SOCO FAC

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert PLEIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Par cons\u00E9quent, les actionnaires d\u00E9cident de renouveler le mandat de Monsieur Robert PLEIC, n\u00E9 le 7 f\u00E9vrier 1965, demeurant \u00E0 L-9780 Wincrange (GD-Luxembourg) Route de Lullange, 8 en qualit\u00E9 d\u0027administrateur. Le mandat prend cours ce jour pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma PLEIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Madame Emma PLEIC fait part de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne DANILEVIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de pourvoir \u00E0 son remplacement par la d\u00E9signation, \u00E0 compter de ce jour, de Madame Fabienne DANILEVIES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.152.047",
    "name_full": "SOCO FAC",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Jean-Fran\u00E7ois PI\u00C9RARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0451.152.047",
    "name_full": "SOCO FAC",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy PLEIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Andy PLEIC, n\u00E9 le 16 juillet 1995, demeurant \u00E0 4121 Neupr\u00E9, rue des M\u00E9sanges, 29."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma PLEIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a nomm\u00E9, \u00E0 l\u0027unnamit\u00E9, Madame Emma PLEIC, n\u00E9 le 20 mars 1999, demeurant \u00E0 4121 Neupr\u00E9, rue des M\u00E9sanges, 29, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.152.047",
    "name_full": "SOCO FAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Pleic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, Le mandat de Monsieur Robert Pleic, n\u00E9 le 7 f\u00E9vrier 1965, demeurant \u00E0 L-9780 Wincrange (GD-Luxembourg) Route de Lullange, 66 B/2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.152.047",
    "name_full": "SOCO FAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne DANILEVIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Madame Fabienne DANILEVIES de son poste d\u0027administrateur avec effet au 31/12/2016 \u00E0 minuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy PLEIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "et \u00E0 nommer en remplacement Monsieur Andy PLEIC, N.N. 95.07.16-301.02, demeurant \u00E0 4121 Neupr\u00E9, Rue des M\u00E9sanges, 29. Le mandat de Monsieur Andy Pleic prendra cours le 01/01/2017 \u00E0 0.00 heure"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.152.047",
    "name_full": "SOCO FAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne DANILEVIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de Madame Fabienne DANILEVIES et de Monsieur Robert PLEIC."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert PLEIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de Madame Fabienne DANILEVIES et de Monsieur Robert PLEIC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.152.047",
    "name_full": "SOCO FAC",
    "legal_form": "SA"
  }
}