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SOGEFIR

Actief
Chaussée de Lille(OR) 439 ·7501 Tournai, België
BE 0475.004.149
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
20-09-2023
Kapitaalwijziging
Adresverloop · 1
16-09-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 9 maanden geleden
2025
16-09-2025 Zetelverplaatsing van Tournai naar Orcq Zetelwijziging
  • rue du Progrès, 4, 7503 Tournai (Froyennes) → 7501 Orcq, Chaussée de Lille, 439
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7501 Orcq, Chauss\u00E9e de Lille, 439",
        "city": "Orcq",
        "region": "foreign",
        "street": "Chauss\u00E9e de Lille",
        "country": "FR",
        "postcode": "7501",
        "box_number": null,
        "street_number": "439",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue du Progr\u00E8s, 4, 7503 Tournai (Froyennes)",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Froyennes)"
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.004.149",
    "name_full": "SOGEFIR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan CATHERINE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV original des r\u00E9solutions prises par l\u0027administrateur unique en date du 29/08/2025"
  ]
}
2023
20-09-2023 Kapitaalvermindering Kapitaal & aandelen·Kurt Vuylsteke
Notaris: Kurt Vuylsteke · Kuurne
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4542682.29,
      "delta_eur": -4500000.0,
      "before_eur": 9000000.0,
      "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": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 4457317.71,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-09-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.004.149",
    "name_full": "Sogefir",
    "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",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 246384,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 4542682.29,
      "voting_rights_per_share": null
    }
  ]
}