LOGISTIQUE SOGESMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Blue Vision",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Nicolas Marchand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pargeco SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire reviseur",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CONSULCOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA CONSULCOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "SA CONSULCOM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISM\u0410"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Capil\u00F4ne, 6 -6220 H\u0415PPIGNIES",
        "city": "H\u0415PPIGNIES",
        "region": "waals_gewest",
        "street": "rue de Capil\u00F4ne",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Mettet 204, 5620 Flrennes",
        "city": "Flrennes",
        "region": "waals_gewest",
        "street": "Rue de Mettet",
        "country": "BE",
        "postcode": "5620",
        "box_number": null,
        "street_number": "204",
        "locality_suffix": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 19 mai 2022: rue de Capil\u00F4ne, 6 -6220 H\u0415PPIGNIES.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "PARGECO SPRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-23",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Marchandise",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du Conseil d\u0027administration du 18 mai 2022"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Briquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL BLUE VISION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Nicolas Marchand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry Quertinmont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire reviseur",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Michel Marchandise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "SA PARDIS II",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "name_full": "LOGISTIQUE SOGESMA SA"
  }
}

{
  "notary": {
    "name": "Hubert Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-08-09",
    "filing_date": "2004-07-06",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2004-07-06",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0866.514.955",
        "name": "SOGESMA",
        "address": "6000-Charleroi, Boulevard Tirou, 185",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 286369.02,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 286369.02,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte de tiers ou en participation toutes op\u00E9rations de logistique, c\u0027est-\u00E0-dire la r\u00E9ception, le traitement, la manutention, le transport, le stockage, l\u0027entreposage, l\u0027emballage, l\u0027approvisionnement, etc. dans le secteur du commerce en gros ou au d\u00E9tail de toutes marchandises pouvant faire l\u0027objet de vente dans un supermarch\u00E9.\n\nLa soci\u00E9t\u00E9 peut \u00E9galement acqu\u00E9rir des participations dans une soci\u00E9t\u00E9 ayant un objet identique, similaire ou utile \u00E0 la r\u00E9alisation de son objet social, et par voie de cons\u00E9quence, faire d\u0027une fa\u00E7on g\u00E9n\u00E9rale toutes op\u00E9rations industrielles, financi\u00E8res, commerciales ou civiles, mobili\u00E8res ou immobili\u00E8res ayant un rapport direct ou indirect avec son objet, s\u0027int\u00E9resser par toutes voies (association, apport, souscription, cession, participation, fusion, intervention financi\u00E8re ou autrement) dans toutes soci\u00E9t\u00E9s, associations et entreprises ayant un objet identique, analogue ou connexe ou \u00E9tant de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, et ce tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\n\nLa soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la logistique, y compris la r\u00E9ception, le traitement, le transport, le stockage, l\u0027emballage et l\u0027approvisionnement de marchandises, ainsi que l\u0027acquisition de participations dans des soci\u00E9t\u00E9s ayant un objet similaire."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2004-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "quatri\u00E8me lundi de juin"
  },
  "founding_event": {
    "n_shares_total": 250,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 286369.02,
    "incorporation_date": "2004-07-06",
    "amount_subscribed_eur": 286369.02,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0866.514.955",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "LOGISTIQUE SOGESMA",
    "legal_form": "SA",
    "name_abbreviated": "LOGISMA",
    "zetel_address_raw": "6000-Charleroi, Boulevard Tirou, 185",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0866.514.955",
        "name": "SOGESMA",
        "legal_form": "SA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2010
      },
      "rep_person_name": "Thierry Quertinmont",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2004-07-06",
        "numac_or_number": "04118049"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "PARDIS",
        "legal_form": "SA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2010
      },
      "rep_person_name": "Michel Marchandise",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2004-07-06",
        "numac_or_number": "04118049"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Andr\u00E9 Marchandise",
        "address": "Chaudfontaine (4053-Embourg), avenue Albert 1er, 11"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2010
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "PARDIS",
        "legal_form": "SA"
      },
      "role_sub": "president",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2010
      },
      "rep_person_name": "Michel Marchandise",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2004-07-06",
        "numac_or_number": "04118049"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0866.514.955",
        "name": "SOGESMA",
        "legal_form": "SA"
      },
      "role_sub": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2010
      },
      "rep_person_name": "Thierry Quertinmont",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2004-07-06",
        "numac_or_number": "04118049"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "rapport du fondateur",
    "rapport du reviseur d\u0027entreprises"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Christian Brique",
      "with_substitution": false,
      "holder_person_name": "Christian Brique"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Michel Marchandise",
      "with_substitution": false,
      "holder_person_name": "Michel Marchandise"
    }
  ]
}