F.B. HOLDING

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELLY Fabian Andr\u00E9",
        "address": "4880 Aubel, Rue de Battice, 90",
        "birth_date": "1970-02-21",
        "profession": null,
        "birth_place": "Aubel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de six ans \u00E0 dater d\u0027aujourd\u0027hui les mandats d\u0027administrateurs de : \u2022 Monsieur BELLY Fabian Andr\u00E9, n\u00E9 \u00E0 Aubel le 21 f\u00E9vrier 1970, domicili\u00E9 \u00E0 4880 Aubel, Rue de Battice, 90, qui a accept\u00E9 son mandat par lettre du 12 d\u00E9cembre 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEUNIER Vinciane Dominique",
        "address": "4880 Aubel, Rue de Battice, 90",
        "birth_date": "1973-09-16",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de six ans \u00E0 dater d\u0027aujourd\u0027hui les mandats d\u0027administrateurs de : \u2022 Madame MEUNIER Vinciane Dominique, n\u00E9e \u00E0 Verviers le 16 septembre 1973, domicili\u00E9e \u00E0 4880 Aubel, Rue de Battice, 90, qui a accept\u00E9 son mandat par lettre du 12 d\u00E9cembre 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "BELLY Fabian Andr\u00E9",
        "address": "4880 Aubel, Rue de Battice, 90",
        "birth_date": "1970-02-21",
        "profession": null,
        "birth_place": "Aubel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de repr\u00E9sentant permanent et d\u0027 administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Fabian BELLY, pr\u00E9qualifi\u00E9, qui a accept\u00E9 ses mandats par lettre du 12 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "BROOKSBANK William",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027instant se r\u00E9unit le conseil d\u0027administration, \u00E0 savoir, les administrateurs, repr\u00E9sent\u00E9s par Monsieur BROOKSBANK William, lequel d\u00E9clare proc\u00E9der \u00E0 la nomination du repr\u00E9sentant permanent et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anne Fran\u00E7oise HONHON",
    "firm_city": null,
    "firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.525.082",
    "name_full": "F.B. HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Fran\u00E7oise HONHON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte du 13/12/2023",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}