SOREGAM

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat de DOMARC SRL, Pablo Francisco Eltesch Figueroa et d\u0027Yvan Demarche en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat de DOMARC SRL, Pablo Francisco Eltesch Figueroa et d\u0027Yvan Demarche en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat de DOMARC SRL, Pablo Francisco Eltesch Figueroa et d\u0027Yvan Demarche en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de DOMARC SRL, Pablo Francisco Eltesch Figueroa et d\u0027Yvan Demarche en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de DOMARC SRL, Pablo Francisco Eltesch Figueroa et d\u0027Yvan Demarche en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de DOMARC SRL, Pablo Francisco Eltesch Figueroa et d\u0027Yvan Demarche en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "IIs exerceront leurs mandats \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "IIs exerceront leurs mandats \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "IIs exerceront leurs mandats \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Leurs mandats expireront apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "value": {
        "end": "2030"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Leurs mandats expireront apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "value": {
        "end": "2030"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Leurs mandats expireront apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "value": {
        "end": "2030"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire mandate chacun des administrateurs et Camen Theunis du B-Docs BV, agissant individuellement, avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour publier les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les annexes au Moniteur belge, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise et \u00E0 cet effet, de faire le n\u00E9cessaire.",
      "value": {
        "date": "2026-04-21",
        "scope": "publier les d\u00E9cisions, remplir formalit\u00E9s administratives, repr\u00E9senter la soci\u00E9t\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire mandate chacun des administrateurs et Camen Theunis du B-Docs BV, agissant individuellement, avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour publier les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les annexes au Moniteur belge, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise et \u00E0 cet effet, de faire le n\u00E9cessaire.",
      "value": {
        "date": "2026-04-21",
        "scope": "publier les d\u00E9cisions, remplir formalit\u00E9s administratives, repr\u00E9senter la soci\u00E9t\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire mandate chacun des administrateurs et Camen Theunis du B-Docs BV, agissant individuellement, avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour publier les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les annexes au Moniteur belge, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise et \u00E0 cet effet, de faire le n\u00E9cessaire.",
      "value": {
        "date": "2026-04-21",
        "scope": "publier les d\u00E9cisions, remplir formalit\u00E9s administratives, repr\u00E9senter la soci\u00E9t\u00E9"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire mandate chacun des administrateurs et Camen Theunis du B-Docs BV, agissant individuellement, avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour publier les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les annexes au Moniteur belge, de remplir toutes les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise et \u00E0 cet effet, de faire le n\u00E9cessaire.",
      "value": {
        "date": "2026-04-21",
        "scope": "publier les d\u00E9cisions, remplir formalit\u00E9s administratives, repr\u00E9senter la soci\u00E9t\u00E9"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat d\u0027administrateurs",
      "value": "Renouvellement du mandat d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1879,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0441.825.201",
      "kind": "company",
      "name": "SOREGAM",
      "attrs": {
        "seat": "Rue Pr\u00E9s de la Tour 55, 4051 Chaudfontaine",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "DOMARC SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pablo Francisco Eltesch Figueroa",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yvan Demarche",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "B-Docs BV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo Francisco Eltesch Figueroa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur pour une dur\u00E9e de deux (2) ans finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 \u00E0 savoir: M. Pablo Francisco Eltesch Figueroa, n\u00E9 le 22 d\u00E9cembre 1976, de nationalit\u00E9 chilienne et belge, domicili\u00E9 \u00E0 Coniche de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441825201",
        "name": "Deloitte SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "Le mandat du commissaire de la Soci\u00E9t\u00E9, confi\u00E9 \u00E0 la soci\u00E9t\u00E9 Delo\u00EDtte SC s.f.d. SCRL, ayant son si\u00E8ge social \u00E0 Luchthaven Nationaal 1, B-1930 Zaventem, Belgique, sera exerc\u00E9 par M. Carl Laschet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions \u00E9crites."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMARC SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de DOMARC SRL, CALEO SRL et d\u0027Yvan Demarche en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALEO SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de DOMARC SRL, CALEO SRL et d\u0027Yvan Demarche en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Demarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de DOMARC SRL, CALEO SRL et d\u0027Yvan Demarche en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441825201",
        "name": "Deloitte SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour l\u0027exercice de son mandat, le commissaire Deloitte SC s.f.d. SCRL, Reviseurs d\u0027Entreprises SC, d\u00E9sorma\u00EDs repr\u00E9sent\u00E9e uniquement par Julie Delforge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide, de renouveler le mandat de Deloitte SC s.f.d. SCRL, Reviseurs d\u0027Entreprises SC, repr\u00E9sent\u00E9e par Laurent Weerts et Julie Delforge, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Demarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois (3) ans finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 le mandat d\u0027administrateur de M. Yvan Demarche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOMARC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de quatre (4) ans. finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 le mandat des Administrateurs suivants: DOMARC SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jean-Marc Xhenseval"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CALEO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de quatre (4) ans. finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 le mandat des Administrateurs suivants: ... CALEO SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire de la Soci\u00E9t\u00E9 venant \u00E0 \u00E9ch\u00E9ance, un renouvellement pour une p\u00E9riode de trois (3) ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, est d\u00E9cid\u00E9 pour la soci\u00E9t\u00E9 Deloitte SC s.f.d. SCRL, ayant son si\u00E8ge social \u00E0 Luchthaven Nationaal 1, B-1930 Zaventem, Belgique, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W7 SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "La d\u00E9cision du Conseil d\u0027admnistration du 28 octobre 2014 acceptant la d\u00E9mission de W7 SPRL comme administrateur avec effet au 30 septembre 2014 est confirm\u00E9e."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 Deloitte SCRL, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Laurent Weerts et Mme Julie Delforge, est renouvel\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W7 SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission de W7 SPRL en tant qu\u0027administrateur de la soci\u00E9t\u00E9, comme demand\u00E9 dans la lettre de d\u00E9mission re\u00E7ue de son repr\u00E9sentant permanent, M. Vincent Werbrouck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Demarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de M. Yvan Demarche arrivant \u00E0 \u00E9ch\u00E9ance, un renouvellement est d\u00E9cid\u00E9 pour une dur\u00E9e de cinq (5) ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Caleo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Fabrice Heughebaert* Administrateur *Repr\u00E8sentant Permanent de Caleo SPRL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOMARC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Jean-Marc Xhenseval* Administrateur *Repr\u00E9sentant Permanent de DOMARC SPRL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "GECE SEAA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vaux-sous-Ch\u00E8vremont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-02-03",
    "filing_date": "2011-01-14",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2011-01-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.825.201",
        "name": "Soregam",
        "role": "other",
        "address": "Rue Pr\u00E9s de la Tour 55, 4051 Vaux-sous-Ch\u00E8vremont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une r\u00E9solution \u00E9crite unanime des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "Soregam",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GECE SEAA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 14 janvier 2011, les actionnaires de la soci\u00E9t\u00E9 anonyme Soregam ont adopt\u00E9 une r\u00E9solution \u00E9crite et unanime. Cette r\u00E9solution a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe le 20 janvier 2011 conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration du patrimoine n\u0027est impliqu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vielvoye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-04-26",
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateurs de MM Fran\u00E7ois Vielvoye et Jean-Marc Xhenseval. Cette nomination a pris cours lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 avril 2001 pour un terme de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-04-26",
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateurs de MM Fran\u00E7ois Vielvoye et Jean-Marc Xhenseval. Cette nomination a pris cours lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 avril 2001 pour un terme de 4 ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel De Greef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-04-25",
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la d\u00E9mission de M. Michel De Greef, cette d\u00E9mission prenant effet le 25 avril 2002"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Demarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027adm\u0131nistrateur pour un terme de trois ans, venant \u00E0 \u00E9ch\u00E9ance au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2005, M. Yvan Demarche."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB SCCRL Dupont, Ghyoot, Koevoets, Peeters, Rosier \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembi\u00E9e G\u00E9n\u00E9rale conf\u00E8re, pour un terme de trois ans un mandat de Commissaire r\u00E9viseur \u00E0 HLB SCCRL Dupont, Ghyoot, Koevoets, Peeters, Rosier \u0026 Co dont le si\u00E8ge social est \u00E9tabli Bovenberg 124 \u00E0 1150 Bruxelles et repr\u00E9sent\u00E9e par M. Thierry Dupont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.825.201",
    "name_full": "SOREGAM",
    "legal_form": "SA"
  }
}