SOTREZ-NIZET

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier THOM\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "de d\u00E9mission de monsieur Olivier THOM\u00C9 comme administrateur unique de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u2019administrateur statutaire), et ce \u00E0 partir du 9 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789522689",
        "name": "Studibo Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "la nomination des personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u2019administrateur statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce \u00E0 partir du 9 octobre 2025 : - Studibo Belgium BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Belge, dont le si\u00E8ge est situ\u00E9 \u00E0 Ottergemsesteenwe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier THOM\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028797935",
        "name": "OT Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "- OT Management SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Belge, dont le si\u00E8ge est situ\u00E9 \u00E0 Rue des Censes, 26, 4950 Sourbrodt, et inscrite au Registre des Personnes Morales sous le num\u00E9ro 1028.797.935 (RPM Li\u00E8ge, division Verviers) ayant comme repr\u00E9sentant permanent, monsieur Olivier THOM\u00C9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.552.806",
    "name_full": "SOTREZ-NIZET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "4651 Herve (Battice), Outre-Cour 124/ 14",
        "city": "Herve",
        "region": "waals_gewest",
        "street": "Outre-Cour",
        "country": "BE",
        "postcode": "4651",
        "box_number": "14",
        "street_number": "124",
        "locality_suffix": "(Battice)"
      },
      "effective_date": null,
      "evidence_quote": "de modifier le dernier alin\u00E9a de l\u2019article 3 des statuts comme ci-apr\u00E8s expliqu\u00E9.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4800 Verviers, Rue Victor Besme 76/205",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Rue Victor Besme",
        "country": "BE",
        "postcode": "4800",
        "box_number": "205",
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-09",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer, avec effet imm\u00E9diat au 9 octobre 2025, le si\u00E8ge social de la Soci\u00E9t\u00E9 de 4651 Herve, d\u2019Outre-Cour 124/ bo\u00EEte 14 \u00E0 l\u2019adresse suivante : 4800 Verviers, Rue Victor Besme 76/205.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0894.552.806",
    "name_full": "SOTREZ-NIZET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "texte co\u00F6rdin\u00E9 des statuts et historique des modifications aux statuts"
  ]
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "ASSEMBLEE GENERALE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.552.806",
    "name_full_after": "SOTREZ-NIZET",
    "legal_form_after": "SRL",
    "name_full_before": "SOTREZ-NIZET",
    "current_zetel_raw": "4651 Herve (Battice), Outre-Cour 124/ 14",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification du dernier alin\u00E9a de l\u0027article 3 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "D\u00E9rogation \u00E0 l\u0027article 5 : 63 \u00A71 du Code des soci\u00E9t\u00E9s et des associations pour que le transfert d\u0027actions soit libre.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Studibo Belgium BV",
        "excluded_powers": []
      },
      {
        "name": "OT Management SRL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet de proc\u00E9der \u00E0 toutes expertises, \u00E9tudes topographiques et techniques, missions d\u0027ing\u00E9nieur-conseil, \u00E9tudes d\u0027am\u00E9nagement du territoire ou d\u0027urbanisme, ainsi que d\u0027acqu\u00E9rir des participations, de participer \u00E0 la direction d\u0027autres soci\u00E9t\u00E9s, de pr\u00EAter assistance technique ou financi\u00E8re, de g\u00E9rer son patrimoine et de faire des demandes, acqu\u00E9rir, commercialiser et exploiter des licences, brevets, marques et autres.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 500,
    "shares_before": 500,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 500,
        "label": "actions",
        "rights_summary": "Chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Victor Besme",
        "country": "BE",
        "postcode": "4800",
        "box_number": "205",
        "street_number": "76"
      },
      "old_address": {
        "city": "Herve",
        "region": "R\u00E9gion wallonne",
        "street": "Outre-Cour",
        "country": "BE",
        "postcode": "4651",
        "box_number": "14",
        "street_number": "124"
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer, avec effet imm\u00E9diat au 9 octobre 2025, le si\u00E8ge social de la Soci\u00E9t\u00E9 de 4651 Herve, d\u2019Outre-Cour 124/ bo\u00EEte 14 \u00E0 l\u2019adresse suivante : 4800 Verviers, Rue Victor Besme 76/205."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.552.806",
    "name_full": "SOTREZ-NIZET",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.552.806",
    "name_full": "SOTREZ-NIZET",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Afin de remplir les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises, des services de la T.V. A. et/ou des guichets-entreprises, pour la modification de l\u0027inscription de la soci\u00E9t\u00E9, il est donn\u00E9 procuration \u00E0 ls soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Ad-Ministerie \u00BB, \u00E9tablie \u00E0 1860 Meise, Brusselsesteenweg 66, avec droit de substitution.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier THOM\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-10-09",
      "evidence_quote": "la d\u00E9mission de monsieur Olivier THOM\u00C9 comme administrateur unique de la Soci\u00E9t\u00E9 (sans qualit\u00E9 d\u2019administrateur statutaire), et ce \u00E0 partir du 9 octobre 2025.",
      "decharge_status": null,
      "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": "Karel VERHAEGHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.522.689",
        "name": "Studibo Belgium BV",
        "address": "Ottergemsesteenweg-Zuid 808 / B214, 9000 Gand",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-10-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier THOM\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.797.935",
        "name": "OT Management SRL",
        "address": "Rue des Censes, 26, 4950 Sourbrodt",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-10-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "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
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.552.806",
    "name_full": "SOTREZ-NIZET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "texte co\u00F6rdin\u00E9 des statuts et historique des modifications aux statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier THOME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est mis fin \u00E0 la fonction de g\u00E9rant de Monsieur Olivier THOME, domicili\u00E9 \u00E0 4950 Waimes (Sourbrodt), rue des Censes, 26."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier THOME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Son mandat est imm\u00E9diatement renouvel\u00E9 en qualit\u00E9 d\u2019administrateur unique de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.552.806",
    "name_full": "SOTREZ-NIZET",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.552.806",
    "name_full": "SOTREZ-NIZET",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herve",
        "region": null,
        "street": "Outre-Cour",
        "country": "BE",
        "postcode": "4651",
        "box_number": "14",
        "street_number": "124"
      },
      "old_address": {
        "city": "Eupen",
        "region": null,
        "street": "Rue de Verviers",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "A compter du 01er f\u00E9vrier 2018, le si\u00E8ge social de la soci\u00E9t\u00E9 sera \u00E9tabli \u00E0 l\u0027adresse suivante : Outre-Cour n\u00B0124/14 \u00E0 4651 Herve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "SOTREZ-NIZET",
    "legal_form": "SPRL"
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}