SOCHALI PARTICIPATIONS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ramegnies-Chin",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": "1",
        "street_number": "52"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Quai des Salines",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des Statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 25 septembre 2025, \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.349.077",
    "name_full": "SOCHALI PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.349.077",
    "name_full": "SOCHALI PARTICIPATIONS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LEPOUTRE Monique",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Madame LEPOUTRE Monique, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.349.077",
    "name_full": "SOCHALI PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2025, les mandats des Administrateurs suivants: -Madame Monique LEPOUTRE, domicili\u00E9e Quai des Salines 27 \u00E0 7500 TOURNAI;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2025, les mandats des Administrateurs suivants: -Monsieur Charles-Henri VERSPIEREN, domicili\u00E9e Quai des Salines 27 \u00E0 7500 TOURNAI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2025, les mandats des Administrateurs suivants: -Madame Julie VERSPIEREN, domicili\u00E9e Rue Barth\u00E9l\u00E9my Frison 13B 108 \u00E0 7500 TOURNAI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2025, les mandats des Administrateurs suivants: -Madame Sophie VERSPIEREN, domicili\u00E9e Quai des Salines 27 \u00E0 7500 TOURNAI;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Mercure VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des Administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2025, les mandats des Administrateurs suivants: -Monsieur Charles-Mercure VERSPIEREN, domicili\u00E9e Quai des Salines 27 \u00E0 7500 TOURN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.349.077",
    "name_full": "SOCHALI PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur, pour une dur\u00E9e de deux ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: -Madame Julie VERSPIEREN, domicili\u00E9e \u00E0 Rue Barth\u00E9l\u00E9my Frison 13 B108 \u00E0 7500 TOURNAI;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur, pour une dur\u00E9e de deux ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: -Madame Sophie VERSPIEREN, domicili\u00E9e \u00E0 Quai des Salines 27 \u00E0 7500 TOURNAI;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Mercure VERSPIEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur, pour une dur\u00E9e de deux ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: -Monsieur Charles-Mercure VERSPIEREN, domicili\u00E9e \u00E0 Quai des Salines 27 \u00E0 7500 TOURNAI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.349.077",
    "name_full": "SOCHALI PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Verpieren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-05",
      "evidence_quote": "Les actionnaires renouvellent le mandat d\u0027administrateur de Monsieur Charles-Henri Verpieren et de Madame Monique Lepoutre, avec effet r\u00E9troactif au 5 juin 2013, pour une nouvelle p\u00E9riode de 6 ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-05",
      "evidence_quote": "Les actionnaires renouvellent le mandat d\u0027administrateur de Monsieur Charles-Henri Verpieren et de Madame Monique Lepoutre, avec effet r\u00E9troactif au 5 juin 2013, pour une nouvelle p\u00E9riode de 6 ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Verspieren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Charles-Henri Verspieren et Madame Monique Lepoutre."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Lepoutre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Charles-Henri Verspieren et Madame Monique Lepoutre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.349.077",
    "name_full": "SOCHALI PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lepoutre Monique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-02",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Madame Lepoutre Monique demeurant au qua\u00ED des Salines n\u00B027 \u00E0 7500 Tournai et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur. Madame Lepoutre Monique accepte son mandat qui sera exerc\u00E9 \u00E0 titre gratuit. Cette d\u00E9cision prend effet \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.349.077",
    "name_full": "SOCHALI PARTICIPATIONS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Quai des Salines, 27 \u00E0 7500 TOURNAI",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1944-10-18",
        "name": "Charles-Henri L\u00E9on Marie Joseph VERSPIEREN",
        "niss": null,
        "address": "Tournai, Quai des Salines n\u00B0 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400.0,
      "holder_person_name": "Charles-Henri L\u00E9on Marie Joseph VERSPIEREN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-11-10",
        "name": "Monique Louise Marie Joseph LEPOUTRE",
        "niss": null,
        "address": "Tournai, Quai des Salines n\u00B0 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100.0,
      "holder_person_name": "Monique Louise Marie Joseph LEPOUTRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Charles-Henri VERSPIEREN",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Charles-Henri VERSPIEREN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monique LEPOUTRE",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monique LEPOUTRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0897.349.077",
    "name_full": "SOCHALI PARTICIPATIONS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2008-04-17",
  "post_incorporation_mandates": []
}