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2026
05-05-2026 General meeting · Officer removal death · Officer resignation · Officer appointment
- Filing: 2026-04-21 · SOCIETE COOPERATIVE DES METALLURGISTES FRANCHIMONTOIS
- Publication: 2026-05-05 · SOCIETE COOPERATIVE DES METALLURGISTES FRANCHIMONTOIS
- General meeting: 2026-01-19 · SOCIETE COOPERATIVE DES METALLURGISTES FRANCHIMONTOIS
- Officer removal death: 2025-12-02 · Marcel BARTHOLOMI
- Officer resignation: 2025-10-31 · Fabian JANSSEN
- Officer appointment: role: administrateur, end_date: 2028-06-30, start_date: 2026-01-19 · FOSODER scrl
- Permanent representative: role: représentant, end_date: 2028-06-30, start_date: 2026-01-19 · Stéphane BREDA
- Officer appointment: role: administrateur, end_date: 2028-06-30, start_date: 2026-01-19 · Christine BARTHOLOMI
- Officer reappointment: role: administrateur, end_date: 2028-06-30, start_date: 2026-01-19 · Micheline BALHAN
- Act object: Nouvelle composition du Conseil d'Administration
Samenvatting:
General meeting · Officer removal death · Officer resignation · Officer appointment
Technische details
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"quote": "21 AVR. 2026",
"value": "2026-04-21",
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"value": "2026-01-19",
"object": null,
"subject": "e1"
},
{
"type": "officer_removal_death",
"quote": "Compte tenu du d\u00E9c\u00E8s de Marcel BARTHOLOMI le 02/12/2025",
"value": "2025-12-02",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "de la d\u00E9mission de Fabian JANSSEN le 31/10/2025",
"value": "2025-10-31",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 janvier 2026 d\u00E9cide que ces 2 administrateurs seront remplac\u00E9s comme suit \u00E0 dater de ce jour et jusqu\u0027au 30/06/2028 : FOSODER scrl",
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"start_date": "2026-01-19"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "FOSODER scrl: sera repr\u00E9sent\u00E9e par St\u00E9phane BREDA 4910 POLLEUR en remplacement de Marcel BARTHOLOMI",
"value": {
"role": "repr\u00E9sentant",
"end_date": "2028-06-30",
"start_date": "2026-01-19"
},
"object": "e4",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "Fabian JANSSEN est remplac\u00E9 par Christine BARTHOLOMI 1200 WOLUWE SAINT-LAMBERT",
"value": {
"role": "administrateur",
"end_date": "2028-06-30",
"start_date": "2026-01-19"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "Micheline BALHAN 4910 THEUX continue a exercer son mandat d\u0027administrateur comme d\u00E9cid\u00E9 lors de I\u0027AG du 15/06/2023.",
"value": {
"role": "administrateur",
"end_date": "2028-06-30",
"start_date": "2026-01-19"
},
"object": "e1",
"subject": "e7"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nouvelle composition du Conseil d\u0027Administration",
"value": "Nouvelle composition du Conseil d\u0027Administration",
"object": null,
"subject": null
}
],
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"kbo": "0422.141.525",
"kind": "company",
"name": "SOCIETE COOPERATIVE DES METALLURGISTES FRANCHIMONTOIS",
"attrs": {
"address": "Rue des D\u00E9portes 91 4800 VERVIERS",
"legal_form": "scrl",
"short_name": "SOCOMEF scrl"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Marcel BARTHOLOMI",
"attrs": {
"status": "deceased",
"death_date": "2025-12-02"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Fabian JANSSEN",
"attrs": {
"resignation_date": "2025-10-31"
}
},
{
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"kbo": null,
"kind": "company",
"name": "FOSODER scrl",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "St\u00E9phane BREDA",
"attrs": {
"address": "4910 POLLEUR"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Christine BARTHOLOMI",
"attrs": {
"address": "1200 WOLUWE SAINT-LAMBERT"
}
},
{
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"kbo": null,
"kind": "person",
"name": "Micheline BALHAN",
"attrs": {
"address": "4910 THEUX"
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}
]
}2023
24-11-2023 3 herbenoemd
- Marcel Bartholomi — Bestuurder
- Balhan Micheline — Bestuurder
- Janssen Fabian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Bartholomi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FOSODER SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 5 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): FOSODER SCRL, repr\u00E9sent\u00E9e par Marcel Bartholomi ... Ces trois personnes acceptent ces mandats, qui sont valid\u00E9s \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Balhan Micheline",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 5 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): ... Balhan Micheline ... Ces trois personnes acceptent ces mandats, qui sont valid\u00E9s \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssen Fabian",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 5 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): ... Janssen Fabian ... Ces trois personnes acceptent ces mandats, qui sont valid\u00E9s \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "SOCOMEF",
"legal_form": "SCRL"
}
}2022
29-08-2022 3 herbenoemd
- Marcel Bartholomi — Bestuurder
- Balhan Micheline — Bestuurder
- Buscicchio Raphael — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Bartholomi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FOSODER SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 6 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): FOSODER SCRL repr\u00E9sent\u00E9e par Marcel Bartholomi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Balhan Micheline",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 6 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): ... Balhan Micheline"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buscicchio Raphael",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 6 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): ... Buscicchio Raphael"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.141.525",
"name_full": "SOCOMEF",
"legal_form": "SCRL"
}
}2018
24-07-2018 Micheline Balhan herbenoemd als bestuurder
- Micheline Balhan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micheline Balhan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme Micheline Balhan dans son r\u00F4le d\u0027administratrice jusqu\u0027au 22 juin 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.141.525",
"name_full": "SOCOMEF",
"legal_form": "SCRL"
}
}2016
29-08-2016 3 ontslagnemend
- Jean-Marie TILMANT — Bestuurder
- Vincent NELIS — Bestuurder
- Théo LEGRAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie TILMANT",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a act\u00E9 et accept\u00E9 la reconduction de l\u0027ensemble des administrateurs dans leurs fonctions \u00E0 l\u0027exception de Jean-Marie TILMANT, Vincent NELIS et Th\u00E9o LEGRAND dont les mandats ne sont pas reconduits."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent NELIS",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a act\u00E9 et accept\u00E9 la reconduction de l\u0027ensemble des administrateurs dans leurs fonctions \u00E0 l\u0027exception de Jean-Marie TILMANT, Vincent NELIS et Th\u00E9o LEGRAND dont les mandats ne sont pas reconduits."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9o LEGRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a act\u00E9 et accept\u00E9 la reconduction de l\u0027ensemble des administrateurs dans leurs fonctions \u00E0 l\u0027exception de Jean-Marie TILMANT, Vincent NELIS et Th\u00E9o LEGRAND dont les mandats ne sont pas reconduits."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.141.525",
"name_full": "SOCOMEF",
"legal_form": "SCRL"
}
}11-07-2016 SPIROUX Cédric neemt ontslag als bestuurder
- SPIROUX Cédric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPIROUX C\u00E9dric",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-25",
"evidence_quote": "En date du 25 juin 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 act\u00E9 et accept\u00E9 la d\u00E9mission de SPIROUX C\u00E9dric de sa fonction d\u0027aministrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.141.525",
"name_full": "SOCOMEF",
"legal_form": "SCRL"
}
}2015
21-08-2015 Théo LEGRAND benoemd tot bestuurder
- Théo LEGRAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9o LEGRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 25 juin 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 act\u00E9 et accept\u00E9 l\u0027admission de Th\u00E9o LEGRAND dans ses fonctions d\u0027administrateur \u00E9ch\u00E9ant le 24 juin 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.141.525",
"name_full": "SOCOMEF",
"legal_form": "SCRL"
}
}2014
19-02-2014 4 bestuurders benoemd
- Nelis Vincent — Bestuurder
- Spiroux Cedric — Bestuurder
- Dahmen Jean - Luc — Bestuurder
- Tilmant Jean - Marie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nelis Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur pour un terme de trois ans \u00E9ch\u00E9ant le 24 juin 2016 de: - Nelis Vincent domicili\u00E9 Bansions 11 \u00E0 4845 - Sart lez Spa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spiroux Cedric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur pour un terme de trois ans \u00E9ch\u00E9ant le 24 juin 2016 de: ... Spiroux Cedric domicili\u00E9 rue Robert Bagnay 3 \u00E0 4910 Polleur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dahmen Jean - Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur pour un terme de trois ans \u00E9ch\u00E9ant le 24 juin 2016 de: ... Dahmen Jean - Luc, domicili\u00E9 rue de l\u0027Eglise 10 \u00E0 4910 Theux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tilmant Jean - Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur pour un terme de trois ans \u00E9ch\u00E9ant le 24 juin 2016 de: ... Tilmant Jean - Marie domicili\u00E9 rue Roi L\u00E9opold III 16 b \u00E0 4710 Lontzen"
}
],
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}
}