SOGESMA

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    "kbo": "0866.517.727",
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{
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      "evidence_quote": "Monsieur MISTOU est \u00E9galement nomm\u00E9 \u00E0 la Pr\u00E9s\u00EDdence du Conseil d\u0027administration de la SA SOGESMA en remplacement de Thomas Marchandise.",
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        "name": "Philippe GINESTET",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de : ... Monsieur Didier PASCUAL, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 10/9/2025. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte ces d\u00E9missions et donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Ginestet et \u00E0 Monsieur Pascual pour",
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      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour: Monsieur R\u00E9my LECOMTE, n\u00E9 le 17 novembre 1982, domicili\u00E9 route de la Pronqui\u00E8re, 492-47370 Saint-Georges;"
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      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour: ... Monsieur J\u00E9r\u00E9mie MURGUE, n\u00E9 le 15 octobre 1978, domicili\u00E9 rue des Lilas, 5-57830 Heming;"
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      "evidence_quote": "La soci\u00E9t\u00E9 par actions simplifi\u00E9e GIFI, immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s d\u0027Agen sous le num\u00E9ro 347 410 011, dont le si\u00E8ge social est \u00E9tabli Z.I. La Boulb\u00E8ne BP 40-47300 Villeneuve-sur-Lot., ... La SAS GIFI a d\u00E9sign\u00E9 Monsieur Christophe MISTOU, n\u00E9 le 21 mai 1967, domicili\u00E9 rue de "
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur Alexandre GINESTET de son poste d\u0027administrateur de la SA SOGESMA. L\u0027assembl\u00E9e accepte cette d\u00E9mission qui prend cours ce 14/1/2025 et accorde d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Alexandre Ginestet pour l\u0027exercice de son mandat.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Brux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
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      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Capil\u00F4ne, 6- 6220 Hepignies",
        "city": "Hepignies",
        "region": "waals_gewest",
        "street": "rue de Capil\u00F4ne",
        "country": "BE",
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      "old_address": {
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        "city": "Flounnes",
        "region": "waals_gewest",
        "street": "Rue de Mettet",
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        "box_number": null,
        "street_number": "204",
        "locality_suffix": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 19 mai 2022: rue de Capil\u00F4ne, 6- 6220 Hepignies.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
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    "language": "fr",
    "pub_date": "2022-06-23",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "PARGECO SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Marchandise",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du Conseil d\u0027administration du 18/5/2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEPPIGNIES",
        "region": null,
        "street": "rue de Capil\u00F4ne",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Flounnes",
        "region": null,
        "street": "Rue de Mettet",
        "country": "BE",
        "postcode": "5620",
        "box_number": null,
        "street_number": "204"
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 19 mai 2022: rue de Capil\u00F4ne, 6- 6220 HEPPIGNIES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Capil\u00F4ne, 6- 6220 HEPPIGNIES",
        "city": null,
        "region": "waals_gewest",
        "street": "rue de Capil\u00F4ne",
        "country": "BE",
        "postcode": "6220",
        "box_number": "6",
        "street_number": "6",
        "locality_suffix": "HEPPIGNIES"
      },
      "old_address": {
        "raw": "Rue de Mettet 204, 5620Flounnes",
        "city": "Flounnes",
        "region": "waals_gewest",
        "street": "Rue de Mettet",
        "country": "BE",
        "postcode": "5620",
        "box_number": null,
        "street_number": "204",
        "locality_suffix": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 19 mai 2022: rue de Capil\u00F4ne, 6- 6220 HEPPIGNIES.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-23",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-05-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Marchandise",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426575514",
        "name": "SA CONSULCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appelle aux fonctions d\u0027administrateur la SA CONSULCOM, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0426.575.514 et dont le si\u00E8ge social est \u00E9tabli rue de Ch\u00EAnemont, 130 \u00E0 5032 Corroy Le Ch\u00E2teau. La SA CONSULCOM a d\u00E9sign\u00E9 Rachel Marchandise comme \u00E9tant son repr\u00E9sentant perma"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Rachel Marchandise de son poste d\u0027administrateur de Sogesma \u00E0 dater de ce jour, et ce dans le but de respecter les dispositions du CSA en mati\u00E8re d\u0027interdiction de cumul des mandats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CONSULCOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Emmanuel DEROUDE",
        "address": null,
        "birth_date": null
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    },
    {
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        "name": "Fran\u00E7ois Bruneau",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA"
  }
}