SOIL CAPITAL BELGIUM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A02281",
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SRL RSM INTERAUDIT, R\u00E9viseurs d\u0027Entreprises (IRE B00091) ayant son si\u00E8ge social \u00E0 1932 Zaventem, Lozenberg 18. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Micha\u00EBl Focant, r\u00E9viseurs d\u0027entreprises (IRE A02281), pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A02281",
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Micha\u00EBl Focant, r\u00E9viseurs d\u0027entreprises (IRE A02281), pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "TRENOR LOWENSTEIN Alejandro",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2025-07-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0764.363.364",
    "org_name": "HD Consulting",
    "person_name": null,
    "org_rep_person_name": "Denis Higny",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Domin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRILL IMPACT VENTURES PHARMA 1 AB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer trois (3) nouveaux administrateurs et appellent \u00E0 cette fonction pour une dur\u00E9e de six (6) ans : 1) TRILL IMPACT VENTURES PHARMA 1 AB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9ee par son representant permanent, \u00E9tant Monsieur Alexander Domin, sur proposition d\u2019TIV (l\u2019 \u00AB Adminsitrate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom-Even Mortensen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer trois (3) nouveaux administrateurs et appellent \u00E0 cette fonction pour une dur\u00E9e de six (6) ans : 2) Monsieur Tom-Even Mortensen, sur proposition de Sandwater (l\u2019 \u00AB Adminsitrateur Sandwater \u00BB);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer trois (3) nouveaux administrateurs et appellent \u00E0 cette fonction pour une dur\u00E9e de six (6) ans : 3) La soci\u00E9t\u00E9 anonyme d\u2019int\u00E9r\u00EAt public \u00AB soci\u00E9t\u00E9 f\u00E9d\u00E9rale de participations et d\u2019investissement \u00BB, en abr\u00E9g\u00E9 \u00AB SFPIM \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant pe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine de Liedekerke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0654894807",
        "name": "Phronesis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin,que la soci\u00E9t\u00E9 en commandite simple \u00AB Phronesis \u00BB, ayant son si\u00E8ge \u00E0 1040 Etterbeek, Avenue Joseph Vandersmissen 37, inscrite au registre des personnes morales sous le num\u00E9ro 0654.894.807, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Charles-Ant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "Boulevard Baudouin 1er",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "PERWEZ",
        "region": null,
        "street": "RUE DU BUISSON",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "Transfert du si\u00E8ge social au 25, Boulevard Baudouin 1er \u00E0 1348 Louvain-la-Neuve \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Viiebergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787533694",
        "name": "EDAPHON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie \u00E0 l\u0027unanimit\u00E9 la nomination des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 28 septembre 2023, pour une dur\u00E9e de trois ans: La soci\u00E9t\u00E9 EDAPHON, dont le si\u00E8ge social se situe \u00E0 Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort et portant le "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert de Vreede",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie \u00E0 l\u0027unanimit\u00E9 la nomination des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 28 septembre 2023, pour une dur\u00E9e de trois ans: ... Monsieur Robbert de Vreede, n\u00E9 \u00E0 Alkmaar, Pays-Bas et domicili\u00E9 \u00E0 Sint Janstraat 49, 1251 LC Laren (Nh), Pays-Bas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine de Liedekerke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale reconduit, \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027administrateurs suivants, pour une dur\u00E9e de trois ans \u00E0 compter de ce jour: - Monsieur Charles-Antoine de Liedekerke;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Trenor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale reconduit, \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027administrateurs suivants, pour une dur\u00E9e de trois ans \u00E0 compter de ce jour: ... Monsieur Alejandro Trenor;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Verschuere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GREENFARM CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale reconduit, \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027administrateurs suivants, pour une dur\u00E9e de trois ans \u00E0 compter de ce jour: ... La soci\u00E9t\u00E9 GREENFARM CONSULTING, repr\u00E9sent\u00E9e par Monsieur Nicolas Verschuere;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Babut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale reconduit, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur pour une dur\u00E9e de six ans \u00E0 compter de ce jour, de la soci\u00E9t\u00E9 RING, repr\u00E9sent\u00E9e par Monsieur Laurent Babut."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u00B2 R\u00C9VISEURS \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, la Soci\u00E9t\u00E9 Civile ayant adopt\u00E9 la forme de SCRL \u00AB\u003C C\u00B2 R\u00C9VISEURS \u0026 ASSOCIES \u00BB. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant, Monsieur Cheryl Delforge, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine de Liedekerke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 25 Janvier 2021: - Charles-Antoine de Liedekerke, n\u00E9 le 21 Juillet 1981 \u00E0 Leesburg (Etats-Unis d\u0027Am\u00E9rique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Mechelynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet imm\u00E9diat Monsieur Harold Mechelynck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Perwez",
        "region": "Waals",
        "street": "rue du Buisson",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Nestor Plissart",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "8-10"
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat en R\u00E9gion wallonne rue du Buisson 19 \u00E0 1360 Perwez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alejandro TRENOR LOWENSTEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AT MANAGEMENT BELGIUM scs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du mandat de g\u00E9rant de la soci\u00E9t\u00E9 AT MANAGEMENT BELGIUM scs dont le si\u00E8ge social se situe \u00E0 l\u0027Avenue Eug\u00E8ne Godaux 32 \u00E0 1150 BRUXELLES et dont le repr\u00E9sentant permanent est Monsieur Alejandro TRENOR LOWENSTEIN et ce \u00E0 partir de c"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alejandro TRENOR LOWENSTEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alejandro TRENOR LOWENSTEIN demeurant \u00E0 l\u0027Avenue Eug\u00E8ne Godaux 32 \u00E0 1150 BRUXELLES en tant\u0027que g\u00E9rant et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.917.958",
    "name_full": "SOIL CAPITAL BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Avenue Nestor Plissart, 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0655.852.434",
        "name": "SOIL CAPITAL LTD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0655.852.434",
      "holder_org_name": "SOIL CAPITAL LTD",
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