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Moniteur belge — actes
66 actes Évolution du capital · 18
21-10-2025
v3.2
21-10-2025
v3.2
21-10-2025
Modification du capital
04-07-2024
v3.2
04-07-2024
Modification du capital
04-07-2024
v3.2
29-12-2020
v3.2
29-12-2020
v3.2
16-01-2020
v3.2
16-01-2020
v3.2
08-08-2017
v3.2
08-08-2017
v3.2
03-08-2016
v3.2
03-08-2016
v3.2
07-09-2015
v3.2
Évolution de l'adresse · 6
02-04-2026
Changement de siège
02-04-2026
Changement de siège
28-12-2023
Changement de siège
28-12-2023
v3.2
28-12-2023
Changement de siège
30-04-2014
v3.2
Tous les actes · 66
mis à jour il y a 2 mois
2026
02-04-2026 Transfert du siège social au sein de Brussel
- LOUIZALAAN 235, 1050 BRUSSEL → Koningsstraat 52, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningsstraat 52, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "LOUIZALAAN 235, 1050 BRUSSEL",
"city": "BRUSSEL",
"region": "brussels_hoofdstedelijk_gewest",
"street": "LOUIZALAAN",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohamed OUBIAL",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}02-04-2026 Transfert du siège social au sein de Brussel
- LOUIZALAAN 235, 1050 BRUSSEL → Koningsstraat 52, 1000 Brussel
Notaire:
do Nederlandste'ige ondernemingsriniepank Brussel · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningsstraat 52, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "LOUIZALAAN 235, 1050 BRUSSEL",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "De Raad van Bestuur beslist met unanimiteit om vanaf 1 maart 2026 de maatschappelijke zetel verplaatsen naar Koningsstraat 52, 1000 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "do Nederlandste\u0027ige ondernemingsriniepank Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohamed Oubial",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur"
]
}2025
21-10-2025 Réduction de capital de 4.787.942,56 € à 34.674.783,55 €
- €39.462.726,11 → €34.674.783,55
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 34674783.55,
"delta_eur": -4787942.560000002,
"before_eur": 39462726.11,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE"
}
}21-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.956.042",
"name_full_after": "SOFIMMOCENTRALE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SOFIMMOCENTRALE",
"current_zetel_raw": "Louizalaan 235, 1050 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die het kapitaal, het aantal aandelen en algemene regels voor kapitaalverhoging, bijzondere regels voor inbreng in geld en voorkeurrecht regelt.",
"new_text": "Het kapitaal bedraagt vierendertig miljoen zeshonderdvierenzeventigduizend zevenhonderddrie\u00EBntachtig euro vijfenvijftig cent (\u20AC 34.674.783,55). Het wordt vertegenwoordigd door negentien miljoen achthonderdzesenvijftigduizend vijfhonderdachtentachtig (19.856.588) aandelen, zonder vermelding van nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. 1. Algemene regels Tot ver",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 34674783.55,
"capital_before_eur": 4787942.56,
"share_classes_after": []
},
"coordinated_text_lineage": null
}21-10-2025 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": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}21-10-2025 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": "2025-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2025 Réduction de capital de 4.787.942,56 € à 34.674.783,55 €
- €39.462.726,11 → €34.674.783,55
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 4787942.56,
"currency": "EUR",
"after_eur": 34674783.55,
"delta_eur": -4787942.56,
"before_eur": 39462726.11,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-16",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van vier miljoen zevenhonderdzevenentachtigduizend negenhonderdtwee\u00EBnveertig euro zesenvijftig cent (\u20AC 4.787.942,56), om het te brengen van negenendertig miljoen vierhonderdtwee\u00EBnzestigduizend zevenhonderdzesentwintig euro elf cent (\u20AC 39.462.726,11) op vierendertig miljoen zeshonderdvierenzeventigduizend zevenhonderddrie\u00EBntachtig euro vijfenvijftig cent (\u20AC 34.674.783,55), zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
}
}21-10-2025 Réduction de capital
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 39462726.11,
"delta_eur": -4787942.56,
"before_eur": 4787942.56,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"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,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 19856588,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "Naamloze vennootschap",
"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": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2024
08-11-2024 3 administrateurs nommés
- Mohamed Oubial — Bestuurder
- Frédéric Van de Putte — Bestuurder
- Tom Renders — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed Oubial",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: -Mohamed Oubial, woonstkeuze doende op de zetel van de vennootschap voor wat betreft zijn mandaat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Van de Putte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479098539",
"name": "BNP Paribas Real Estate Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: ... -BNP Paribas Real Estate Belgium SA (0479.098.539), met maatschappelijke zetel te Louizalaan 235, 1050 Brussel, vertegenwoordigd door Fr\u00E9d\u00E9ric Van de Putte"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Renders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit vervolgens als commissaris te benoemen, de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022, waarvan de zetel gevestigd is te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, met ondernemingsnummer BTW BE 0429.053.863 RPR Brussel, Nederlandstalige rol, die voor het "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
}
}08-11-2024 3 administrateurs nommés, 1 démissionnaire
- Mohamed Oubial — Bestuurder
- BNP Paribas Real Estate Belgium SA — Bestuurder
- Deloitte Bedrijfsrevisoren — Commissaris
- Pierre-Henry Burnay — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Henry Burnay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed Oubial",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BNP Paribas Real Estate Belgium SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE"
}
}04-07-2024 Réduction de capital de 3.801.613,89 € à 39.462.726,11 €
- €43.264.340 → €39.462.726,11
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 39462726.11,
"delta_eur": -3801613.8900000006,
"before_eur": 43264340.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE"
}
}04-07-2024 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": "2024-06-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-07-2024 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": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-07-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.956.042",
"name_full_after": "SOFIMMOCENTRALE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SOFIMMOCENTRALE",
"current_zetel_raw": "Louizalaan 235 1050 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervangt artikel 5 met een nieuwe tekst die het kapitaal, het aantal aandelen en de algemene regels voor kapitaalverhoging en de uitzondering op aandelen zonder nominale waarde regelt.",
"new_text": "Het kapitaal bedraagt negenendertig miljoen, vierhonderdtwee\u00EBnzestigduizend, zevenhonderdzesentwintig komma elf (39.462.726,11). Het wordt vertegenwoordigd door negentien miljoen achthonderdzesenvijftigduizend vijfhonderdachtentachtig (19.856.588) aandelen, zonder vermelding van nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. 1. Algemene regels Tot verhoging van het ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Carnewal",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 39462726.11,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}04-07-2024 Réduction de capital de 3.801.613,89 € à 39.462.726,11 €
- €43.264.340 → €39.462.726,11
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 39462726.11,
"delta_eur": -3801613.89,
"before_eur": 43264340.0,
"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": "formal_only",
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 19856588,
"share_class": null
}
],
"share_classes_after": []
}04-07-2024 Réduction de capital de 3.801.613,89 € à 39.462.726,11 €
- €43.264.340 → €39.462.726,11
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 3801613.89,
"currency": "EUR",
"after_eur": 39462726.11,
"delta_eur": -3801613.89,
"before_eur": 43264340.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-28",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 3.801.613,89 EUR, om het te brengen van 43.264.340,00 EUR op 39.462.726,11 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
}
}2023
28-12-2023 Transfert du siège social de Londerzeel à Brussel
- Zwaluwstraat 113, 1840 Londerzeel → Louizalaan 235, 1050 Brussel
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 235, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"old_address": {
"raw": "Zwaluwstraat 113, 1840 Londerzeel",
"city": "Londerzeel",
"region": "vlaams_gewest",
"street": "Zwaluwstraat",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2023-12-12",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1050 Brussel, Louizalaan 235, en het eerste lid van artikel 2 van de statuten aan te passen en te vervangen door de volgende tekst: \u201CDe zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.\u201D",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY Law",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}28-12-2023 Transfert du siège social de Londerzeel à Brussel
- Zwaluwstraat 113, 1840 Londerzeel → Louizalaan 235, 1050 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"old_address": {
"city": "Londerzeel",
"region": null,
"street": "Zwaluwstraat",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "113"
},
"effective_date": "2023-12-12",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1050 Brussel, Louizalaan 235"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "SA"
}
}28-12-2023 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": true,
"object_change": false,
"effective_date": "2023-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan ieder advocaat of medewerker van EY Law, te De Kleetlaan 2, B-1831 Diegem, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "EY Law",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2023 Transfert du siège social de Londerzeel à Brussel
- Zwaluwstraat 113 : 1840 Londerzeel → 1050 Brussel, Louizalaan 235
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Brussel, Louizalaan 235",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"old_address": {
"raw": "Zwaluwstraat 113 : 1840 Londerzeel",
"city": "Londerzeel",
"region": "vlaams_gewest",
"street": "Zwaluwstraat",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}28-12-2023 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": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-10-2023 2 administrateurs nommés, 2 démissionnaires
- Pierre Henry Burnay — Bestuurder
- Marine Castellaci — Bestuurder
- Erika Neumeier — Bestuurder
- Carsten Stork — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erika Neumeier",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-19",
"evidence_quote": "Ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouders van (i) mevrouw Erika Neumeier en (ii) de heer Carsten Stork als bestuurders van de Vennootschap"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Stork",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-19",
"evidence_quote": "Ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouders van (i) mevrouw Erika Neumeier en (ii) de heer Carsten Stork als bestuurders van de Vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Henry Burnay",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-19",
"evidence_quote": "Benoeming van (i) de heer Pierre Henry Burnay en (ii) mevrouw Marine Castellaci met ingang vanaf de ondertekening van deze schriftelijke besluiten door de aandeelhouders voor een periode van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marine Castellaci",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-19",
"evidence_quote": "Benoeming van (i) de heer Pierre Henry Burnay en (ii) mevrouw Marine Castellaci met ingang vanaf de ondertekening van deze schriftelijke besluiten door de aandeelhouders voor een periode van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
}
}27-10-2023 2 administrateurs nommés, 4 démissionnaires
- Pierre Henry Burnay — Bestuurder
- Marine Castellaci — Bestuurder
- Erika Neumeier — Bestuurder
- Carsten Stork — Bestuurder
- Liane Käser — Bestuurder
- Cemalettin Orman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erika Neumeier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Stork",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liane K\u00E4ser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cemalettin Orman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Henry Burnay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marine Castellaci",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "Sofimmocentrale"
}
}2021
24-11-2021 Anton Nuttens nommé commissaire
- Anton Nuttens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de vennootschap, Mazars Bedrijfsrevisoren CVBA\u0410 (B00021), met ondernemingsnummer 0428.837.889, met maatschappelijke zetel te Avenue du Boulevard 21 b8,1210 Brussel, vertegenwoordigd door Anton Nuttens, bedrijfsrevisor (A01892) als commi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
}
}24-11-2021 Mazars Bedrijfsrevisoren CVBA nommé commissaire
- Mazars Bedrijfsrevisoren CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "Sofimmocentrale"
}
}07-06-2021 3 reconduits
- Carsten Stork — Bestuurder
- Cemalettin Orman — Bestuurder
- Erika Neumeier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Stork",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-04",
"evidence_quote": "De Algemene Vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen, de heer Carsten Stork, wonende te Meichelbecstrasse 18, 81545 M\u00FCnchen Duitsland, met ingang vanaf 04 mei 2021 voor een nieuwe periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cemalettin Orman",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-04",
"evidence_quote": "Voorts herbenoemt de Algemene Vergadering ook de heer Cemalettin Orman, wonende te Degenfeldstrasse 14, 80803 M\u00FCnchen Duitsland, met ingang vanaf 04 mel 2021 voor een nieuwe periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erika Neumeier",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-04",
"evidence_quote": "Voorts herbenoemt de Algemene Vergadering ook mevrouw Erika Neumeier, wonende te Stroblstrasse 30, 80689 M\u00FCnchen Duitsland, met ingang vanaf 04 mei 2021 voor een nieuwe periode van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
}
}07-06-2021 3 administrateurs nommés
- Carsten Stork — Bestuurder
- Cemalettin Orman — Bestuurder
- Erika Neumeier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Stork",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cemalettin Orman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erika Neumeier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "Sofimmocentrale"
}
}2020
29-12-2020 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": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-12-2020 Réduction de capital de 3.000.000 € à 43.264.340 €
- €46.264.340 → €43.264.340
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 43264340.0,
"delta_eur": -3000000.0,
"before_eur": 46264340.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-16",
"evidence_quote": "De vergadering besluit om het maatschappelijk kapitaal van de vennootschap te verminderen met een bedrag van drie miljoen euro (3.000.000,00\u20AC) om het te brengen van zesenveertig miljoen tweehonderdvierenzestigduizend driehonderdveertig euro (46.264.340,00\u20AC) op drie\u00EBnveertig miljoen tweehonderdvierenzestigduizend driehonderdveertig euro (43.264.340,00\u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
}
}29-12-2020 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": "2020-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.956.042",
"name_full": "SOFIMMOCENTRALE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Er wordt bij deze uitdrukkelijk volmacht verleent aan \u201CACCAL\u201D, besloten vennootschap, te 1840 Londerzeel, Zwaluwstraat 115, met recht van indeplaatsstelling, tot het vervullen van alle formaliteiten die verschuldigd zijn bij alle private of publiekrechtelijke instellingen, en alle belastingen en BTW administraties, en onder meer met betrekking tot de wijziging, doorhaling, schrapping van de inschrijving op de Kruispuntbank Ondernemingen en het desbetreffende ondernemingsloket.",
"holder_kbo": null,
"holder_name": "ACCAL",
"scope_categories": [
"filing",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Premiers 30 sur 66 actes