SOPIAD

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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Xavier PETERS",
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      "reason": null,
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      "effective_date": "2026-02-19",
      "evidence_quote": "Par un courrier du 19 f\u00E9vrier 2026 adress\u00E9 au Conseil d\u0027administration de la S.A. SOPIAD, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Xavier PETERS, par Monsieur Ben PIQUARD, avec effet au 19 f\u00E9vrier 2026.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Ben PIQUARD",
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "LIEGE",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.379.488",
    "name_full": "SOPIAD",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. NOSHAQ",
    "person_name": "St\u00E9phanie CRAHAY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur de la S.R.L. NOSHAQ PARTNERS"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves FRANCIS",
        "address": null,
        "birth_date": "1967-08-31",
        "profession": null,
        "birth_place": "Rocourt, BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-04",
      "evidence_quote": "l\u0027assembl\u00E9e adopte les d\u00E9cisions suivantes: 5.Nomination de Monsieur Yves FRANCIS en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ardent Invest SA",
        "address": null,
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        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
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    }
  ],
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  "subject_company": {
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    "person_name": "Mathilde BOUCQUIAU",
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    "person_role_at_subject": "Mandataire"
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  "corrected_publication_numac": null
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{
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        "rrn": null,
        "name": "Yves FRANCIS",
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      },
      "effective_date": "2025-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, Monsieur Yves FRANCIS, n\u00E9 \u00E0 Rocourt (LIEGE) le 31 ao\u00FBt 1967."
    }
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  },
  "subject_company": {
    "kbo": "0765.379.488",
    "name_full": "SOPIAD",
    "legal_form": "SA"
  }
}

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  "subject_company": {
    "kbo": "0765.379.488",
    "name_full": "SOPIAD",
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{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
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      "reason": null,
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      "via_org": null,
      "statutory": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Simon Taquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-03-18",
      "evidence_quote": "Confirmation du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Simon Taquet CONFIRMENT, pour autant que besoin, qu\u0027ils ont confi\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci \u00E0 Monsieur Simon TAQUET depuis le 18 mars 2021. Il porte le titre de \u003C\u003C d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion j",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Charlotte BRAILLON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Madame Charlotte BRAILLON, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
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  "notary": {
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    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-16",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.379.488",
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    "org_name": null,
    "person_name": "Charlotte BRAILLON",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 29/05/2024 - Annexes du Moniteur belge"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien RENKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Les administrateurs DECIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Julien RENKIN [82.07.25-089.591], domicili\u00E9 \u00E0 Rue des Bruy\u00E8res 8F 4052 Beaufays. Ce mandat prend effet \u00E0 compter du 20 ao\u00FBt 2021 et il expi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0765.379.488",
    "name_full": "SOPIAD",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Taquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 20/08/2021, de: -Monsieur Simon Taquet (NN 93.03.24-481.94) domicili\u00E9 rue du Ch\u00E2teau-Massart 59 \u00E0 4000 Li\u00E8ge. Les actionnaires lui donnent pleine et enti\u00E8re d\u00E9charge pour sa gestion jusqu\u0027\u00E0 cette ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Suetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 20/08/2021 et pour une p\u00E9riode de 6 ans \u00E0 partir de cette date, soit jusqu\u0027au 19/08/2027: -Monsieur David Suetens (NN 69.67.04-035.82) domicili\u00E9 \u00E0 Van Benedenlaan, 54, 2800 Mechelen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Noshaq Partners, ayant son si\u00E8ge social rue Lambert Lombard, 4000 Li\u00E8ge num\u00E9ro d\u0027entreprise BCE 0808.219.936, et ayant pour repr\u00E9sentant permanent Monsieur Xavier Peters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "Ardent Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme Ardent Invest, ayant son si\u00E8ge social place des Guillemins 5, bo\u00EEte 1A, 4000 Li\u00E8ge, num\u00E9ro d\u0027entreprise BCE 0700.472.731, et ayant pour repr\u00E9sentant permanent Monsieur Didier Smet"
    }
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  "subject_company": {
    "kbo": "0765.379.488",
    "name_full": "SOPIAD",
    "legal_form": "SA"
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}

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    {
      "kind": "capital_increase",
      "amount": 1762000,
      "currency": "EUR",
      "after_eur": 1972000,
      "delta_eur": 1762000,
      "before_eur": 210000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence d\u2019UN MILLION SEPT CENT SOIXANTE-DEUX MILLE EUROS (1.762.000 EUR), pour le porter de DEUX CENT DIX MILLE EUROS (210.000 EUR) \u00E0 UN MILLION NEUF CENT SEPTANTE-DEUX MILLE EUROS (1.972.000 EUR), par la cr\u00E9ation de 4.935 actions de classe B et 3.875 actions de classe C sans d\u00E9signation de valeur nominale, qui ont \u00E9t\u00E9 souscrites en num\u00E9raire",
      "contribution_type": "cash"
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      "delta_eur": 340000,
      "before_eur": 1972000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de trois cent quarante mille euros (340.000 EUR) pour le porter d\u2019UN MILLION NEUF CENT SEPTANTE-DEUX MILLE EUROS (1.972.000 EUR) \u00E0 DEUX MILLIONS TROIS CENT DOUZE MILLE EUROS (2.312.000 EUR), par la cr\u00E9ation de 1.700 actions nouvelles de classe C, sans d\u00E9signation de valeur nominale, qui ont \u00E9t\u00E9 souscrites et lib\u00E9r\u00E9es par l\u2019apport en nature du contrat de licence de logiciel SAFIR",
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