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Complete company report
Generated 12-08-2026
Active BE 0423.750.537Public limited company

SOGECOM

Rue Lambert-Lombard 3 ·4000 Liège, Belgium· 43 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of SOGECOM is 0.2% (very low). The company has been active since 1983 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 43 yrs
Board 4
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
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 rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1983, 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-07-2025 2025-00288202
31-12-2023 volledig 10-07-2024 2024-00236463
31-12-2022 volledig 13-06-2023 2023-00126162
31-12-2021 volledig 27-06-2022 2022-20107549
31-12-2020 volledig 06-07-2021 2021-32000352
31-12-2019 volledig 08-07-2020 2020-27500304
31-12-2018 volledig 16-08-2019 2019-46800316
31-12-2017 micro 27-08-2018 2018-49600228
31-12-2016 micro 28-08-2017 2017-47900455
31-12-2015 volledig 03-06-2016 2016-14700005
Directors & mandates 7 directors
Current directors & mandates
  • NOSHAQLegal entity
    Director· perm. rep.: Thomas CHEVAU
    State Gazette act 25131087 (15-10-2025)
    Current
    15-10-2025 → present
  • NOSHAQ PARTNERSLegal entity
    Director· perm. rep.: Lucie GERARDY
    State Gazette act 25131087 (15-10-2025)
    Current
    15-10-2025 → present
  • NOSHAQ IMMOLegal entity
    Director· perm. rep.: Marie BRAUN
    State Gazette act 25131087 (15-10-2025)
    Current
    17-04-2024 → present
    2 events
    • 15-10-2025 Mandate renewed· Director
    • 17-04-2024 Appointed· Director
  • NOSHAQLegal entity
    Director· perm. rep.: Thomas CHEVAU
    State Gazette act 21000288 (05-01-2021)
    Current
    08-06-2020 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • INVEST SERVICESLegal entity
    Director· perm. rep.: Frédéric DRIESSENS
    State Gazette act 19097654 (19-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 28-05-2019 Appointed· Director
    • 28-05-2019 Appointed· Managing director
  • Investpartner sc scrlLegal entity
    Director· perm. rep.: Gaëtan BAUDELET
    State Gazette act 19097654 (19-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • de GHELLINCK d'ELSEGHEM VAERNEWYCK Dominique Marie Alexandre
    Director
    State Gazette act 16015735 (29-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation27-01-1983
StatusActive
Postal code4000
Connections & network 26 connected companies
Group structure
NOSHAQ
Sits on the board · 26 subsidiaries · 2 locations
Control→
Network connections
→
AMPACIMON
Shared corporate director
→
Another Sound
Shared corporate director
→
AQUATIC SCIENCE
Shared corporate director
→
BIO-SOURCING
Shared corporate director
→
Bridge2Health
Shared corporate director
→
DARDENNE
Shared corporate director
→
EXO Biologics
Shared corporate director
→
EYED PHARMA
Shared corporate director
→
→
HOLDING PCS
Shared corporate director
→
i-Care Management
Shared corporate director
→
ID CAMPUS ASBL
Shared corporate director
→
LEANSQUARE
Shared corporate director
→
LIEGE HOTEL
Shared corporate director
→
MECALUB HOLDING
Shared corporate director
→
MECIMMO
Shared corporate director
→
NOSHAQ IMMO
Shared corporate director
→
NOSHAQ SPIN-OFFS
Shared corporate director
→
PROCO-IMMO
Shared corporate director
→
SNYPE
Shared corporate director
→
VITAVERDE.BIO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
NOSHAQ
26 subsidiaries · 2 locations
controls
SOGECOMBE 0423.750.537

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Rue Lambert-Lombard 3, 4000 Liège
Verhuur van woningen, exclusief sociale woningen
since 19832.022.957.863
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-10-2025
State Gazette act Director changes
v3.2
04-09-2025
State Gazette act Capital & shares
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-05-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Statutes amendment
v3.2
2023
06-12-2023
State Gazette act Statutes amendment
v3.2
30-10-2023
State Gazette act Director changes
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-07-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-01-2021
State Gazette act Director changes
v3.2
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-07-2019
State Gazette act Director changes
v3.2
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
20-07-2016
State Gazette act Capital & shares
v3.2
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
19-05-2016
State Gazette act Miscellaneous
proposal · Dominique de Ghellinck
29-01-2016
State Gazette act Director changes
v3.2
2012
13-03-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 13 acts
Capital history · 3
04-09-2025
v3.2
20-07-2016
v3.2
13-03-2012
v3.2
All acts · 13 updated 10 months ago
2025
15-10-2025 3 reappointed Director changes
  • Marie BRAUN, Bestuurder
  • Thomas CHEVAU, Bestuurder
  • Lucie GERARDY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie BRAUN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027un des trois administrateurs \u00E9tant ven\u00FA \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler l\u0027ensemble des mandats d\u0027administrateur pour une nouvelle dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO qui se tiendra en mai 2030), afin d\u0027aligner le terme des mandats entre eux ; sont ainsi renou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CHEVAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027un des trois administrateurs \u00E9tant ven\u00FA \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler l\u0027ensemble des mandats d\u0027administrateur pour une nouvelle dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO qui se tiendra en mai 2030), afin d\u0027aligner le terme des mandats entre eux ; sont ainsi renou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie GERARDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027un des trois administrateurs \u00E9tant ven\u00FA \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler l\u0027ensemble des mandats d\u0027administrateur pour une nouvelle dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO qui se tiendra en mai 2030), afin d\u0027aligner le terme des mandats entre eux ; sont ainsi renou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
04-09-2025 Capital increase of €2,799,999.90 to €14,777,632.08 Capital & shares
  • €11.977.632,18 → €14.777.632,08
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2799999.9,
      "currency": "EUR",
      "after_eur": 14777632.08,
      "delta_eur": 2799999.9,
      "before_eur": 11977632.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 2.799.999,90 \u20AC ... pour le porter de 11.977.632,18 \u20AC ... \u00E0 14.777.632,08 \u20AC ... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par l\u2019actionnaire unique \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
2024
10-05-2024 Marie BRAUN appointed as director Director changes
  • Marie BRAUN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie BRAUN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la S.A. NOSHAQ IMMO, Administrateur, repr\u00E9sent\u00E9e par Madame Marie BRAUN, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
13-03-2024 Articles of association amended Statutes amendment
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": "2024-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
06-12-2023 Articles of association amended Statutes amendment
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": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-10-2023 Frédéric DRIESSENS resigns as daily management Director changes
  • Frédéric DRIESSENS, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423750537",
        "name": "NOSHAQ IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la S.A. NOSHAQ IMMO, Administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, avec effet au 02 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
2022
08-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
2021
05-01-2021 Thomas CHEVAU appointed as director Director changes
  • Thomas CHEVAU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CHEVAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "La nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 NOSHAQ S.A., dont le si\u00E8ge social est situ\u00E9 rue Lambert-Lombard 3 \u00E0 4000 Li\u00E8ge et inscrite aupr\u00E8s de la Banque-Carrefour des entreprises sous le nunm\u00E9ro 0426.624.509, dont le repr\u00E9sentant permanent est Monsieur Thomas CHEVAU, a \u00E9t\u00E9 approuv\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
2019
19-07-2019 3 directors appointed, 1 resigning Director changes
  • Gaëtan BAUDELET, Bestuurder
  • Frédéric DRIESSENS, Bestuurder
  • Frédéric DRIESSENS, Gedelegeerd bestuurder
  • Dominique De GHELLINCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique De GHELLINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471854322",
        "name": "MOUSTY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de la soci\u00E9t\u00E9 de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MOUSTY \u00BB, ayant son si\u00E8ge social \u00E0 Schaerbeek (1030), rue Aim\u00E9 Smekens 15 et inscrite aupr\u00E8s de la Banque-Carrefour des entreprises sous le num\u00E9ro 0471.854.322, rep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan BAUDELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPARTNER SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 : -La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C INVESTPARTNER SC SCRL \u003E ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard, 3, ici repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan BAUDELET, repr\u00E9sentant permanent; Leur nomina"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 : -La soci\u00E9t\u00E9 anonyme \u003C INVEST SERVICES \u00BB ayant sont si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard, 3, ici repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, repr\u00E9sentant permanent; Leur nomination prend effet \u00E0 dater de ce "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme \u003C\u003C INVEST SERVICES \u00BB ayant sont si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard, 3, ici repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, repr\u00E9sentant permanent; La pr\u00E9sente d\u00E9cision prend effet \u00E0 dater d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
2016
20-07-2016 Capital decrease of €124,903.48 to €45,096.52 Capital & shares
  • €170.000 → €45.096,52
  • 4 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 124903.48,
      "currency": "EUR",
      "after_eur": 45096.52,
      "delta_eur": -124903.48,
      "before_eur": 170000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de: -cent vingt-quatre mille neuf cent trois euros quarante-huit cents (124.903,48 \u20AC) ... pour le porter de cent septante mille euros (170.000,00 \u20AC) \u00E0 cinq mille trente-huit euros nonante-trois cents (5.038,93 \u20AC)",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 40057.59,
      "currency": "EUR",
      "after_eur": 5038.93,
      "delta_eur": -40057.59,
      "before_eur": 45096.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de: ... -quarante milie cinquante-sept euros cinquante-neuf cents (40.057,59 \u20AC) ... pour le porter de cent septante mille euros (170.000,00 \u20AC) \u00E0 cinq mille trente-huit euros nonante-trois cents (5.038,93 \u20AC)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 59961.07,
      "currency": "EUR",
      "after_eur": 65000.0,
      "delta_eur": 59961.07,
      "before_eur": 5038.93,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquarite-neuf mille neuf cent soixante et un euros sept cents (59.961,07 \u20AC) pour le porter de cing mille trente-huit euros nonante-trois cents (5.038,93 \u20AC) \u00E0 soixante-cirnq mille euros (65.000,00 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 38.93,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galemer\u0131t d\u0027affecter la diff\u00E9rence entre le montant de l\u0027augmentation de capital qui pr\u00E9c\u00E8de et le montant de la souscription, soit trente-huit euros nonante-trois cents (38,93 \u20AC), \u00E0 un compte indisponible d\u00E9nomm\u00E9 \u0022prime d\u0027\u00E9mission\u0022.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
19-05-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dominique de Ghellinck
Summary: proposalNotary: Dominique de Ghellinck · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dominique de Ghellinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-19",
    "filing_date": "2016-05-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.750.537",
        "name": "SOCIETE ANONYME SOGECOM",
        "role": "demerged",
        "address": "15, Rue A Smekens, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA SOGARL",
        "role": "recipient",
        "address": "15, Rue A Smekens, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA SOGSP",
        "role": "recipient",
        "address": "15, Rue A Smekens, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 14800,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers situ\u00E9s \u00E0 Arlon (7 appartements, locaux commerciaux et caves), \u00E0 Bruxelles (2 appartements en gros-\u0153uvre), et \u00E0 Li\u00E8ge (un immeuble avec permis de transformation en 10 appartements et duplex). Ces actifs sont transf\u00E9r\u00E9s partiellement \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes \u00E0 constituer : SOGARL et SOGSP.",
    "equity_transferred_eur": 1452364.48,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOCIETE ANONYME SOGECOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique de Ghellinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SA SOGECOM a adopt\u00E9 un projet de scission partielle, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer une partie du patrimoine immobilier de la soci\u00E9t\u00E9 \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes \u00E0 constituer : SOGARL (\u00E0 Arlon et Bruxelles) et SOGSP (\u00E0 Li\u00E8ge). Les op\u00E9rations comptables sont r\u00E9troactives au 1er janvier 2016, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015. Chaque action de SOGECOM donne droit \u00E0 une action dans chacune des nouvelles soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-01-2016 2 directors appointed, 1 reappointed Director changes
  • de GHELLINCK d'ELSEGHEM VAERNEWYCK Dominique, Bestuurder
  • de GHELLINCK d'ELSEGHEM VAERNEWYCK Dominique, Gedelegeerd bestuurder
  • de GHELLINCK d'ELSEGHEM VAERNEWYCK Dominique Marie Alexandre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de GHELLINCK d\u0027ELSEGHEM VAERNEWYCK Dominique Marie Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge aux administrateurs pr\u00E9nomm\u00E9s pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour et de ratifier l\u0027ensemble des actes pos\u00E9s et des op\u00E9rations conclues par ces derniers apr\u00E8s l\u0027\u00E9ch\u00E9ance de leur mandat, depuis le 31 mai 2011 jusqu\u0027au jour de l\u0027acte. L\u0027assembl\u00E9e d\u00E9cide ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de GHELLINCK d\u0027ELSEGHEM VAERNEWYCK Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471854322",
        "name": "MOUSTY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter du jour de l\u0027acte... 2/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MOUSTY\u00BB ayant son si\u00E8ge social \u00E0 Schaerbeek (1030 Bruxelles), Rue Aim\u00E9 Smekens 15, inscrite au Registre des Personnes Mora"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de GHELLINCK d\u0027ELSEGHEM VAERNEWYCK Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471854322",
        "name": "MOUSTY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "Au jour de l\u0027acte, l\u0027ensemble des membres du conseil d\u0027administration ainsi nomm\u00E9s \u00E9tant pr\u00E9sents, le conseil d\u0027administration d\u00E9clare se r\u00E9unir valablement et, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur : la soci\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
2012
13-03-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR SOGECOM
Registered office
Rue Lambert-Lombard 3
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative