SOGECOM

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  "act_meta": {
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    }
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  },
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  }
}

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    "admin_delegated_added": []
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    "new": "Soci\u00E9t\u00E9 anonyme",
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  "subject_company": {
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    {
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{
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  "subject_company": {
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}

{
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    {
      "summary": "Le capital est fix\u00E9 \u00E0 14.777.632,08 \u20AC et repr\u00E9sent\u00E9 par 10.000 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 14.777.632,08 \u20AC (quatorze millions sept cent septante-sept mille six cent trente-deux euros huit cents), il est repr\u00E9sent\u00E9 par 10.000 (dix mille) actions sans d\u00E9signation de valeur nominale.",
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    "expedition de l\u2019assembl\u00E9e comprenant une procuration, le rapport du CA, le rapport du commissaire et l\u2019attestation bancaire",
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    },
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    "kbo": "0423.750.537",
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  }
}

{
  "schema": "v3.2",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
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        "kbo": "0423750537",
        "name": "NOSHAQ IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la S.A. NOSHAQ IMMO, Administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, avec effet au 02 octobre 2023."
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "kbo": "0423.750.537",
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    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0423.750.537",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de la S.C. NOSHAQ PARTNERS",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_out",
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      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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      },
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      "subkind": "renewal",
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        "address": null,
        "country": null,
        "legal_form": "S.C."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-16",
      "evidence_quote": "1.Remplacement du repr\u00E9sentant permanent de la S.C. NOSHAQ PARTNERS\nA dater du 16 mai 2022, Madame Lucie GERARDY remplacera Monsieur Gaetan BAUDELET en qualit\u00E9 de\nrepr\u00E9sentant permanent de la S.C. NOSHAQ PARTNERS, administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
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      },
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    },
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      "via_org": {
        "kbo": "0848.685.167",
        "name": "SRL Fiduciaire de Wallonie",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Fiduciaire de Wallonie, repr\u00E9sent\u00E9e par\nMonsieur Christophe Mathieu, associ\u00E9, ayant son si\u00E8ge social \u00E0 4100 Seraing Esplanade du Val Saint Lambert",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.750.537",
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    "legal_form": "scoi\u00E9t\u00E9 anonyme"
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
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    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CHEVAU",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "La nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 NOSHAQ S.A., dont le si\u00E8ge social est situ\u00E9 rue Lambert-Lombard 3 \u00E0 4000 Li\u00E8ge et inscrite aupr\u00E8s de la Banque-Carrefour des entreprises sous le nunm\u00E9ro 0426.624.509, dont le repr\u00E9sentant permanent est Monsieur Thomas CHEVAU, a \u00E9t\u00E9 approuv\u00E9e."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Lambert-Lombard, 3 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Lambert-Lombard",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Aim\u00E9 Smekens",
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        "postcode": "1030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Aim\u00E9 Smekens 15 \u00E0 1030 Schaerbeek vers la Rue Lambert-Lombard, 3 \u00E0 4000 Li\u00E8ge.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe MATHIEU",
    "firm_city": null,
    "firm_name": "SC SPRL Fiduciaire de Wallonie",
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    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-19",
    "filing_date": "2019-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.750.537",
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    "person_name": null,
    "org_rep_person_name": "Christophe MATHIEU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
    "Proc\u00E8s-verbal du conseil d\u0027administration",
    "Acte de nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dominique De GHELLINCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "MOUSTY",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "INVESTPARTNER SC SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
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        "name": "INVEST SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "INVEST SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue Lambert-Lombard",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Aim\u00E9 Smekens",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "6.2.Transfert du si\u00E8ge social\nConform\u00E9ment aux statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Aim\u00E9 Smekens 15 \u00E0 1030 Schaerbeek vers la Rue Lambert-Lombard, 3 \u00E0 4000 Li\u00E8ge.\nLe transfert susmentionn\u00E9 prend effet \u00E0 la date des pr\u00E9sentes."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "SOGECOM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique De GHELLINCK",
        "address": null,
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      },
      "via_org": {
        "kbo": "0471854322",
        "name": "MOUSTY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de la soci\u00E9t\u00E9 de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MOUSTY \u00BB, ayant son si\u00E8ge social \u00E0 Schaerbeek (1030), rue Aim\u00E9 Smekens 15 et inscrite aupr\u00E8s de la Banque-Carrefour des entreprises sous le num\u00E9ro 0471.854.322, rep"
    },
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      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPARTNER SC SCRL",
        "address": null,
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      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 : -La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C INVESTPARTNER SC SCRL \u003E ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard, 3, ici repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan BAUDELET, repr\u00E9sentant permanent; Leur nomina"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 : -La soci\u00E9t\u00E9 anonyme \u003C INVEST SERVICES \u00BB ayant sont si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard, 3, ici repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, repr\u00E9sentant permanent; Leur nomination prend effet \u00E0 dater de ce "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme \u003C\u003C INVEST SERVICES \u00BB ayant sont si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard, 3, ici repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, repr\u00E9sentant permanent; La pr\u00E9sente d\u00E9cision prend effet \u00E0 dater d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}