Société Nationale de Construction Aérospatiale

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Bertholom\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Amaury Bertholom\u00E9, [...];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Champion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Charles Champion, [...];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Gr\u00E9goire Dupuis, [...];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vanloubbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Micha\u00EBl Vanloubbeeck, [...];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Leblon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Jean Leblon, [...];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0201741786",
        "name": "Intercommunale pour la Gestion et la R\u00E9alisation d\u0027Etudes Techniques et Economiques SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Intercommunale pour la Gestion et la R\u00E9alisation d\u0027Etudes Techniques et Economiques SC (en abr\u00E9g\u00E9 I.G.R.E.T.E.C.), dont le si\u00E8ge est \u00E9tabli Boulevard Pierre Mayence 1, boite 1, 6000 Charleroi, inscrite \u00E0 la Banque-Carrefour de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vanderijst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Sparaxis SA, dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Destenay 13, 4000 Liege, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0452.116.307, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Vanderijst, [...];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement SA (en abr\u00E9g\u00E9 SFPIM), dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Louise 32, Bo\u00EEte 4, 1050 Bruxelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0253.445.063, rep"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Prete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Monsieur Yves Prete, [...];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Delatte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Monsieur Yves Delatte, [...];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Den\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Marc Den\u00E8ve, [...];"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs: -Madame Virginie Dufrasne, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0201741786",
        "name": "Intercommunale pour la Gestion et la R\u00E9alisation d\u0027Etudes Techniques et Economiques SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Intercommunale pour la Gestion et la R\u00E9alisation d\u0027Etudes Techniques et Economiques SC (en abr\u00E9g\u00E9 I.G.R.E.T.E.C.), dont le si\u00E8ge est \u00E9tabli Boulevard Pierre Mayence 1, boite 1, 60"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vanderijst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Sparaxis SA, dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Destenay 13, 4000 Liege, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0452.116.307 repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vanloubbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement SA (en abr\u00E9g\u00E9 SFPIM), dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Louise 32, Bo\u00EEte 4, 1050 Bruxelles, inscrite \u00E0 la Banque-Carrefour d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Prete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Monsieur Yves Prete, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Delatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Monsieur Yves Delatte. [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Den\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Marc Den\u00E8ve, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Madame Virginie Dufrasne, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Demaret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Madame G\u00E9raldine Demaret, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Dewar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dewar Aviation Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Dewar Aviation Inc., dont le si\u00E8ge est \u00E9tabli \u00E0 31 Chemin Wright, Harrington, Quebec, J8G2T3, Canada, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Rob Dewar, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Hanard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Madame Audrey Hanard, d[...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Tanzilli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Monsieur Antoine Tanzilli, [...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jolan Vereecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Monsieur Jolan Vereecke, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Malcorps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 partir de ce jour, les administrateurs suivants pour une dur\u00E9e de 6 ans. [...] -Madame Christiane Malcorps, [...];"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 [...] pour le contr\u00F4le des comptes statutaires et consolid\u00E9s de la Soci\u00E9t\u00E9 et ce pour une"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer [...] la SRL RSM InterAudit, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Woluwe Saint Etienne, Lozenberg 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122 pour le contr\u00F4le des comptes statutaires et consolid\u00E9s de la Soci\u00E9t\u00E9 et ce pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de : (a)Monsieur Bernard Delvaux, en date du 1er juin 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric du Monceau de Bergendal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-13",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de : ... (b)Monsieur C\u00E9dric du Monceau de Bergendal en date du 13 novembre 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vanloubbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "Monsieur Micha\u00EBl Vanloubbeeck a \u00E9t\u00E9 nomm\u00E9 le 6 juin 2019 en qualit\u00E9 d\u0027administrateur, \u00AB personne physique \u00BB et que son mandat d\u0027administrateur a \u00E9t\u00E9 renouvel\u00E9 le 6 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Prete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de M. Yves Prete jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Adm\u00EDnistrateur de la Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI) repr\u00E9sent\u00E9e par M. Denis Ronday jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vanloubbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de la Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI) repr\u00E9sent\u00E9e par M. Micha\u00EBl Vanloubbeeck jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de M. Gr\u00E9goire Dupuis jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de Mme. Virginie Dufrasne jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Champion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de M. Charles Champion jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Bertholom\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur, M. Amaury Bertholom\u00E9 jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Den\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de M. Marc Den\u00E8ve jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric du Monceau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur, M. C\u00E9dric du Monceau jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Igretec",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de Igretec, repr\u00E9sent\u00E9e par M. Renaud Moens jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Leblon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de M. Jean Leblon jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vanderijst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de Sparaxis, repr\u00E9sent\u00E9e par M. Olivier Vanderijst jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
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        "name": "Pascal Lizin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027Administrateur membre effectif de Mr. Pascal Lizin."
    },
    {
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      "role": "bestuurder",
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        "name": "Micha\u00EBl Vanloubbeeck",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, la Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI) repr\u00E9sent\u00E9e par M. Micha\u00EBl Vanloubbeeck."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme le coll\u00E8ge compos\u00E9 de Deloitte Reviseurs d\u0027Entreprises SRL valablement repr\u00E9sent\u00E9e par Carl Laschet"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Inter Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "RSM Inter Audit SRL valablement repr\u00E9sent\u00E9e par Thierry Lejuste et Vincent Thyrion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de Bemard Delvaux de d\u00E9missionner de son poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
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        "rrn": null,
        "name": "Yves Delatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer Yves Delatte en tant qu\u0027Admnistrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Delatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "D\u00E9cide de nommer Administrateur, M. Yves Delatte \u00E0 dater du 1er septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Yves Prete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil nomme Yves Prete comme administrateur (Pr\u00E9sident du Conseil) et Bernard Delvaux comme administrateur d\u00E9l\u00E9gu\u00E9 et ce, avec effet r\u00E9troactif au 6 juin 2019."
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        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil nomme Yves Prete comme administrateur (Pr\u00E9sident du Conseil) et Bernard Delvaux comme administrateur d\u00E9l\u00E9gu\u00E9 et ce, avec effet r\u00E9troactif au 6 juin 2019."
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      "person": {
        "rrn": null,
        "name": "Tindaro Tassone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9cision de M. Tindaro Tassone de d\u00E9missionner de son poste d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 D\u00E9cide de nommer Administrateur, M. Gr\u00E9goire Dupuis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
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}

{
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      "effective_date": "2020-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 26.647.945,19 \u20AC, pour le porter de 155.004.647,84 \u20AC \u00E0 181.652.593,03 \u20AC par apports en nature de cr\u00E9ances certaines et liquides d\u00E9tenues \u00E0 l\u0027\u00E9gard la soci\u00E9t\u00E9 SONACA, et avec cr\u00E9ation de 3.762 nouvelles actions.",
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    {
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      "delta_eur": 50000000.0,
      "before_eur": 181652593.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, par apports en num\u00E9raire, \u00E0 concurrence de 50.000.000,00 \u20AC, pour le porter de 181.652.593,03 \u20AC \u00E0 231.652.593,03 \u20AC, par la cr\u00E9ation de 7.058 nouvelles actions.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
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}

{
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        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, M. Bernard Delvaux."
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Yves Prete",
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        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de M. Yves Prete."
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        "name": "Denis Ronday",
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        "birth_date": null
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        "kbo": null,
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement: (SFPI)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur, la Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement: (SFPI) repr\u00E9sent\u00E9e par M. Denis Ronday."
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lizin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, M. Pascal Lizin."
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, Mme. Virginie Dufrasne."
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Champion",
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        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, M. Charles Champion."
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      "kind": "director_in",
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        "rrn": null,
        "name": "Amaury Bertholom\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, M. Amaury Bertholom\u00E9."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Marc Den\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de prolonger le mandat d\u0027Administrateur de M. Marc Den\u00E8ve."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "C\u00E9dric du Monceau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, M. C\u00E9dric du Monceau."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tindaro Tassone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, M. Tindaro Tassone."
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Igretec",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur Igretec, repr\u00E9sent\u00E9e par M. Renaud Moens."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Leblon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, M. Jean Leblon."
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Olivier Vanderijst",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur Sparaxis, repr\u00E9sent\u00E9e par M. Olivier Vanderijst."
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Laurent Weerts, C\u00E9line Arnaud, Thierry Lejuste",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Coll\u00E8ge Deloitte et RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, nomme le coll\u00E8ge Deloitte repr\u00E9sent\u00E9e par M. Laurent Weerts et RSM InterAudit, repr\u00E9sent\u00E9e par Mme C\u00E9line Arnaud et M. Thierry Lejuste, pour un mandat de trois exercices comptables"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Prete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil nomme Yves Prete comme pr\u00E9sident ainsi que Bernard Delvaux comme administrateur d\u00E9l\u00E9gu\u00E9 et ce, avec effet r\u00E9troactif au 6 juin 2019."
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      "kind": "director_in",
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        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil nomme Yves Prete comme pr\u00E9sident ainsi que Bernard Delvaux comme administrateur d\u00E9l\u00E9gu\u00E9 et ce, avec effet r\u00E9troactif au 6 juin 2019."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
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}

{
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      "kind": "capital_increase",
      "amount": 15004647.84,
      "currency": "EUR",
      "after_eur": 155004647.84,
      "delta_eur": 15004647.84,
      "before_eur": 140000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 15.004.647,84 \u20AC, pour le porter de 140.000.000,00 \u20AC \u00E0 155.004.647,84 \u20AC",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent L\u00E9v\u00EAque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dacte la d\u00E9mission de M. Laurent L\u00E9v\u00EAque de ses fonctions d\u0027Administrateur de Sonaca"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lid\u00E9cide de nommer Administrateur, Monsieur Denis Ronday."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "lacte la d\u00E9mission de M. Denis Rorday de ses fonctions d\u0027Administrateur de Sonaca"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPI)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9cide de nommer Administrateur, la Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027investissement (SFPI) repr\u00E9sent\u00E9e par M. Denis Ronday."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Prete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur M. Yves Prete, en personne physique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis TILLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Denis TILLIER de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DENEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, elle nomme Monsieur Marc DENEVE, avocat, aux fonctions d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sylvain Gu\u00E9ret",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-16",
    "filing_date": "2017-04-14",
    "act_kind_objet": "R\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-04-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.217.577",
        "name": "Sonaca",
        "role": "other",
        "address": "Route Nationale 5, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de r\u00E9solutions unanimes des actionnaires prises par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "Sonaca",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvain Gu\u00E9ret",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme Sonaca ont adopt\u00E9 des r\u00E9solutions unanimes par \u00E9crit le 14 avril 2017, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de Commerce du Hainaut, division Charleroi, le 5 mai 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Mager",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9cision de M. Alain Mager de d\u00E9missionner de son poste d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Inter-Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 de commissaire RSM Inter-Audit, Rue Antoine de St-Exup\u00E9ry 14 \u00E0 6041 Gosselies, repr\u00E9sent\u00E9e par M. Thierry Lejuste, pour un nouveau mandat de trois exercices comptables, lequel viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sylvain Gu\u00E9ret",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-25",
    "filing_date": "2016-11-08",
    "act_kind_objet": "R\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-11-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.217.577",
        "name": "Sonaca",
        "role": "other",
        "address": "Route Nationale 5, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de r\u00E9solutions prises par \u00E9crit par les actionnaires de la soci\u00E9t\u00E9 Sonaca, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "Sonaca",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvain Gu\u00E9ret",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme Sonaca, enregistr\u00E9e sous le num\u00E9ro 0418.217.577, ont pris des d\u00E9cisions unanimes par \u00E9crit le 8 novembre 2016. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de Commerce du Hainaut, division Charleroi, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de fusion, scission ou apport n\u0027est impliqu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric du Monceau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, pour un terme de 5 ans, Monsieur C\u00E9dric du Monceau."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, pour un terme de 5 ans, Monsieur Renaud Moens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Tillier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, pour un terme de 6 ans, Monsieur Denis Tillier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Courtin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "La SFPI a inform\u00E9 le Conseil de la d\u00E9mission de Monsieur Jean Courtin qui prendra effet \u00E0 la fin 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Tillier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "son souhait de le remplacer par Monsieur Denis Tillier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26391194.89,
      "currency": "EUR",
      "after_eur": 33588864.89,
      "delta_eur": 26391194.89,
      "before_eur": 7197670.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une premi\u00E8re augmentation de capital, \u00E0 concurrence de 26.391.194,89 \u20AC pour porter celui-ci de 7.197.670,00 \u20AC \u00E0 33.588.864,89 \u20AC par apport en nature \u00E0 effectuer par la SA WESPAVIA",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 6411135.11,
      "currency": "EUR",
      "after_eur": 40000000.0,
      "delta_eur": 6411135.11,
      "before_eur": 33588864.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une seconde augmentation de capital, \u00E0 concurrence de 6.411.135,11 \u20AC pour le porter de 33.588.864,89 \u20AC \u00E0 40.000.000,00 \u20AC, sans cr\u00E9ation d\u0027actions nouvelles, par pr\u00E9l\u00E8vement sur le r\u00E9sultat report\u00E9 de la soci\u00E9t\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.577",
    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sonveaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de reconduire, pour un terme de 5 ans, le mandat de Pr\u00E9sident du Conseil de Monsieur Pierre Sonveaux, Av. du Bois, 3 \u00E0 7090 Braine-Le-Comte"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de reconduire pour un terme de 5 ans, le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Bernard Delvaux, Av. des Pins, 13 \u00E0 4121 Neupr\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de reconduire, pour un terme de 5 ans, le mandat d\u0027administrateur de Madame Anne Prignon, Rue E. Servais, 28 \u00E0 6032 Mont-Sur-Marchienne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Debois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de reconduire, pour un terme de 5 ans, le mandat d\u0027administrateur de Monsieur Marc Debois, Rue de la Belle-Vue 17 \u00E0 6001 Marcinelle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Leblon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de reconduire, pour un terme de 5 ans, le mandat d\u0027administrateur de Monsieur Jean Leblon, Rue Falmagne, 5 \u00E0 5170 Lustin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Courtin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de reconduire, pour un terme de 6 ans, le mandat d\u0027administrateur de Monsieur Jean Courtin, Pachis \u00E0 la Croix 1 \u00E0 1332 Rixensart."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lizin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, pour un terme de 5 ans, Monsieur Pascal Lizin, Le mandat viendra \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Tanzilli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, pour un terme de 5 ans, Monsieur Antoine Tanzilli. Le mandat viendra \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien Belle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, pour un terme de 5 ans, Monsieur Jean-S\u00E9bastien Belle. Le mandat viendra \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Mager",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, pour un terme de 5 ans, Monsieur Alain Mager. Le mandat viendra \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Lev\u00EAque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Administrateur, pour un terme de 6 ans, Monsieur Laurent Lev\u00EAque. Le mandat viendra \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
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    "name_full": "SOCIETE NATIONALE DE CONSTRUCTION AEROSPATIALE, EN ABREGE : SONACA",
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}

{
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    {
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        "name": "Alain Mager",
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      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9cision de M. Alain Mager de d\u00E9missionner de son poste d\u0027Administrateur."
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{
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      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social, \u00E0 concurrence de 43 550 000,00 \u20AC, pour le porter de 38 992 670,00 \u20AC \u00E0 82 542 670,00 \u20AC, par apport en nature \u00E0 effectuer par la SA d\u0027int\u00E9r\u00EAt public FIWAPAC",
      "contribution_type": "in_kind"
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer comme administrateur, Monsieur Denis Ronday pour assurer le second poste d\u0027Administrateur de la SFPI au sein du Conseil d\u0027Administration de SONACA."
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        "name": "RSM Inter-Audit",
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      "evidence_quote": "L\u0027Assembly \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 de Commissaire RSM Inter-Audit, Rue Cl\u00E9ment Ader, 8 1er \u00E9tage \u00E0 6041 Gosselies, repr\u00E9sent\u00E9e par M. Thierry Lejuste, pour un nouveau mandat de trois exercices comptables, lequel viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2016."
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