Socomef

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de I\u0027AG extraordinaire du 19/01/26",
      "value": "2026-01-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "Compte tenu du d\u00E9c\u00E8s de Marcel BARTHOLOMI le 02/12/2025",
      "value": "2025-12-02",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "de la d\u00E9mission de Fabian JANSSEN le 31/10/2025",
      "value": "2025-10-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 janvier 2026 d\u00E9cide que ces 2 administrateurs seront remplac\u00E9s comme suit \u00E0 dater de ce jour et jusqu\u0027au 30/06/2028 : FOSODER scrl",
      "value": {
        "role": "administrateur",
        "end_date": "2028-06-30",
        "start_date": "2026-01-19"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "FOSODER scrl: sera repr\u00E9sent\u00E9e par St\u00E9phane BREDA 4910 POLLEUR en remplacement de Marcel BARTHOLOMI",
      "value": {
        "role": "repr\u00E9sentant",
        "end_date": "2028-06-30",
        "start_date": "2026-01-19"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Fabian JANSSEN est remplac\u00E9 par Christine BARTHOLOMI 1200 WOLUWE SAINT-LAMBERT",
      "value": {
        "role": "administrateur",
        "end_date": "2028-06-30",
        "start_date": "2026-01-19"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "Micheline BALHAN 4910 THEUX continue a exercer son mandat d\u0027administrateur comme d\u00E9cid\u00E9 lors de I\u0027AG du 15/06/2023.",
      "value": {
        "role": "administrateur",
        "end_date": "2028-06-30",
        "start_date": "2026-01-19"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nouvelle composition du Conseil d\u0027Administration",
      "value": "Nouvelle composition du Conseil d\u0027Administration",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1516,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0422.141.525",
      "kind": "company",
      "name": "SOCIETE COOPERATIVE DES METALLURGISTES FRANCHIMONTOIS",
      "attrs": {
        "address": "Rue des D\u00E9portes 91 4800 VERVIERS",
        "legal_form": "scrl",
        "short_name": "SOCOMEF scrl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marcel BARTHOLOMI",
      "attrs": {
        "status": "deceased",
        "death_date": "2025-12-02"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabian JANSSEN",
      "attrs": {
        "resignation_date": "2025-10-31"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "FOSODER scrl",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane BREDA",
      "attrs": {
        "address": "4910 POLLEUR"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christine BARTHOLOMI",
      "attrs": {
        "address": "1200 WOLUWE SAINT-LAMBERT"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Micheline BALHAN",
      "attrs": {
        "address": "4910 THEUX"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Bartholomi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOSODER SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 5 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): FOSODER SCRL, repr\u00E9sent\u00E9e par Marcel Bartholomi ... Ces trois personnes acceptent ces mandats, qui sont valid\u00E9s \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balhan Micheline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 5 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): ... Balhan Micheline ... Ces trois personnes acceptent ces mandats, qui sont valid\u00E9s \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssen Fabian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 5 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): ... Janssen Fabian ... Ces trois personnes acceptent ces mandats, qui sont valid\u00E9s \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.141.525",
    "name_full": "SOCOMEF",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Bartholomi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOSODER SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 6 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): FOSODER SCRL repr\u00E9sent\u00E9e par Marcel Bartholomi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balhan Micheline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 6 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): ... Balhan Micheline"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buscicchio Raphael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants sont propos\u00E9s pour les 6 ann\u00E9es \u00E0 venir (jusqu\u0027au 30/06/2028): ... Buscicchio Raphael"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.141.525",
    "name_full": "SOCOMEF",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Balhan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme Micheline Balhan dans son r\u00F4le d\u0027administratrice jusqu\u0027au 22 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.141.525",
    "name_full": "SOCOMEF",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie TILMANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a act\u00E9 et accept\u00E9 la reconduction de l\u0027ensemble des administrateurs dans leurs fonctions \u00E0 l\u0027exception de Jean-Marie TILMANT, Vincent NELIS et Th\u00E9o LEGRAND dont les mandats ne sont pas reconduits."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent NELIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a act\u00E9 et accept\u00E9 la reconduction de l\u0027ensemble des administrateurs dans leurs fonctions \u00E0 l\u0027exception de Jean-Marie TILMANT, Vincent NELIS et Th\u00E9o LEGRAND dont les mandats ne sont pas reconduits."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o LEGRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a act\u00E9 et accept\u00E9 la reconduction de l\u0027ensemble des administrateurs dans leurs fonctions \u00E0 l\u0027exception de Jean-Marie TILMANT, Vincent NELIS et Th\u00E9o LEGRAND dont les mandats ne sont pas reconduits."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.141.525",
    "name_full": "SOCOMEF",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIROUX C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "En date du 25 juin 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 act\u00E9 et accept\u00E9 la d\u00E9mission de SPIROUX C\u00E9dric de sa fonction d\u0027aministrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.141.525",
    "name_full": "SOCOMEF",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o LEGRAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 25 juin 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 act\u00E9 et accept\u00E9 l\u0027admission de Th\u00E9o LEGRAND dans ses fonctions d\u0027administrateur \u00E9ch\u00E9ant le 24 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.141.525",
    "name_full": "SOCOMEF",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelis Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur pour un terme de trois ans \u00E9ch\u00E9ant le 24 juin 2016 de: - Nelis Vincent domicili\u00E9 Bansions 11 \u00E0 4845 - Sart lez Spa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spiroux Cedric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur pour un terme de trois ans \u00E9ch\u00E9ant le 24 juin 2016 de: ... Spiroux Cedric domicili\u00E9 rue Robert Bagnay 3 \u00E0 4910 Polleur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dahmen Jean - Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur pour un terme de trois ans \u00E9ch\u00E9ant le 24 juin 2016 de: ... Dahmen Jean - Luc, domicili\u00E9 rue de l\u0027Eglise 10 \u00E0 4910 Theux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilmant Jean - Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination en tant qu\u0027administrateur pour un terme de trois ans \u00E9ch\u00E9ant le 24 juin 2016 de: ... Tilmant Jean - Marie domicili\u00E9 rue Roi L\u00E9opold III 16 b \u00E0 4710 Lontzen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.141.525",
    "name_full": "SOCOMEF",
    "legal_form": "SCRL"
  }
}