FRUCTIDOR IMMO

{
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    {
      "type": "filing",
      "quote": "21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 31 janvier 2026",
      "value": "2026-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "D\u00E9cide de reconduire le mandat d\u0027administrateur de Monsieur Dominique Mercier pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "start_date": "2026-01-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur Monsieur Gaetan De Ridder, n\u00E9 le 31-08-1974 et domicili\u00E9 \u00E0 Zwanenlaan 14, 2610 Wilrijk, pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "start_date": "2026-01-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration pr\u00E9sent ce jour, nomme au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Dominique Mercier pour la m\u00EAme p\u00E9riode.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2032",
        "start_date": "2026-01-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e ne reconduit pas le mandat d\u0027administrateur de la SA G.S.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Staes Pieter.",
      "value": {
        "date": "2026-01-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Donne pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution.",
      "value": {
        "date": "2026-01-31",
        "purpose": "ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Reconduction mandats - Nomination - D\u00E9mission",
      "value": "Reconduction mandats - Nomination - D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1944,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.515.873",
      "kind": "company",
      "name": "FRUCTIDOR IMMO",
      "attrs": {
        "seat": "Chauss\u00E9e de Louvain 88 - 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Mercier",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gaetan De Ridder",
      "attrs": {
        "address": "Zwanenlaan 14, 2610 Wilrijk",
        "birth_date": "1974-08-31"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SA G.S.V.",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Staes Pieter",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": "0885.117.476",
      "kind": "company",
      "name": "SRL BPO Tax \u0026 Accountancy",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "SRL B.G.C.F.",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Dekens",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

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  "act_meta": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.515.873",
    "name_full": "FRUCTIDOR IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MERCIER Dominique Baudouin Suzanne Patrice",
        "quote": "Les administrateurs ainsi nomm\u00E9s et formant le conseil d\u0027administrateur d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur MERCIER Dominique Baudouin Suzanne Patrice, n\u00E9 \u00E0 Anvers le 28 avril 1975, domicili\u00E9 \u00E0 1060 Saint-Gilles, rue Veydt, 21, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.515.873",
    "name_full": "FRUCTIDOR IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mercier Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les personnes suivantes comme membres effectifs: -Mr Mercier Dominique, n\u00E9 le 28 avril 1975 \u00E0 Anvers, domicili\u00E9 \u00E0 la rue Veydt, 21 - 1060 Bruxelles, en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Staes Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427142369",
        "name": "GSV Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les personnes suivantes comme membres effectifs: -GSV Sprl (BE 0427.142.369), situ\u00E9 \u00E0 Terbekehofdreef, 51 \u00E0 2610 Antwerpen, repr\u00E9sent\u00E9e par son g\u00E9rant Mr Staes Pieter, n\u00E9 le 26 d\u00E9cembre 1960 \u00E0 Merksem, domicili\u00E9 \u00E0 Abdijlaan 4-2980 Zoersel, tant qu\u0027Administrateur."
    }
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  "subject_company": {
    "kbo": "0475.515.873",
    "name_full": "FRUCTIDOR IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blondiau Sylvie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur de Madame Blondiau Sylvie pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Blondiau Sylvie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration \u00E9galement pr\u00E9sent ce jour, reconduit le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Blondiau Sylvie pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0475.515.873",
    "name_full": "FRUCTIDOR IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy van der Heyden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte l\u00E9 d\u00E9mission de Monsieur Guy van der Heyden de son poste d\u0027administrateur et de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy van der Heyden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte l\u00E9 d\u00E9mission de Monsieur Guy van der Heyden de son poste d\u0027administrateur et de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre van der Heyden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des vois de nommer au poste d\u0027administrateur Monsieur Pierre van der Heyden domicili\u00E9 au 11 chemin de la Brire \u00E0 1380 Lasne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie van der Heyden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des vois de nommer au poste d\u0027administrateur ... Madame Sophie van der Heyden domicili\u00E9e au 20 bte 3 Avenue Ren\u00E9 Gobert \u00E0 1180 Uccle"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0475.515.873",
    "name_full": "FRUCTIDOR IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1945000.0,
      "currency": "EUR",
      "after_eur": 2007000.0,
      "delta_eur": 1945000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence d\u0027un million neuf cent quarante-cinq mille euros (1.945.000,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 deux millions sept mille euros (2.007.000,00 \u20AC) par la cr\u00E9ation de 19.450 actions nominatives nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport de la nue-propri\u00E9t\u0117 du bien sis \u00E0 1380 Lasne, chauss\u00E9e de Louvain, 88.",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0475.515.873",
    "name_full": "FRUCTIDOR IMMO",
    "legal_form": "SA"
  }
}