FIDAGH

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale originale du 12 juin 2025:",
      "value": "2025-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2025, 2026, 2027), la soci\u00E9t\u00E9 BMS \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Paul Moreau, r\u00E9viseur d\u0027entreprises. Le mandat viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 approuvant les comptes de l\u0027exercice 2027.",
      "value": {
        "end": "2027",
        "start": "2025",
        "duration_years": 3,
        "expiration_condition": "issue of the ordinary general meeting of 2028 approving the accounts of the 2027 fiscal year"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 BMS \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Paul Moreau, r\u00E9viseur d\u0027entreprises.",
      "value": {
        "role": "repr\u00E9sent\u00E9e par"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ses \u00E9moluments annuels sont fix\u00E9s \u00E0 4.000 \u20AC pour les comptes statutaires",
      "value": {
        "scope": "comptes statutaires",
        "amount": 4000,
        "period": "annual",
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "et \u00E0 7.000 \u20AC pour les comptes consolid\u00E9s.",
      "value": {
        "scope": "comptes consolid\u00E9s",
        "amount": 7000,
        "period": "annual",
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame Aude MICHEL, avec facult\u00E9 de subd\u00E9l\u00E9guer leurs pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin de assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment \u00E0 l\u0027article 2 :14 du Code des soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": {
        "date": "2025-06-12",
        "scope": "ex\u00E9cution des r\u00E9solutions, d\u00E9p\u00F4t du proc\u00E8s-verbal, formalit\u00E9s BCE",
        "granting_body": "assembl\u00E9e g\u00E9n\u00E9rale",
        "subdelegation": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1931,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0430.140.659",
      "kind": "company",
      "name": "Fidagh",
      "attrs": {
        "seat": "Avenue Jean Mermoz 1 bte 4-6041 Gosselies",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BMS \u0026 C\u00B0",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Paul Moreau",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Aude Michel",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CAI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des Administrateurs, la SRL CAI, repr\u00E9sent\u00E9e par Carl MESTDAGH, la SRL MJCM repr\u00E9sent\u00E9e par John MESTDAGH et la SRL Buzz Management repr\u00E9sent\u00E9e par Eric MESTDAGH pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MJCM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des Administrateurs, la SRL CAI, repr\u00E9sent\u00E9e par Carl MESTDAGH, la SRL MJCM repr\u00E9sent\u00E9e par John MESTDAGH et la SRL Buzz Management repr\u00E9sent\u00E9e par Eric MESTDAGH pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Buzz Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des Administrateurs, la SRL CAI, repr\u00E9sent\u00E9e par Carl MESTDAGH, la SRL MJCM repr\u00E9sent\u00E9e par John MESTDAGH et la SRL Buzz Management repr\u00E9sent\u00E9e par Eric MESTDAGH pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire de 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de BMS \u0026 C\u00B0, repr\u00E9sent\u00E9 par Paul Moreau, Commissaire-R\u00E9viseur, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Statutaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUZZ MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 13 juin 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat du Commissaire-r\u00E9viseur, Mme Annik Bossaert, pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-11",
    "filing_date": "2017-10-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.140.659",
        "name": "FIDAGH",
        "role": "acquiring",
        "address": "B-6041 Charleroi, rue du Colombier, 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0807.356.635",
        "name": "HOLDAGH",
        "role": "absorbed",
        "address": "B-6041 Charleroi, rue du Colombier, 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "683",
      "684",
      "719",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel, r\u00E9troactif \u00E0 compter du 1er septembre 2017, de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e HOLDAGH, y compris ses cr\u00E9ances, dettes, contrats, droits, obligations, archives et garanties, sans novation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-09-01"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme FIDAGH a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, une fusion assimil\u00E9e \u00E0 une absorption de la soci\u00E9t\u00E9 anonyme HOLDAGH, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 universellement \u00E0 FIDAGH \u00E0 compter du 1er septembre 2017, sur base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2017. La soci\u00E9t\u00E9 HOLDAGH a cess\u00E9 d\u0027exister, et ses actions ont \u00E9t\u00E9 annul\u00E9es de plein droit. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise, car FIDAGH d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de HOLDAGH.",
  "co_filed_documents": [
    "1 procuration",
    "projet de fusion",
    "situation active et passive de la soci\u00E9t\u00E9 absorb\u00E9e"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 964188.96,
      "currency": "EUR",
      "after_eur": 11928631.64,
      "delta_eur": -964188.96,
      "before_eur": 12892820.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-01",
      "evidence_quote": "une r\u00E9duction du capital social \u00E0 concurrence de neuf cent soixante-quatre mille cent quatre-vingt-huit euros nonante-six cents (\u20AC 964.188,96-), pour le ramener de douze millions huit cent nonante-deux mille huit cent vingt euros soixante cents (\u20AC 12.892.820,60-) \u00E0 onze millions neuf cent vingt-huit mille six cent trente-et-un euros soixante-quatre cents (\u20AC 11.928.631,64-)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-26",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.140.659",
        "name": "FIDAGH",
        "role": "demerged",
        "address": "Rue du Colombier 9, 6041 Chaleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0679.917.837",
        "name": "FIDAGH BIS",
        "role": "recipient",
        "address": "Rue du Colombier 9, 6041 Chaleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 42.143,
    "legal_articles": [
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-08-31",
    "exchange_ratio_text": "42.143 nouvelles actions de Fidagh Bis en contrepartie de l\u0027apport des \u00E9l\u00E9ments du patrimoine actif et passif de Fidagh",
    "new_shares_issued_n": 42143,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine, tant les droits que les obligations, de la soci\u00E9t\u00E9 FIDAGH (soci\u00E9t\u00E9 \u00E0 scinder partiellement) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 FIDAGH BIS (soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire). Le transfert concerne des participations et des actifs financiers, dont une valeur de 25.918.448,84 EUR sera transf\u00E9r\u00E9e.",
    "equity_transferred_eur": 25918448.84,
    "accounting_effective_date": "2017-09-01"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lara Trawinski",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de scission partielle par absorption de la soci\u00E9t\u00E9 anonyme FIDAGH au profit de la soci\u00E9t\u00E9 anonyme FIDAGH BIS, conform\u00E9ment \u00E0 l\u0027article 728 du Code des soci\u00E9t\u00E9s. Cette op\u00E9ration fait partie d\u0027une restructuration du groupe Mestdagh visant \u00E0 rationaliser la structure du groupe, supprimer des soci\u00E9t\u00E9s superflues, regrouper les activit\u00E9s similaires et simplifier l\u0027actionnariat. Le transfert concerne une partie du patrimoine de FIDAGH, dont une valeur de 25,9 millions d\u0027euros, en \u00E9change de 42 143 nouvelles actions de FIDAGH BIS. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compte",
  "co_filed_documents": [
    "Annexe 1 : description d\u00E9taill\u00E9e du patrimoine transf\u00E9r\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annie d\u0027Haeyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dampr\u00E9my",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-26",
    "filing_date": "2017-10-17",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.140.659",
        "name": "FIDAGH",
        "role": "acquiring",
        "address": "Rue du Colombier 9, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0807.356.635",
        "name": "HOLDAGH",
        "role": "absorbed",
        "address": "Rue du Colombier 9, 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-09-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les droits que les obligations, de la soci\u00E9t\u00E9 absorb\u00E9e (Holdagh) sera transf\u00E9r\u00E9e \u00E0 Fidagh. Le patrimoine transf\u00E9r\u00E9 comprend principalement des participations financi\u00E8res et des actifs immobiliers.",
    "equity_transferred_eur": 300061500.0,
    "accounting_effective_date": "2017-09-01"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Maximilien van de Werve",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption de la soci\u00E9t\u00E9 anonyme Holdagh par la soci\u00E9t\u00E9 anonyme Fidagh a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 13 octobre 2017. Cette op\u00E9ration, qui fait partie d\u0027une restructuration globale du groupe Mestdagh, vise \u00E0 supprimer une soci\u00E9t\u00E9 superflue et \u00E0 regrouper les activit\u00E9s du groupe pour am\u00E9liorer sa lisibilit\u00E9. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er septembre 2017.",
  "co_filed_documents": [
    "Formulaire I"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 9 juin 2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des administrateurs, la sprl CAI, repr\u00E9sent\u00E9e par Carl Mestdagh, la sprt MJCM, repr\u00E9sent\u00E9e par John Mestdagh et la spri Buzz Management, repr\u00E9sent\u00E9e par Eric Mestdagh pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MJCM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 9 juin 2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des administrateurs, la sprl CAI, repr\u00E9sent\u00E9e par Carl Mestdagh, la sprt MJCM, repr\u00E9sent\u00E9e par John Mestdagh et la spri Buzz Management, repr\u00E9sent\u00E9e par Eric Mestdagh pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUZZ MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 9 juin 2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des administrateurs, la sprl CAI, repr\u00E9sent\u00E9e par Carl Mestdagh, la sprt MJCM, repr\u00E9sent\u00E9e par John Mestdagh et la spri Buzz Management, repr\u00E9sent\u00E9e par Eric Mestdagh pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Ass"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A. Bossaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de reconduire le mandat du Commissaire-R\u00E9viseur, Madame A. Bossaert, pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MJCM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 27 juin 2014 d\u00E9cide de nommer la sprl MJCM, repr\u00E9sent\u00E9e par Mr John MESTDAGH, comme administrateur, pour une p\u00E9riode de 2 ans, jusqu\u0027\u00E0 l\u0027AG statutaire de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12570000,
      "currency": "EUR",
      "after_eur": 12892820.6,
      "delta_eur": -12570000.0,
      "before_eur": 25462820.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-05-22",
      "evidence_quote": "Le caprtal social est fix\u00E9 \u00E0 douze millions huit cent nonante-deux mille huit cent vingt euros soixante cents (\u20AC 12.892.820,60-), repr\u00E9sent\u00E9 par cinquante-cinq mille s\u0131x cent quatorze (55.614) actions... suite \u00E0 l\u0027annulation des deux mille cinq cents quatorze (2.514) actions propres de la soci\u00E9t\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.140.659",
    "name_full": "FIDAGH",
    "legal_form": "SA"
  }
}