SOFONA

{
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        "name": "DELVAUX, WILMET \u0026 ASSOCIES SRL",
        "address": null,
        "birth_date": null
      }
    },
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        "birth_date": null
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  "subject_company": {
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    "name_full": "SOFONA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Charles-Henri De Streel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "DELVAUX WILMET ASSOCIES SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Francis Wilmet",
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        "birth_date": null
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    "name_full": "SOFONA"
  }
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    {
      "kind": "director_in",
      "role": "commissaire-reviseur",
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        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0403.338.767",
    "name_full": "SOFONA"
  }
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.338.767",
    "name_full": "SOFONA"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S(P)RL MANAGEMENT GESTION \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0403.338.767",
    "name_full": "SOFONA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0403.338.767",
    "name_full": "SOFONA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HIBERT G\u00E9rald Pierre Jean",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0403.338.767",
    "name_full": "SOFONA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL C2 R\u00E9viseurs \u0026 Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.338.767",
    "name_full": "SOFONA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rald HIBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-06-28",
    "act_kind_objet": "Renouvellement de mandat"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.845.565",
        "name": "S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES",
        "role": "contributor",
        "address": "1180 Uccle, chauss\u00E9e de Waterloo, 1135",
        "is_foreign": false,
        "legal_form": "S.P.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES est renouvel\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.338.767",
    "name_full": "SOFONA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald HIBERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de SOFONA du 28 juin 2016 a approuv\u00E9 le renouvellement du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES, repr\u00E9sent\u00E9e par Monsieur G\u00E9rald HIBERT. Le mandat est renouvel\u00E9 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ronald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie de Kerchove de Denterghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M.G.S. Sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "M.G.S. Sprl",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0403.338.767",
    "name_full": "SOFON\u0410"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "SOFONA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, chauss\u00E9e de Waterloo 1135",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1135",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 UCCLE - CHAUSSEE DE WATERLOO 1093",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1093",
        "locality_suffix": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "Le 5 d\u00E9cembre 2011, le conseil d\u0027administration de la sa SOFONA a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: \u003C\u003C 1180 Uccle, chauss\u00E9e de Waterloo 1135 \u00BB Ce transfert est effectif \u00E0 partir du 5 d\u00E9cembre 2011.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "HIBERT G\u00E9rald",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2012-01-23",
    "filing_date": "2011-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2011-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.338.767",
    "name_full": "SOFONA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HIBERT G\u00E9rald",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}