SOMAFI B & A

{
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "AC\u0026DC SRL",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de la soci\u00E9t\u00E9 \u003C AC\u0026DC SRL \u00BB, repr\u00E9sent\u00E9e monsieur ROELANDT Christophe, \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge la soci\u00E9t\u00E9 \u003C AC\u0026DC SRL \u00BB, repr\u00E9sent\u00E9e par monsieur ROELANDT Christophe, de toutes ses responsabilit\u00E9s et ce \u00E0 partir de ce jour.",
      "decharge_status": "granted",
      "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": "ROELANDT Christophe",
        "address": "26 Place de Saint-Job \u00E0 1180 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 nommer au poste d\u0027administrateur, monsieur ROELANDT Christophe, domicili\u00E9 26 Place de Saint-Job \u00E0 1180 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "ROELANDT Christophe",
        "address": "26 Place de Saint-Job \u00E0 1180 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0432.449.853",
        "name": "Efficiens",
        "address": "1050 Bruxelles, av. des saisons 90",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur ROELANDT Christophe, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C Efficiens \u00BB, repr\u00E9sent\u00E9e par monsieur Berger Giraud, R.P.M. Bruxelles, 432.449.853, ayant son si\u00E8ge \u00E0 1050 Bruxelles, av. des saisons 90, avec droit de subs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.851.188",
    "name_full": "SOMAFI B\u0026A",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROELANDT Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sent\u00E9e par"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERVAES Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de monsieur SERVAES Julien, \u00E0 partir de ce jour. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge monsieur SERVAES Julien, de toutes ses responsabilit\u00E9s et ce \u00E0 partir de ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.851.188",
    "name_full": "SOMAFI B \u0026 A",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERVAES Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027administrateur, \u00E0 dater de ce jour : Monsieur SERVAES Julien, n\u00E9 \u00E0 Uccle, le 26/03/1984 et domicili\u00E9 avenue de l\u0027Hermine, 7 \u00E0 1170 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHIOT Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027administrateur, \u00E0 dater de ce jour : Monsieur GHIOT Jean-Fran\u00E7ois, n\u00E9 \u00E0 Bruxelles, le 22/09/1981 et domicili\u00E9 avenue Florida, 34 \u00E0 1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.851.188",
    "name_full": "SOMAFI B \u0026 A",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, place de Saint-Job 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-05-28",
        "name": "ROELANDT Christophe Hubert Laurent",
        "niss": null,
        "address": "1180 Uccle, place de Saint-Job 29, bo\u00EEte 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7450,
      "holder_person_name": "ROELANDT Christophe Hubert Laurent",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7450,
      "amount_subscribed_eur": 7450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-26",
        "name": "SERVAES Julien Pierre Genevi\u00E8ve",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, avenue de l\u2019Hermine 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "SERVAES Julien Pierre Genevi\u00E8ve",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-02-03",
        "name": "CAPELLE Edouard Georges Alphonse Ren\u00E9",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, avenue de l\u2019A\u00E9roplane 2/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 625,
      "holder_person_name": "CAPELLE Edouard Georges Alphonse Ren\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 625,
      "amount_subscribed_eur": 625,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-22",
        "name": "GHIOT Jean-Fran\u00E7ois Bernard Marie Daniel",
        "niss": null,
        "address": "1410 Waterloo, avenue Florida 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 425,
      "holder_person_name": "GHIOT Jean-Fran\u00E7ois Bernard Marie Daniel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 425,
      "amount_subscribed_eur": 425,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0769.851.188",
    "name_full": "SOMAFI B \u0026 A",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-17",
  "post_incorporation_mandates": []
}