SONIMO

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "DELVAUX WILMET \u0026 ASSOCIES",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer la soci\u00E9t\u00E9 DELVAUX, WILMET \u0026 ASSOCIES SRL (B00992) de sa fonction de commissaire et ce, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), repr\u00E9sent\u00E9e par Karel Nijs, Associ\u00E9 et r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA et Alain Williaume, Director et r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA comme repr\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0463.149.066",
    "name_full": "SONIMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent van den Bulck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur G\u00E9rald Hibert de son mandat d\u0027administrateur avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de donner une d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant. Cette d\u00E9charge sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels au 31 d\u00E9cembre 2022.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "69.03.11-001.72",
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.845.565",
        "name": "Management Gestion \u0026 Services SRL",
        "address": "chauss\u00E9e de Waterloo 1135 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement du repr\u00E9sentant permanent de l\u0027administrateur Management Gestion \u0026 Services SRL, en abr\u00E9g\u00E9 MGS, dont le si\u00E8ge social est \u00E9tabli chauss\u00E9e de Waterloo 1135 \u00E0 1180 Uccle et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0476.845.565. Par cons",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "G\u00E9rald Hibert",
      "rep_rotation_old_rep": "Sophie de Kerchove",
      "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": null,
    "filing_date": "2023-03-15",
    "act_kind_objet": "Nomination - D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.149.066",
    "name_full": "SONIMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rald Hibert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A1832",
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2 Reviseurs et Associ\u00E9s",
        "address": "avenue de la Vecqu\u00E9e 14 \u00E0 5000 Namur",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-reviseur la soci\u00E9t\u00E9 C2 Reviseurs et Associ\u00E9s (num\u00E9ro IREB759) dont le si\u00E8ge social est situ\u00E9 avenue de la Vecqu\u00E9e 14 \u00E0 5000 Namur. La soci\u00E9t\u00E9 C2 a d\u00E9sign\u00E9 monsieur Charles de Streel (num\u00E9ro IRE A1832) pour effectuer cette mission.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Hibert",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mentionnei sur la derniere page du Volet B: Au recto: Nom et qualite du notaire instrumentant ou de la personna ou des persnrn: ayant pouvoir de repr\u00E9senter la personne morale a l \u00E9gard des tiers",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-10",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.149.066",
    "name_full": "SONIMO",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}