE L\u0027ORANGER",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "Avenue Nellie Melba 87 \u00E0 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "DIMITRI_CLEENEWERCK",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
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      "name": "Jean HUYBRECHTS",
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        "role": "Mandataire"
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    }
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}

{
  "notary": {
    "name": "Dimitri Cleenewerck de Crayencour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-10-01",
      "label": "Date comptable de l\u0027op\u00E9ration"
    },
    {
      "date": "2026-02-25",
      "label": "Date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0448982217",
      "kind": "org",
      "name": "FINANCIERE DE L\u2019ORANGER",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Dimitri Cleenewerck de Crayencour",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0476.387.388",
    "name_full": "FOURACTIONS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOITRIN Philippe Henri Marie Quirinus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e acte la fin du mandat d\u2019administrateur de Monsieur WOITRIN Philippe Henri Marie Quirinus. [...] Elle leur donne d\u00E9charge pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 pr\u00E9sent.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINANCIERE DE L\u2019ORANGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle acte \u00E9galement la fin du mandat d\u2019administrateur de la soci\u00E9t\u00E9 anonyme \u00AB FINANCIERE DE L\u2019ORANGER \u00BB, ayant son si\u00E8ge \u00E0 Anderlecht (1070 Bruxelles), Avenue Nellie Melba, 87, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0448.982.217. [...] Elle leur donne d\u00E9charge pour l\u2019e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HUYBRECHTS Jean Andr\u00E9 Monique Marie Claire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le titulaire des actions de classe A nomme, en tant qu\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 unique de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur HUYBRECHTS Jean Andr\u00E9 Monique Marie Claire, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.387.388",
    "name_full": "FOURACTIONS, EN ABREGE : 4 ACTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Avenue Nellie Melba",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88"
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Gachard, 88 B14 \u00E0 B-1050 Ixelles \u00E0 l\u0027Avenue Nellie Melba, 87 \u00E0 B-1070 Anderlecht. Le transfert prend effet ce jour, le 31 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.387.388",
    "name_full": "FOURACTIONS, EN ABREGE : 4 ACTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINANCIERE DE L\u0027ORANGER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de FINANCIERE DE L\u0027ORANGER SA, repr\u00E9sent\u00E9e par M. Jean HUYBRECHTS, en qualit\u00E9 d\u0027adminsitrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 par le Conseil d\u0027Administration en date du 11-10-2017 est confirm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINANCIERE DE L\u0027ORANGER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de FINANCIERE DE L\u0027ORANGER SA, repr\u00E9sent\u00E9e par M. Jean HUYBRECHTS, en qualit\u00E9 d\u0027adminsitrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 par le Conseil d\u0027Administration en date du 11-10-2017 est confirm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Woitrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, le mandat de M. Philippe Woitrin est renouvel\u00E9 pour une p\u00E9riode de 6 ans, soit \u00E9ch\u00E9ance \u00E0 l\u0027AGO en date du 30-09-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.387.388",
    "name_full": "FOURACTIONS, EN ABREGE : 4 ACTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINANCIERE DE L\u0027ORANGER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-10",
      "evidence_quote": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter en remplacement de FOURFUN d\u00E9missionnaire, la soci\u00E9t\u00E9 anonyme FINANCIERE DE L\u0027ORANGER, dont le si\u00E8ge est \u00E9tabli Avenue Nellie Melba, 87 \u00E0 1070 Bruxelles, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Jean HUYBRECHTS, domicili\u00E9 rue J.B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.387.388",
    "name_full": "FOURACTIONS, EN ABREGE : 4 ACTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Guimard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 dater du 1er septembre 2011 \u00E0 la rue Gachard, 88-Boite 14 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.387.388",
    "name_full": "FOURACTIONS, EN ABREGE : 4 ACTIONS",
    "legal_form": "SA"
  }
}