Sotrakiné

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Kathleen DANDOY, Notaire \u00E0 Perwez, le 29 mai 2026",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Kathleen DANDOY, Notaire \u00E0 Perwez, le 29 mai 2026, en cours d\u2019enregistrement, il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de \u0022Entreprises Paul Frateur\u0022 ... s\u0027est r\u00E9unie",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le mode de gouvernance de la soci\u00E9t\u00E9 pour passer d\u2019un syst\u00E8me d\u2019administrateur unique \u00E0 un syst\u00E8me d\u2019administration coll\u00E9giale.",
      "value": "passage d\u2019un syst\u00E8me d\u2019administrateur unique \u00E0 un syst\u00E8me d\u2019administration coll\u00E9giale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le \u00AB Titre IV : Administration et repr\u00E9sentation \u00BB des statuts pour le remplacer par le texte suivant :",
      "value": "Titre IV : Administration et repr\u00E9sentation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "value": "six ans au plus",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A partir du 25 avril 2026 : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Groupe Broers est devenue administrateur unique.",
      "value": "2026-04-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "A partir du 25 avril 2026 : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Groupe Broers est devenue administrateur unique.",
      "value": "2026-04-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "du 1er avril 2025 au 25 avril 2026 : la SRL CMLR SOLUTIONS ... fut nomm\u00E9e \u00E0 la fonction d\u2019administrateur unique en lieu et place de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Groupe Broers comme erron\u00E9ment publi\u00E9 au Moniteur belge",
      "value": {
        "end": "2026-04-25",
        "start": "2025-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Dans ce contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u2019administrateur actuel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination.",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Dans ce contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u2019administrateur actuel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination.",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB SOTRAKINE \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB LBROERS CONSTRUCT \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB ADTOM \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB LICAP \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - Madame VANDERROOST Clara V\u00E9ronique Erica",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant",
      "value": "6 ans",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": "2032",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination comme mandataires sp\u00E9ciaux : - Monsieur FAUVIE Christophe",
      "value": "mandataires sp\u00E9ciaux",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination comme mandataires sp\u00E9ciaux : - Monsieur VAN MULLEM Baudouin",
      "value": "mandataires sp\u00E9ciaux",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13345,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.559.502",
      "kind": "company",
      "name": "Entreprises Paul Frateur",
      "attrs": {
        "seat": "Rue de la Polissoire, Bos. 1, 5032 Gembloux",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kathleen DANDOY",
      "attrs": {
        "role": "Notaire \u00E0 Perwez"
      }
    },
    {
      "id": "e3",
      "kbo": "1018.769.719",
      "kind": "company",
      "name": "CMLR SOLUTIONS",
      "attrs": {
        "seat": "Perwez, rue de l\u2019Int\u00E9rieur 96-98",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Groupe Broers",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0803.311.537",
      "kind": "company",
      "name": "SOTRAKINE",
      "attrs": {
        "seat": "1360 Perwez, Avenue des Moissons 30C",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BROERS Clo\u00E9",
      "attrs": {
        "role": "repr\u00E9sentante permanente",
        "address": "5020 Namur, All\u00E9e Campagne du Marronnier 3"
      }
    },
    {
      "id": "e7",
      "kbo": "0803.330.838",
      "kind": "company",
      "name": "LBROERS CONSTRUCT",
      "attrs": {
        "seat": "5032 Gembloux, Rue Ardenelle 83",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "BROERS Lo\u00EFck",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "5032 Gembloux, Rue Ardenelle 83"
      }
    },
    {
      "id": "e9",
      "kbo": "0787.532.706",
      "kind": "company",
      "name": "ADTOM",
      "attrs": {
        "seat": "5140 Sombreffe, Rue de Bothey 1",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "DALLEMAGNE Tom",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "5140 Sombreffe, Rue de Bothey 1"
      }
    },
    {
      "id": "e11",
      "kbo": "1017.024.214",
      "kind": "company",
      "name": "LICAP",
      "attrs": {
        "seat": "5380 Fernelmont, Rue Massart 20",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "LIEVENS Pierre-Yves",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "5380 Fernelmont, Rue Massart 20"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "VANDERROOST Clara V\u00E9ronique Erica",
      "attrs": {
        "address": "5032 Gembloux, Rue Ardenelle, 83"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "FAUVIE Christophe",
      "attrs": {
        "address": "1457 Nil-Saint-Vincent, rue Hautte 33"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "VAN MULLEM Baudouin",
      "attrs": {
        "address": "6200 Bouffioulx, rue de la Goulette 112"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "All\u00E9e Campagne du Marronnier, 3 \u00E0 5020 NAMUR",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "All\u00E9e Campagne du Marronnier",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Moissons, 30 C - 1360 PERWEZ",
        "city": "Perwez",
        "region": "waals_gewest",
        "street": "Avenue des Moissons",
        "country": "BE",
        "postcode": "1360",
        "box_number": "C",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers All\u00E9e Campagne du Marronnier, 3 \u00E0 5020 NAMUR avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "EPPE Guillaume",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.311.537",
    "name_full": "SOTRAKINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "OPTIMISATION 2000",
    "person_name": null,
    "org_rep_person_name": "EPPE Guillaume",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027AGE du 25.04.2025"
  ]
}