SOGENAM

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Epernay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.914.303",
        "name": "SA SOGENAM",
        "role": "acquiring",
        "address": "route de Hannut 54 - 5004 Bouge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.044.303",
        "name": "SRL FIDUFAMENNE",
        "role": "absorbed",
        "address": "Rue de l\u0027Innovation, 8 - 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SRL FIDUFAMENNE par la SA SOGENAM. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 19500.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel DEFLANDRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA SOGENAM, soci\u00E9t\u00E9 anonyme belge, a pr\u00E9sent\u00E9 un projet de fusion par absorption de la SRL FIDUFAMENNE, \u00E9galement belge, dans le cadre d\u0027une fusion entre soci\u00E9t\u00E9s-s\u0153urs. Les deux soci\u00E9t\u00E9s sont int\u00E9gralement d\u00E9tenues par la SRL GROUPE SOGENAM. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission d\u0027actions nouvelles ni de droits sp\u00E9ciaux pour les actionnaires, vise \u00E0 rationaliser les structures organisationnelles et \u00E0 r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2026.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bouge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "Original d\u00E9pos\u00E9 au greffe"
    },
    {
      "date": "1986-06-10",
      "label": "Acte de constitution"
    },
    {
      "date": "2021-12-28",
      "label": "Derni\u00E8re modification des statuts"
    },
    {
      "date": "2026-01-11",
      "label": "Publication des statuts"
    },
    {
      "date": "1996-02-08",
      "label": "Acte de constitution"
    },
    {
      "date": "2023-12-26",
      "label": "Derni\u00E8re modification des statuts"
    },
    {
      "date": "2024-01-08",
      "label": "Publication des statuts"
    },
    {
      "date": "2026-05-05",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de la fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0428914303",
      "kind": "org",
      "name": "SA SOGENAM",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0457044303",
      "kind": "org",
      "name": "SRL FIDUFAMENNE",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "1019002321",
      "kind": "org",
      "name": "GROUPE SOGENAM",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Emmanuel DEFLANDRE",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital souscrit",
      "amount": 61531.32
    },
    {
      "label": "Apport disponible hors capital",
      "amount": 19500.0
    }
  ],
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61531.32,
      "delta_eur": -309982.58,
      "before_eur": 371400.0,
      "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": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": 303488.23,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 6529.19,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 329000.0,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61531.32,
      "delta_eur": -309868.68,
      "before_eur": 371400.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 329000.0,
      "currency": "EUR",
      "after_eur": 61531.32,
      "delta_eur": -309868.68,
      "before_eur": 371400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent vingt-neuf mille euros (329.000,00 \u20AC)... le capital de la soci\u00E9t\u00E9, fix\u00E9 \u00E0 trois cent septanteet-un mille quatre cents euros (371.400,00 \u20AC)... sera ramen\u00E9... \u00E0 soixanteet-un mille cinq cent trente-et-un euros trente-deux cents (61.531,32 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Epernay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.914.303",
        "name": "SA SOGENAM",
        "role": "acquiring",
        "address": "route de Hannut 54 - 5004 Bouge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.044.303",
        "name": "SRL FIDUFAMENNE",
        "role": "absorbed",
        "address": "Rue de l\u0027Innovation, 8 - 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SRL FIDUFAMENNE est transf\u00E9r\u00E9e \u00E0 la SA SOGENAM. Les activit\u00E9s professionnelles (expertise-comptable, conseil fiscal, mandats d\u0027administrateur, syndic immobilier, etc.) ainsi que les biens immobiliers et droits immat\u00E9riels sont inclus dans le transfert.",
    "equity_transferred_eur": 19500.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1019.002.321",
    "org_name": "SRL GROUPE SOGENAM",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie LORFEVRE"
  },
  "summary_narrative": "La SA SOGENAM, soci\u00E9t\u00E9 anonyme belge, a pr\u00E9sent\u00E9 un projet de fusion par absorption de la SRL FIDUFAMENNE, \u00E9galement belge, dans le cadre d\u0027une fusion entre soci\u00E9t\u00E9s-s\u0153urs. Les deux soci\u00E9t\u00E9s sont int\u00E9gralement d\u00E9tenues par la SRL GROUPE SOGENAM. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles actions ni de droits sp\u00E9ciaux pour les actionnaires, vise \u00E0 rationaliser les structures organisationnelles et \u00E0 r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme accomplies par la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.914.303",
        "name": "SA SOGENAM",
        "role": "acquiring",
        "address": "5004 Bouge, Route de Hannut, 54",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.044.303",
        "name": "SRL FIDUFAMENNE",
        "role": "absorbed",
        "address": "6900 Marche-en-Famenne, Rue de l\u0027Innovation, 8",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1019.002.321",
        "name": "SRL GROUPE SOGENAM",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion-absorption de la SRL FIDUFAMENNE par la SA SOGENAM, o\u00F9 la SRL FIDUFAMENNE transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine activement et passivement \u00E0 la SA SOGENAM.",
    "equity_transferred_eur": 19500.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1019.002.321",
    "org_name": "SRL GROUPE SOGENAM",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie LORFEVRE"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL FIDUFAMENNE par la SA SOGENAM est pr\u00E9sent\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Les deux soci\u00E9t\u00E9s sont int\u00E9gralement d\u00E9tenues par la SRL GROUPE SOGENAM, ce qui constitue une fusion entre soci\u00E9t\u00E9s-s\u0153urs. L\u0027op\u00E9ration est pr\u00E9vue \u00E0 partir du 1er juillet 2025 pour des motifs \u00E9conomiques et organisationnels.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "notary": {
    "name": "Pierr\u0435-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SA SOGENAM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1019.002.321",
    "org_name": "SRL GROUPE SOGENAM",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie LORFEVRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel DEFLANDRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRISARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Groupe SOGENAM SRL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel DEFLANDRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel DEFLANDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRISARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "1019.002.321",
        "name": "Groupe SOGENAM",
        "address": "route de Hannut, 54 - 5004 Bouge",
        "country": "BE",
        "legal_form": "SRL"
      },
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": 688390.08,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 2209.92,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 600.0,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-01-11",
    "filing_date": "2022-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2021-12-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM",
    "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",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1151,
      "class_name": "actions",
      "capital_share_eur": 371400.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 371400.0,
      "delta_eur": -690600.0,
      "before_eur": 1062000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 690600.0,
      "currency": "EUR",
      "after_eur": 371400.0,
      "delta_eur": -690600.0,
      "before_eur": 1062000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent nonante mille six cents euros (690.600,00 EUR), pour le ramener d\u2019un million soixante-deux mille euros (1.062.000,00 EUR) \u00E0 trois cent trois cent septante et un mille quatre cent euros (371.400,00 EUR) sans annulation de titres, par le remboursement \u00E0 chaque action d\u0027une somme en esp\u00E8ces de six cents euros (600,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour, Monsieur Fran\u00E7ois LORFEVRE en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission d\u0027Eric LORFEVRE et le remercie pour ses fonctions exerc\u00E9es pendant de nombreuses ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide d\u0027appeler Fran\u00E7ois LORFEVRE aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LORFEVRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LORFEVRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles FASTRES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DETROZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc GELDERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul BEQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRISARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CCGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de la SRL CCGE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent St\u00E9phanie LORFEVRE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration ici r\u00E9uni d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix et pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, d\u0027appeler aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration, Eric LORFEVRE, qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DETROZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "de confirmer le renouvellement du mandat d\u0027administrateur exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire que l\u0027assembl\u00E9e g\u00E9n\u00E9rale pourrait prendre, par Monsieur Jacques DETROZ intervenu avec effet au 1er octobre 2016 et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DANTINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Capital et croissance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-29",
      "evidence_quote": "d\u0027acter la d\u00E9mission de la SA Capital et croissance repr\u00E9sent\u00E9e par St\u00E9phane DANTINNE, repr\u00E9sentant permanent \u00E0 compter de ce 29 janvier 2018. L\u0027assembl\u00E9e s\u0027engage \u00E0 ce que soit accord\u00E9 la d\u00E9charge \u00E0 cet administrateur pour l\u0027exercice de son mandat lors des prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques DETROZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DANTINNE",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis SACCONE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CCGE",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis SACCONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De r\u00E9voquer Monsieur Alexis SACCONE de son mandat d\u0027administrateur \u00E0 compter du 06 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440067224",
        "name": "SPRL CCGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De nommer en tant qu\u0027administrateur \u00E0 compter de ce jour, la SPRL CCGE dont le si\u00E8ge social est situ\u00E9 \u00E0 5004 Bouge, route de Hannut, 54, inscrite \u00E0 la BCE sous le num\u00E9ro 0440.067.224, valablement repr\u00E9sent\u00E9e par Eric LORFEVRE, repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
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}