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Moniteur belge — actes
91 actes Évolution du capital · 13
16-03-2026
Modification du capital
16-03-2026
v3.2
24-12-2024
Modification du capital
24-12-2024
v3.2
24-12-2024
v3.2
22-12-2023
v3.2
22-12-2023
v3.2
22-12-2023
Modification du capital
07-12-2020
v3.2
07-12-2020
v3.2
22-01-2020
v3.2
22-01-2020
v3.2
27-06-2014
v3.2
Évolution de l'adresse · 2
14-12-2017
Changement de siège
14-12-2017
v3.2
Tous les actes · 91
mis à jour il y a 3 mois
2026
16-03-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
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},
"name_change": {
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"old": "",
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},
"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
Notaire:
Christine WERA · Liège
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",
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"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",
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"contribution_kind": "geld",
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"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
Notaire:
Christine WERA · Liège
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
Résumé:
v3.2
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
Résumé:
v3.2
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,
"evidence_quote": "le Conseil d\u0027administration d\u00E9signe M. X. PAPIER en qualit\u00E9 d\u0027administrateur et de membre du Comit\u00E9 d\u0027audit en remplacement de M. C. BONCHOUX en vue d\u0027achever le mandat de ce dernier, \u00E9tant pr\u00E9cis\u00E9 que cette d\u00E9signation sera soumise pour confirmation \u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment \u00E0 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "Xavier PAPIER",
"rep_rotation_old_rep": "Christophe BONCHOUX",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuelle ROLAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEG",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2025-11-13",
"act_kind_objet": "D\u00E9mission/coopation d\u0027un administrateur et composition du Comit\u00E9 d\u0027audit"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"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
}04-02-2026 1 administrateur nommé, 1 démissionnaire
- Xavier PAPIER — Bestuurder
- Christophe BONCHOUX — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "Le Pr\u00E9sident expose que M. Christophe BONCHOUX a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de SOCOFE \u00E0 compter du 23 octobre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier PAPIER",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil d\u0027administration d\u00E9signe M. X. PAPIER en qualit\u00E9 d\u0027administrateur et de membre du Comit\u00E9 d\u0027audit en remplacement de M. C. BONCHOUX 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"
}
}2025
07-11-2025 1 administrateur nommé, 1 démissionnaire
- Martin FRANCOIS — Bestuurder
- Cédric GILLIS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric GILLIS",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin FRANCOIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-18",
"evidence_quote": "le Conseil d\u0027administration d\u00E9signe, \u00E0 compter de ce jour, M. M. FRANCOIS en qualit\u00E9 d\u0027administrateur en remplacement de M. C. GILLIS 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"
}
}07-11-2025 1 administrateur nommé, 1 démissionnaire
- Martin FRANCOIS — Bestuurder
- Cédric GILLIS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric GILLIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin FRANCOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9signe, \u00E0 compter de ce jour, M. M. FRANCOIS en qualit\u00E9 d\u0027administrateur en remplacement de M. C. GILLIS en vue d\u0027achever le mandat de ce dernier, \u00E9tant pr\u00E9cis\u00E9 que cette d\u00E9signation sera soumise pour confirmation \u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment \u00E0 l\u0027articl",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "Martin FRANCOIS",
"rep_rotation_old_rep": "C\u00E9dric GILLIS",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Emmanuelle ROLAND",
"address": null,
"birth_date": null,
"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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-07",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "E. ROLAND",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2025 1 administrateur nommé, 1 démissionnaire
- Martin Francois — Bestuurder
- Cédric Gillis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin Francois",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}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": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D\u00E9borah GERADON",
"address": null,
"birth_date": null,
"profession": "Bourgmestre",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Benoit VERWILGHEN",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Benoit VERWILGHEN, d\u00E9missionnaire, lequel prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris LAENEN",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9line ARNAUD",
"address": null,
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Emmanuelle ROLAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale charge Emmanuelle ROLAND de proc\u00E9der aux formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t et de publication.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-04-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": true
}
],
"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": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 2 administrateurs nommés, 1 démissionnaire
- Joris LAENEN — Bestuurder
- RSM INTERAUDIT SRL — Commissaire
- Déborah GERADON — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "D\u00E9borah GERADON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris LAENEN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE"
}
}09-07-2025 Céline ARNAUD reconduit comme commissaire
- Céline ARNAUD — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9line ARNAUD",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT SRL",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
}
}2024
24-12-2024 Augmentation de capital de 8.014.515 € à 598.368.922 €
- €590.354.407 → €598.368.922
Notaire:
Christine WERA · LiègeÉtude:
COËME & WERA, Société notariale
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 598368922.0,
"delta_eur": 8014515.0,
"before_eur": 590354407.0,
"subscribers": [
{
"kbo": "0739.943.615",
"rrn": null,
"kind": "org",
"name": "TRANS\u0026WALL",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 2370,
"contribution_amount_eur": 8014515.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 2370,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 8014515.0,
"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": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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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": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-20",
"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",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Notaire:
Christine WERA · LiègeÉtude:
COËME & WERA, Société notariale
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": [
"translation",
"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": {
"firm_kbo": "0739.943.615",
"firm_name": "RSM INTERAUDIT SRL",
"ibr_number": null,
"individual_name": 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 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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},
{
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]
},
"coordinated_text_lineage": null
}24-12-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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Résumé:
v3.2
Détails techniques
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- J. LAENEN — Bestuurder
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Détails techniques
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- J. LAENEN — Bestuurder
- B. VERWILGHEN — Bestuurder
Résumé:
v3.2
Détails techniques
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}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
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"kbo": "0472.085.439",
"name_full": "RIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuelle ROLAND",
"org_rep_person_name": null,
"person_role_at_subject": "secr\u00E9taire des organes de gestion"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence HERRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude MARCO\u00DART",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine DEFRAIGNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "No\u00E9lie DETIENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D\u00E9borah GERADON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain JEUNEHOMME",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe LALLEMAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard THIRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud MOENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe MA\u017BZA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier DESTREBECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian COLLARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric GILLIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne VEREECKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BOUCHAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit VERWILGHEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud FRIPPIAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Claude MARCO\u00DART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christophe MAZZA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"_kbo_extracted_mismatch": "1000.000.000"
}
}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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence HERRY",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Florence HERRY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude MARCOURT",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Jean-Claude MARCOURT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josly PIETTE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 2 ans, le mandat d\u0027administrateur de Josly PIETTE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine DEFRAIGNE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, Christine DEFRAIGNE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, ... Gr\u00E9gory DEMAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00E9lie DETIENNE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, ... No\u00E9lie DETIENNE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9borah GERADON",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre comme administrateurs, sur proposition de NETHYS \u00E9galement, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, ... D\u00E9borah GERADON"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain JEUNEHOMME",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs d\u0027Alain JEUNEHOMME"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LALLEMAND",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Philippe LALLEMAND"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard THIRY",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Bernard THIRY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud MOENS",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de Renaud MOENS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MAZZA",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de ... Christophe MAZZA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe BONCHOUX",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre en tant qu\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, sur proposition de CENEO \u00E9galement, Christophe BONCHOUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DESTREBECQ",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Elle d\u00E9signe en outre en tant qu\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, sur proposition de CENEO \u00E9galement, ... Olivier DESTREBECQ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian COLLARD",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Fabian COLLARD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric GILLIS",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... d\u00E9signer comme administrateurs C\u00E9dric GILLIS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne VEREECKE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... d\u00E9signer comme administrateurs ... Anne VEREECKE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BOUCHAT",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle enfin, sur proposition respectivement de WALLONIE ENTREPRENDRE ... les mandats d\u0027administrateurs d\u0027Olivier BOUCHAT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit VERWILGHEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle enfin, sur proposition respectivement de ... ETHIASCO ... les mandats d\u0027administrateurs de ... Benoit VERWILGHEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud FRIPPIAT",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle enfin ... et d\u00E9signe en qualit\u00E9 d\u0027administrateur, sur proposition de BELFIUS BANQUE, Arnaud FRIPPIAT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.085.439",
"name_full": "SOCOFE",
"legal_form": "SA"
}
}2023
22-12-2023 Augmentation de capital de 102.440.762 € à 590.354.407 €
- €487.913.645 → €590.354.407
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 102440762,
"currency": "EUR",
"after_eur": 590354407,
"delta_eur": 102440762,
"before_eur": 487913645,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-19",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant cent deux millions quatre cent quarante mille sept cent soixante-deux euros (102.440.762 EUR) pour le porter de quatre cent quatre-vingt-sept millions neuf cent treize mille six cent quarante-cinq euros (487.913.645 EUR) \u00E0 cinq cent nonante millions trois cent cinquante-quatre mille quatre cent sept euros (590.354.407 EUR), par la cr\u00E9ation de trente mille deux cent nonante-sept (30.297) nouvelles actions de cat\u00E9gorie B",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}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
Résumé:
v3.2
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
Résumé:
v3.2
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": {
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},
"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
Notaire:
Christine WERA · LiègeÉtude:
COËME & WERA, Société notariale
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 590354407.0,
"delta_eur": 102440762.0,
"before_eur": 487913645.0,
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{
"kbo": null,
"rrn": null,
"kind": "org",
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"share_class": "B",
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"n_shares_subscribed": 6357,
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},
{
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"n_shares_subscribed": 23220,
"contribution_amount_eur": 78511214.11
},
{
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"kind": "org",
"name": "la Ville de Wavre",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 720,
"contribution_amount_eur": 2433884.6
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 30297,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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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",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"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,
"share_class": "B"
}
],
"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
Résumé:
v3.2
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": []
}
}Premiers 30 sur 91 actes