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SOCATRA

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Public limited company·Overige gespecialiseerde bouwactiviteiten, neg· 58 yrs active
Roodebeeklaan 24 ·1030 Schaarbeek, Belgium
BE 0402.054.409
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

18 acts
Capital history · 4
15-04-2025
v3.2
15-04-2025
Capital change
23-01-2025
v3.2
23-01-2025
Capital change
All acts · 18 updated 10 months ago
2025
28-08-2025 2 directors appointed Director changes
  • Yves Pianet — Bestuurder
  • Marion de Crombrugghe — Dagelijks bestuur
Technical details
{
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    {
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      "role": "administrateur",
      "person": {
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        "name": "Yves Pianet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur, Monsieur Yves Pianet qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.054.409",
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  },
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    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-08-2025 Yves Pianet appointed as director Director changes
  • Yves Pianet — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Pianet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.054.409",
    "name_full": "SOCATRA"
  }
}
15-04-2025 Capital increase of €2,300,000 to €4,100,000 Capital & shares
  • €1.800.000 → €4.100.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4100000,
      "delta_eur": 2300000,
      "before_eur": 1800000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0402.054.409",
    "name_full": "SOCATRA"
  }
}
15-04-2025 Capital increase of €2,300,000 to €4,100,000 Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
  • €1.800.000 → €4.100.000
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesFirm: DE CRAYENCOUR
Technical details
{
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    {
      "kind": "capital_increase",
      "after_eur": 4100000.0,
      "delta_eur": 2300000.0,
      "before_eur": 1800000.0,
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        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "COFIDEC",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 2300000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE CESCO Nicolo",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 2300000.0
        }
      ],
      "share_emission": {
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        "issue_price_per_share_eur": null
      },
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      "n_shares_destroyed": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-04-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.054.409",
    "name_full": "SOCATRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 41000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 4100000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
10-04-2025 Deloitte Reviseurs d'entreprises SCRL appointed as auditor Director changes
  • Deloitte Reviseurs d'entreprises SCRL — Auditor
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.054.409",
    "name_full": "SOCATRA"
  }
}
10-04-2025 Deloitte Reviseurs d'entreprises reappointed as statutory auditor Director changes
  • Deloitte Reviseurs d'entreprises — Commissaris
Technical details
{
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Reviseurs d\u0027entreprises",
        "address": "Gateway building, Luchthaven Brussel Nationaal, U, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire reviseur venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat commissaire actuel, \u00E0 savoir: du \u003C Deloitte Reviseurs d\u0027entreprises \u003E SCRL (N.E. 0429.053.863), Gateway building, Luchthaven Brusse Nationaal, U, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Pierre-Hugues Bonn",
      "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": "substantive_delegation",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "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": "Mandat est donn\u00E9 \u00E0 J. Jordens SRL/ Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.054.409",
    "name_full": "SOCATRA",
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  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Dimitri CLEENEWERCK DE CRAYENCOUR
Notary: Dimitri CLEENEWERCK DE CRAYENCOUR
Technical details
{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
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      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.054.409",
    "name_full_after": "SOCATRA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SOCATRA",
    "current_zetel_raw": "Avenue de Roodebeek 24 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 un million huit cent mille euros (1.800.000 \u20AC) repr\u00E9sent\u00E9 par dix-huit mille (18.000) actions.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 un million huit cent mille euros (1.800.000 \u20AC)repr\u00E9sent\u00E9 par dix-huit",
      "change_kind": "amended",
      "article_title": "capital",
      "article_number": "5"
    }
  ],
  "governance_change": {
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    "representation_rule_before": null
  },
  "publication_proxy": {
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  ],
  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 18000,
    "shares_before": 14000,
    "capital_after_eur": 1800000.0,
    "capital_before_eur": 1400000.0,
    "share_classes_after": [
      {
        "count": 4000,
        "label": "actions",
        "rights_summary": "droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
23-01-2025 Capital increase of €400,000 to €1,800,000 Capital & shares
  • €1.400.000 → €1.800.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1800000,
      "delta_eur": 400000,
      "before_eur": 1400000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.054.409",
    "name_full": "SOCATRA"
  }
}
23-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  },
  "name_change": {
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  "seat_change": {
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  "subject_company": {
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23-01-2025 Capital increase of €400,000 to €1,800,000 Capital & shares·Dimitri CLEENEWERCK DE CRAYENCOUR
  • €1.400.000 → €1.800.000
  • Inbreng in geld · Apport en numéraire
Notary: Dimitri CLEENEWERCK DE CRAYENCOUR
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1800000.0,
      "delta_eur": 400000.0,
      "before_eur": 1400000.0,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "COFIDEC",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4000,
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      ],
      "share_emission": {
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      },
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    },
    {
      "kind": "statutory_reserve_release",
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      },
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    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-21"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
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    "ibr_number": null,
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  },
  "subject_company": {
    "kbo": "0402.054.409",
    "name_full": "SOCATRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "COFIDEC",
      "role": "aandeelhouder",
      "n_shares": 4000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
19-09-2024 2 directors appointed Director changes
  • Alessandro DE CESCO — Gedelegeerd bestuurder
  • Claudia DE CESCO — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alessandro DE CESCO",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Claudia DE CESCO",
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    "name_full": "SOCATRA"
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2022
15-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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    "extractor": "qwen3-30b-a3b"
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2020
24-09-2020 2 directors appointed, 1 resigning Director changes
  • Monsieur Jean-Baptiste Van EX — Bestuurder
  • Monsieur Alban Solé — Bestuurder
  • Monsieur Nícolò De Cesco — Bestuurder
Summary: v3.2
Technical details
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14-01-2020 Deloitte Reviseurs d'entreprises » SCRL appointed as auditor Director changes
  • Deloitte Reviseurs d'entreprises » SCRL — Auditor
Summary: v3.2
Technical details
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      "kind": "director_in",
      "role": "auditor",
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        "name": "Deloitte Reviseurs d\u0027entreprises \u00BB SCRL",
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2018
16-07-2018 2 directors appointed Director changes
  • Alessandro DE CESCO — Gedelegeerd bestuurder
  • Claudia DE CESCO — Gedelegeerd bestuurder
Summary: v3.2
Technical details
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Alessandro DE CESCO",
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2016
31-10-2016 Pierre-Hugues Bonnefoy appointed as auditor Director changes
  • Pierre-Hugues Bonnefoy — Auditor
Summary: v3.2
Technical details
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
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  "subject_company": {
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    "name_full": "SOCIETE D\u0027APPLICATIONS ET DE TRAVAUX"
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18-02-2016 2 directors appointed Director changes
  • Claudia DE CESCO — Gedelegeerd bestuurder
  • Alessandro DE CESCO — Gedelegeerd bestuurder
Summary: v3.2
Technical details
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  "events": [
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      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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  "subject_company": {
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    "name_full": "SOCIETE D\u0027APPLICATION ET DE TRAVAUX"
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2015
15-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
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    "changed": false
  },
  "subject_company": {
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    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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