Checked.be
Active
BE 0472.085.439Public limited company
SOCOFE
Avenue Maurice-Destenay 13 ·4000 Liège, Belgium· 26 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of SOCOFE is 0.2% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 26 yrs |
| Board | 35 |
| Locations | 1 |
| Publications | 91 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2000 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00156759 |
| 31-12-2025 | consolidatie | 11-06-2026 | 2026-00162356 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00157383 |
| 31-12-2024 | consolidatie | 18-06-2025 | 2025-00157386 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00114430 |
| 31-12-2023 | consolidatie | 06-06-2024 | 2024-00114434 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00131172 |
| 31-12-2022 | consolidatie | 16-06-2023 | 2023-00135209 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20063724 |
| 31-12-2021 | consolidatie | 14-06-2022 | 2022-20063719 |
Directors & mandates
Current directors & mandates
-
Current04-02-2026 → present
-
Current18-09-2025 → present
-
Current24-10-2024 → present
-
Current15-05-2024 → present
-
Current15-05-2024 → present
-
Current15-05-2024 → present
-
Current15-05-2024 → present
-
Current15-05-2024 → present
-
Current15-05-2024 → present
-
Current15-05-2024 → present
-
Current15-05-2024 → present
-
Current19-04-2023 → present
-
Current19-04-2023 → present
-
Current19-04-2022 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 19-04-2022 Appointed· Director
-
Current19-04-2022 → present
-
Current27-12-2021 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 27-12-2021 Appointed· Director
-
Current15-09-2020 → present
-
Current23-04-2020 → present
-
Current29-01-2019 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 29-01-2019 Appointed· Director
-
Current29-06-2018 → present
-
Current29-06-2018 → present
3 events
- 15-05-2024 Appointed· Director
- 06-11-2018 Resigned· Director
- 29-06-2018 Appointed· Director
-
Current29-06-2018 → present
-
Current29-06-2018 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
-
Current29-06-2018 → present
-
Current29-06-2018 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
-
Current29-06-2018 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
-
Current29-06-2018 → present
-
Current29-06-2018 → present
3 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
- 01-01-2017 Resigned· Director
-
Current29-06-2018 → present
-
Current29-06-2018 → present
2 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
-
Current29-06-2018 → present
-
Current16-10-2017 → present
-
Current14-03-2016 → present
-
Current18-02-2015 → present
-
Current30-07-2014 → present
3 events
- 15-05-2024 Mandate renewed· Director
- 29-06-2018 Appointed· Director
- 30-07-2014 Appointed· Director
Former directors (20)
-
Former15-05-2024 → 07-11-2025
2 events
- 07-11-2025 Resigned· Director
- 15-05-2024 Appointed· Director
-
Former15-05-2024 → 23-10-2025
2 events
- 23-10-2025 Resigned· Director
- 15-05-2024 Appointed· Director
-
Former— → 31-08-2024
-
Former— → 10-02-2023
-
Former29-06-2018 → 01-02-2023
2 events
- 01-02-2023 Resigned· Director
- 29-06-2018 Appointed· Director
-
Former20-01-2020 → 19-01-2022
2 events
- 19-01-2022 Resigned· Director
- 20-01-2020 Appointed· Director
-
Former29-06-2018 → 30-11-2021
2 events
- 30-11-2021 Resigned· Director
- 29-06-2018 Appointed· Director
-
Former29-06-2018 → 30-09-2021
2 events
- 30-09-2021 Resigned· Director
- 29-06-2018 Appointed· Director
-
Former17-05-2017 → 15-09-2020
3 events
- 15-09-2020 Resigned· Manager
- 17-05-2017 Mandate renewed· Director
- 17-05-2017 Mandate renewed· Managing director
-
Former29-06-2018 → 17-04-2020
2 events
- 17-04-2020 Resigned· Director
- 29-06-2018 Appointed· Director
-
Former29-06-2018 → 22-10-2019
2 events
- 22-10-2019 Resigned· Director
- 29-06-2018 Appointed· Director
-
Former— → 29-01-2019
-
Former— → 29-01-2019
-
Former18-02-2015 → 21-11-2017
2 events
- 21-11-2017 Resigned· Director
- 18-02-2015 Appointed· Director
-
Former— → 17-05-2017
-
Former— → 01-01-2017
-
Former— → 01-01-2017
-
Former— → 20-04-2015
-
Former— → 20-10-2014
-
Former— → 22-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Isabelle RASMONT |
— | 20-07-2016 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Thierry LEJUSTE |
— | 20-07-2016 → present |
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Céline ARNAUD |
— | 09-07-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 09-06-2000 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Linked via shared directors
via Bernard THIRY · Director
→
via GILLIS Cédric · President
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via GILLIS Cédric · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Avenue Maurice-Destenay 13, 4000 Liège
since 20002.096.597.986
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-06-2026
NBB filing
Annual accounts filed
10-06-2026
NBB filing
Annual accounts filed
16-03-2026
State Gazette act
Capital & shares
16-03-2026
State Gazette act
Statutes amendment
16-03-2026
State Gazette act
Capital & shares
16-03-2026
State Gazette act
Statutes amendment
04-02-2026
State Gazette act
Director changes
04-02-2026
State Gazette act
Director changes
04-02-2026
State Gazette act
Director changes
2025
07-11-2025
State Gazette act
Director changes
07-11-2025
State Gazette act
Director changes
07-11-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
18-06-2025
NBB filing
Annual accounts filed
18-06-2025
NBB filing
Annual accounts filed
2024
24-12-2024
State Gazette act
Statutes amendment
24-12-2024
State Gazette act
Capital & shares
24-12-2024
State Gazette act
Capital & shares
24-12-2024
State Gazette act
Statutes amendment
24-12-2024
State Gazette act
Capital & shares
24-12-2024
State Gazette act
Statutes amendment
24-10-2024
State Gazette act
Director changes
24-10-2024
State Gazette act
Director changes
24-10-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
06-06-2024
NBB filing
Annual accounts filed
06-06-2024
NBB filing
Annual accounts filed
2023
22-12-2023
State Gazette act
Capital & shares
22-12-2023
State Gazette act
Statutes amendment
22-12-2023
State Gazette act
Capital & shares
22-12-2023
State Gazette act
Capital & shares
22-12-2023
State Gazette act
Statutes amendment
16-06-2023
NBB filing
Annual accounts filed
15-06-2023
NBB filing
Annual accounts filed
19-04-2023
State Gazette act
Director changes
19-04-2023
State Gazette act
Director changes
19-04-2023
State Gazette act
Director changes
2022
20-06-2022
State Gazette act
Director changes
20-06-2022
State Gazette act
Director changes
14-06-2022
NBB filing
Annual accounts filed
14-06-2022
NBB filing
Annual accounts filed
19-04-2022
State Gazette act
Director changes
19-04-2022
State Gazette act
Director changes
2021
27-12-2021
State Gazette act
Director changes
27-12-2021
State Gazette act
Director changes
11-06-2021
State Gazette act
Director changes
11-06-2021
State Gazette act
Director changes
2020
07-12-2020
State Gazette act
Capital & shares
07-12-2020
State Gazette act
Statutes amendment
07-12-2020
State Gazette act
Capital & shares
07-12-2020
State Gazette act
Statutes amendment
19-10-2020
State Gazette act
Director changes
19-10-2020
State Gazette act
Director changes
04-08-2020
State Gazette act
Director changes
04-08-2020
State Gazette act
Director changes
22-01-2020
State Gazette act
Statutes amendment
22-01-2020
State Gazette act
Capital & shares
22-01-2020
State Gazette act
Capital & shares
22-01-2020
State Gazette act
Statutes amendment
20-01-2020
State Gazette act
Director changes
20-01-2020
State Gazette act
Director changes
2019
15-07-2019
State Gazette act
Director changes
15-07-2019
State Gazette act
Director changes
24-04-2019
State Gazette act
Director changes
24-04-2019
State Gazette act
Director changes
29-01-2019
State Gazette act
Statutes amendment
29-01-2019
State Gazette act
Director changes
29-01-2019
State Gazette act
Statutes amendment
29-01-2019
State Gazette act
Director changes
2018
16-11-2018
State Gazette act
Director changes
16-11-2018
State Gazette act
Director changes
07-09-2018
State Gazette act
Director changes
07-09-2018
State Gazette act
Director changes
04-01-2018
State Gazette act
Director changes
04-01-2018
State Gazette act
Director changes
2017
14-12-2017
State Gazette act
Director changes
14-12-2017
State Gazette act
Registered-office change
14-12-2017
State Gazette act
Registered-office change
14-12-2017
State Gazette act
Director changes
16-10-2017
State Gazette act
Director changes
16-10-2017
State Gazette act
Director changes
10-07-2017
State Gazette act
Director changes
10-07-2017
State Gazette act
Director changes
23-05-2017
State Gazette act
Director changes
23-05-2017
State Gazette act
Director changes
18-01-2017
State Gazette act
Director changes
18-01-2017
State Gazette act
Director changes
2016
20-07-2016
State Gazette act
Director changes
20-07-2016
State Gazette act
Director changes
14-03-2016
State Gazette act
Director changes
14-03-2016
State Gazette act
Director changes
2015
18-02-2015
State Gazette act
Director changes
2014
30-07-2014
State Gazette act
Director changes
27-06-2014
State Gazette act
Capital & shares
2008
03-06-2008
State Gazette act
Statutes amendment
03-06-2008
State Gazette act
Statutes amendment
03-06-2008
State Gazette act
Miscellaneous
Belgisch Staatsblad — acts
Capital history · 13
16-03-2026
v3.2
16-03-2026
Capital change
24-12-2024
v3.2
24-12-2024
v3.2
24-12-2024
Capital change
22-12-2023
Capital change
22-12-2023
v3.2
22-12-2023
v3.2
07-12-2020
v3.2
07-12-2020
v3.2
22-01-2020
v3.2
22-01-2020
v3.2
27-06-2014
v3.2
Address history · 2
14-12-2017
Registered-office move
14-12-2017
v3.2
All acts · 91
updated 3 months ago
2026
16-03-2026 Capital increase of €102,000,000 to €700,368,922
- €598.368.922 → €700.368.922
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 700368922,
"delta_eur": 102000000,
"before_eur": 598368922,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}16-03-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"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
}
}16-03-2026 Capital increase of €102,000,000 to €700,368,922
- €598.368.922 → €700.368.922
- Inbreng in geld · Apport en numéraire
Notary:
Christine WERA · Liège
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 700368922.0,
"delta_eur": 102000000.0,
"before_eur": 598368922.0,
"subscribers": [
{
"kbo": "0480.029.739",
"rrn": null,
"kind": "org",
"name": "NEB PARTICIPATIONS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 20976204.0
},
{
"kbo": "0465.607.720",
"rrn": null,
"kind": "org",
"name": "NETHYS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 25749591.0
},
{
"kbo": "0257.884.101",
"rrn": null,
"kind": "org",
"name": "FINIMO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1137049.0
},
{
"kbo": "0201.105.843",
"rrn": null,
"kind": "org",
"name": "IDEA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 271651.0
},
{
"kbo": "0257.744.044",
"rrn": null,
"kind": "org",
"name": "INTERCOMMUNALE PURE D\u0027ELECTRICITE ET DE GAZ, EN ABREGE : IDEFIN",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 2718065.0
},
{
"kbo": "0229.068.864",
"rrn": null,
"kind": "org",
"name": "INTERCOMMUNALE D\u0027ETUDE ET DE GESTION, EN ABREGE : IEG",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 447781.0
},
{
"kbo": "0201.645.281",
"rrn": null,
"kind": "org",
"name": "CENEO, EN ABREGE : I.P.F.H",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 23862079.0
},
{
"kbo": "0206.041.757",
"rrn": null,
"kind": "org",
"name": "INTERCOMMUNALE PURE DE FINANCEMENT DU BRABANT WALLON, EN ABREGE : IPFBW",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 4165597.0
},
{
"kbo": "0257.857.969",
"rrn": null,
"kind": "org",
"name": "SOFILUX",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1373335.0
},
{
"kbo": "0739.943.615",
"rrn": null,
"kind": "org",
"name": "TRANS\u0026WALL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1537677.0
},
{
"kbo": "0207.316.021",
"rrn": null,
"kind": "org",
"name": "Ville de Wavre",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 124817.0
},
{
"kbo": "0414.259.878",
"rrn": null,
"kind": "org",
"name": "CAPLINE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1771189.0
},
{
"kbo": "0403.201.185",
"rrn": null,
"kind": "org",
"name": "BELFIUS BANQUE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 3902787.0
},
{
"kbo": "0402.370.054",
"rrn": null,
"kind": "org",
"name": "ETHIAS CO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 3902787.0
},
{
"kbo": "0426.624.509",
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 2253642.0
},
{
"kbo": "0402.236.531",
"rrn": null,
"kind": "org",
"name": "P\u0026V ASSURANCES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 3542552.0
},
{
"kbo": "0793.630.244",
"rrn": null,
"kind": "org",
"name": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 4263197.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 102000000.0,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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": "Christine WERA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-16",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
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]
}16-03-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Christine WERA · Liège
Technical details
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}04-02-2026 2 directors appointed, 1 resigning
- Xavier PAPIER — Bestuurder
- Emmanuelle ROLAND — Commissaris
- Christophe BONCHOUX — Bestuurder
Technical details
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- Xavier PAPIER — Bestuurder
- Xavier PAPIER — Membre du comité d'audit
- Christophe BONCHOUX — Bestuurder
Summary:
v3.2
Technical details
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}04-02-2026 1 director appointed, 1 resigning
- Xavier PAPIER — Bestuurder
- Christophe BONCHOUX — Bestuurder
Summary:
v3.2
Technical details
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}2025
07-11-2025 1 director appointed, 1 resigning
- Martin FRANCOIS — Bestuurder
- Cédric GILLIS — Bestuurder
Summary:
v3.2
Technical details
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}07-11-2025 1 director appointed, 1 resigning
- Martin FRANCOIS — Bestuurder
- Cédric GILLIS — Bestuurder
Technical details
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}07-11-2025 1 director appointed, 1 resigning
- Martin Francois — Bestuurder
- Cédric Gillis — Bestuurder
Summary:
v3.2
Technical details
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}09-07-2025 1 director appointed, 2 resigning, 2 reappointed
- Joris LAENEN — Bestuurder
- Déborah GERADON — Bestuurder
- Benoit VERWILGHEN — Bestuurder
- Céline ARNAUD — Commissaris
- Thierry LEJUSTE — Commissaris
Technical details
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},
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuelle ROLAND",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Céline ARNAUD reappointed as statutory auditor
- Céline ARNAUD — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9line ARNAUD",
"address": null,
"birth_date": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
}
}09-07-2025 2 directors appointed, 1 resigning
- Joris LAENEN — Bestuurder
- RSM INTERAUDIT SRL — Commissaire
- Déborah GERADON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "D\u00E9borah GERADON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris LAENEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}2024
24-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
},
"signature_regime": null,
"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"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2024 Capital increase of €8,014,515 to €598,368,922
- €590.354.407 → €598.368.922
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 598368922,
"delta_eur": 8014515,
"before_eur": 590354407,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}24-12-2024 Capital increase of €8,014,515 to €598,368,922
- €590.354.407 → €598.368.922
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 8014515,
"currency": "EUR",
"after_eur": 598368922,
"delta_eur": 8014515,
"before_eur": 590354407,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de huit millions quatorze mille cinq cent quinze euros (8.014.515 EUR) afin de le porter de cinq cent nonante millions trois cent cinquante-quatre mille quatre cent sept euros (590.354.407 EUR) \u00E0 cinq cent nonante-huit millions trois cent soixante-huit mille neuf cent vingt-deux euros (598.368.922 EUR), par la cr\u00E9ation de deux mille trois cent septante (2.370) nouvelles actions de cat\u00E9gorie B qui seront \u00E9mises et attribu\u00E9es \u00E0 TRANS\u0026WALL",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
}
}24-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-12-2024 Capital increase of €8,014,515 to €598,368,922
- €590.354.407 → €598.368.922
Notary:
Christine WERA · LiègeFirm:
COËME & WERA, Société notariale
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 598368922.0,
"delta_eur": 8014515.0,
"before_eur": 590354407.0,
"subscribers": [
{
"kbo": "0739.943.615",
"rrn": null,
"kind": "org",
"name": "TRANS\u0026WALL",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 2370,
"contribution_amount_eur": 8014515.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 2370,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 8014515.0,
"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": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u00CBME \u0026 WERA, Soci\u00E9t\u00E9 notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0739.943.615",
"pct": null,
"kind": "org",
"name": "TRANS\u0026WALL",
"role": "aandeelhouder",
"n_shares": 2370,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 244,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 555715,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 334750,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}24-12-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Christine WERA · LiègeFirm:
COËME & WERA, Société notariale
Technical details
{
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u00CBME \u0026 WERA, Soci\u00E9t\u00E9 notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": "0739.943.615",
"firm_name": "RSM INTERAUDIT SRL",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0472.085.439",
"name_full_after": "SOCOFE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SOCOFE",
"current_zetel_raw": "Avenue Maurice-Destenay 13 bte 2 : 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 est remplac\u00E9 par un texte fixant le capital social \u00E0 598.368.922 EUR, repr\u00E9sent\u00E9 par 588.381 actions sans mention de valeur nominale.",
"new_text": "\u00AB ARTICLE CINQ : CAPITAL\nLe capital social est fix\u00E9 \u00E0 cinq cent nonante-huit millions trois cent soixante-huit mille neuf cent\nvingt-deux euros (598.368.922 EUR),\nIl est repr\u00E9sent\u00E9 par cinq cent quatre-vingt-huit mille trois cent quatre-vingt-une (588.381) actions\nsans mention de valeur nominale repr\u00E9sentant chacune un cinq cent quatre-vingt-huit mille trois cent\nquatre-vingt-uni\u00E8me (1/588.381 i\u00E8m",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "L\u0027article 5 ter est remplac\u00E9 par un texte cr\u00E9ant trois cat\u00E9gories d\u0027actions (A, B, C) et d\u00E9finissant leurs num\u00E9ros, ainsi que les r\u00E8gles de transformation en cas de transfert entre cat\u00E9gories.",
"new_text": "\u00AB ARTICLE CINQ TER: CATEGORIES D\u0027ACTIONS\nIl est cr\u00E9\u00E9 trois cat\u00E9gories d\u0027actions : A, B et C.\nLes actions de cat\u00E9gorie A portent les num\u00E9ros suivants :\n\u2022 241 \u00E0 244\n\u2022 8.749 \u00E0 28.748\n\u2022 88.750 \u00E0 334.749\n\u2022 442.521 \u00E0 442.955\n\u2022 445.717 \u00E0 448.812\nLes actions de cat\u00E9gorie B portent les num\u00E9ros suivants :\n\u2022 1 \u00E0 240\n\u2022 245 \u00E0 8.748\n\u2022 36.886 \u00E0 37.349\n\u2022 37.785 \u00E0 39.406\n\u2022 39.749 \u00E0 88.749\n\u2022 407.750 \u00E0 408.812\n\u2022 428",
"change_kind": "replaced",
"article_title": "CATEGORIES D\u0027ACTIONS",
"article_number": "5 ter"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal contenant les rapports la liste des pr\u00E9sences et les procurations",
"coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 588381,
"shares_before": 590354407,
"capital_after_eur": 598368922.0,
"capital_before_eur": 590354407.0,
"share_classes_after": [
{
"count": null,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 2370,
"label": "B",
"rights_summary": "give droit \u00E0 la totalit\u00E9 du dividende aff\u00E9rent \u00E0 l\u2019ann\u00E9e 2024",
"voting_per_share": null
},
{
"count": null,
"label": "C",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-10-2024 1 director appointed, 1 resigning
- J. LAENEN — Bestuurder
- B. VERWILGHEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
}
}24-10-2024 1 director appointed, 1 resigning
- J. LAENEN — Bestuurder
- B. VERWILGHEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B. VERWILGHEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": 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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. LAENEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ETHIASCO propose la candidature de M. J. LAENEN pour le remplacer et achever son mandat au sein d\u043F Conseil d\u0027administration de SOCOFE (AGO 2030).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "J. LAENEN",
"rep_rotation_old_rep": "B. VERWILGHEN",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuelle ROLAND",
"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": "II charge Emmanuelle ROLAND de proc\u00E9der aux formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t et de publication de cette nouvelle nomination.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-24",
"filing_date": "2024-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuelle ROLAND",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2024 1 director appointed, 1 resigning
- J. LAENEN — Bestuurder
- B. VERWILGHEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B. VERWILGHEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. LAENEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}22-07-2024 9 directors appointed, 11 reappointed
- Christine DEFRAIGNE — Bestuurder
- Grégory DEMAL — Bestuurder
- Noélie DETIENNE — Bestuurder
- Déborah GERADON — Bestuurder
- Christophe BONCHOUX — Bestuurder
- Olivier DESTREBECQ — Bestuurder
- Cédric GILLIS — Bestuurder
- Anne VEREECKE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence HERRY",
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}22-07-2024 22 directors appointed
- Florence HERRY — Bestuurder
- Jean-Claude MARCOÚRT — Bestuurder
- Josly PIETTE — Bestuurder
- Christine DEFRAIGNE — Bestuurder
- Grégory DEMAL — Bestuurder
- Noélie DETIENNE — Bestuurder
- Déborah GERADON — Bestuurder
- Alain JEUNEHOMME — Bestuurder
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}22-07-2024 19 reappointed
- Florence HERRY — Commissaris
- Jean-Claude MARCOÚRT — Commissaris
- Josly PIETTE — Commissaris
- J. PIETTE — Commissaris
- Alain JEUNEHOMME — Commissaris
- Philippe LALLEMAND — Commissaris
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- Renaud MOENS — Commissaris
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}2023
22-12-2023 Capital increase of €102,440,762 to €590,354,407
- €487.913.645 → €590.354.407
Notary:
Christine WERA · LiègeFirm:
COËME & WERA, Société notariale
Technical details
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"delta_eur": 102440762.0,
"before_eur": 487913645.0,
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},
{
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"contribution_amount_eur": 2433884.6
}
],
"share_emission": {
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}22-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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}22-12-2023 Capital increase of €102,440,762 to €590,354,407
- €487.913.645 → €590.354.407
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
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"after_eur": 590354407,
"delta_eur": 102440762,
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"subject_company": {
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"name_full": "SOCOFE"
}
}22-12-2023 Capital increase of €102,440,762 to €590,354,407
- €487.913.645 → €590.354.407
Summary:
v3.2
Technical details
{
"events": [
{
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"after_eur": 590354407,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-19",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant cent deux millions quatre cent quarante mille sept cent soixante-deux euros (102.440.762 EUR) pour le porter de quatre cent quatre-vingt-sept millions neuf cent treize mille six cent quarante-cinq euros (487.913.645 EUR) \u00E0 cinq cent nonante millions trois cent cinquante-quatre mille quatre cent sept euros (590.354.407 EUR), par la cr\u00E9ation de trente mille deux cent nonante-sept (30.297) nouvelles actions de cat\u00E9gorie B",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
}
}22-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"special_mandates": [
{
"quote": "Tous pouvoirs sont donn\u00E9s au notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts et \u00E0 sa publication.",
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"holder_name": "Christine WERA",
"scope_categories": [
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],
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}
}First 30 of 91 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231
Primary activity highlighted.
Names & trade names
| Legal nameFR | SOCOFE |
Registered office
Avenue Maurice-Destenay 13 bus 2
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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