SOCOFE

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/07/2026",
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      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe ... Mme Laura CRAPANZANO comme administratrice \u00E0 compter de ce jour pour terminer le mandat de Mme D\u00E9borah GERADON",
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      "quote": "Elle confirme \u00E9galement la d\u00E9signation ... de M. Xavier PAPIER comme administrateur pour terminer le mandat de M. Christophe BONCHOUX",
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      "quote": "M. Christophe BONCHOUX, d\u00E9missionnaire",
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      "type": "officer_resignation",
      "quote": "M. F. COLLARD a fait part de sa d\u00E9mission en tant qu\u0027administrateur de SOCOFE",
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        "seat": "Avenue Maurice Destenay, 13 - bte 2 \u00E0 4000 LIEGE",
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      }
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      "quote": "Onderwerp akte : OPRICHTING",
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    {
      "date": "2026-07-14",
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      "quote": "Neergelegd 14-07-2026",
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    {
      "date": "2026-07-10",
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      "quote": "Het jaar tweeduizend zesentwintig. Op tien juli. (\u2026) Voor Tim CARNEWAL, notaris te Brussel",
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      "quote": "De vennootschap wordt opgericht onder de rechtsvorm van een besloten vennootschap",
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      "quote": "SIJN VERSCHENEN: 1. de naamloze vennootschap \u0022FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ\u0022",
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      "type": "founder",
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      "type": "founder",
      "quote": "3. de naamloze vennootschap \u0022SOCOFE\u0022",
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    {
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      "quote": "De inbrengen bij oprichting bedragen EUR 30.000,00. Er worden 30.000 volledig geplaatste aandelen, op naam, uitgegeven. Op de aandelen wordt als volgt in geld ingeschreven: - door FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ ... ten belope van 10.000 aandelen; - door ETHIAS ... ten belope van 10.000 aandelen; - door SOCOFE ... ten belope van 10.000 aandelen.",
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      "type": "purpose",
      "quote": "Artikel 3. Voorwerp",
      "value": "De vennootschap heeft tot voorwerp te fungeren als een holdingvennootschap voor onshore en offshore windparken in Belgi\u00EB en desgevallend tevens in het buitenland (met dien verstande dat de focus van de activiteiten van de vennootschap gericht zal zijn op Belgische windparken). In het licht daarvan en met het oog op de realisatie daarvan kan de vennootschap onder meer volgende handelingen stellen, zowel in Belgi\u00EB als in het buitenland: a) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten; b) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur- en verhuur, de ruil, de inschrijving, de vaste overname, de belegging; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen, certificaten, kredieten, munten en andere roerende waarden, uitgegeven door Belgische of buitenlandse vennootschappen, of deze nu al dan niet een (semi-)publiek juridisch statuut hebben; c) uitsluitend in eigen naam en voor eigen rekening: het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen; d) in eigen naam en voor eigen rekening, voor rekening van derden, of door deelname van dezen: het beheer van de investeringen en de deelnemingen in andere entiteiten, de uitoefening van beheersfuncties, het verschaffen van adviezen, management en andere diensten gelijkaardig aan de activiteiten van de vennootschap. De vennootschap kan samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Zij kan belangen nemen door associatie, inbreng, fusie, financi\u00EBle tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare, of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. Zij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen. Deze diensten kunnen geleverd worden op contractuele of statutaire basis en in de hoedanigheid van extern adviseur of van orgaan. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken.",
      "object": null,
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      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "De oprichters beslissen te benoemen tot eerste, niet-statutaire bestuurders, en dit voor onbepaalde duur: - De naamloze vennootschap \u201CFederale Participatie- en Investeringsmaatschappij\u201D, voornoemd",
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        "start_date": "2026-07-10"
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      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "10-07-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer CAPPAERT Leon Jeffy Maria",
      "value": null,
      "object": "e2",
      "subject": "e5"
    },
    {
      "date": "2026-07-10",
      "flag": "Act refers to \u0027SCOOFE\u0027 in appointment but \u0027SOCOFE\u0027 (KBO 0472.085.439) in preamble. Entity e4 is SOCOFE. Assuming SCOOFE is a typo for SOCOFE.",
      "type": "officer_appointment",
      "quote": "- De naamloze vennootschap \u201CSCOOFE\u201D, voornoemd",
      "value": {
        "role": "bestuurder",
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        "start_date": "2026-07-10"
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        "start_date": "10-07-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DORMANN Marcel Henri",
      "value": null,
      "object": "e4",
      "subject": "e6"
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "- De heer NOLS St\u00E9phane Albert Fran\u00E7ois",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-10"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
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        "start_date": "10-07-2026"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "auditor_appointment",
      "quote": "De oprichters beslissen VGD Bedrijfsrevisoren BV ... tot commissaris te benoemen.",
      "value": {
        "role": "commissaris",
        "details": "eindigt onmiddellijk na de gewone algemene vergadering te houden in 2029 die zich zal dienen uit te spreken over de goedkeuring van de jaarrekening voor het boekjaar afgesloten op 31/12/2028",
        "end_date": "2029"
      },
      "object": null,
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Jurgen Lelie",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar neemt een aanvang op datum van neerlegging van een uitgifte van deze akte ter griffie van de ondernemingsrechtbank en zal worden afgesloten op 31 december 2027.",
      "value": {
        "end": "31-12-2027",
        "start": "14-07-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De oprichters verlenen bijzondere volmacht aan Jan Bogaert, Arne Winderickx, Marcos Lamin-Busschots ieder andere advocaat en medewerker van het kantoor Stibbe BV",
      "value": "teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren",
      "object": "e1",
      "subject": "e10"
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  ],
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      "primary company kbo missing -\u003E register 1040.291.841"
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      "kind": "company",
      "name": "Publiwind",
      "attrs": {
        "seat": "Louizalaan 32 bus 4, 1050 Elsene",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
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      "id": "e2",
      "kbo": "0253.445.063",
      "kind": "company",
      "name": "FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ",
      "attrs": {
        "seat": "1050 Brussel, Louizalaan 32, bus 4",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0404.484.654",
      "kind": "company",
      "name": "ETHIAS",
      "attrs": {
        "seat": "4000 Luik, Voie Gis\u00E8le Halimi 10",
        "legal_form": "Naamloze vennootschap"
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    },
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      "kbo": "0472.085.439",
      "kind": "company",
      "name": "SOCOFE",
      "attrs": {
        "seat": "4000 Luik, Avenue Maurice-Destenay 13, bus 2",
        "legal_form": "Naamloze vennootschap"
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    },
    {
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      "kind": "person",
      "name": "CAPPAERT Leon Jeffy Maria",
      "attrs": {
        "birth_date": "1976-05-18",
        "birth_place": "Sint-Niklaas"
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    },
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DORMANN Marcel Henri",
      "attrs": {
        "birth_date": "1982-04-29",
        "birth_place": "Eupen"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "NOLS St\u00E9phane Albert Fran\u00E7ois",
      "attrs": {
        "birth_date": "1986-10-31",
        "birth_place": "Eupen"
      }
    },
    {
      "id": "e8",
      "kbo": "0875.430.443",
      "kind": "company",
      "name": "VGD Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "1780 Wemmel, Neerhoflaan 2"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Lelie Jurgen",
      "attrs": {
        "address": "9100 Sint-Niklaas, Gentse Baan 50"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Stibbe BV",
      "attrs": {
        "seat": "1000 Brussel, Loksumstraat 25 \u2013 Central Plaza"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "CARNEWAL Tim",
      "attrs": {
        "address": "1000 Brussel, Lloyd Georgelaan 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/07/2026",
      "value": "2026-07-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-07-2026",
      "value": "2026-07-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le trois juillet.",
      "value": "2026-07-03",
      "object": "e13",
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "incorporation",
      "quote": "constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9",
      "value": "2026-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "A COMPARU: la soci\u00E9t\u00E9 anonyme \u0022GREEN FOR POWER HOLDCO\u0022 ... Lequel a requis le notaire soussign\u00E9 de constater authentiquement la constitution",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital est enti\u00E8rement souscrit et s\u0027\u00E9l\u00E8ve \u00E0 un million d\u2019euros (\u20AC 1.000.000,00). Il est repr\u00E9sent\u00E9 par cent (100) actions ... La totalit\u00E9 des actions est souscrite en esp\u00E8ces par de soci\u00E9t\u00E9 anonyme \u0022GREEN FOR POWER HOLDCO\u0022",
      "value": {
        "amount": 1000000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 1000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9s pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial aupr\u00E8s de KBC Bank SA",
      "value": "KBC Bank SA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. OBJET. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger...",
      "value": "La d\u00E9tention, l\u2019exploitation, la maintenance, et le financement d\u2019investissements ... visant \u00E0 l\u2019am\u00E9lioration de l\u2019efficacit\u00E9 \u00E9nerg\u00E9tique ... La promotion des \u00E9nergies renouvelables ... La production d\u2019\u00E9lectricit\u00E9 \u00E9olienne, solaire ... La production de chaleur ... Le traitement des eaux ... La production et la fourniture d\u2019\u00E9lectricit\u00E9 ... La constitution et la valorisation d\u2019un patrimoine immobilier ... L\u2019achat, l\u2019\u00E9change, la vente ... de tous biens immobiliers ... Elle pourra \u00E9riger toutes constructions ... La prestation de tous services ... La prise de participation directe ou indirecte ...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires: - La soci\u00E9t\u00E9 anonyme PerPetum Europe",
      "value": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "2026-07-03"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr LEENKNEGT Luc Roger",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2026-07-03",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires: ... - La soci\u00E9t\u00E9 anonyme SOCOFE",
      "value": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "2026-07-03"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr BREBAN Jean-Marie Albert Marcel",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2026-07-03",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires: ... - Mr BAETSLE Jean-Michel Hubert Albert",
      "value": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "2026-07-03"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2026-07-03",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires: ... - Mr TAHON Mathieu Robert Willy",
      "value": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "2026-07-03"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2026-07-03",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires: ... - Mr DORMANN Marcel Henri",
      "value": {
        "role": "administrateur non statutaire",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032",
        "start_date": "2026-07-03"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-07-03",
      "type": "auditor_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 Ernst \u0026 Young Bedrijfsrevisoren BV",
      "value": {
        "role": "commissaire",
        "term": "\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels du troisi\u00E8me exercice social",
        "start_date": "2026-07-03"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Brecht Deketele",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe ... et prend fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-07-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 ... tout autre avocat ... du cabinet d\u2019avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ...",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "capital_paid_up",
      "quote": "Le capital est lib\u00E9r\u00E9 \u00E0 concurrence de 25%, soit deux cent cinquante mille euros (\u20AC 250.000,00).",
      "value": {
        "amount": 250000.0,
        "currency": "EUR",
        "percentage": 25
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "bank_attestation_date",
      "quote": "attestation d\u00E9livr\u00E9e par cette institution financi\u00E8re, le 3 juillet 2026",
      "value": "2026-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_compensation",
      "quote": "Sa r\u00E9mun\u00E9ration sera d\u00E9termin\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "\u00E0 d\u00E9terminer lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.955.608"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 20772,
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  "entities": [
    {
      "id": "e1",
      "kbo": "1039.955.608",
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      "name": "Green for Power Kappa",
      "attrs": {
        "seat": "Avenue Maurice-Destenay 13/2, 4000 Li\u00E8ge",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1017.348.767",
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      "name": "GREEN FOR POWER HOLDCO",
      "attrs": {
        "seat": "Avenue Maurice-Destenay 13 2, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e3",
      "kbo": "0803.299.857",
      "kind": "company",
      "name": "PerPetum Europe",
      "attrs": {
        "seat": "Begoniastraat 34, 9810 Nazareth",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LEENKNEGT Luc Roger",
      "attrs": {
        "birth_date": "1968-03-22",
        "birth_place": "Roeselare"
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    },
    {
      "id": "e5",
      "kbo": "0472.085.439",
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        "seat": "Avenue Maurice-Destenay 13 bo\u00EEte 2, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BREBAN Jean-Marie Albert Marcel",
      "attrs": {
        "birth_date": "1974-02-10",
        "birth_place": "Rocourt"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BAETSLE Jean-Michel Hubert Albert",
      "attrs": {
        "birth_date": "1960-08-07",
        "birth_place": "Gand"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "TAHON Mathieu Robert Willy",
      "attrs": {
        "birth_date": "1985-11-27",
        "birth_place": "Veurne"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DORMANN Marcel Henri",
      "attrs": {
        "birth_date": "1982-04-29",
        "birth_place": "Eupen"
      }
    },
    {
      "id": "e10",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "De Kleetlaan 2, 1831 Diegem",
        "legal_form": "BV"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Brecht Deketele",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
      "attrs": {
        "seat": "boulevard de l\u2019Empereur 3, 1000 Bruxelles"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BONCHOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "Le Pr\u00E9sident expose que M. Christophe BONCHOUX a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de SOCOFE \u00E0 compter du 23 octobre 2025."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Xavier PAPIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027administration d\u00E9signe M. X. PAPIER en qualit\u00E9 d\u0027administrateur et de membre du Comit\u00E9 d\u0027audit en remplacement de M. C. BONCHOUX en vue d\u0027achever le mandat de ce dernier"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0472.085.439",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "C\u00E9dric GILLIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident expose que M. C\u00E9dric GILLIS a fait part de sa volont\u00E9 de d\u00E9missionner de sa fonction d\u0027administrateur de SOCOFE. Le Conseil d\u0027administration en prend formellement acte."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Martin FRANCOIS",
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        "birth_date": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9signe, \u00E0 compter de ce jour, M. M. FRANCOIS en qualit\u00E9 d\u0027administrateur en remplacement de M. C. GILLIS en vue d\u0027achever le mandat de ce dernier"
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  "subject_company": {
    "kbo": "0472.085.439",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
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      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire prenant fin au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es, de renouveler le mandat de RSM INTERAUDIT SRL, repr\u00E9sent\u00E9e par Mme C\u00E9line ARNAUD et/ou M. Thierry LEJUSTE, en qualit\u00E9 de Commissaire en charge du contr\u00F4le des comptes d"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.085.439",
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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2024-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
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  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 donn\u00E9s au notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts et \u00E0 sa publication.",
      "holder_kbo": null,
      "holder_name": "Christine WERA",
      "scope_categories": [
        "publication",
        "coordination"
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      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "B. VERWILGHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Le Pr\u00E9sident expose que M. B. VERWILGHEN a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de SOCOFE \u00E0 compter du 31 ao\u00FBt 2024. Le Conseil d\u0027administration en prend fromellement acte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. LAENEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027administration d\u00E9signe M. J. LAENEN en qualit\u00E9 d\u0027administrateur en remplacement de M. B. VERWILGHEN en vue d\u0027achever le mandat de ce dernier"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.085.439",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence HERRY",
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        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Florence HERRY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude MARCOURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Jean-Claude MARCOURT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josly PIETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 2 ans, le mandat d\u0027administrateur de Josly PIETTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DEFRAIGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, Christine DEFRAIGNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DEMAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, ... Gr\u00E9gory DEMAL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00E9lie DETIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, ... No\u00E9lie DETIENNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9borah GERADON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, ... D\u00E9borah GERADON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain JEUNEHOMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs d\u0027Alain JEUNEHOMME"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Philippe LALLEMAND"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Bernard THIRY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Renaud MOENS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MAZZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Christophe MAZZA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BONCHOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Elle d\u00E9signe en outre en tant qu\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, sur proposition de CENEO \u00E9galement, Christophe BONCHOUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DESTREBECQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Elle d\u00E9signe en outre en tant qu\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, sur proposition de CENEO \u00E9galement, ... Olivier DESTREBECQ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian COLLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Fabian COLLARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric GILLIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... d\u00E9signer comme administrateurs C\u00E9dric GILLIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VEREECKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... d\u00E9signer comme administrateurs ... Anne VEREECKE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle enfin, sur proposition respectivement de WALLONIE ENTREPRENDRE ... les mandats d\u0027administrateurs d\u0027Olivier BOUCHAT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit VERWILGHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle enfin, sur proposition respectivement de ... ETHIASCO ... les mandats d\u0027administrateurs de ... Benoit VERWILGHEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud FRIPPIAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle enfin ... et d\u00E9signe en qualit\u00E9 d\u0027administrateur, sur proposition de BELFIUS BANQUE, Arnaud FRIPPIAT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont donn\u00E9s au notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts et \u00E0 sa publication.",
      "holder_kbo": null,
      "holder_name": "Christine WERA",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DONFUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le Conseil d\u0027administration prend formellement acte de la d\u00E9mission de M. Didier DONFUT, \u00E0 compter du 1er f\u00E9vrier 2023, de ses fonctions d\u0027administrateur et de Vice-Pr\u00E9sident qu\u0027il exer\u00E7ait sur pr\u00E9sentation de CENEO."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. MAZZA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027administration d\u00E9signe M. C. MAZZA en qualit\u00E9 d\u0027administrateur en remplacement de \u043C. D.DONFUT en vue d\u0027achever le mandat de ce demier, \u00E9tant pr\u00E9cis\u00E9 que cette d\u00E9signation sera soumise pour confirmation \u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment \u00E0 l\u0027article 16 des statuts."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. PALMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "M. A. PALMANS a quant \u00E0 lui d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de SOCOFE \u00E0 compter du 10 f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.-C. MARCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur avis favorable du Comit\u00E9 de nomination et de r\u00E9mun\u00E9ration du 2 mars 2023 sur cette cooptation, le Conseil d\u0027administration d\u00E9signe M. J.-C. MARCOURT en qualit\u00E9 d\u0027administrateur en remplacement de M. A. PALMANS en vue d\u0027achever le mandat de ce dernier, \u00E9tant pr\u00E9cis\u00E9 que cette d\u00E9signation sera \u00E9ga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Commissaire prenant fin au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale, celle-ci d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix expr\u00EDm\u00E9es, de renouveler le mandat de RSM INTERAUDIT SRL, repr\u00E9sent\u00E9e par Mme C\u00E9line ARNAUD et M. Thierry LEJUSTE, en qualit\u00E9 de Commissaire en charge du contr\u00F4le des comptes de S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur avis favorable du Comit\u00E9 de nomination et de r\u00E9mun\u00E9ration du 19 janvier 2022, le Conseil d\u0027administration coopte \u00E0 l\u0027unanimit\u00E9 M. B. THIRY en qualit\u00E9 d\u0027administrateur en remplacement de M. J. COMPERE en vue d\u0027achever le mandat de ce dernier, \u00E9tant pr\u00E9cis\u00E9 que cette d\u00E9signation sera soumise pour "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "Le Pr\u00E9sident expose que M. J.-P. HANSEN a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de SOCOFE qu\u0027il exer\u00E7ait sur pr\u00E9sentation de NETHYS \u00E0 compter du 19 janvier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno GEMENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur avis favorable du Comit\u00E9 de nomination et de r\u00E9mun\u00E9ration, le Conseil d\u0027administration d\u00E9signe M. Bruno GEMENNE en qualit\u00E9 d\u0027administrateur en remplacement de M. J.-P. HANSEN en vue d\u0027achever le mandat de ce dernier, \u00E9tant pr\u00E9cis\u00E9 que cette d\u00E9signation sera soumise pour confirmation \u00E0 la prochai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Le Conseil d\u0027administration prend formellement acte de la d\u00E9mission de M. Julien COMPERE de ses fonctions d\u0027administrateur et de pr\u00E9sident du Conseil d\u0027administration de SOCOFE \u00E0 compter de ce 30 septembre 2021 \u00E0 minuit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul PARMENTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Le Conseil d\u0027administration prend formellement acte de la d\u00E9mission de M. Jean-Paul PARMENTIER de ses fonctions d\u0027administrateur et de membre du Comit\u00E9 d\u0027audit de SOCOFE \u00E0 compter du 30 novembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit VERWILGHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur avis favorable du Comit\u00E9 de nomination et de r\u00E9mun\u00E9ration, il d\u00E9signe M. Benoit VERWILGHEN en qualit\u00E9 d\u0027administrateur en vue d\u0027achever le mandat de M. Jean-Paul PARMENTIER au sein du Conseil d\u0027administration (Assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2024), \u00E9tant pr\u00E9cis\u00E9 que cette cooptation sera soumise po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETHIAS SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-14",
      "evidence_quote": "Aussi, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte formellement la cessation par ETHIAS SA (dont le si\u00E8ge social \u0027est sis \u00E0 4000 Li\u00E8ge, rue des Croisiers 24 - RPM Li\u00E8ge 0404.484.654) de l\u0027exercice de son mandat d\u0027administrateur au sein de SOCOFE au 14 mai 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BREBAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "En conclusion, hormis cette abstention, le Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Monsieur Jean-Marie BREBAN comme Directeur g\u00E9n\u00E9ral de SOCOFE en date du 15 septembre 2020."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "M. C. GREGOIRE continuera sa fonction de dirigeant local jusqu\u0027au 15 septembre, date \u00E0 laquelle Mr J.-M. BREBAN rentrera en fonction \u00E0 temps plein."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DEBROEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-17",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que M. Monsieur Olivier DEBROEK a fait part de sa d\u00E9mission en tant qu\u0027administrateur du Conseil d\u0027administration de SOCOFE \u00E0 partir du 17 avril 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NUYTTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "Suite \u00E0 la r\u00E9organisation de l\u0027actionnariat wallon dans le transport de l\u0027\u00E9nergie, le Conseil de g\u00E9rance des IPFW GIE propose la cooptation de M. Jean-Fran\u00E7ois NUYTTENS pour achever le mandat de M. Olivier DEBROEK \u00E0 la date de ce Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
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  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 217961170,
      "currency": "EUR",
      "after_eur": 487913645,
      "delta_eur": 217961170,
      "before_eur": 269952475,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital par apports en nature \u00E0 concurrence de deux cent dix-sept millions neuf cent soixante et un mille cent septante Euros (217.961.170,00 \u20AC) pour porter celui-ci de deux cent soixante-neuf millions neuf cent cinquante-deux mille quatre cent soixante-quinze Euros (269.952.475,00 \u20AC) \u00E0 quatre cent quatre-vingt-sept millions neuf cent treize mille six cent quarante-cinq Euros (487.913.645,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-22",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que M. St\u00E9phane MOREAU a pr\u00E9sent\u00E9 sa d\u00E9mission \u00E0 la date du 22 octobre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de NETHYS, le Conseil d\u00E9cide de coopter M. Jean-Pierre HANSEN pour achever le mandat de M. St\u00E9phane MOREAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
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  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle RASMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de reconduire le coll\u00E8ge des commissaires repr\u00E9sent\u00E9 par PwC R\u00E9viseurs d\u0027Entreprises ayant comme repr\u00E9sentant permanent Madame Isabelle RASMONT et par RSM InterAudit ayant comme repr\u00E9sentants permanents Monsieur Thierry LEJUSTE et Madame C\u00E9l"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de reconduire le coll\u00E8ge des commissaires repr\u00E9sent\u00E9 par PwC R\u00E9viseurs d\u0027Entreprises ayant comme repr\u00E9sentant permanent Madame Isabelle RASMONT et par RSM InterAudit ayant comme repr\u00E9sentants permanents Monsieur Thierry LEJUSTE et Madame C\u00E9l"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de reconduire le coll\u00E8ge des commissaires repr\u00E9sent\u00E9 par PwC R\u00E9viseurs d\u0027Entreprises ayant comme repr\u00E9sentant permanent Madame Isabelle RASMONT et par RSM InterAudit ayant comme repr\u00E9sentants permanents Monsieur Thierry LEJUSTE et Madame C\u00E9l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud FRIPPIAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que M. Arnaud FRIPPIAT a pr\u00E9sent\u00E9 sa d\u00E9mission \u00E0 la date du 6 novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "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": "2019-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie DE SIMONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de NETHYS: Madame St\u00E9phanie DE SIMONE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence HERRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de NETHYS: Madame Florence HERRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de NETHYS: Madame Carine HOUGARDY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan CHANTEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de NETHYS: Monsieur Jonathan CHANTEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de NETHYS: Monsieur St\u00E9phane MOREAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PALMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de NETHYS: Monsieur Alain PALMANS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josly PIETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de NETHYS: Monsieur Josly PIETTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COMPERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de NEB Participations S.A. Monsieur Julien COMPERE en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain JEUNEHOMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de NEB Participations S.A. Monsieur Alain JEUNEHOMME"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de NEB Participations S.A. Monsieur Philippe LALLEMAND (sous r\u00E9serve de l\u0027accord de la BNB conform\u00E9ment aux proc\u00E9dures requises par sa fonction)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition d\u0027IPFH Monsieur Olivier BOUCHAT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DEBROEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition d\u0027IPFH Monsieur Olivier DEBROEK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DONFUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition d\u0027IPFH Monsieur Didier DONFUT en qualit\u00E9 de vice-pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition d\u0027IPFH Monsieur Renaud MOENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition d\u0027IPFH Monsieur Philippe ROBERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud FRIPPIAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de BELFIUS Monsieur Arnaud FRIPPIAT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul PARMENTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition d\u0027ETHIAS Co Monsieur Jean-Paul PARMENTIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VANDERIJST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les propositions et nominations reprises ci-dessus. ... Sur proposition de S.R.I.W. Monsieur Olivier VANDERIJST"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyprien DEVILERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-21",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que Monsieur Cyprien DEVILERS a souhait\u00E9 d\u00E9missionner de son mandat d\u0027administrateur \u00E0 la date du 21/11/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence REUTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Mme Florence REUTER jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, \u00E0 la date \u00E0 laquelle son mandat d\u0027administrateur viendra \u00E0 \u00E9ch\u00E9ance."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DURIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "En outre, Monsieur Claude DURIEUX demande d\u0027acter sa d\u00E9mission au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "Par ailleurs, le mandat de Monsieur GREGOIRE vient \u00E0 \u00E9ch\u00E9ance \u00E0 cette Assembl\u00E9e g\u00E9n\u00E9rale du 17 mai 2017. Le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de reconduire le mandat d\u0027Administrateur de M. Claude GREGOIRE, domicili\u00E9 route de Limbourg, 65 \u00E0 4845 SART-LEZ-SPA, pour un terme de 2 "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "Pour autant que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve cette nomination, le Pr\u00E9sident informe l\u0027Assembl\u00E9e g\u00E9n\u00E9rale que le Conseil, conform\u00E9ment \u00E0 la Charte de Corporate Governance de l\u0027entreprise, s\u0027est d\u00E9j\u00E0 prononc\u00E9 en vue de la reconduction du mandat de M. Claude GREGOIRE comme Administrateur d\u00E9l\u00E9gu\u00E9 de SO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.085.439",
    "name_full": "SOCOFE",
    "legal_form": "SA"
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}