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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
15-01-2016
v3.2
Adresverloop · 2
30-03-2026
Zetelwijziging
18-05-2010
v3.2
Alle aktes · 8
bijgewerkt 3 maanden geleden
2026
30-03-2026 Zetelverplaatsing naar VERVIERS
- Rue de France 3, 4800 VERVIERS BELGIUM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de France 3,\n4800 VERVIERS\nBELGIUM",
"city": "VERVIERS",
"region": "waals_gewest",
"street": "Rue de France",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse de :",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-30",
"filing_date": "2026-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-05",
"unanimous": null
},
"subject_company": {
"kbo": "0426.604.911",
"name_full": "XPAND",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 5 mars 2026"
]
}2022
14-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2022-06-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.604.911",
"name_full": "SOGEST",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-06-2022 1 bestuurder benoemd, 1 herbenoemd
- PIRNAY Benjamin — Bestuurder
- PIRNAY Daniel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRNAY Benjamin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur PIRNAY Benjamin, dont l\u2019identit\u00E9 plus compl\u00E8te est reprise ci-avant, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRNAY Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme pour autant que de besoin \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur PIRNAY Daniel, dont l\u2019identit\u00E9 plus compl\u00E8te est reprise ci-avant, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.604.911",
"name_full": "SOGEST",
"legal_form": "SC"
}
}27-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Dany PIRNAY — Bestuurder
- Pascal HEUZE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal HEUZE",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral extraordinaire du 28 d\u00E9cembre 2021 acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Pascal HEUZE se ses fonctions d\u0027Administrateur avec effet au 25 avril 2021. ... D\u00E9charge pleine et enti\u00E8re est donn\u00E9e \u00E0 Monsieur HEUZE Pascal pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dany PIRNAY",
"address": null,
"birth_date": null
},
"evidence_quote": "II ne sera pas nomm\u00E9 d\u0027Administrateur en son remplacement, Monsieur Dany PIRNAY exercera seul les fonctions d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.604.911",
"name_full": "SOGEST",
"legal_form": "SC"
}
}2017
16-11-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.604.911",
"name_full": "SOGEST",
"legal_form": "SC"
}
}2016
15-01-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2016-01-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.604.911",
"name_full": "SOGEST",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-01-2016 Kapitaalvermindering van €5.761,75 tot €12.830,26
- €18.592,01 → €12.830,26
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5761.75,
"currency": "EUR",
"after_eur": 12830.26,
"delta_eur": -5761.75,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-18",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9c\u00EDde, sous la m\u00EAme condition suspensive, de r\u00E9duire le capital \u00E0 concurrence de cinq mille sept cent soixante et un euros septante-cinq cents (5.761,75 \u20AC) pour ramener celui-ci de dix-huit mille cinq cent nonante-deux euros un cent (18.592,01 \u20AC) \u00E0 douze mille huit cent trente euros vingt-six cents (12.830,26 \u20AC)",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 5719.74,
"currency": "EUR",
"after_eur": 18550.0,
"delta_eur": 5719.74,
"before_eur": 12830.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-18",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cing mille sept cent dix-neuf euros quatorze cents (5.719,14 \u20AC) pour le porter de douze mille huit cent trente euros vingt-six cents (12.830,26 \u20AC) \u00E0 dix-huit mille cinq cent cinquante euros (18.550,00 \u20AC), par incorporation \u00E0 due concurrence au capital du b\u00E9n\u00E9fice report\u00E9",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.604.911",
"name_full": "SOGEST",
"legal_form": "SC"
}
}2010
18-05-2010 Zetelverplaatsing van VERVIERS naar VERVIERS/HEUSY
- rue du Centre 52, 4800 VERVIERS → rue des Prés 87, 4802 VERVIERS/HEUSY
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "VERVIERS/HEUSY",
"region": null,
"street": "rue des Pr\u00E9s",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "VERVIERS",
"region": null,
"street": "rue du Centre",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "52"
},
"effective_date": "2010-01-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 d\u00E9cembre 2009, le transfert du si\u00E8ge social \u00E0 4802 VERVIERS/HEUSY, rue des Pr\u00E9s, 87. Cette disposition sort ses effets \u00E0 partir du 01 janvier 2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.604.911",
"name_full": "SOGEST",
"legal_form": "SC"
}
}