SOCOFE
La probabilité de faillite calculée de SOCOFE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Direction | 35 |
| Sites | 1 |
| Publications | 91 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
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Actif04-02-2026 → auj.
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Actif18-09-2025 → auj.
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Actif24-10-2024 → auj.
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Actif15-05-2024 → auj.
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Actif15-05-2024 → auj.
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Actif15-05-2024 → auj.
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Actif15-05-2024 → auj.
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Actif15-05-2024 → auj.
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Actif15-05-2024 → auj.
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Actif15-05-2024 → auj.
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Actif15-05-2024 → auj.
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Actif19-04-2023 → auj.
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Actif19-04-2023 → auj.
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Actif19-04-2022 → auj.
2 événements
- 15-05-2024 Mandat renouvelé· Administrateur
- 19-04-2022 Nommé· Administrateur
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Actif19-04-2022 → auj.
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Actif27-12-2021 → auj.
2 événements
- 15-05-2024 Mandat renouvelé· Administrateur
- 27-12-2021 Nommé· Administrateur
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Actif15-09-2020 → auj.
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Actif23-04-2020 → auj.
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Actif29-01-2019 → auj.
2 événements
- 15-05-2024 Mandat renouvelé· Administrateur
- 29-01-2019 Nommé· Administrateur
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Actif29-06-2018 → auj.
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Actif29-06-2018 → auj.
3 événements
- 15-05-2024 Nommé· Administrateur
- 06-11-2018 Démission· Administrateur
- 29-06-2018 Nommé· Administrateur
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Actif29-06-2018 → auj.
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Actif29-06-2018 → auj.
2 événements
- 15-05-2024 Mandat renouvelé· Administrateur
- 29-06-2018 Nommé· Administrateur
-
Actif29-06-2018 → auj.
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Actif29-06-2018 → auj.
2 événements
- 15-05-2024 Mandat renouvelé· Administrateur
- 29-06-2018 Nommé· Administrateur
-
Actif29-06-2018 → auj.
2 événements
- 15-05-2024 Mandat renouvelé· Administrateur
- 29-06-2018 Nommé· Administrateur
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Actif29-06-2018 → auj.
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Actif29-06-2018 → auj.
3 événements
- 15-05-2024 Mandat renouvelé· Administrateur
- 29-06-2018 Nommé· Administrateur
- 01-01-2017 Démission· Administrateur
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Actif29-06-2018 → auj.
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Actif29-06-2018 → auj.
2 événements
- 15-05-2024 Mandat renouvelé· Administrateur
- 29-06-2018 Nommé· Administrateur
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Actif29-06-2018 → auj.
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Actif16-10-2017 → auj.
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Actif14-03-2016 → auj.
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Actif18-02-2015 → auj.
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Actif30-07-2014 → auj.
3 événements
- 15-05-2024 Mandat renouvelé· Administrateur
- 29-06-2018 Nommé· Administrateur
- 30-07-2014 Nommé· Administrateur
Anciens dirigeants (20)
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Ancien15-05-2024 → 07-11-2025
2 événements
- 07-11-2025 Démission· Administrateur
- 15-05-2024 Nommé· Administrateur
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Ancien15-05-2024 → 23-10-2025
2 événements
- 23-10-2025 Démission· Administrateur
- 15-05-2024 Nommé· Administrateur
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Ancien— → 31-08-2024
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Ancien— → 10-02-2023
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Ancien29-06-2018 → 01-02-2023
2 événements
- 01-02-2023 Démission· Administrateur
- 29-06-2018 Nommé· Administrateur
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Ancien20-01-2020 → 19-01-2022
2 événements
- 19-01-2022 Démission· Administrateur
- 20-01-2020 Nommé· Administrateur
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Ancien29-06-2018 → 30-11-2021
2 événements
- 30-11-2021 Démission· Administrateur
- 29-06-2018 Nommé· Administrateur
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Ancien29-06-2018 → 30-09-2021
2 événements
- 30-09-2021 Démission· Administrateur
- 29-06-2018 Nommé· Administrateur
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Ancien17-05-2017 → 15-09-2020
3 événements
- 15-09-2020 Démission· Gérant
- 17-05-2017 Mandat renouvelé· Administrateur
- 17-05-2017 Mandat renouvelé· Administrateur délégué
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Ancien29-06-2018 → 17-04-2020
2 événements
- 17-04-2020 Démission· Administrateur
- 29-06-2018 Nommé· Administrateur
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Ancien29-06-2018 → 22-10-2019
2 événements
- 22-10-2019 Démission· Administrateur
- 29-06-2018 Nommé· Administrateur
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Ancien— → 29-01-2019
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Ancien— → 29-01-2019
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Ancien18-02-2015 → 21-11-2017
2 événements
- 21-11-2017 Démission· Administrateur
- 18-02-2015 Nommé· Administrateur
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Ancien— → 17-05-2017
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Ancien— → 01-01-2017
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Ancien— → 01-01-2017
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Ancien— → 20-04-2015
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Ancien— → 20-10-2014
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Ancien— → 22-09-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PwC Reviseurs d'EntreprisesActif Commissaire · représenté par Isabelle RASMONT |
— | 20-07-2016 → auj. |
| RSM INTERAUDITActif Commissaire · représenté par Thierry LEJUSTE |
— | 20-07-2016 → auj. |
| RSM INTERAUDIT SRLActif Commissaire · représenté par Céline ARNAUD |
— | 09-07-2025 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 09-06-2000 |
| Status | Actif |
| Code postal | 4000 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-03-2026 Modification des statuts
Détails techniques
{
"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 Augmentation de capital de 102.000.000 € à 700.368.922 €
- €598.368.922 → €700.368.922
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal contenant les annexes",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 588381,
"class_name": "actions",
"capital_share_eur": 700368922.0,
"voting_rights_per_share": 1.0
}
]
}16-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-16",
"filing_date": "2026-03-12",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": 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 des statuts est remplac\u00E9 par un texte fixant le capital social \u00E0 700.368.922 EUR, repr\u00E9sent\u00E9 par 588.381 actions sans valeur nominale.",
"new_text": "\u00AB ARTICLE CINQ : CAPITAL\nLe capital social est fix\u00E9 \u00E0 sept cent millions trois cent soixante-huit mille neuf cent vingt-deux euros\n(700.368.922 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\u00E8me) du capital",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"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": [
"une exp\u00E9dition du proc\u00E8s-verbal contenant les annexes",
"une coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 588381,
"shares_before": 598368922,
"capital_after_eur": 700368922.0,
"capital_before_eur": 598368922.0,
"share_classes_after": [
{
"count": 588381,
"label": "actions",
"rights_summary": "Sans mention de valeur nominale",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-03-2026 Augmentation de capital de 102.000.000 € à 700.368.922 €
- €598.368.922 → €700.368.922
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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"
}
}04-02-2026 2 administrateurs nommés, 1 démissionnaire
- Xavier PAPIER — Bestuurder
- Xavier PAPIER — Membre du comité d'audit
- Christophe BONCHOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier PAPIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 d\u0027audit",
"person": {
"rrn": null,
"name": "Xavier PAPIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}04-02-2026 2 administrateurs nommés, 1 démissionnaire
- Xavier PAPIER — Bestuurder
- Emmanuelle ROLAND — Commissaris
- Christophe BONCHOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "M. Christophe BONCHOUX a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de SOCOFE \u00E0 compter du 23 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier PAPIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
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},
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"evidence_quote": "Il charge Emmanuelle ROLAND de proc\u00E9der aux formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t et de publication de cette nouvelle nomination.",
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}
],
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},
"act_meta": {
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},
"decisions": [
{
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],
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},
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}04-02-2026 1 administrateur nommé, 1 démissionnaire
- Xavier PAPIER — Bestuurder
- Christophe BONCHOUX — Bestuurder
Détails techniques
{
"events": [
{
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},
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},
{
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}
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}
}07-11-2025 1 administrateur nommé, 1 démissionnaire
- Martin FRANCOIS — Bestuurder
- Cédric GILLIS — Bestuurder
Détails techniques
{
"events": [
{
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"name": "C\u00E9dric GILLIS",
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},
"evidence_quote": "Le Pr\u00E9sident expose que M. C\u00E9dric GILLIS a fait part de sa volont\u00E9 de d\u00E9missionner de sa fonction d\u0027administrateur de SOCOFE. Le Conseil d\u0027administration en prend formellement acte."
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{
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},
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}
],
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}
}07-11-2025 1 administrateur nommé, 1 démissionnaire
- Martin FRANCOIS — Bestuurder
- Cédric GILLIS — Bestuurder
Détails techniques
{
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{
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],
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},
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}07-11-2025 1 administrateur nommé, 1 démissionnaire
- Martin Francois — Bestuurder
- Cédric Gillis — Bestuurder
Détails techniques
{
"events": [
{
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}09-07-2025 1 administrateur nommé, 2 démissionnaires, 2 reconduits
- Joris LAENEN — Bestuurder
- Déborah GERADON — Bestuurder
- Benoit VERWILGHEN — Bestuurder
- Céline ARNAUD — Commissaris
- Thierry LEJUSTE — Commissaris
Détails techniques
{
"events": [
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"evidence_quote": "Mme D\u00E9borah GERADON a fait part de sa d\u00E9mission du mandat d\u0027administratrice qu\u0027elle exerce en SOCOFE, ses obligations professionnelles en tant que Bourgmestre ne lui permettant plus d\u0027assister aux r\u00E9unions du Conseil d\u0027administration.",
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{
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"evidence_quote": "M. Benoit VERWILGHEN, d\u00E9missionnaire, lequel prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
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"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9signation, par le Conseil d\u0027administration du 26 septembre 2024, de M. Joris LAENEN comme administrateur pour terminer le mandat de M. Benoit VERWILGHEN, d\u00E9missionnaire, lequel prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
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"evidence_quote": "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 de SOCOFE pour les ann\u00E9es 2025, 2026 et 2027",
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{
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"evidence_quote": "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 de SOCOFE pour les ann\u00E9es 2025, 2026 et 2027",
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{
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},
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}
],
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},
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{
"body": "conseil_d_administration",
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},
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": true
}
],
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},
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"corrected_publication_numac": null
}09-07-2025 2 administrateurs nommés, 1 démissionnaire
- Joris LAENEN — Bestuurder
- RSM INTERAUDIT SRL — Commissaire
- Déborah GERADON — Bestuurder
Détails techniques
{
"events": [
{
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],
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"subject_company": {
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}09-07-2025 Céline ARNAUD reconduit comme commissaire
- Céline ARNAUD — Commissaris
Détails techniques
{
"events": [
{
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"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"
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],
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}24-12-2024 Augmentation de capital de 8.014.515 € à 598.368.922 €
- €590.354.407 → €598.368.922
Détails techniques
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],
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},
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"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 Modification des statuts
Détails techniques
{
"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 Augmentation de capital de 8.014.515 € à 598.368.922 €
- €590.354.407 → €598.368.922
- Inbreng in natura · Apport en nature
Détails techniques
{
"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 Augmentation de capital de 8.014.515 € à 598.368.922 €
- €590.354.407 → €598.368.922
Détails techniques
{
"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 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"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": [
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"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": {
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"firm_name": "RSM INTERAUDIT SRL",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
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"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"
}
],
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"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null
},
"co_filed_documents": [
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"coordination des statuts"
],
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"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,
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"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
}24-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-10-2024 1 administrateur nommé, 1 démissionnaire
- J. LAENEN — Bestuurder
- B. VERWILGHEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "B. VERWILGHEN",
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}
},
{
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}
}
],
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},
"subject_company": {
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"name_full": "SOCOFE"
}
}24-10-2024 1 administrateur nommé, 1 démissionnaire
- J. LAENEN — Bestuurder
- B. VERWILGHEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B. VERWILGHEN",
"address": null,
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},
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"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.",
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},
{
"kind": "director_in",
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},
"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",
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"person": {
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"name": "Emmanuelle ROLAND",
"address": null,
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"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,
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"effective_date_qualifier": null
}
],
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},
"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 administrateur nommé, 1 démissionnaire
- J. LAENEN — Bestuurder
- B. VERWILGHEN — Bestuurder
Détails techniques
{
"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"
}
}22-07-2024 19 reconduits
- Florence HERRY — Commissaris
- Jean-Claude MARCOÚRT — Commissaris
- Josly PIETTE — Commissaris
- J. PIETTE — Commissaris
- Alain JEUNEHOMME — Commissaris
- Philippe LALLEMAND — Commissaris
- Bernard THIRY — Commissaris
- Renaud MOENS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
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"name": "Florence HERRY",
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},
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},
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},
{
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},
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},
{
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},
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},
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{
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},
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},
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},
{
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},
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},
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},
{
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"name": "Philippe LALLEMAND",
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},
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},
{
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"name": "Bernard THIRY",
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},
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},
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},
{
"kind": "commissaris_renew",
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"name": "Renaud MOENS",
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},
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},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Christophe MA\u017BZA",
"address": null,
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},
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},
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null,
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},
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"evidence_quote": "",
"decharge_status": null,
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"kind": "n_years",
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},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier DESTREBECQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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}22-07-2024 22 administrateurs nommés
- 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
Détails techniques
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}22-07-2024 9 administrateurs nommés, 11 reconduits
- Christine DEFRAIGNE — Bestuurder
- Grégory DEMAL — Bestuurder
- Noélie DETIENNE — Bestuurder
- Déborah GERADON — Bestuurder
- Christophe BONCHOUX — Bestuurder
- Olivier DESTREBECQ — Bestuurder
- Cédric GILLIS — Bestuurder
- Anne VEREECKE — Bestuurder
Détails techniques
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}22-12-2023 Augmentation de capital de 102.440.762 € à 590.354.407 €
- €487.913.645 → €590.354.407
Détails techniques
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"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
}
}22-12-2023 Augmentation de capital de 102.440.762 € à 590.354.407 €
- €487.913.645 → €590.354.407
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 590354407,
"delta_eur": 102440762,
"before_eur": 487913645,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}22-12-2023 Modification des statuts
Détails techniques
{
"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
}
}22-12-2023 Augmentation de capital de 102.440.762 € à 590.354.407 €
- €487.913.645 → €590.354.407
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 590354407.0,
"delta_eur": 102440762.0,
"before_eur": 487913645.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FINIMO",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 6357,
"contribution_amount_eur": 21495662.86
},
{
"kbo": null,
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"kind": "org",
"name": "IPFBW",
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"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 23220,
"contribution_amount_eur": 78511214.11
},
{
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"kind": "org",
"name": "la Ville de Wavre",
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"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 720,
"contribution_amount_eur": 2433884.6
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 30297,
"with_new_shares": true,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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},
{
"kind": "share_class_creation",
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},
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}
],
"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": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-19",
"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",
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},
"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 du proc\u00E8s-verbal",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "FINIMO",
"role": null,
"n_shares": 6357,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "IPFBW",
"role": null,
"n_shares": 23220,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "la Ville de Wavre",
"role": null,
"n_shares": 720,
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}
],
"share_classes_after": [
{
"n_shares": 244,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 586011,
"class_name": "B",
"capital_share_eur": 590354407.0,
"voting_rights_per_share": null
},
{
"n_shares": 28749,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}22-12-2023 Modification des statuts
Détails techniques
{
"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": "2023-12-19",
"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 sont 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": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SOCOFE |