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SOFABO

Actief
BE 0422.978.396
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Belgisch Staatsblad — aktes

12 aktes
Kapitaalverloop · 3
24-01-2023
v3.2
24-01-2023
Kapitaalwijziging
23-06-2011
v3.2
Alle aktes · 12 bijgewerkt 5 maanden geleden
2026
13-01-2026 Kwijting verleend aan het bestuur Bestuurswijziging·Jérôme LENELLE
Notaris: Jérôme LENELLE · Harzé-Aywaille
Technische details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": "8478 Eischen (Grand-Duch\u00E9 du Luxembourg), Rue de Waltzing 30",
        "birth_date": "1987-04-03",
        "profession": null,
        "birth_place": "Malaga, ES"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": "8478 Eischen (Grand-Duch\u00E9 du Luxembourg), Rue de Waltzing 30",
        "birth_date": "1987-04-03",
        "profession": null,
        "birth_place": "Malaga, ES"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "VISION VERVIERS",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E8dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
13-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Victor Tomas BOSQUIN — Bestuurder
  • Victor Tomas BOSQUIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423071339",
        "name": "GESOFA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur actuel \u00E0 savoir, la soci\u00E9t\u00E9 anonyme \u003C GESOFA \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve (Chaineux), Avenue du Parc, 22, inscrite au registre des personnes morales sous le num\u00E9ro 0423.071.339 et \u00E0 la Taxe sur la Valeur Ajout\u00E9e so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur statutaire Monsieur BOSQUIN Victor Tomas, n\u00E9 \u00E0 Malaga (Espagne) le trois avril mii neuf cent quatre-vingt-sept, c\u00E9libataire, domicili\u00E9 \u00E0 8478 Eischen (Grand-Duch\u00E9 du Luxembourg) Rue de Waltzing 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SA"
  }
}
2023
24-01-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SA"
  }
}
24-01-2023 Inkoop van eigen aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 24282,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SA",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "GESOFA S.A.",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "INFISO S.A.",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Succession de Monsieur Victor L\u00E9onard BOSQUIN",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Z\u00E9lie DACO",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Victor Tomas BOSQUIN",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2020
23-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Victor Tomas BOSQUIN — Bestuurder
  • GESOFA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GESOFA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, la Soci\u00E9t\u00E9 Anonyme GESOFA. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESOFA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme GESOFA dont question ci-avant represent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor Tomas BOSQUIN est nomm\u00E9e comme administrateur unique de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SCA"
  }
}
23-01-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2020-01-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
05-06-2019 Victor Tomas BOSQUIN benoemd tot bestuurder Bestuurswijziging
  • Victor Tomas BOSQUIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SCA SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCA SOFABO a \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur de la SA CBG INVEST (0722629610) en date du 7 mars 2019; dans le cadre de cette nomination, la pr\u00E9sente assembl\u00E9e nomme Monsieur Victor Tomas BOSQUIN (NN 87040348321) en qualit\u00E9 de repr\u00E9sentant permanent de la SCA SOFABO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SCA"
  }
}
05-06-2019 Victor Tomas BOSQUIN benoemd tot bestuurder Bestuurswijziging
  • Victor Tomas BOSQUIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO S.C.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCA SOFABO a \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur de la SA BOSS IMMO (0722626739) en date du 7 mars 2019; dans le cadre de cette nomination, la pr\u00E9sente assembl\u00E9e nomme Monsieur Victor Tomas BOSQUIN (NN 87040348321) en qualit\u00E9 de repr\u00E9sentant permanent de la SCA SOFABO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SCA"
  }
}
2017
06-04-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
14-10-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SCA"
  }
}
2013
23-09-2013 GESOFA S.A. benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • GESOFA S.A. — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GESOFA S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11 des statuts, l\u0027assembl\u00E9e a nomm\u00E9 la SA GESOFA, associ\u00E9 commandit\u00E9, en qualit\u00E9 de second g\u00E9rant statutaire pour une dur\u00E9e illimit\u00E9e, laquelle a accept\u00E9 cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SCA"
  }
}
2011
23-06-2011 Kapitaalverhoging van €7.548.500 tot €18.200.000 Kapitaal & aandelen
  • €10.651.500 → €18.200.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7548500,
      "currency": "EUR",
      "after_eur": 18200000,
      "delta_eur": 7548500,
      "before_eur": 10651500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-05-30",
      "evidence_quote": "d\u0027augmenter le capital, d\u0027une part \u00E0 concurrence de SEPT MILLIONS DEUX CENT MILLE EUROS (7.200.000.-\u20AC) et d\u0027autre part \u00E0 concurrence de TROIS CENT QUARANTE-HUIT MILLE CINQ CENTS EUROS (348.500.\u20AC), soit au total SEPT MILLIONS CINQ CENT QUARANTE-HUIT MILLE CINQ CENTS EUROS (7.548.500.-\u20AC) pour le porter de DIX MILLIONS SIX CENT CINQUANTE ET UN MILLE CINQ CENTS EUROS (10.651.500.-\u20AC) \u00E0 DIX-HUIT MILLIONS DEUX CENT MILLE EUROS (18.200.000.-\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SCA"
  }
}