FJCB

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "rue de Ligne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse rue de Ligne, 13 \u00E0 1000 Bruxelles \u00E0 l\u0027adresse 167, Chauss\u00E9e de Nivelles \u00E0 7181 Arquennes, et ce \u00E0 compter du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Laetitia Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sogeaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sogeaf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler la d\u00E9l\u00E9gation de la gestion jourmali\u00E8re \u00E0 la Soci\u00E9t\u00E9 d\u0027Organisation et de Gestion Administrative et Financi\u00E8re (\u00AB SOGEAF \u00BB), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Adriano Segantini, \u00E0 compter du renouvellement de son mandat d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laetitia Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: Marie-Laetitia Bouriez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: ... St\u00E9phane Bouriez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: ... Louis Bouriez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEAF SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: ... SOGEAF SA, repr\u00E9sent\u00E9e par Adriano Segantini"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. d\u00E9mission de ses fonctions d\u2019administrateur : Monsieur Jacques Bouriez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue de Ligne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "avenue Juliette",
        "country": "BE",
        "postcode": "1180",
        "box_number": "3",
        "street_number": "13"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : B-1000 Bruxelles, rue de Ligne, 13 (5\u00E8me \u00E9tage), avec effet au 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix : 1) d\u2019\u00E9largir le conseil d\u2019administration \u00E0 huit membres et par cons\u00E9quent de nommer aux cot\u00E9s des cinq administrateurs existants les trois personnes suivantes, en qualit\u00E9 d\u2019administrateurs, \u00E0 savoir Messieurs Guillaume, Cl\u00E9ment et Damien BOURIEZ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix : 1) d\u2019\u00E9largir le conseil d\u2019administration \u00E0 huit membres et par cons\u00E9quent de nommer aux cot\u00E9s des cinq administrateurs existants les trois personnes suivantes, en qualit\u00E9 d\u2019administrateurs, \u00E0 savoir Messieurs Guillaume, Cl\u00E9ment et Damien BOURIEZ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix : 1) d\u2019\u00E9largir le conseil d\u2019administration \u00E0 huit membres et par cons\u00E9quent de nommer aux cot\u00E9s des cinq administrateurs existants les trois personnes suivantes, en qualit\u00E9 d\u2019administrateurs, \u00E0 savoir Messieurs Guillaume, Cl\u00E9ment et Damien BOURIEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 59000000.0,
      "currency": "EUR",
      "after_eur": 229100000.0,
      "delta_eur": 59000000.0,
      "before_eur": 170100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de cinquante-neuf millions d\u2019euros (\u20AC 59.000.000,00-) pour le porter de cent septante millions cent mille euros (\u20AC 170.100.000,00-) \u00E0 deux cent vingt-neuf millions cent mille euros (\u20AC 229.100.000,00-), moyennant cr\u00E9ation de cinquante-trois mille trois cent treize (53.313) actions nouvelles... enti\u00E8rement lib\u00E9r\u00E9es en r\u00E9mun\u00E9ration des apports en nature r\u00E9alis\u00E9s par les deux actionnaires actuels de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue Juliette 13/B3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jacques BOURIEZ",
        "niss": null,
        "address": "1180 Uccle, Avenue Juliette 13/B3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jacques BOURIEZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 92232,
      "amount_subscribed_eur": 92132000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Claire BARDINET",
        "niss": null,
        "address": "1180 Uccle, Avenue Juliette 13/B3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Claire BARDINET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 77868,
      "amount_subscribed_eur": 77868000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 170100000,
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-12",
  "post_incorporation_mandates": []
}