SOCOFE
De berekende faillissementskans van SOCOFE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 35 |
| Vestigingen | 1 |
| Publicaties | 91 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00156759 |
| 31-12-2025 | consolidatie | 11-06-2026 | 2026-00162356 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00157383 |
| 31-12-2024 | consolidatie | 18-06-2025 | 2025-00157386 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00114430 |
| 31-12-2023 | consolidatie | 06-06-2024 | 2024-00114434 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00131172 |
| 31-12-2022 | consolidatie | 16-06-2023 | 2023-00135209 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20063724 |
| 31-12-2021 | consolidatie | 14-06-2022 | 2022-20063719 |
-
Actief04-02-2026 → heden
-
Actief18-09-2025 → heden
-
Actief24-10-2024 → heden
-
Actief15-05-2024 → heden
-
Actief15-05-2024 → heden
-
Actief15-05-2024 → heden
-
Actief15-05-2024 → heden
-
Actief15-05-2024 → heden
-
Actief15-05-2024 → heden
-
Actief15-05-2024 → heden
-
Actief15-05-2024 → heden
-
Actief19-04-2023 → heden
-
Actief19-04-2023 → heden
-
Actief19-04-2022 → heden
2 gebeurtenissen
- 15-05-2024 Mandaat verlengd· Bestuurder
- 19-04-2022 Benoemd· Bestuurder
-
Actief19-04-2022 → heden
-
Actief27-12-2021 → heden
2 gebeurtenissen
- 15-05-2024 Mandaat verlengd· Bestuurder
- 27-12-2021 Benoemd· Bestuurder
-
Actief15-09-2020 → heden
-
Actief23-04-2020 → heden
-
Actief29-01-2019 → heden
2 gebeurtenissen
- 15-05-2024 Mandaat verlengd· Bestuurder
- 29-01-2019 Benoemd· Bestuurder
-
Actief29-06-2018 → heden
-
Actief29-06-2018 → heden
3 gebeurtenissen
- 15-05-2024 Benoemd· Bestuurder
- 06-11-2018 Ontslagen· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Actief29-06-2018 → heden
-
Actief29-06-2018 → heden
2 gebeurtenissen
- 15-05-2024 Mandaat verlengd· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Actief29-06-2018 → heden
-
Actief29-06-2018 → heden
2 gebeurtenissen
- 15-05-2024 Mandaat verlengd· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Actief29-06-2018 → heden
2 gebeurtenissen
- 15-05-2024 Mandaat verlengd· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Actief29-06-2018 → heden
-
Actief29-06-2018 → heden
3 gebeurtenissen
- 15-05-2024 Mandaat verlengd· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
- 01-01-2017 Ontslagen· Bestuurder
-
Actief29-06-2018 → heden
-
Actief29-06-2018 → heden
2 gebeurtenissen
- 15-05-2024 Mandaat verlengd· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Actief29-06-2018 → heden
-
Actief16-10-2017 → heden
-
Actief14-03-2016 → heden
-
Actief18-02-2015 → heden
-
Actief30-07-2014 → heden
3 gebeurtenissen
- 15-05-2024 Mandaat verlengd· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
- 30-07-2014 Benoemd· Bestuurder
Voormalige bestuurders (20)
-
Voormalig15-05-2024 → 07-11-2025
2 gebeurtenissen
- 07-11-2025 Ontslagen· Bestuurder
- 15-05-2024 Benoemd· Bestuurder
-
Voormalig15-05-2024 → 23-10-2025
2 gebeurtenissen
- 23-10-2025 Ontslagen· Bestuurder
- 15-05-2024 Benoemd· Bestuurder
-
Voormalig— → 31-08-2024
-
Voormalig— → 10-02-2023
-
Voormalig29-06-2018 → 01-02-2023
2 gebeurtenissen
- 01-02-2023 Ontslagen· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Voormalig20-01-2020 → 19-01-2022
2 gebeurtenissen
- 19-01-2022 Ontslagen· Bestuurder
- 20-01-2020 Benoemd· Bestuurder
-
Voormalig29-06-2018 → 30-11-2021
2 gebeurtenissen
- 30-11-2021 Ontslagen· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Voormalig29-06-2018 → 30-09-2021
2 gebeurtenissen
- 30-09-2021 Ontslagen· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Voormalig17-05-2017 → 15-09-2020
3 gebeurtenissen
- 15-09-2020 Ontslagen· Zaakvoerder
- 17-05-2017 Mandaat verlengd· Bestuurder
- 17-05-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig29-06-2018 → 17-04-2020
2 gebeurtenissen
- 17-04-2020 Ontslagen· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Voormalig29-06-2018 → 22-10-2019
2 gebeurtenissen
- 22-10-2019 Ontslagen· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Voormalig— → 29-01-2019
-
Voormalig— → 29-01-2019
-
Voormalig18-02-2015 → 21-11-2017
2 gebeurtenissen
- 21-11-2017 Ontslagen· Bestuurder
- 18-02-2015 Benoemd· Bestuurder
-
Voormalig— → 17-05-2017
-
Voormalig— → 01-01-2017
-
Voormalig— → 01-01-2017
-
Voormalig— → 20-04-2015
-
Voormalig— → 20-10-2014
-
Voormalig— → 22-09-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Isabelle RASMONT |
— | 20-07-2016 → heden |
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Thierry LEJUSTE |
— | 20-07-2016 → heden |
| RSM INTERAUDIT SRLActief Commissaris · vertegenwoordigd door Céline ARNAUD |
— | 09-07-2025 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-06-2000 |
| Status | Actief |
| Postcode | 4000 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-03-2026 Kapitaalverhoging van €102.000.000 tot €700.368.922
- €598.368.922 → €700.368.922
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 700368922,
"delta_eur": 102000000,
"before_eur": 598368922,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}16-03-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-03-2026 Kapitaalverhoging van €102.000.000 tot €700.368.922
- €598.368.922 → €700.368.922
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 700368922.0,
"delta_eur": 102000000.0,
"before_eur": 598368922.0,
"subscribers": [
{
"kbo": "0480.029.739",
"rrn": null,
"kind": "org",
"name": "NEB PARTICIPATIONS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 20976204.0
},
{
"kbo": "0465.607.720",
"rrn": null,
"kind": "org",
"name": "NETHYS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 25749591.0
},
{
"kbo": "0257.884.101",
"rrn": null,
"kind": "org",
"name": "FINIMO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1137049.0
},
{
"kbo": "0201.105.843",
"rrn": null,
"kind": "org",
"name": "IDEA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 271651.0
},
{
"kbo": "0257.744.044",
"rrn": null,
"kind": "org",
"name": "INTERCOMMUNALE PURE D\u0027ELECTRICITE ET DE GAZ, EN ABREGE : IDEFIN",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 2718065.0
},
{
"kbo": "0229.068.864",
"rrn": null,
"kind": "org",
"name": "INTERCOMMUNALE D\u0027ETUDE ET DE GESTION, EN ABREGE : IEG",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 447781.0
},
{
"kbo": "0201.645.281",
"rrn": null,
"kind": "org",
"name": "CENEO, EN ABREGE : I.P.F.H",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 23862079.0
},
{
"kbo": "0206.041.757",
"rrn": null,
"kind": "org",
"name": "INTERCOMMUNALE PURE DE FINANCEMENT DU BRABANT WALLON, EN ABREGE : IPFBW",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 4165597.0
},
{
"kbo": "0257.857.969",
"rrn": null,
"kind": "org",
"name": "SOFILUX",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1373335.0
},
{
"kbo": "0739.943.615",
"rrn": null,
"kind": "org",
"name": "TRANS\u0026WALL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1537677.0
},
{
"kbo": "0207.316.021",
"rrn": null,
"kind": "org",
"name": "Ville de Wavre",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 124817.0
},
{
"kbo": "0414.259.878",
"rrn": null,
"kind": "org",
"name": "CAPLINE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1771189.0
},
{
"kbo": "0403.201.185",
"rrn": null,
"kind": "org",
"name": "BELFIUS BANQUE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 3902787.0
},
{
"kbo": "0402.370.054",
"rrn": null,
"kind": "org",
"name": "ETHIAS CO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 3902787.0
},
{
"kbo": "0426.624.509",
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 2253642.0
},
{
"kbo": "0402.236.531",
"rrn": null,
"kind": "org",
"name": "P\u0026V ASSURANCES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 3542552.0
},
{
"kbo": "0793.630.244",
"rrn": null,
"kind": "org",
"name": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 4263197.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 102000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-16",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal contenant les annexes",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 588381,
"class_name": "actions",
"capital_share_eur": 700368922.0,
"voting_rights_per_share": 1.0
}
]
}16-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-16",
"filing_date": "2026-03-12",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.085.439",
"name_full_after": "SOCOFE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SOCOFE",
"current_zetel_raw": "Avenue Maurice-Destenay 13 bte 2 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts est remplac\u00E9 par un texte fixant le capital social \u00E0 700.368.922 EUR, repr\u00E9sent\u00E9 par 588.381 actions sans valeur nominale.",
"new_text": "\u00AB ARTICLE CINQ : CAPITAL\nLe capital social est fix\u00E9 \u00E0 sept cent millions trois cent soixante-huit mille neuf cent vingt-deux euros\n(700.368.922 EUR),\nIl est repr\u00E9sent\u00E9 par cinq cent quatre-vingt-huit mille trois cent quatre-vingt-une (588.381) actions\nsans mention de valeur nominale repr\u00E9sentant chacune un cinq cent quatre-vingt-huit mille trois cent\nquatre-vingt-uni\u00E8me (1/588.381 i\u00E8me) du capital",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal contenant les annexes",
"une coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 588381,
"shares_before": 598368922,
"capital_after_eur": 700368922.0,
"capital_before_eur": 598368922.0,
"share_classes_after": [
{
"count": 588381,
"label": "actions",
"rights_summary": "Sans mention de valeur nominale",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}04-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Xavier PAPIER — Bestuurder
- Emmanuelle ROLAND — Commissaris
- Christophe BONCHOUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "M. Christophe BONCHOUX a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de SOCOFE \u00E0 compter du 23 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier PAPIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9signe M. X. PAPIER en qualit\u00E9 d\u0027administrateur et de membre du Comit\u00E9 d\u0027audit en remplacement de M. C. BONCHOUX en vue d\u0027achever le mandat de ce dernier, \u00E9tant pr\u00E9cis\u00E9 que cette d\u00E9signation sera soumise pour confirmation \u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment \u00E0 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "Xavier PAPIER",
"rep_rotation_old_rep": "Christophe BONCHOUX",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuelle ROLAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
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}
],
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},
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},
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},
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}04-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Xavier PAPIER — Bestuurder
- Xavier PAPIER — Membre du comité d'audit
- Christophe BONCHOUX — Bestuurder
Technische details
{
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{
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},
{
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},
{
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}
}
],
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}
}04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Xavier PAPIER — Bestuurder
- Christophe BONCHOUX — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Christophe BONCHOUX",
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},
"effective_date": "2025-10-23",
"evidence_quote": "Le Pr\u00E9sident expose que M. Christophe BONCHOUX a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de SOCOFE \u00E0 compter du 23 octobre 2025."
},
{
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},
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}
],
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}
}07-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Martin FRANCOIS — Bestuurder
- Cédric GILLIS — Bestuurder
Technische details
{
"events": [
{
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"person": {
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"name": "C\u00E9dric GILLIS",
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},
"evidence_quote": "Le Pr\u00E9sident expose que M. C\u00E9dric GILLIS a fait part de sa volont\u00E9 de d\u00E9missionner de sa fonction d\u0027administrateur de SOCOFE. Le Conseil d\u0027administration en prend formellement acte."
},
{
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}
],
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}
}07-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Martin FRANCOIS — Bestuurder
- Cédric GILLIS — Bestuurder
Technische details
{
"events": [
{
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}07-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Martin Francois — Bestuurder
- Cédric Gillis — Bestuurder
Technische details
{
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{
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{
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}09-07-2025 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd
- Joris LAENEN — Bestuurder
- Déborah GERADON — Bestuurder
- Benoit VERWILGHEN — Bestuurder
- Céline ARNAUD — Commissaris
- Thierry LEJUSTE — Commissaris
Technische details
{
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{
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{
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"evidence_quote": "M. Benoit VERWILGHEN, d\u00E9missionnaire, lequel prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
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{
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},
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"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9signation, par le Conseil d\u0027administration du 26 septembre 2024, de M. Joris LAENEN comme administrateur pour terminer le mandat de M. Benoit VERWILGHEN, d\u00E9missionnaire, lequel prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
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{
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"evidence_quote": "celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es, de renouveler le mandat de RSM INTERAUDIT SRL, repr\u00E9sent\u00E9e par Mme C\u00E9line ARNAUD et/ou M. Thierry LEJUSTE, en qualit\u00E9 de Commissaire en charge du contr\u00F4le des comptes de SOCOFE pour les ann\u00E9es 2025, 2026 et 2027",
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{
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"evidence_quote": "celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es, de renouveler le mandat de RSM INTERAUDIT SRL, repr\u00E9sent\u00E9e par Mme C\u00E9line ARNAUD et/ou M. Thierry LEJUSTE, en qualit\u00E9 de Commissaire en charge du contr\u00F4le des comptes de SOCOFE pour les ann\u00E9es 2025, 2026 et 2027",
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{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale charge Emmanuelle ROLAND de proc\u00E9der aux formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t et de publication.",
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}
],
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},
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{
"body": "conseil_d_administration",
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},
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": true
}
],
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},
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},
"co_filed_documents": [],
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}09-07-2025 Céline ARNAUD herbenoemd als commissaris
- Céline ARNAUD — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
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"person": {
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},
"via_org": {
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"legal_form": null
},
"evidence_quote": "Le mandat de Commissaire prenant fin au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es, de renouveler le mandat de RSM INTERAUDIT SRL, repr\u00E9sent\u00E9e par Mme C\u00E9line ARNAUD et/ou M. Thierry LEJUSTE, en qualit\u00E9 de Commissaire en charge du contr\u00F4le des comptes d"
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],
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},
"subject_company": {
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}09-07-2025 2 bestuurders benoemd, 1 ontslagnemend
- Joris LAENEN — Bestuurder
- RSM INTERAUDIT SRL — Commissaire
- Déborah GERADON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "D\u00E9borah GERADON",
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}
},
{
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"person": {
"rrn": null,
"name": "Joris LAENEN",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}24-12-2024 Statutenwijziging
Technische details
{
"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": "2024-12-20",
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},
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"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 donn\u00E9s au notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts et \u00E0 sa publication.",
"holder_kbo": null,
"holder_name": "Christine WERA",
"scope_categories": [
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"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2024 Kapitaalverhoging van €8.014.515 tot €598.368.922
- €590.354.407 → €598.368.922
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 598368922,
"delta_eur": 8014515,
"before_eur": 590354407,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}24-12-2024 Kapitaalverhoging van €8.014.515 tot €598.368.922
- €590.354.407 → €598.368.922
Technische details
{
"events": [
{
"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de huit millions quatorze mille cinq cent quinze euros (8.014.515 EUR) afin de le porter de cinq cent nonante millions trois cent cinquante-quatre mille quatre cent sept euros (590.354.407 EUR) \u00E0 cinq cent nonante-huit millions trois cent soixante-huit mille neuf cent vingt-deux euros (598.368.922 EUR), par la cr\u00E9ation de deux mille trois cent septante (2.370) nouvelles actions de cat\u00E9gorie B qui seront \u00E9mises et attribu\u00E9es \u00E0 TRANS\u0026WALL",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "SOCOFE",
"legal_form": "SA"
}
}24-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-12-2024 Kapitaalverhoging van €8.014.515 tot €598.368.922
- €590.354.407 → €598.368.922
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 598368922.0,
"delta_eur": 8014515.0,
"before_eur": 590354407.0,
"subscribers": [
{
"kbo": "0739.943.615",
"rrn": null,
"kind": "org",
"name": "TRANS\u0026WALL",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 2370,
"contribution_amount_eur": 8014515.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 2370,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 8014515.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u00CBME \u0026 WERA, Soci\u00E9t\u00E9 notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0739.943.615",
"pct": null,
"kind": "org",
"name": "TRANS\u0026WALL",
"role": "aandeelhouder",
"n_shares": 2370,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 244,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 555715,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 334750,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}24-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u00CBME \u0026 WERA, Soci\u00E9t\u00E9 notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": "0739.943.615",
"firm_name": "RSM INTERAUDIT SRL",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0472.085.439",
"name_full_after": "SOCOFE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SOCOFE",
"current_zetel_raw": "Avenue Maurice-Destenay 13 bte 2 : 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 est remplac\u00E9 par un texte fixant le capital social \u00E0 598.368.922 EUR, repr\u00E9sent\u00E9 par 588.381 actions sans mention de valeur nominale.",
"new_text": "\u00AB ARTICLE CINQ : CAPITAL\nLe capital social est fix\u00E9 \u00E0 cinq cent nonante-huit millions trois cent soixante-huit mille neuf cent\nvingt-deux euros (598.368.922 EUR),\nIl est repr\u00E9sent\u00E9 par cinq cent quatre-vingt-huit mille trois cent quatre-vingt-une (588.381) actions\nsans mention de valeur nominale repr\u00E9sentant chacune un cinq cent quatre-vingt-huit mille trois cent\nquatre-vingt-uni\u00E8me (1/588.381 i\u00E8m",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "L\u0027article 5 ter est remplac\u00E9 par un texte cr\u00E9ant trois cat\u00E9gories d\u0027actions (A, B, C) et d\u00E9finissant leurs num\u00E9ros, ainsi que les r\u00E8gles de transformation en cas de transfert entre cat\u00E9gories.",
"new_text": "\u00AB ARTICLE CINQ TER: CATEGORIES D\u0027ACTIONS\nIl est cr\u00E9\u00E9 trois cat\u00E9gories d\u0027actions : A, B et C.\nLes actions de cat\u00E9gorie A portent les num\u00E9ros suivants :\n\u2022 241 \u00E0 244\n\u2022 8.749 \u00E0 28.748\n\u2022 88.750 \u00E0 334.749\n\u2022 442.521 \u00E0 442.955\n\u2022 445.717 \u00E0 448.812\nLes actions de cat\u00E9gorie B portent les num\u00E9ros suivants :\n\u2022 1 \u00E0 240\n\u2022 245 \u00E0 8.748\n\u2022 36.886 \u00E0 37.349\n\u2022 37.785 \u00E0 39.406\n\u2022 39.749 \u00E0 88.749\n\u2022 407.750 \u00E0 408.812\n\u2022 428",
"change_kind": "replaced",
"article_title": "CATEGORIES D\u0027ACTIONS",
"article_number": "5 ter"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal contenant les rapports la liste des pr\u00E9sences et les procurations",
"coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 588381,
"shares_before": 590354407,
"capital_after_eur": 598368922.0,
"capital_before_eur": 590354407.0,
"share_classes_after": [
{
"count": null,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 2370,
"label": "B",
"rights_summary": "give droit \u00E0 la totalit\u00E9 du dividende aff\u00E9rent \u00E0 l\u2019ann\u00E9e 2024",
"voting_per_share": null
},
{
"count": null,
"label": "C",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- J. LAENEN — Bestuurder
- B. VERWILGHEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B. VERWILGHEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "Le Pr\u00E9sident expose que M. B. VERWILGHEN a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de SOCOFE \u00E0 compter du 31 ao\u00FBt 2024. Le Conseil d\u0027administration en prend fromellement acte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. LAENEN",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil d\u0027administration d\u00E9signe M. J. LAENEN en qualit\u00E9 d\u0027administrateur en remplacement de M. B. VERWILGHEN en vue d\u0027achever le mandat de ce dernier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
}
}24-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- J. LAENEN — Bestuurder
- B. VERWILGHEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B. VERWILGHEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-31",
"evidence_quote": "Le Pr\u00E9sident expose que M. B. VERWILGHEN a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de SOCOFE \u00E0 compter du 31 ao\u00FBt 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. LAENEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ETHIASCO propose la candidature de M. J. LAENEN pour le remplacer et achever son mandat au sein d\u043F Conseil d\u0027administration de SOCOFE (AGO 2030).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "J. LAENEN",
"rep_rotation_old_rep": "B. VERWILGHEN",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuelle ROLAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "II charge Emmanuelle ROLAND de proc\u00E9der aux formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t et de publication de cette nouvelle nomination.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-24",
"filing_date": "2024-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuelle ROLAND",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- J. LAENEN — Bestuurder
- B. VERWILGHEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B. VERWILGHEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. LAENEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}22-07-2024 9 bestuurders benoemd, 11 herbenoemd
- Christine DEFRAIGNE — Bestuurder
- Grégory DEMAL — Bestuurder
- Noélie DETIENNE — Bestuurder
- Déborah GERADON — Bestuurder
- Christophe BONCHOUX — Bestuurder
- Olivier DESTREBECQ — Bestuurder
- Cédric GILLIS — Bestuurder
- Anne VEREECKE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence HERRY",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Florence HERRY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude MARCOURT",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Jean-Claude MARCOURT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josly PIETTE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 2 ans, le mandat d\u0027administrateur de Josly PIETTE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine DEFRAIGNE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, Christine DEFRAIGNE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, ... Gr\u00E9gory DEMAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00E9lie DETIENNE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, ... No\u00E9lie DETIENNE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9borah GERADON",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, ... D\u00E9borah GERADON"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain JEUNEHOMME",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs d\u0027Alain JEUNEHOMME"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LALLEMAND",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Philippe LALLEMAND"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard THIRY",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Bernard THIRY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud MOENS",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Renaud MOENS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MAZZA",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Christophe MAZZA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre en tant qu\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, sur proposition de CENEO \u00E9galement, Christophe BONCHOUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DESTREBECQ",
"address": null,
"birth_date": null
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- Florence HERRY — Bestuurder
- Jean-Claude MARCOÚRT — Bestuurder
- Josly PIETTE — Bestuurder
- Christine DEFRAIGNE — Bestuurder
- Grégory DEMAL — Bestuurder
- Noélie DETIENNE — Bestuurder
- Déborah GERADON — Bestuurder
- Alain JEUNEHOMME — Bestuurder
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- €487.913.645 → €590.354.407
Technische details
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{
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{
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{
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"name": "la Ville de Wavre",
"role": null,
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{
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{
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{
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]
}22-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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"name_full": "SOCOFE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-12-2023 Kapitaalverhoging van €102.440.762 tot €590.354.407
- €487.913.645 → €590.354.407
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 590354407,
"delta_eur": 102440762,
"before_eur": 487913645,
"contribution_type": "natura"
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}22-12-2023 Kapitaalverhoging van €102.440.762 tot €590.354.407
- €487.913.645 → €590.354.407
Technische details
{
"events": [
{
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"amount": 102440762,
"currency": "EUR",
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"delta_eur": 102440762,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-19",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant cent deux millions quatre cent quarante mille sept cent soixante-deux euros (102.440.762 EUR) pour le porter de quatre cent quatre-vingt-sept millions neuf cent treize mille six cent quarante-cinq euros (487.913.645 EUR) \u00E0 cinq cent nonante millions trois cent cinquante-quatre mille quatre cent sept euros (590.354.407 EUR), par la cr\u00E9ation de trente mille deux cent nonante-sept (30.297) nouvelles actions de cat\u00E9gorie B",
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],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
}
}22-12-2023 Statutenwijziging
Technische details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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"scope_categories": [
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],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SOCOFE |