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Sofina Ventures

Actief
NV· 43 jaar actief
Nijverheidsstraat 29 ·1040 Brussel, België
BE 0423.386.786
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Belgisch Staatsblad — aktes

68 aktes
Kapitaalverloop · 14
26-05-2026
Kapitaalwijziging
26-05-2026
v3.2
28-05-2024
Kapitaalwijziging
28-05-2024
v3.2
28-05-2024
v3.2
16-01-2019
v3.2
16-01-2019
v3.2
20-01-2017
v3.2
20-01-2017
v3.2
28-01-2016
v3.2
28-01-2016
v3.2
10-11-2015
v3.2
10-11-2015
v3.2
13-11-2014
v3.2
Alle aktes · 68 bijgewerkt 1 maand geleden
2026
26-05-2026 Kapitaalverhoging van €100.000.000 tot €597.500.000 Kapitaal & aandelen·Samuel WYNANT
  • €497.500.000 → €597.500.000
  • Inbreng in geld · Apport en numéraire
Notaris: Samuel WYNANT · BruxellesKantoor: Van Halteren Notaires
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 597500000.0,
      "delta_eur": 100000000.0,
      "before_eur": 497500000.0,
      "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": 100000000.0,
      "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
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-05-18"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 11709,
      "class_name": "sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 597500000.0,
      "voting_rights_per_share": null
    }
  ]
}
26-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Samuel WYNANT
Notaris: Samuel WYNANT · BruxellesKantoor: Van Halteren Notaires
Technische details
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  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full_after": "Sofina Ventures",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Sofina Ventures",
    "current_zetel_raw": "Rue de l\u0027Industrie 29 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 597.500.000 EUR et est repr\u00E9sent\u00E9 par 11.709 actions sans d\u00E9signation de valeur nominale et enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Le capital est fix\u00E9 \u00E0 597.500.000 EUR et est repr\u00E9sent\u00E9 par 11.709 actions sans d\u00E9signation de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 597500000,
    "shares_before": 497500000,
    "capital_after_eur": 597500000.0,
    "capital_before_eur": 497500000.0,
    "share_classes_after": [
      {
        "count": 11709,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
26-05-2026 Kapitaalverhoging van €100.000.000 tot €597.500.000 Kapitaal & aandelen
  • €497.500.000 → €597.500.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 597500000,
      "delta_eur": 100000000,
      "before_eur": 497500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
26-05-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0423.386.786",
    "name_full": "Sofina Ventures"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2031-12-31",
    "mandate_kind": "bestuurder",
    "period_start": "2026-03-26",
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Am\u00E9lie Lagache"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0446.334.711",
    "org_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
    "person_name": "Sarah Dupuis",
    "org_rep_person_name": "Sarah Dupuis"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mars 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Am\u00E9lie Lagache"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Renouvellement du mandat d\u0027un administrateur et du Commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "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": [],
  "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
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Renouvellement du mandat d\u0027un administrateur et du Commissaire"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-03-26",
      "label": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
    },
    {
      "date": "2029",
      "label": "Fin du mandat du Commissaire"
    },
    {
      "date": "2031",
      "label": "Fin du mandat d\u0027administrateur"
    }
  ],
  "key_parties": [
    {
      "kbo": "0423386786",
      "kind": "org",
      "name": "Sofina Ventures",
      "role": "Actionnaire"
    },
    {
      "kbo": "0446334711",
      "kind": "org",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
      "role": "Commissaire"
    },
    {
      "kind": "person",
      "name": "Sarah Dupuis",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Am\u00E9lie Lagache",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Harold Bo\u00EBl",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Wauthier de Bassompierre",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Xavier Coirbay",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Victor Casier",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Maxence Tombeur",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "Le mandat de Commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sarah Dupuis, r\u00E9viseur d\u0027entreprises, vient \u00E0 \u00E9ch\u00E9ance. II est propos\u00E9 de renouveler le mandat de Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en qualit\u00E9 de Commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
    "period_end": "2029-03-26",
    "mandate_kind": "Commissaire",
    "period_start": "2026-03-26",
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
25-09-2025 Sarah Dupuis herbenoemd als commissaris Bestuurswijziging
  • Sarah Dupuis — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "La Soci\u00E9t\u00E9 prend acte de la d\u00E9cision de son Commissaire, Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B, Bo\u00EEte 1, 1831 Machelen, et enregistr\u00E9e dans le registre des personnes morales de Bruxelles sous le num\u00E9ro 0446.334.711, de remplacer son repr\u00E9sentant permanent, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sarah Dupuis",
      "rep_rotation_old_rep": "Jean-Fran\u00E7ois Hubin",
      "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": "2025-09-25",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "commissaris_renew",
      "date": "2025-09-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wauthier de Bassompierre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sarah Dupuis — Representant permanent du commissaire
  • Jean-François Hubin — Representant permanent du commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du Commissaire",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du Commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
25-09-2025 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": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
02-05-2025 6 bestuurders benoemd Bestuurswijziging
  • M. Harold Boël — Bestuurder
  • M. Victor Casier — Bestuurder
  • M. Xavier Coirbay — Bestuurder
  • M. Maxence Tombeur — Bestuurder
  • M. Wauthier de Bassompierre — Bestuurder
  • Mme. Amélie Lagache — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Victor Casier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Xavier Coirbay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "M. Wauthier de Bassompierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mme. Am\u00E9lie Lagache",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
02-05-2025 5 herbenoemd Bestuurswijziging
  • Wauthier de Bassompierre — Bestuurder
  • Harold Boël — Bestuurder
  • Victor Casier — Bestuurder
  • Xavier Coirbay — Bestuurder
  • Maxence Tombeur — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de l\u0027Administrateur suivant pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire sui se tiendra en 2028: \u2022M. Wauthier de Bassompierre."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Harold Bo\u00EBl;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Victor Casier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Xavier Coirbay."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de l\u0027Administrateur suivant pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2030: \u2022M. Maxence Tombeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
02-05-2025 5 herbenoemd Bestuurswijziging
  • Wauthier de Bassompierre — Bestuurder
  • Harold Boël — Bestuurder
  • Victor Casier — Bestuurder
  • Xavier Coirbay — Bestuurder
  • Maxence Tombeur — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de l\u0027Administrateur suivant pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire sui se tiendra en 2028: \u2022M. Wauthier de Bassompierre.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Harold Bo\u00EBl:",
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      "decharge_status": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Harold Bo\u00EBl: \u2022M. Victor Casier; et",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
        "name": "Maxence Tombeur",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de l\u0027Administrateur suivant pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2030: \u2022M. Maxence Tombeur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl;",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl; \u2022M. Wauthier de Bassompierre;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
        "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": "L\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl; \u2022M. Wauthier de Bassompierre; \u2022M. Xavier Coirbay;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "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": "L\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl; \u2022M. Wauthier de Bassompierre; \u2022M. Xavier Coirbay; \u2022M. Victor Casier:",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Lagache",
        "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": "L\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl; \u2022M. Wauthier de Bassompierre; \u2022M. Xavier Coirbay; \u2022M. Victor Casier: \u2022Mme. Am\u00E9lie Lagache;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "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": "L\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl; \u2022M. Wauthier de Bassompierre; \u2022M. Xavier Coirbay; \u2022M. Victor Casier: \u2022Mme. Am\u00E9lie Lagache; et \u2022M. Maxence Tombeur.",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-02",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Am\u00E9lie Lagache",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
28-05-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0423.386.786",
    "name_full": "Sofina Ventures"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-05-2024 Kapitaalverhoging van €297.500.000 tot €497.500.000 Kapitaal & aandelen·Damien HISETTE
  • €200.000.000 → €497.500.000
  • Inbreng in natura · Apport en nature
  • 2 kapitaalbewegingen in deze akte
Notaris: Damien HISETTE · BruxellesKantoor: Van Halteren, Notaires Associés
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 497500000.0,
      "delta_eur": 297500000.0,
      "before_eur": 200000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SOFINA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 297500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "pair_comptable",
        "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": "natura",
      "paid_up_delta_eur": 297500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 497500000.0,
      "delta_eur": 139500454.69,
      "before_eur": 497500000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SOFINA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 139500454.69
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "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": "schuldvordering_inbreng",
      "paid_up_delta_eur": 139500454.69,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jean-Fran\u00E7ois Hubin"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapports",
    "attestation bancaire"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
28-05-2024 Kapitaalverhoging van €297.500.000 tot €497.500.000 Kapitaal & aandelen
  • €200.000.000 → €497.500.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 497500000,
      "delta_eur": 297500000,
      "before_eur": 200000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
28-05-2024 Kapitaalverhoging van €157.999.545,31 tot €357.999.545,31 Kapitaal & aandelen
  • €200.000.000 → €357.999.545,31
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 157999545.31,
      "currency": "EUR",
      "after_eur": 357999545.31,
      "delta_eur": 157999545.31,
      "before_eur": 200000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 157.999.545,31 EUR pour le porter de 200.000.000 EUR \u00E0 357.999.545,31 EUR, sans \u00E9mission de nouvelles actions ordinaires, mais par augmentation du pair comptable des actions existantes. Le montant de 157.999.545,31 EUR sera int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 139500454.69,
      "currency": "EUR",
      "after_eur": 497500000,
      "delta_eur": 139500454.69,
      "before_eur": 357999545.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 139.500.454,69 EUR pour le porter de 357.999.545,31 EUR \u00E0 497.500.000,00 EUR, sans \u00E9mission de nouvelles actions ordinaires, mais par augmentation du pair comptable des actions existantes. Cette augmentation aura lieu par l\u2019apport par la soci\u00E9t\u00E9 anonyme SOFINA d\u0027une cr\u00E9ance qu\u0027elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9, \u00E0 concurrence d\u0027un montant de 139.500.454,69 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
28-05-2024 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": "2024-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-03-2024 François Gillet neemt ontslag als bestuurder Bestuurswijziging
  • François Gillet — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
05-03-2024 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": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
2023
26-04-2023 Ernst & Young Réviseurs d'Entreprises SRL herbenoemd als commissaris Bestuurswijziging
  • Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0446.334.711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "De Kleetlaan 2, 1831 Machelen, Belgique",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat de Commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant p",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-26",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victor Casier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-04-2023 Jean-François Hubin herbenoemd als commissaris Bestuurswijziging
  • Jean-François Hubin — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en qualit\u00E9 de Commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
26-04-2023 Ernst & Young Réviseurs d'Entreprises SRL benoemd tot auditor Bestuurswijziging
  • Ernst & Young Réviseurs d'Entreprises SRL — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
2022
25-05-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
25-05-2022 2 herbenoemd Bestuurswijziging
  • François Gillet — Bestuurder
  • Amélie Lagache — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026: \u2022M. Fran\u00E7ois Gillet; et \u2022Mme. Am\u00E9lie Lagache."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Lagache",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026: \u2022M. Fran\u00E7ois Gillet; et \u2022Mme. Am\u00E9lie Lagache."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
2021
30-03-2021 1 bestuurder benoemd, 5 herbenoemd Bestuurswijziging
  • Harold Boël — Dagelijks bestuur
  • Harold Boël — Bestuurder
  • Wauthier de Bassompierre — Bestuurder
  • Victor Casier — Bestuurder
  • Xavier Coirbay — Bestuurder
  • Maxence Tombeur — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-24",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer le Pr\u00E9sident, Monsieur Harold Bo\u00EBl, n\u00E9 [...], domicili\u00E9 [...j, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Il portera le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Harold Bo\u00EBl;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Wauthier de Bassompierre;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Victor Casier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Xavier Coirbay;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Maxence Tombeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
30-03-2021 14 bestuurders benoemd Bestuurswijziging
  • Harold Boël — Gedelegeerd bestuurder
  • Vincent Denis — Bestuurder
  • Sonia Ferreira — Bestuurder
  • Jean-François Lambert — Bestuurder
  • Thierry Lousse — Bestuurder
  • Sylvie Vanderschrieck — Bestuurder
  • Emilie van de Walle de Ghelcke — Bestuurder
  • Olivier Vervloessem — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sonia Ferreira",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Lousse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvie Vanderschrieck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emilie van de Walle de Ghelcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Vervloessem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Lagache",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
22-02-2021 Emst & Young Réviseurs d'Entreprises SRL. benoemd tot commissaire Bestuurswijziging
  • Emst & Young Réviseurs d'Entreprises SRL. — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
22-02-2021 Jean-François Hubin benoemd tot commissaris Bestuurswijziging
  • Jean-François Hubin — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de nommer en qualit\u00E9 de commissaire Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL., une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
Eerste 30 van 68 aktes