SOTRABA

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  "act_meta": {
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    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
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  "corrected_publication_numac": null
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      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de Pr\u00E9sident du conseil d\u0027administration, la SRL \u003C DMD \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij qui accepte.",
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      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de Pr\u00E9sident du conseil d\u0027administration, la SRL \u003C DMD \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij qui accepte.",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de : - La SRL \u00AB FRANCOIS PIRON \u00BB (BE0824.098.043) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Piron, qui accepte;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mernier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518942278",
        "name": "La SRL \u00AB MERNIER MANAGEMENT ET CONSTRUCTION \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de : La SRL \u00AB MERNIER MANAGEMENT ET CONSTRUCTION \u00BB (BE0518.942.278) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Mernier, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Detournaij",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799721052",
        "name": "La SRL DMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-14",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de Pr\u00E9sident du conseil d\u0027administration, la SRL \u00AB DMD \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij qui accepte. Le mandat ainsi confi\u00E9 commence ce jour pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027iss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Alexandre HEBRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van mei om 14u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "Geen wijziging van de AGM-schijf of van de regels voor meerderheid, quorum of oproepingsregels."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7181 Arquennes, Chauss\u00E9e de Nivelles 121",
    "address_old": "7181 Seneffe, Chauss\u00E9e de Nivelles 121",
    "effective_date": "2023-11-14",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre HEBRANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuts modifi\u00E9s",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Rapport de l\u0027organe d\u0027administration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-reviseur",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRA\u0412\u0410"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valablement repr\u00E9sent\u00E9e a d\u00E9cid\u00E9, apr\u00E9s d\u00E9lib\u00E9ration, de renouveler le mandat du commissaire-r\u00E9viseur la SRL CLC repr\u00E9sent\u00E9e par Mr El Filali pour 3 ans couvrant les p\u00E9riodes 2023-2024-2025 et dont les \u00E9moluments s\u0027\u00E9l\u00E8vent \u00E0 12.000 EUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422655823",
        "name": "SRL SMET GESTION COMMERCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL SMET GESTION COMMERCE (BCE 0422.655.823) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET de son mandat d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge sera donn\u00E9e par l\u0027assembl\u00E9e \u00E0 la SRL SMET GESTION C",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DETOURNAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799721052",
        "name": "SRL DMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Elle nomme administrateur la SRL DMD (BCE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAIJ qui accepte. Son mandat ainsi confi\u00E9 commencera le 1er avril 2023 pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Detournaij",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799721052",
        "name": "SRL DMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-28",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de Pr\u00E9sident du conseil d\u0027administration, la SRL \u00AB DMD \u003E repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij qui accepte. Le mandat ainsi confi\u00E9 commence ce jour pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027iss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL SMET GESTION COMMERCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL DMD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL DMD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "SRL DMD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL PICOK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL PICOK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas KEUSTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835847416",
        "name": "SRL PICOK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL PICOK (\u0412\u0421\u0415 0835.847.416) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas KEUSTERS de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas KEUSTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835847416",
        "name": "SRL PICOK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL PICOK (\u0412\u0421\u0415 0835.847.416) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas KEUSTERS de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas KEUSTERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0835.847.416",
        "name": "SRL PICOK",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL PICOK (\u0412\u0421\u0415 0835.847.416) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas KEUSTERS de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0835.847.416",
        "name": "SRL PICOK",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge sera donn\u00E9e par l\u0027assembl\u00E9e \u00E0 la SRL PICOK pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 ce jour lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
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      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bruno MERNIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518942278",
        "name": "SRL \u0022Mernier Management et Construction\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 : - la SRL \u0022Mernier Management et Construction\u0022 (BE0518.942.278) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno MERNIER qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mernier Management et Construction",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidorus THIJS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordina\u00EDre des actionrnaires du 1er f\u00E9vrier 2021 prend acte de la d\u00E9mission de Mr Isidorus THIJS de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Nicolas KEUSTERS",
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      },
      "via_org": {
        "kbo": "0835847416",
        "name": "PICOK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Elle nomme administrateur la SRL PICOK (BCE0835.847.416) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Nicolas KEUSTERS qui accepte. Son mandat ainsi confi\u00E9 commence imm\u00E9diatement pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "Roger Smet",
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      },
      "via_org": {
        "kbo": null,
        "name": "Smet Gestion Commerce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de la SPRL \u003C\u003C Smet Gestion Commerce \u003E repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger Smet de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat mais reste n\u00E9anmoins administrateur dans la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Keusters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835847416",
        "name": "PICOK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, la SRL \u003C PICOK \u003E repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas Keusters. Le mandat ainsi confi\u00E9 commence ce jour pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 202",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isidorus THIJS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL PICOK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL PICOK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SPRL Smet Gestion Commerce",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valablement repr\u00E9sent\u00E9e a d\u00E9cid\u00E9, apr\u00E8s d\u00E9lib\u00E9ration, de renouveler le mandat du commissaire-r\u00E9viseur la SRL CLC repr\u00E9sent\u00E9e par Mr El Filali pour 3 ans couvrant les p\u00E9riodes 2020-2021-2022 et dont les \u00E9moluments s\u0027\u00E9l\u00E8vent \u00E0 12.000,00 EUR HTVA par an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRAB\u0410"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Isidorus Thijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Roger Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Roger Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRAB\u0410"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidorus THIJS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Isidorus THIJS, la SPRL Fran\u00E7ois Piron, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON et la SPRL Smet Gestion Commerce, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Fran\u00E7ois Piron",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Isidorus THIJS, la SPRL Fran\u00E7ois Piron, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON et la SPRL Smet Gestion Commerce, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Smet Gestion Commerce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Isidorus THIJS, la SPRL Fran\u00E7ois Piron, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON et la SPRL Smet Gestion Commerce, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Smet Gestion Commerce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9s la SPRL Smet Gestion Commerce, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET, au fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Smet Gestion Commerce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvell\u00E9 pour un nouveau terme de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-reviseur",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valablement repr\u00E9sent\u00E9e a d\u00E9cid\u00E9, apr\u00E8s d\u00E9lib\u00E9ration, de renouveler le mandat du commissaire-reviseur la Scprl CLC repr\u00E9sent\u00E9e par Mr El Filali pour 3 ans couvrant les p\u00E9riodes 2017-2018-2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Marie PIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-27",
      "evidence_quote": "Premi\u00E8re r\u00E9solution: l\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 partir de ce jour de Mr Louis-Marie PIRON de son mandat d\u0027administrateur. ... Troisi\u00E8me r\u00E9solution: d\u00E9charge est donn\u00E9e par l\u0027assembl\u00E9e \u00E0 Mr Louis-Marie PIRON de son mandat d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Fran\u00E7ois PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-27",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution: la SPRL Fran\u00E7ois PIRON, Moulin d\u0027Our, 2 \u00E0 6852 Our, repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON est nomm\u00E9e administrateur. Son maridat ainsi confi\u00E9 commence ce jour pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027ar\u0131 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis-Marie PIRON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scpri CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valablement repr\u00E9sent\u00E9e a d\u00E9cid\u00E9, apr\u00E8s d\u00E9lib\u00E9ration, de renouveler le mandat du: commissaire-reviseur la Scpri CLC repr\u00E9sent\u00E9e par Mr El Filali et /ou Mme Stilmant pour 3 ans couvrant les p\u00E9riodes 2014-2015-2016 et dont les \u00E9moluments s\u0027\u00E9l\u00E8vent \u00E0 4.500 EUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Druart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "D\u00E9missions de madame Christine Druart et monsieur Roger Smet, domicili\u00E9s \u00E0 1400 Nivelles, avenue Jules Mathieu, 21 et de monsieur Claude Vanderlinden, domicili\u00E9 \u00E0 1400 Nivelles, all\u00E9e du Coulombier, 2, de, leurs fonctions d\u0027administrateurs \u00E0 compter du 13 novembre 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "D\u00E9missions de madame Christine Druart et monsieur Roger Smet, domicili\u00E9s \u00E0 1400 Nivelles, avenue Jules Mathieu, 21 et de monsieur Claude Vanderlinden, domicili\u00E9 \u00E0 1400 Nivelles, all\u00E9e du Coulombier, 2, de, leurs fonctions d\u0027administrateurs \u00E0 compter du 13 novembre 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "D\u00E9missions de madame Christine Druart et monsieur Roger Smet, domicili\u00E9s \u00E0 1400 Nivelles, avenue Jules Mathieu, 21 et de monsieur Claude Vanderlinden, domicili\u00E9 \u00E0 1400 Nivelles, all\u00E9e du Coulombier, 2, de, leurs fonctions d\u0027administrateurs \u00E0 compter du 13 novembre 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Marie Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "Nomination pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2018: - monsieur Lou\u00EDs-Marie Piron, dom\u00EDcili\u00E9 \u00E0 6850 Paliseul, Fr\u00EAne, 5;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidore Thijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "Nomination pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2018: - monsieur Isidore Thijs, domicili\u00E9 \u00E0 3560 Lummen, Linkhoutstraat, 80;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-04-22",
    "filing_date": "2011-03-21",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCIETE\u0022 SMET-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2011-03-21",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de SOTRABA et de SMET-GESTION-COMMERCE ont renonc\u00E9 aux rapports du conseil d\u0027administration et de l\u0027organe de gestion, ainsi qu\u0027\u00E0 la d\u00E9claration sur le projet de scission et au rapport d\u0027un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.205.375",
        "name": "SOTRABA",
        "role": "demerged",
        "address": "Seneffe (7181 Arquennes), chauss\u00E9e de Nivelles, 121.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.655.823",
        "name": "SMET-GESTION-COMMERCE",
        "role": "recipient",
        "address": "1400 NIVELLES, avenue Jules Mathieu, 21",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "729",
      "730",
      "731",
      "732",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2010-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 30,
    "real_estate_included": false,
    "patrimony_description": "La partie du patrimoine transf\u00E9r\u00E9e concerne les activit\u00E9s de location. Les actifs et passifs sont repris \u00E0 leur valeur comptable au 31 d\u00E9cembre 2010. Le transfert s\u0027effectue moyennant l\u0027attribution de 30 parts nouvelles enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2011-01-01"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Debouche",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SOTRABA a approuv\u00E9 une scission partielle sans dissolution, par laquelle une partie du patrimoine de la soci\u00E9t\u00E9, li\u00E9e aux activit\u00E9s de location, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SMET-GESTION-COMMERCE. Le transfert s\u0027est fait moyennant l\u0027attribution de 30 parts nouvelles enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec effet comptable \u00E0 partir du 1er janvier 2011. Les comptes de la soci\u00E9t\u00E9 scind\u00E9e ont \u00E9t\u00E9 bas\u00E9s sur ceux arr\u00EAt\u00E9s au 31 d\u00E9cembre 2010.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}