SOGIMAT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLOT Annick Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme SOGIMAT nomme, \u00E0 dater de ce jour, Madame GILLOT Annick Alice, n\u00E9e \u00E0 Uccle, le douze septembre mil neuf cent soixante-huit, domicili\u00E9e \u00E0 1440 Braine-le-Ch\u00E2teau, Rue des D\u00E8gues, 12, comme administrateur non statutaire, ici pr\u00E9sente, et qui a accept\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHIEU Paule",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme SOGIMAT modifie la r\u00E9mun\u00E9ration du mandat de Madame Paule MATHIEU comme administrateur non statutaire et pr\u00E9cise que son mandat s\u0027exercera gratuitement \u00E0 partir du 1er octobre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.748",
    "name_full": "SOGIMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mathieu Paule",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Mathieu Paule d\u00E9missionne de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et reste comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Gillot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pierre Gillot est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.748",
    "name_full": "SOGIMAT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.748",
    "name_full": "SOGIMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paule MATHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "de reconduire le mandat d\u0027administratrice de Madame Paule MATHIEU, n\u00E9e \u00E0 Etterbeek le 24 ao\u00FBt 1941, domicili\u00E9e, \u00E0 Braine-le-Ch\u00E2teau, rue de Mont-Saint-Pont, n\u00B063. Avec effet au 24 ao\u00FBt 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GILLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "de reconduire le mandat d\u0027administrateur de Monsieur Jean GILLOT, n\u00E9e \u00E0 Rhode Saint Gen\u00E8se le 24 septembre 1939, domicili\u00E9e, \u00E0 Braine-le-Ch\u00E2teau, rue de Mont-Saint-Pont, n\u00B063. Avec effet au 24 ao\u00FBt 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.748",
    "name_full": "SOGIMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAULE MATHIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame PAULE MATHIEU (NN 08241643341) pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.748",
    "name_full": "SOGIMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paule Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-05",
      "evidence_quote": "Le conseil d\u0027administration qui s\u0027est tenu en pr\u00E9sence de tous ses administrateurs le 5 septembre 2015 \u00E0 19.30 heures au si\u00E8ge social, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Paule Mathieu pour une dur\u00E9e de six ans. Cette d\u00E9cision a re\u00E7u effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.748",
    "name_full": "SOGIMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 172682.87,
      "delta_eur": -100000.0,
      "before_eur": 272682.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de CENT MILLE EUROS (\u20AC 100.000,00) pour le ramener de DEUX CENT SEPTANTE-DEUX MILLE SIX CENT QUATRE-VINGT-DEUX EUROS QUATRE-VINGT-SEPT CENTS (272.682,87\u20AC) \u00E0 CENT SEPTANTE-DEUX MILLE SIX CENT QUATRE-VINGT-DEUX EUROS QUATRE-VINGT-SEPT CENTS (172.682,87\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.748",
    "name_full": "SOGIMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paule MATHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 septembre 2015 \u00E0 19 heures, tenue au si\u00E8ge social, a renouvel\u00E9 les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Paule MATHIEU pour une dur\u00E9e de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paule MATHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 septembre 2015 \u00E0 19 heures, tenue au si\u00E8ge social, a renouvel\u00E9 les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Paule MATHIEU pour une dur\u00E9e de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GILLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement prorog\u00E9 pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e de 2021, les mandats d\u0027administrateurs de Messieurs Jean GILLOT et Pierre GILLOT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GILLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement prorog\u00E9 pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e de 2021, les mandats d\u0027administrateurs de Messieurs Jean GILLOT et Pierre GILLOT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.748",
    "name_full": "SOGIMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Gillot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2011\u00E0 18.00 heures, tenue au si\u00E8ge au si\u00E8ge social, a renouvel\u00E9 les mandats d\u0027administrateur de Messieurs Jean Gillot et Pierre Gillot jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2017. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 et a re\u00E7u effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gillot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2011\u00E0 18.00 heures, tenue au si\u00E8ge au si\u00E8ge social, a renouvel\u00E9 les mandats d\u0027administrateur de Messieurs Jean Gillot et Pierre Gillot jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2017. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 et a re\u00E7u effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.748",
    "name_full": "SOGIMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre GILLOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428395748",
        "name": "SPRL IG CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue ce vendredi 18 d\u00E9cembre 2009 \u00E0 19 heures au si\u00E8ge social de la soci\u00E9t\u00E9, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la SPRL IG CONCEPT, dont le repr\u00E9sentant permanent est Monsieur Pierre GILLOT, de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Paule MATHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 en remplacement Madame Paule MATHIEU, domicili\u00E9e \u00E0 Braine-le-Ch\u00E2teau, 163 rue de Mont-Saint-Pont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.395.748",
    "name_full": "SOGIMAT",
    "legal_form": "SA"
  }
}