SOGEMAT

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au grefte du Iribunal de l\u0027entreprise de Li\u00E8ge, division Dinant le 20 MARS 2026",
      "value": "2026-03-20",
      "object": null,
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CHANGEMENT DE REPRESENTANT DU MANDAT DE COMMISSAIRE FCG REVISEURS D\u0027ENTREPRISES SCCRL",
      "value": "CHANGEMENT DE REPRESENTANT DU MANDAT DE COMMISSAIRE FCG REVISEURS D\u0027ENTREPRISES SCCRL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Mandat: 14/06/2023-10/06/2026",
      "value": {
        "end_date": "2026-06-10",
        "start_date": "2023-06-14"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "\u00C0 partir du 27 f\u00E9vrier, et pour le mandat d\u00E9j\u00E0 en cours depuis le 14/06/2023 jusqu\u0027au 10/06/2026, Gilles Meyfroidt est nomm\u00E9 et remplace Steve Lottin.",
      "value": {
        "role": "Repr\u00E9sentant",
        "effective_date": "2026-02-27"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "\u00C0 partir du 27 f\u00E9vrier, et pour le mandat d\u00E9j\u00E0 en cours depuis le 14/06/2023 jusqu\u0027au 10/06/2026, Gilles Meyfroidt est nomm\u00E9 et remplace Steve Lottin.",
      "value": {
        "role": "Repr\u00E9sentant",
        "effective_date": "2026-02-27"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Philippe Body Repr\u00E9sentant permanent",
      "value": {
        "role": "Repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e5"
    }
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      "kind": "company",
      "name": "SOGEMAT",
      "attrs": {
        "seat": "RUE DE LA CROIX LIMONT 11 5590 CINEY",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.111.908",
      "kind": "org",
      "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises SCCRL",
      "attrs": {
        "address": "Rue de Jausse 49, 5100 Naninne, Belgique",
        "member_number": "B00164"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Meyfroidt",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Steve Lottin",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Body",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant le 20 MARS 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CHANGEMENT DE SIEGE SOCIAL",
      "value": "CHANGEMENT DE SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9, en date du 27 f\u00E9vrier 2026, de modifier le si\u00E8ge social. Le si\u00E8ge social est \u00E9tabli \u00E0 5101 Erpent, Rue des Verdiers 5.",
      "value": {
        "new": "5101 Erpent, Rue des Verdiers 5",
        "old": "RUE DE LA CROIX LIMONT 11 5590 CINEY",
        "decision_date": "2026-02-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Body Philippe Repr\u00E9sentant permanent",
      "value": "Repr\u00E9sentant permanent",
      "object": "e1",
      "subject": "e2"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0401.408.566",
      "kind": "company",
      "name": "SOGEMAT",
      "attrs": {
        "new_seat": "5101 Erpent, Rue des Verdiers 5",
        "old_seat": "RUE DE LA CROIX LIMONT 11 5590 CINEY",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Body Philippe",
      "attrs": {
        "role": "Repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de reconduire, pour une p\u00E9riode de trois ann\u00E9es prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le mandat du commissaire, la soci\u00E9t\u00E9 \u0022F.C.G. r\u00E9viseurs d\u0027entreprises\u0022, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe BODY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-10",
    "filing_date": "2023-08-01",
    "act_kind_objet": "Rectification publication nomination"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.408.566",
        "name": "SOGEMAT",
        "role": "other",
        "address": "Rue de la Croix Limont, 11 \u00E0 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La nomination de Madame Arlette PONCELET en tant qu\u0027administrateur de la soci\u00E9t\u00E9 anonyme SOGEMAT, effectu\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 d\u00E9cembre 2021, est rectifi\u00E9e pour pr\u00E9ciser que son mandat est gratuit pour toute sa dur\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BODYMAT PATRIMONIAL srl",
    "person_name": null,
    "org_rep_person_name": "Philippe BODY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SOGEMAT SA, tenue le 2 d\u00E9cembre 2021, a nomm\u00E9 Madame Arlette PONCELET administrateur pour une dur\u00E9e illimit\u00E9e \u00E0 compter du 16 novembre 2021. Une rectification est publi\u00E9e pour pr\u00E9ciser que son mandat est gratuit pour toute sa dur\u00E9e, conform\u00E9ment \u00E0 une omission dans la publication initiale du 28 d\u00E9cembre 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2021-12-28",
    "what_corrected": "Le fait que le mandat de Madame Arlette PONCELET est gratuit pour toute sa dur\u00E9e n\u0027avait pas \u00E9t\u00E9 mentionn\u00E9 dans la publication initiale.",
    "prior_pub_number": "23104286"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BODY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773891734",
        "name": "BODYMAT PATRIMONIAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BODYMAT PATRIMONIAL (0773.891.734) repr\u00E9sent\u00E9e par Philippe BODY, repr\u00E9sentant permanent, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 16 novembre 2021 et pour une dur\u00E9e illimit\u00E9e."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BODYMAT SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "la d\u00E9mission de la soci\u00E9t\u00E9 BODYMAT SA (0457.290.662) au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9mission de Monsieur Arnaud BODY au poste d\u0027administrateur avec effet au 15 novembre 2021 \u00E0 minuit. Les administrateur d\u00E9l\u00E9gu\u00E9 et administrateur ont re\u00E7u la d\u00E9charge pour leur mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud BODY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "la d\u00E9mission de la soci\u00E9t\u00E9 BODYMAT SA (0457.290.662) au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9mission de Monsieur Arnaud BODY au poste d\u0027administrateur avec effet au 15 novembre 2021 \u00E0 minuit. Les administrateur d\u00E9l\u00E9gu\u00E9 et administrateur ont re\u00E7u la d\u00E9charge pour leur mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "BODYMAT PATRIMONIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BODYMAT PATRIMONIAL (0773.891.734) au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 16 novembre 2021 pour une dur\u00E9e illimit\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Arlette PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "la nomination de Madame Arlette PONCELET au poste d\u0027administrateur avec effet au 16 novembre 2021 pour une dur\u00E9e illimit\u00E9e."
    }
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  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BODY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457290662",
        "name": "BODYMAT s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 24 mai 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 s\u0027est r\u00E9unie pour d\u00E9cider de la reconduction pour une p\u00E9riode de trois ans des mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir -) BODYMAT s.a. (0457.290.662) en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud BODY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 24 mai 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 s\u0027est r\u00E9unie pour d\u00E9cider de la reconduction pour une p\u00E9riode de trois ans des mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir -) Arnaud BODY en qualit\u00E9 d\u0027administrateur"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3956673.98,
      "currency": "EUR",
      "after_eur": 5460673.98,
      "delta_eur": 3956673.98,
      "before_eur": 1504000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-30",
      "evidence_quote": "Suite au transfert du p\u00F4le immobilierde la soci\u00E9t\u00E9 scind\u00E9e au profit de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00AB Sogemat \u00BB, dans le cadre des op\u00E9rations de scission par absorption, le capital de la pr\u00E9sente soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de trois millions neuf cent cinquante-six mille six cent septante-trois euros et nonante-huit centimes (3.956.673,98 \u20AC), moyennant la cr\u00E9ation de cent vingt-cinq mille trois cent soixante (125.360) actions nouvelles, identiques aux actions existantes et enti\u00E8rement lib\u00E9r\u00E9es, lesquelles sont attribu\u00E9es \u00E0 l\u2019actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, sans soulte. Apr\u00E8s l\u2019augmentation de capital de trois millions neuf cent cinquante-six mille six cent septante-trois euros et nonante-huit centimes (3.956.673,98 \u20AC) euros, le capital social sera port\u00E9 de un million cinq cent quatre mille euros (1.504.000,00 \u20AC) \u00E0 cinq millions quatre cent soixante mille six cent septante-trois euros et nonante-huit centimes (5.460.673,98 \u20AC)",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 84321.96,
      "currency": "EUR",
      "after_eur": 10448153.24,
      "delta_eur": 84321.96,
      "before_eur": 10363831.28,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-30",
      "evidence_quote": "Suite aux apports d\u00E9coulant de la scission partielle par transfert d\u2019une partie de son patrimoine par la soci\u00E9t\u00E9 \u00AB Holmat \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB Sogemat \u00BB, le capital de la soci\u00E9t\u00E9 anonyme \u00AB Sogemat \u00BB est augment\u00E9 \u00E0 concurrence de quatre-vingt-quatre mille trois cent vingt-et-un euros et nonante-six centimes (84.321,96 \u20AC), moyennant la cr\u00E9ation de deux mille cent quatre-vingt (2.180) actions nouvelles, identiques aux actions existantes et enti\u00E8rement lib\u00E9r\u00E9es, lesquelles sont attribu\u00E9es \u00E0 l\u2019 actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, sans soulte. Apr\u00E8s l\u2019augmentation de capital de quatre-vingt-quatre mille trois cent vingt-et-un euros et nonante-six centimes (84.321,96 \u20AC), le capital sera port\u00E9 de dix millions trois cent soixante-trois mille huit cent trente-et-un euros et vingt-huit centimes (10.363.831,28 \u20AC) \u00E0 dix millions quatre cent quarante-huit mille cent cinquante-trois euros et vingt-quatre centimes (10.448.153,24 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Magnus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-27",
    "filing_date": null,
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION AU SENS DES ARTICLES 12:59"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0540.745.207",
        "name": "Matbois SA",
        "role": "demerged",
        "address": "Rue de la Croix Limont 11, 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.664.425",
        "name": "Bodypark SRL",
        "role": "recipient",
        "address": "Rue de la Croix Limont 11, 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.408.566",
        "name": "Sogemat SA",
        "role": "recipient",
        "address": "Rue de la Croix Limont 11, 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 14.4752,
    "legal_articles": [
      "12:59",
      "12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "14,4752",
    "new_shares_issued_n": 192909,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine de Matbois SA est partiellement transf\u00E9r\u00E9 : le p\u00F4le op\u00E9rationnel (stocks, cr\u00E9ances, actifs circulants, passif op\u00E9rationnel) est transf\u00E9r\u00E9 \u00E0 Bodypark SRL, tandis que le p\u00F4le immobilier (terrains, b\u00E2timents, goodwill li\u00E9 \u00E0 l\u0027immobilier) est transf\u00E9r\u00E9 \u00E0 Sogemat SA.",
    "equity_transferred_eur": 3956674.19,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "Matbois SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0540.745.207"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Legal",
    "person_name": null,
    "org_rep_person_name": "Jean-Fran\u00E7ois Mouchet"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Matbois SA a pr\u00E9vu une scission partielle au sens des articles 12:59 juncto 12:4 du Code des Soci\u00E9t\u00E9s et des Associations. Le patrimoine de Matbois SA est divis\u00E9 en deux parties : le p\u00F4le op\u00E9rationnel est transf\u00E9r\u00E9 \u00E0 Bodypark SRL, et le p\u00F4le immobilier \u00E0 Sogemat SA. L\u0027op\u00E9ration est subordonn\u00E9e \u00E0 une fusion pr\u00E9alable par absorption des filiales Logistimat et Logistibois. Les actionnaires de Matbois SA recevront des nouvelles actions dans les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires selon un rapport d\u0027\u00E9change fix\u00E9 sur la base de la valeur nette comptable. L\u0027effet comptable r\u00E9troactif est pr\u00E9vu \u00E0 compte",
  "co_filed_documents": [
    "Projet de scission par absorption (Op\u00E9ration 1)",
    "Projet de scission partielle (Op\u00E9ration 3)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Magnus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-27",
    "filing_date": null,
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION AU SENS DES ARTICLES 12:59"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.895.466",
        "name": "Condroz Mat\u00E9riaux SA",
        "role": "demerged",
        "address": "Rue de la Croix Limont 11, 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.915.104",
        "name": "Les Entrep\u00F4ts de la Famenne SA",
        "role": "recipient",
        "address": "Rue de la Croix Limont 11, 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.408.566",
        "name": "Sogemat SA",
        "role": "recipient",
        "address": "Rue de la Croix Limont 11, 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.47,
    "legal_articles": [
      "12:59",
      "12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "0,47",
    "new_shares_issued_n": 127946,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine de Condroz Mat\u00E9riaux SA est transf\u00E9r\u00E9 partiellement : le p\u00F4le op\u00E9rationnel (actifs et passifs li\u00E9s aux activit\u00E9s de transport, fabrication et commerce de mat\u00E9riaux de construction) est transf\u00E9r\u00E9 \u00E0 Les Entrep\u00F4ts de la Famenne SA, tandis que le p\u00F4le immobilier (propri\u00E9t\u00E9 et droits d\u0027emphyt\u00E9ose sur plusieurs sites immobiliers) est transf\u00E9r\u00E9 \u00E0 Sogemat SA.",
    "equity_transferred_eur": 19602560.29,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "Condroz Mat\u00E9riaux SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0442.895.466"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Legal",
    "person_name": null,
    "org_rep_person_name": "Jean-Fran\u00E7ois Mouchet"
  },
  "summary_narrative": "Ce document est un projet de scission partielle au sens des articles 12:59 et 12:4 du Code des Soci\u00E9t\u00E9s et des Associations. Il pr\u00E9voit le transfert du p\u00F4le op\u00E9rationnel de Condroz Mat\u00E9riaux SA \u00E0 Les Entrep\u00F4ts de la Famenne SA et du p\u00F4le immobilier \u00E0 Sogemat SA. L\u0027op\u00E9ration est subordonn\u00E9e \u00E0 une fusion pr\u00E9alable du groupe Bodymat et \u00E0 une scission de Mabtois SA. Les actionnaires de Condroz Mat\u00E9riaux SA recevront des nouvelles actions des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires selon un rapport d\u0027\u00E9change de 0,47 pour Sogemat SA. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2020.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Magnus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-27",
    "filing_date": null,
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION AU SENS DES ARTICLES 12:59"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.203.059",
        "name": "Holmat SA",
        "role": "demerged",
        "address": "Rue de la Croix Limont 11, 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.408.566",
        "name": "Sogemat SA",
        "role": "recipient",
        "address": "Rue de la Croix Limont 11, 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.14,
    "legal_articles": [
      "12:59",
      "12:8,1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": "0,14",
    "new_shares_issued_n": 1795,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les biens immobiliers situ\u00E9s \u00E0 Andenne et Libramont, d\u00E9tenus sous droit d\u0027emphyt\u00E9ose, avec une valeur nette comptable totale de 277.400 EUR. Il s\u0027agit d\u0027une scission partielle, car seuls certains \u00E9l\u00E9ments du patrimoine sont transf\u00E9r\u00E9s.",
    "equity_transferred_eur": 277400.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "Sogemat",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Legal",
    "person_name": null,
    "org_rep_person_name": "Jean-Fran\u00E7ois Mouchet"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Holmat SA a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle, par laquelle elle transf\u00E8re \u00E0 Sogemat SA les biens immobiliers situ\u00E9s \u00E0 Andenne et Libramont, d\u0027une valeur nette comptable de 277.400 EUR. Cette op\u00E9ration, fond\u00E9e sur les articles 12:59 et 12:8,1\u00B0 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit l\u0027\u00E9mission de 1.795 nouvelles actions \u00E0 l\u0027actionnaire unique de Holmat SA, au taux d\u0027\u00E9change de 0,14. L\u0027op\u00E9ration est conditionn\u00E9e \u00E0 la r\u00E9alisation pr\u00E9alable de deux autres scissions. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 le 19 octobre 2020 au greffe du tribunal de Li\u00E8ge, et sera soumis \u00E0 l\u0027approbat",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Magnus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-02",
    "filing_date": "2020-06-18",
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION PARTIELLE AU SENS DES ARTICLES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.408.566",
        "name": "Sogemat SA",
        "role": "demerged",
        "address": "Rue de la Croix Limont 11, 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0746.498.439",
        "name": "IMMO AB SComm.",
        "role": "recipient",
        "address": "Les Marl\u00E8res 71, 5020 Malonne",
        "is_foreign": false,
        "legal_form": "SComm.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.18,
    "legal_articles": [
      "12:59",
      "12:8, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "2,18 EUR",
    "new_shares_issued_n": 284258,
    "real_estate_included": true,
    "patrimony_description": "Le transfert porte sur le droit d\u0027emphyt\u00E9ose sur le site d\u0027Orp-Jauche, ainsi que les immobilisations corporelles et une partie du passif (r\u00E9serves immunis\u00E9es et imp\u00F4ts diff\u00E9r\u00E9s) li\u00E9s \u00E0 ce bien. L\u0027actif net comptable transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 284.637 EUR.",
    "equity_transferred_eur": 284637.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "Sogemat",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Legal",
    "person_name": null,
    "org_rep_person_name": "Jean-Fran\u00E7ois Mouchet"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Sogemat SA a d\u00E9pos\u00E9 un projet de scission partielle au greffe du tribunal de commerce de Li\u00E8ge, division Dinant, en vue de transf\u00E9rer le droit d\u0027emphyt\u00E9ose sur le site d\u0027Orp-Jauche, ainsi que les immobilisations corporelles et une partie du passif associ\u00E9, \u00E0 la soci\u00E9t\u00E9 IMMO AB SComm. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:59 juncto 12:8, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit l\u0027\u00E9mission de 284.258 nouvelles actions ordinaires nominatives \u00E0 l\u0027actionnaire unique de Sogemat SA, en \u00E9change de la valeur nette comptable du patrimoine transf\u00E9r\u00E9. L\u0027effet comptable r\u00E9troactif est",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL KNAEPEN LAFONTAINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de reconduire le mandat du commissaire, la ScPRL KNAEPEN LAFONTAINE, r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe KNAEPEN, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ciney",
        "region": null,
        "street": "rue de la Croix Limont",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Malonne",
        "region": null,
        "street": "Rue Gabriel de Moriam\u00E9",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 20 juillet 2018, \u00E0 l\u0027adresse: rue de la Croix Limont, 11 \u00E0 5590 Ciney."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pierre DELVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malonne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-05-03",
    "act_kind_objet": "0401.408.566"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-05-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.408.566",
        "name": "SOGEMAT SA",
        "role": "other",
        "address": "Rue Gabriel de Moriam\u00E9, 21 \u00E0 5020 Malonne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LAFONTAINE DELVAUX ASSOCIES, REVISEURS D\u0027ENTREPRISES",
        "role": "other",
        "address": "N/A (not specified)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 de r\u00E9vision d\u0027entreprises",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Le mandat du commissaire aux comptes est reconduit pour une dur\u00E9e de trois ans.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre DELVAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de SOGEMAT SA, tenue le 3 mai 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de la soci\u00E9t\u00E9 LAFONTAINE DELVAUX ASSOCIES, REVISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par Monsieur Pierre DELVAUX, pour une dur\u00E9e de trois ans, \u00E0 compter de 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "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": "2015-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Confirmation du mandat de commissaire et acte la modification de la repr\u00E9sentation du commissaire de ladite soci\u00E9t\u00E9 \u00E9tant la ScPRL LAFONTAINE, DETILLEUX et Cie repr\u00E9sent\u00E9e par Monsieur Pierre DELVAUX, r\u00E9viseur d\u0027entreprise.",
    "firm_kbo": null,
    "firm_name": "ScPRL LAFONTAINE, DETILLEUX et Cie",
    "ibr_number": null,
    "individual_name": "Pierre DELVAUX"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Caroline REMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes/Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2012-01-04",
    "filing_date": "2011-12-09",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-12-09",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.408.566",
        "name": "SOGEMAT",
        "role": "acquiring",
        "address": "5020 Malonne, rue Gabriel de Moriam\u00E9, 21",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.585.662",
        "name": "BODIMMO",
        "role": "absorbed",
        "address": "5020 Malonne, rue Gabriel de Moriam\u00E9, 21",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 54.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "694",
      "695",
      "696"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2011-06-30",
    "exchange_ratio_text": "54 actions nouvelles de la soci\u00E9t\u00E9 SOGEMAT contre une (1) action ancienne de la soci\u00E9t\u00E9 BODIMMO",
    "new_shares_issued_n": 8370,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 BODIMMO (absorb\u00E9e) \u00E0 la soci\u00E9t\u00E9 SOGEMAT (absorbante), sans liquidation. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2011.",
    "equity_transferred_eur": 155922.32,
    "accounting_effective_date": "2011-07-01"
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline REMON",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SOGEMAT, ayant son si\u00E8ge \u00E0 Malonne, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, de fusionner par absorption la soci\u00E9t\u00E9 anonyme BODIMMO, \u00E9galement \u00E9tablie \u00E0 Malonne. Cette fusion a pour effet de transf\u00E9rer int\u00E9gralement le patrimoine de BODIMMO \u00E0 SOGEMAT, sans liquidation. Les actionnaires de BODIMMO ont re\u00E7u 54 nouvelles actions de SOGEMAT pour chaque action d\u00E9tenue, ainsi qu\u0027une soulte de 896,10 \u20AC. Un capital suppl\u00E9mentaire de 192.000 \u20AC a \u00E9t\u00E9 \u00E9mis pour financer l\u0027augmentation du capital social de SOGEMAT.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "rapport du CA",
    "rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe BODY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2006-07-10",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2006-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.408.566",
        "name": "S.A. SOGEMAT",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Namur, 1 \u00E0 5150 FLOREFFE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. MABRIBOIS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La fusion par absorption concerne le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 MABRIBOIS \u00E0 la soci\u00E9t\u00E9 SOGEMAT. Aucun d\u00E9tail sp\u00E9cifique sur les actifs n\u0027est fourni.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.408.566",
    "name_full": "SOGEMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe BODY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme MABRIBOIS par la soci\u00E9t\u00E9 anonyme SOGEMAT a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Namur le 29 juillet 2006. Ce projet, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es, pr\u00E9voit la disparition de MABRIBOIS par transfert int\u00E9gral de son patrimoine \u00E0 SOGEMAT, qui conserve son existence.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}