SOCOTEC BELGIUM

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      "effective_date": "2025-09-22",
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  "notary": {
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration du 22 septembre 2025"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de commissaire aux Comptes de la Soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSREVISOREN -REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Madame Ria VERHEYEN",
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      "effective_date": "2024-10-10",
      "evidence_quote": "Les actionnaires actent, \u00E0 l\u0027unanimit\u00E9, le licenciement avec effet imm\u00E9diat en date du 10 octobre 2024 de : - Monsieur Christopher MATTHIES, administrateur,",
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      "effective_date": "2024-10-10",
      "evidence_quote": "En raison du d\u00E9part de Monsieur Christopher MATTHIES, les actionnaires d\u00E9cident, avec effet au 10 octobre 2024, de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9:",
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      "evidence_quote": "les actionnaires d\u00E9cident, avec effet au 10 octobre 2024, de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: - Monsieur Philippe BARBARY",
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      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit : - Monsieur Jean-Marc Fort, administrateur et pr\u00E9sident;",
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      "body": "algemene_vergadering",
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      "body": "enig_aandeelhouder_schriftelijk",
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    "org_rep_person_name": "Olivier VERTESSEN",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, en qualit\u00E9 de r\u00E9viseur d\u0027entreprise, commissaire aux comptes, la Soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSREVISOREN -REVISEURS D\u0027ENTREPRISES, num\u00E9ro d\u0027entreprise 0439.814.826 et repr\u00E9sent\u00E9e par Madame Ria VERHEYEN, commissaire aux comptes pour une p\u00E9riode de 3 ans, s"
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      "effective_date": "2024-10-10",
      "evidence_quote": "Les actionnaires actent, \u00E0 l\u0027unanimit\u00E9, le licenciement avec effet imm\u00E9diat en date du 10 octobre 2024 de : - Monsieur Christopher MATTHIES, administrateur,"
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      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2024-10-10",
      "evidence_quote": "En raison du d\u00E9part de Monsieur Christopher MATTHIES, les actionnaires d\u00E9cident, avec effet au 10 octobre 2024, de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: - Monsieur Philippe BARBARY, n\u00E9 en France \u00E0 Rosendael, le 9 Octobre 1966, faisant \u00E9lection de domicile au si\u00E8ge social de la So"
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      "effective_date": "2024-01-31",
      "evidence_quote": "De bestuurders acteren bij unanimiteit het ontslag van de volgende bestuurder met ingang op 31 januari 2024: De heer John Alexander OP DE BEECK, bestuurder."
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      "effective_date": "2024-03-06",
      "evidence_quote": "De bestuurders beslissen, met ingang op 6 maart 2024, als gedelegeerd bestuurder van de Vennootschap te benoemen: -De heer Christopher MATTHIES, geboren in Belgi\u00EB op 6 november 1975, die woonstkeuze op de zetel van de Vennootschap doet, gelegen te Louizalaan 240 bus 14, 1050 Brussel."
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      "effective_date": "2024-03-06",
      "evidence_quote": "De bestuurders beslissen, met ingang op 6 maart 2024, als voorzitter van de raad van bestuur van de Vennootschap te benoemen, voor de duur van zijn mandaat als bestuurder: - De heer Jean-Marc FORT, geboren in Toulouse op 23 maart 1964, die woonstkeuze op de zetel van de Vennootschap doet, gelegen te"
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      "quote": "De bestuurders beslissen unaniem om de heer Alain Costantini, alsook de heer Julian Delplanche en de heer Stijn Splingard, advocaten, kantoor houdende te 1435 Mont-Saint-Guibert, Rue Emile Francqui 1, elk met de bevoegdheid om afzonderlijk op te treden en met mogelijkheid van indeplaatsstelling, een bijzondere volmacht te verlenen om de nodige publiciteitsformaliteiten te vervullen die door de bovenvermelde besluiten vereist zin.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, en qualit\u00E9 de r\u00E9viseur d\u0027entreprise, commissaire aux comptes, la Soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES, num\u00E9ro d\u0027entreprise 0439.814.826 et repr\u00E9sent\u00E9e par Madame Ria VERHEYEN, commissaire aux comptes pour la p\u00E9riode de 2021 \u00E0 2",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "immediate",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "organe_d_administration",
    "date": "2022-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.742.249",
    "name_full": "SOCOTEC BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0862.742.249",
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    "org_rep_person_name": "Olivier VERTESSEN",
    "person_role_at_subject": "Repr\u00E9sentant BST R\u00E9viseurs d\u0027Entreprises SRL"
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration du 30 janvier 2022",
    "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 juin 2021"
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}

{
  "events": [
    {
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        "kbo": "0439814826",
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        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, en qualit\u00E9 de r\u00E9viseur d\u0027entreprise, commissaire aux comptes, la Soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES, num\u00E9ro d\u0027entreprise 0439.814.826 et repr\u00E9sent\u00E9e par Madame Ria VERHEYEN, commissaire aux comptes pour la p\u00E9riode de 2021 \u00E0 2"
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0862.742.249",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
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        "street_number": "88"
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      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le transfert du si\u00E8ge social de 1050 Bruxelles, rue Gachard 88 Bo\u00EEte 14 vers 1050 Bruxelles, avenue Louise 240 Bo\u00EEte 14, est effectif \u00E0 partir du 1.er d\u00E9cembre 2021."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0862.742.249",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": "Brussels",
        "street": "Rue Gachard",
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        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-01-28",
      "evidence_quote": "En vertu de l\u0027article 7 :153 du Code des Soci\u00E9t\u00E9s et des Associations, l\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de 1170 Bruxelles, avenue du Dirigeable 8 vers 1050 Bruxelles, rue Gachard 88 bo\u00EEte 14."
    }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2020-01-28",
      "evidence_quote": "En vertu de l\u0027article 7:153 du Code des Soci\u00E9t\u00E9s et des Associations, l\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de 1170 Bruxelles, avenue du Dirigeable 8 vers 1050 Bruxelles, rue Gachard 88 bo\u00EEte 14.",
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      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "En vertu de l\u0027article 7:153 du Code des Soci\u00E9t\u00E9s et des Associations, l\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de 1170 Bruxelles, avenue du Dirigeable 8 vers 1050 Bruxelles, rue Gachard 88 bo\u00EEte 14.",
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{
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      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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{
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    {
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      },
      "evidence_quote": "Apr\u00E8s d\u00E9liberation, par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re est donn\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale au commissaire, la SCCRL PwC Reviseurs d\u0027Entreprise, situ\u00E9e \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, num\u00E9ro d\u0027entreprise 0429.501.944, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CATTOIR, pour",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire aux comptes la soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISE, num\u00E9ro d\u0027entreprise 0439.814.826, repr\u00E9sent\u00E9e par Madame Ria VERHEYEN, pour une p\u00E9riode de 3 ans."
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  "subject_company": {
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{
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