SOGIMES

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      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van Patronale Life NV, vast vertegenwoordigd door de heer Filip Moeykens",
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    {
      "kind": "director_out",
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      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van ABC-Group NV, vast vertegenwoordigd door de heer Werner Van Walle",
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    {
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      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van De heer Paul Gheysens",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "GHEMIC BV",
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      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
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      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van GHEMIC BV, vast vertegenwoordigd door de heer Michael Gheysens",
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        "name": "Patronale Life NV",
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      "evidence_quote": "Benoeming van de volgende entiteiten/personen als bestuurders van de Vennootschap, voor een mandaat met een desgevallend hernieuwbare termijn van zes jaar",
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        "value": 6
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    {
      "kind": "director_in",
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        "kbo": null,
        "name": "ABC-Group NV",
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      "evidence_quote": "Benoeming van de volgende entiteiten/personen als bestuurders van de Vennootschap, voor een mandaat met een desgevallend hernieuwbare termijn van zes jaar",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "evidence_quote": "Benoeming van de volgende entiteiten/personen als bestuurders van de Vennootschap, voor een mandaat met een desgevallend hernieuwbare termijn van zes jaar",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOTES, Philip James Edward",
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        "birth_date": null,
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      "evidence_quote": "Benoeming van de volgende entiteiten/personen als bestuurders van de Vennootschap, voor een mandaat met een desgevallend hernieuwbare termijn van zes jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Melissa Carton",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van SOGIMES NV, beslist heeft Mevrouw Melissa Carton, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_revocation",
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      "person": {
        "rrn": null,
        "name": "Dhr. Christophe Van Parys",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Borsbeeksebrug 30 bus 2, 2600 Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "Dhr. Christophe Van Parys, bedrijfsrevisor, met als kantooradres Borsbeeksebrug 30 bus 2, 2600 Antwerpen-Berchem vanaf 20 oktober 2025",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-20"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van Patronale Life NV",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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        "kbo": null,
        "name": "ABC-Group NV",
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      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van ABC-Group NV",
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    {
      "kind": "decharge_granted",
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        "name": "De heer Paul Gheysens",
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      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van De heer Paul Gheysens",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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        "name": "GHEMIC BV",
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        "kbo": null,
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      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van GHEMIC BV",
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      "kind": "substantive_delegation",
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        "name": "Bert Verhoeven",
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      "evidence_quote": "Verlening van een bijzondere volmacht aan Bert Verhoeven, Iwona Daszkowska en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
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        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
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        "legal_form": "LLP"
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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  ],
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    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.468.164",
    "name_full": "SOGIMES",
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  },
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Moeykens",
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      },
      "via_org": {
        "kbo": null,
        "name": "Patronale Life NV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2026-01-22",
      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van \u2022Patronale Life NV, vast vertegenwoordigd door de heer Filip Moeykens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
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      },
      "via_org": {
        "kbo": null,
        "name": "ABC-Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van \u2022ABC-Group NV, vast vertegenwoordigd door de heer Werner Van Walle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van \u2022De heer Paul Gheysens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Gheysens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GHEMIC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "Erkenning van de be\u00EBindiging van het mandaat als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze besluiten, van \u2022GHEMIC BV, vast vertegenwoordigd door de heer Michael Gheysens"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Filip Moeykens",
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      },
      "via_org": {
        "kbo": null,
        "name": "Patronale Life NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "Benoeming van de volgende entiteiten/personen als bestuurders van de Vennootschap, voor een mandaat met een desgevallend hernieuwbare termijn van zes jaar, dewelke in werking zullen treden op de datum van ondertekening van deze besluiten... \u2022Patronale Life NV, vast vertegenwoordigd door de heer Fili"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Werner Van Walle",
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      },
      "via_org": {
        "kbo": null,
        "name": "ABC-Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "Benoeming van de volgende entiteiten/personen als bestuurders van de Vennootschap, voor een mandaat met een desgevallend hernieuwbare termijn van zes jaar, dewelke in werking zullen treden op de datum van ondertekening van deze besluiten... \u2022ABC-Group NV, vast vertegenwoordigd door de heer Werner Va"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
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      "effective_date": "2026-01-22",
      "evidence_quote": "Benoeming van de volgende entiteiten/personen als bestuurders van de Vennootschap, voor een mandaat met een desgevallend hernieuwbare termijn van zes jaar, dewelke in werking zullen treden op de datum van ondertekening van deze besluiten... \u2022De heer Paul Gheysens"
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        "name": "BOTES, Philip James Edward",
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      },
      "effective_date": "2026-01-22",
      "evidence_quote": "Benoeming van de volgende entiteiten/personen als bestuurders van de Vennootschap, voor een mandaat met een desgevallend hernieuwbare termijn van zes jaar, dewelke in werking zullen treden op de datum van ondertekening van deze besluiten... \u2022BOTES, Philip James Edward"
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{
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      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
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    "legal_form_before": "Naamloze vennootschap"
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    {
      "holder_kbo": null,
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        "tax"
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      "with_substitution": true
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      "with_substitution": true
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    {
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179, \u00A73"
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      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:188 en volgende"
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    {
      "summary": "Kennisname van de verslaggeving van het bestuursorgaan en de bedrijfsrevisor / commissaris / externe accountant opgemaakt in toepassing van artikel 7:155 WVV, met betrekking tot de voormelde opdeling van de aandelen, met creatie van soorten aandelen.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:155 WVV"
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    "organ_kind_before": "college",
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        "name": "Gheysens Michael Georges",
        "excluded_powers": []
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie akte dd. 19/12/2024",
    "Verslag bestuursorgaan inzake de inbreng in natura",
    "Verslag commissaris inzake de inbreng in natura",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYSENS Paul Hilaire Augusta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Besluit tot benoeming als bestuurders met ingang vanaf aktedatum en eindigerd op de jaarlijkse algemene vergadering te houden in 2027, van: de heer GHEYSENS Paul Hilaire Augusta, geboren te leper op 5 november 1953, wonende te 8902 leper (Voormezele), Kemmelseweg 72;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYSENS Simon Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Besluit tot benoeming als bestuurders met ingang vanaf aktedatum en eindigerd op de jaarlijkse algemene vergadering te houden in 2027, van: ... de heer GHEYSENS Simon Maurice, geboren te leper op 8 december 1981, wonende te 9830 Sint-Martens-Latem, Eikeldreef 5:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYSENS Michael Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Besluit tot benoeming als bestuurders met ingang vanaf aktedatum en eindigerd op de jaarlijkse algemene vergadering te houden in 2027, van: ... de heer GHEYSENS Michael Georges, geboren te Roeselare op 27 mei 1982, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schmidt Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Besluit tot aanvaarding van het ortslag van de heer Schmidt Thierry, geboren te Sint-Agatha-Berchem op 20 mei 1954, wonende te 3090 Overijse, Krommeweg 13, als bestuurder en gedelegeerd bestuurder, en van de heer Schmidt G\u00E9rard, geboren te Sint-Agatha-Berchem op 23 januari 1952, wonende te 6792 Auba",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schmidt G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Besluit tot aanvaarding van het ortslag van de heer Schmidt Thierry, geboren te Sint-Agatha-Berchem op 20 mei 1954, wonende te 3090 Overijse, Krommeweg 13, als bestuurder en gedelegeerd bestuurder, en van de heer Schmidt G\u00E9rard, geboren te Sint-Agatha-Berchem op 23 januari 1952, wonende te 6792 Auba",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Besluit tot benoeming op voorstel van het bestuursorgaan van de BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ondernemingsnummer BE0419.122.548, vertegenwoordigd door mevrouw Melissa Carton, als commissaris voor een periode van 3 boekjaren vanaf aktedatum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.468.164",
    "name_full": "SOGIMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": "Vlaams Gewest",
        "street": "Zwaanhofweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Elsene",
        "region": null,
        "street": "Gachardstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Besluit om het precieze adres van de zetel buiten de statuten te laten. Besluit tot wijziging van het adres van de zetel naar: 8900 leper, Zwaanhofweg 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.468.164",
    "name_full": "SOGIMES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Besluit tot benoeming op voorstel van het bestuursorgaan van de BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ondernemingsnummer BE0419.122.548, vertegenwoordigd door mevrouw Melissa Carton, als commissaris voor een periode van 3 boekjaren vanaf aktedatum.",
    "firm_kbo": "BE0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Melissa Carton"
  },
  "subject_company": {
    "kbo": "0432.468.164",
    "name_full": "SOGIMES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De comparanten stellen, onder de opschortende voorwaarde van neerlegging van het uittreksel uit onderhavige akte op de griffie van de bevoegde ondernemingsrechtbank, de hierna genoemde (rechts)persoon aan als bijzondere gevolmachtigde, die afzonderlijk kan optreden en met de mogelijkheid tot in de plaats stelling, aan wie de volmacht verleend wordt om alle formaliteiten op het gebied van inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te vervullen naar aanleiding van eventuele toekomstige wijzigingen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formul\u00EDeren tegenover de bevoegde instanties en de ondernemingsrechtbank, namelijk: Rudy Dupont, Jeff Hermans, Am\u00E9lie Kluyskens, Susana Gonzalez Melon en elke andere advocaat van het kantoor \u0022Allen \u0026 Overy (Belgium) LLP\u0022, kantoor houdende te 1150 Bruxelles, Tervurenlaan 268A, elk met de mogelijkheid om alleen te handelen, met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Michael Georges GHEYSENS",
        "quote": "Die, beraadslagend volgens quorum en meerderheid van artikel 16 van de statuten, besluiten tot: de benoeming, eindigend op de jaarlijkse algemene algemene vergadering te houden in 2027, van de heer Michael Gheysens tot gedelegeerde bestuurder;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Schmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de M. G\u00E9rard Schmidt et de M. Thierry Schmidt pour 6 ans jusqu\u0027\u00E0 l\u0027AGO de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Schmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de M. G\u00E9rard Schmidt et de M. Thierry Schmidt pour 6 ans jusqu\u0027\u00E0 l\u0027AGO de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.468.164",
    "name_full": "SOGIMES",
    "legal_form": "SC"
  }
}