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Belgisch Staatsblad — aktes

26 aktes
Kapitaalverloop · 11
31-03-2025
v3.2
31-03-2025
Kapitaalwijziging
05-04-2023
v3.2
05-04-2023
Kapitaalwijziging
18-06-2020
v3.2
17-07-2018
v3.2
17-02-2017
v3.2
04-03-2016
v3.2
15-07-2015
v3.2
15-07-2015
v3.2
26-01-2009
v3.2
Alle aktes · 26 bijgewerkt 1 jaar geleden
2025
31-03-2025 Kapitaalvermindering van €920.786,25 tot €2.400.535,11 Kapitaal & aandelen
  • €3.321.321,36 → €2.400.535,11
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2400535.11,
      "delta_eur": -920786.25,
      "before_eur": 3321321.36,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.846.862",
    "name_full": "SOFTIMAT"
  }
}
31-03-2025 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": "0421.846.862",
    "name_full": "SOFTIMAT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
31-03-2025 Kapitaalvermindering van €920.786,25 tot €2.400.535,11 Kapitaal & aandelen·Dominique ROULEZ
  • €3.321.321,36 → €2.400.535,11
Notaris: Dominique ROULEZ · Waterloo
Technische details
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": 3321321.36,
      "delta_eur": -99576.96,
      "before_eur": 3420898.32,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "share_cancellation",
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 92102,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 2400535.11,
      "delta_eur": -920786.25,
      "before_eur": 3321321.36,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 920786.25,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 2400535.11,
      "delta_eur": null,
      "before_eur": 2400535.11,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": -2000000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "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": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2020-05-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.846.862",
    "name_full": "SOFTIMAT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "exp\u00E9dition de l\u2019acte",
    "La liste de pr\u00E9sence avec les procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3683145,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 2400535.11,
      "voting_rights_per_share": 1.0
    }
  ]
}
31-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Dominique ROULEZ
Notaris: Dominique ROULEZ · Waterloo
Technische details
{
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.846.862",
    "name_full_after": "SOFTIMAT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SOFTIMAT",
    "current_zetel_raw": "Chauss\u00E9e de Louvain 435 : 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 2.400.535,11 EUR, repr\u00E9sent\u00E9 par 3.683.145 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions quatre cent mille cinq cent trente-cinq euros onze cents (2.400.535,11 EUR), repr\u00E9sent\u00E9 par trois millions six cent quatre-vingt-trois mille cent quarante-cinq (3.683.145) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "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": "Dominique ROULEZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "La liste de pr\u00E9sence avec les procurations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 3683145,
    "shares_before": 3683145,
    "capital_after_eur": 2400535.11,
    "capital_before_eur": 3420898.32,
    "share_classes_after": [
      {
        "count": 3683145,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2024
25-07-2024 Pierre Baucher benoemd tot bestuurder Bestuurswijziging
  • Pierre Baucher — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Baucher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Thales Consult SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A la majorit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale adopte la nomination de la soci\u00E9t\u00E9 Thales Consult SA, repr\u00E9sent\u00E9e par Pierre Baucher, comme administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-25",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.846.862",
    "name_full": "SOFTIMAT",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Log\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-07-2024 Thales Consult SA benoemd tot bestuurder Bestuurswijziging
  • Thales Consult SA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thales Consult SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.846.862",
    "name_full": "SOFTIMAT"
  }
}
2023
24-07-2023 DGST & Partner SCivPRL benoemd tot auditor Bestuurswijziging
  • DGST & Partner SCivPRL — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partner SCivPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.846.862",
    "name_full": "SOFTIM\u0410\u0422"
  }
}
05-04-2023 Kapitaalvermindering van €1.659.776,80 tot €5.308.521,82 Kapitaal & aandelen
  • €6.968.298,62 → €5.308.521,82
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5308521.82,
      "delta_eur": -1659776.7999999998,
      "before_eur": 6968298.62,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.846.862",
    "name_full": "SOFTIMAT"
  }
}
05-04-2023 Kapitaalvermindering van €1.887.623,50 tot €4.443.475,12 Kapitaal & aandelen·Dominique ROULEZ
  • €6.331.098,62 → €4.443.475,12
  • 2 kapitaalbewegingen in deze akte
Notaris: Dominique ROULEZ · Waterloo
Technische details
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": 5308521.82,
      "delta_eur": -1659776.8,
      "before_eur": 6968298.62,
      "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": "share_cancellation",
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 429599,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": 6331098.62,
      "delta_eur": -637200.0,
      "before_eur": 6968298.62,
      "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": "share_cancellation",
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 270000,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 4443475.12,
      "delta_eur": -1887623.5,
      "before_eur": 6331098.62,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1887623.5,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 3420898.32,
      "delta_eur": 0.0,
      "before_eur": 4443475.12,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.846.862",
    "name_full": "SOFTIMAT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "exp\u00E9dition de l\u2019acte",
    "La liste de pr\u00E9sence avec les procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3775247,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 3420898.32,
      "voting_rights_per_share": 1.0
    }
  ]
}
2020
14-09-2020 6 bestuurders benoemd Bestuurswijziging
  • Jean-Luc Henry — Bestuurder
  • Nicolas Loge — Bestuurder
  • Bernard Lescot — Bestuurder
  • SOCOMADE SA — Bestuurder
  • Michaël De Ridder — Commissaire
  • DGST & Partners SCivPRL — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Henry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Loge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Lescot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOCOMADE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners SCivPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.846.862",
    "name_full": "SOFTIMAT SA"
  }
}
18-06-2020 Kapitaalvermindering van €3.556.819,35 tot €15.917.990,62 Kapitaal & aandelen
  • €19.474.809,97 → €15.917.990,62
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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18-06-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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2019
22-03-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nicolas Logé — Gedelegeerd bestuurder
  • SOCOMADE SA — Président du conseil d'administration
  • Bernard Lescot — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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        "name": "Nicolas Log\u00E9",
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    "name_full": "SOFTIMAT S.A."
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2018
17-07-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "subject_company": {
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    "name_full": "SOFTIMAT"
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17-07-2018 Kapitaalvermindering van €506.409,89 tot €19.474.809,97 Kapitaal & aandelen
  • €19.981.219,86 → €19.474.809,97
Samenvatting: v3.2
Technische details
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  "subject_company": {
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    "name_full": "SOFTIMAT"
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17-07-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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2017
15-12-2017 FONDU, PYL, STASSIN & Cie benoemd tot commissaire Bestuurswijziging
  • FONDU, PYL, STASSIN & Cie — Commissaire
Samenvatting: v3.2
Technische details
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  "subject_company": {
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17-02-2017 Kapitaalvermindering van €1.047.143,19 tot €19.981.219,86 Kapitaal & aandelen
  • €21.028.363,05 → €19.981.219,86
Samenvatting: v3.2
Technische details
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      "contribution_type": null
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2016
04-03-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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04-03-2016 Kapitaalvermindering van €290.956,08 tot €21.028.363,05 Kapitaal & aandelen
  • €21.319.319,13 → €21.028.363,05
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "SOFTIMAT"
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2015
15-07-2015 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "act_meta": {
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  "subject_company": {
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    "name_full": "SOFTIMAT N.V."
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15-07-2015 2 ontslagnemend Bestuurswijziging
  • Jean-Claude Logé — Bestuurder
  • Jean-Claude Logé — Président du conseil d'administration
Samenvatting: v3.2
Technische details
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15-07-2015 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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    "name_full": "SOFTIMAT S.A."
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2011
13-09-2011 FONDU, PYL, STASSIN & Cie benoemd tot auditor Bestuurswijziging
  • FONDU, PYL, STASSIN & Cie — Auditor
Samenvatting: v3.2
Technische details
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  "subject_company": {
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2009
26-01-2009 Kapitaalvermindering van €2.000.019,65 tot €48.122.842,53 Kapitaal & aandelen
  • €50.122.862,18 → €48.122.842,53
Samenvatting: v3.2
Technische details
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      "after_eur": 48122842.53,
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      "contribution_type": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.846.862",
    "name_full": "SYSTEMAT"
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26-01-2009 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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