SOBEMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "5190 Jemeppe-sur-Sambre, rue de la Vieille Sambre, 162",
        "city": "Jemeppe-sur-Sambre",
        "region": "waals_gewest",
        "street": "rue de la Vieille Sambre",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "chauss\u00E9e de Dinant 13-5537 Anh\u00E9e",
        "city": "Anh\u00E9e",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Dinant",
        "country": "BE",
        "postcode": "5537",
        "box_number": "5537",
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-12-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GROUPE JEAN NONET SA",
    "person_name": null,
    "org_rep_person_name": "Simon NONET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 04 d\u00E9cembre 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jemeppe-sur-Sambre",
        "region": null,
        "street": "rue de la Vieille Sambre",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "162"
      },
      "old_address": {
        "city": "Anh\u00E9e",
        "region": null,
        "street": "chauss\u00E9e de Dinant",
        "country": "BE",
        "postcode": null,
        "box_number": "5537",
        "street_number": "13"
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge \u00E0 5190 Jemeppe-sur-Sambre, rue de la Vieille Sambre, 162."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David D\u0027Hollanders",
        "address": "5170 Profondeville, Rue des 4 Arbres 73 bo\u00EEte A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter de ce jour, des personnes suivantes: -Monsieur David D\u0027Hollanders, R.N. n\u00B0..., domicili\u00E9 \u00E0 5170 Profondeville, Rue des 4 Arbres 73 bo\u00EEte A, en qualit\u00E9 d\u0027administrateur ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vincent",
        "address": "1310 La Hulpe, Dr\u00E8ve des Lilas 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter de ce jour, des personnes suivantes: -Monsieur St\u00E9phane Vincent, R.N. n\u00BA..., domicili\u00E9 \u00E0 1310 La Hulpe, Dr\u00E8ve des Lilas 14, en qualit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Jacquet",
        "address": "5310 Eghez\u00E9e, Rue de Matign\u00E9e 10 bo\u00EEte 100",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter de ce jour, des personnes suivantes: -Monsieur Patrick Jacquet, R.N. n\u00B0..., domicili\u00E9 \u00E0 5310 Eghez\u00E9e, Rue de Matign\u00E9e 10 bo\u00EEte 100, en qualit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David D\u0027Hollanders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique accorde d\u00E9charge provisoire \u00E0 Monsieur David D\u0027Hollanders",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique accorde d\u00E9charge provisoire \u00E0 Monsieur David D\u0027Hollanders",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Jacquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique accorde d\u00E9charge provisoire \u00E0 Monsieur David D\u0027Hollanders",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GROUPE JEAN NONET SA",
        "address": "5190 Jemeppe-sur-Sambre, Rue de la Vieille-Sambre 162",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0781.545.628",
        "name": "GROUPE JEAN NONET SA",
        "address": "5190 Jemeppe-sur-Sambre, Rue de la Vieille-Sambre 162",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie Nonet",
        "address": "5020 Malonne, Trieux-Scieurs 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Nonet",
        "address": "5100 Namur, Tienne aux pierres 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claire Nonet",
        "address": "5170 Profondeville, Sib\u00E9rie 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Simon Nonet",
        "address": "Chemin du Gros Sou 29 5100 W\u00E9pion Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0781.545.628",
        "name": "GROUPE JEAN NONET SA",
        "address": "5190 Jemeppe-sur-Sambre, Rue de la Vieille-Sambre 162",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation par GROUPE JEAN NONET SA de Monsieur Simon Nonet, domicili\u00E9 Chemin du Gros Sou 29 5100 W\u00E9pion Belgique en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David D\u0027Hollanders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "pending_next_agm",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique s\u0027engage \u00E0 examiner lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la d\u00E9charge d\u00E9finitive \u00E0 octroyer \u00E0 Monsieur David D\u0027Hollanders",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "pending_next_agm",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique s\u0027engage \u00E0 examiner lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la d\u00E9charge d\u00E9finitive \u00E0 octroyer \u00E0 Monsieur David D\u0027Hollanders",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Jacquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "pending_next_agm",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique s\u0027engage \u00E0 examiner lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la d\u00E9charge d\u00E9finitive \u00E0 octroyer \u00E0 Monsieur David D\u0027Hollanders",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Joachim Colot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Sacha Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Gabrielle Declerc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, et Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise, 326/26, agissant individuellement avec pouvoir de s",
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      "effective_date": "2020-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme, pour autant que de besoin, que les personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9es \u00E0 leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 3 septembre 2020, pour une dur\u00E9e de six (6) ans: -Monsieur St\u00E9phane Vincent [...]"
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      "effective_date": "2020-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme, pour autant que de besoin, que les personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9es \u00E0 leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 3 septembre 2020, pour une dur\u00E9e de six (6) ans: -Monsieur David D\u0027Hollanders [...]"
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{
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      "effective_date": "2023-07-07",
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      "old_address": {
        "raw": "Chemin des Maronniers 2 -5100 W\u00E9pion",
        "city": "W\u00E9pion",
        "region": "waals_gewest",
        "street": "Chemin des Maronniers",
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        "postcode": "5100",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-08-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
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  },
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    "person_name": "Patrick Jacquet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0437.848.991"
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{
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  },
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-30",
    "act_kind_objet": "Extrait d\u0027une d\u00E9cision judiciaire ex\u00E9cutoire par provision pronon\u00E7ant la nullit\u00E9 de d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  },
  "decision": {
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    "unanimous": null
  },
  "end_event": {
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      "2:47",
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      "178",
      "2:42",
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    "is_death": false,
    "sub_type": "not_end_of_life",
    "critic_note": null,
    "closure_effective_date": null,
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    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
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  "court_division": {
    "name": "Tribunal de l\u0027entreprise de Li\u00E8ge, division Namur",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO S.A.",
    "legal_form": "SA"
  },
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  "publication_proxy": {
    "kind": "none",
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  "financials_at_dissolution": null,
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David d\u2019Hollanders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e de six ans qui prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2026 : \u2022 Monsieur David d\u2019Hollanders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e de six ans qui prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2026 : \u2022 Monsieur St\u00E9phane Vincent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Jacquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e de six ans qui prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2026 : \u2022 Monsieur Patrick Jacquet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salieri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u2019administrateur de Monsieur Salieri, venu \u00E0 \u00E9ch\u00E9ance lors de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Patrick JACQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite de quoi, les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u2019Administration, Monsieur Patrick JACQUET pr\u00E9qualifi\u00E9, qui d\u00E9clare express\u00E9ment accepter ces mandats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 1108796.73,
      "delta_eur": 400000.0,
      "before_eur": 708796.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de quatre cent mille euros (400.000,00) pour le porter de sept cent huit mille sept cent nonante-six euros septante trois cents (708.796,73 eur) \u00E0 un million cent huit mille sept cent nonante-six euros septante-trois cents (1.108.796,73 eur), par la cr\u00E9ation de cent quinze mille six cent six (115.606) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 \u00AB SOBEDAL Belgique \u00BB pr\u00E9nomm\u00E9e, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u2019une cr\u00E9ance qu\u2019elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Patrick JACQUET",
        "quote": "les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u2019Administration, Monsieur Patrick JACQUET pr\u00E9qualifi\u00E9, qui d\u00E9clare express\u00E9ment accepter ces mandats.",
        "excluded_powers": null
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  "detected_kind": "agm_rescheduling",
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  "liquidation_closure": null,
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 708702.4,
      "currency": "EUR",
      "after_eur": 708796.73,
      "delta_eur": -708702.4,
      "before_eur": 1417499.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de sept cerit huit mille sept cent deux euros quarante cents (708.702,40 eur), pour le ramener de un million quatre cent dix sept mille quatre cent nonante: neuf euros treize cents (1.417.499,13 eur) \u00E0 sept cent huit mille sept cent nonante six euros septante trois cents. (708.796,73 eur)",
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  "schema": "v3.2",
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  "subject_company": {
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}

{
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bruno Salieri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur Monsieur Bruno Salieri domicili\u00E9 rue 88 rue Emile Vinck \u00E0 4040 Herstal, son mandat prend cours ce jour pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Jacquet",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs est \u00E0 \u00E9ch\u00E9ance depuis l\u0027assemlb\u00E9e g\u00E9n\u00E9rale de 2013 et ratifie tous les actes pos\u00E9s par les administrateurs depuis la fin de leur mandat. L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans: Monsieur Patrick Jacquet",
      "discharge_granted": true
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs est \u00E0 \u00E9ch\u00E9ance depuis l\u0027assemlb\u00E9e g\u00E9n\u00E9rale de 2013 et ratifie tous les actes pos\u00E9s par les administrateurs depuis la fin de leur mandat. L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans: Monsieur St\u00E9phane Vincent",
      "discharge_granted": true
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "David D\u0027hollanders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs est \u00E0 \u00E9ch\u00E9ance depuis l\u0027assemlb\u00E9e g\u00E9n\u00E9rale de 2013 et ratifie tous les actes pos\u00E9s par les administrateurs depuis la fin de leur mandat. L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans: Monsieur David D\u0027hollande",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Jacquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite de quoi, les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Patrick JACQUET qui d\u00E9clare express\u00E9ment accepter.",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
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{
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    {
      "kind": "capital_increase",
      "amount": 100188.72,
      "currency": "EUR",
      "after_eur": 792976.4,
      "delta_eur": 100188.72,
      "before_eur": 692787.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-09",
      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide d\u0027augmenter le capital social en esp\u00E8ces \u00E0 concurrence de cent mille cent quatre-vingt-huit euros septante deux cents (100.188,72) pour le porter de six cent nonante deux mille sept cent quatre vingt sept euros soixante huit cents (692.787,68) \u00E0 sept cent nonante deux mille neuf cent septante six euros quarante cents (792.976,40)",
      "contribution_type": "cash"
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    {
      "kind": "capital_increase",
      "amount": 174709.46,
      "currency": "EUR",
      "after_eur": 967685.86,
      "delta_eur": 174709.46,
      "before_eur": 792976.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent septante quatre mille sept cent neuf euros quarante-six cents (174.709,46) pour le porter de sept cent nonante deux mille neuf cent septante six euros quarante cents (792.976,40) \u00E0 neuf cent soixante sept mille six cent quatre vingt cing euros quatre vingt six cents (967.685,86), sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capitai d\u0027une somme de cent septante quatre mille sept cent neuf euros quarante-six cents (174.709,46) \u00E0 pr\u00E9lever sur les plus-values de r\u00E9\u00E9valuation de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
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    {
      "kind": "capital_increase",
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      "delta_eur": 449813.27,
      "before_eur": 967685.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-09",
      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent quarante neuf mille huit cent treize euros vingt-sept cents (449.813,27 euros) pour le porter de neuf cent soixante sept mille six cent quatre vingt cinq euros quatre vingt six cents (967.685,86) \u00E0 un millicn quatre cent dix-sept mille quatre cent nonante neuf euros treize cents (1.417.499,13)",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
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{
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le r\u00E9viseur d\u0027entreprises d\u00E9sign\u00E9 par le conseil d\u0027administration, \u00E9tant la S.cP.R.L. LAFONTAINE, DETILLEUX \u0026 Cie, \u00E9tablie \u00E0 Erpent, repr\u00E9sent\u00E9e par Monsieur L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "S.c.P.R.L. LAFONTAINE, DETILLEUX \u0026 Cie",
    "ibr_number": null,
    "individual_name": "L\u00E9on LAFONTAINE"
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  "subject_company": {
    "kbo": "0437.848.991",
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  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Patrick JACQUET",
        "quote": "les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Patrick JACQUET qui d\u00E9clare express\u00E9ment accepter.",
        "excluded_powers": null
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