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Sofina Ventures

Actif
SA· 43 ans d'activité
Nijverheidsstraat 29 ·1040 Brussel, Belgique
BE 0423.386.786
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Moniteur belge — actes

68 actes
Évolution du capital · 14
26-05-2026
Modification du capital
26-05-2026
v3.2
28-05-2024
Modification du capital
28-05-2024
v3.2
28-05-2024
v3.2
16-01-2019
v3.2
16-01-2019
v3.2
20-01-2017
v3.2
20-01-2017
v3.2
28-01-2016
v3.2
28-01-2016
v3.2
10-11-2015
v3.2
10-11-2015
v3.2
13-11-2014
v3.2
Tous les actes · 68 mis à jour il y a 1 mois
2026
26-05-2026 Augmentation de capital de 100.000.000 € à 597.500.000 € Capital & actions·Samuel WYNANT
  • €497.500.000 → €597.500.000
  • Inbreng in geld · Apport en numéraire
Notaire: Samuel WYNANT · BruxellesÉtude: Van Halteren Notaires
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 597500000.0,
      "delta_eur": 100000000.0,
      "before_eur": 497500000.0,
      "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": 100000000.0,
      "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
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-05-18"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 11709,
      "class_name": "sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 597500000.0,
      "voting_rights_per_share": null
    }
  ]
}
26-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Samuel WYNANT
Notaire: Samuel WYNANT · BruxellesÉtude: Van Halteren Notaires
Détails techniques
{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full_after": "Sofina Ventures",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Sofina Ventures",
    "current_zetel_raw": "Rue de l\u0027Industrie 29 1040 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 597.500.000 EUR et est repr\u00E9sent\u00E9 par 11.709 actions sans d\u00E9signation de valeur nominale et enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Le capital est fix\u00E9 \u00E0 597.500.000 EUR et est repr\u00E9sent\u00E9 par 11.709 actions sans d\u00E9signation de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 597500000,
    "shares_before": 497500000,
    "capital_after_eur": 597500000.0,
    "capital_before_eur": 497500000.0,
    "share_classes_after": [
      {
        "count": 11709,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
26-05-2026 Augmentation de capital de 100.000.000 € à 597.500.000 € Capital & actions
  • €497.500.000 → €597.500.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 597500000,
      "delta_eur": 100000000,
      "before_eur": 497500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
26-05-2026 Modification des statuts 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": "0423.386.786",
    "name_full": "Sofina Ventures"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
18-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Mandate renewal
Détails techniques
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2031-12-31",
    "mandate_kind": "bestuurder",
    "period_start": "2026-03-26",
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Am\u00E9lie Lagache"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0446.334.711",
    "org_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
    "person_name": "Sarah Dupuis",
    "org_rep_person_name": "Sarah Dupuis"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mars 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Am\u00E9lie Lagache"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
18-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Mandate renewal
Détails techniques
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Renouvellement du mandat d\u0027un administrateur et du Commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
18-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Renouvellement du mandat d\u0027un administrateur et du Commissaire"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-03-26",
      "label": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
    },
    {
      "date": "2029",
      "label": "Fin du mandat du Commissaire"
    },
    {
      "date": "2031",
      "label": "Fin du mandat d\u0027administrateur"
    }
  ],
  "key_parties": [
    {
      "kbo": "0423386786",
      "kind": "org",
      "name": "Sofina Ventures",
      "role": "Actionnaire"
    },
    {
      "kbo": "0446334711",
      "kind": "org",
      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
      "role": "Commissaire"
    },
    {
      "kind": "person",
      "name": "Sarah Dupuis",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Am\u00E9lie Lagache",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Harold Bo\u00EBl",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Wauthier de Bassompierre",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Xavier Coirbay",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Victor Casier",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Maxence Tombeur",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
18-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "Le mandat de Commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sarah Dupuis, r\u00E9viseur d\u0027entreprises, vient \u00E0 \u00E9ch\u00E9ance. II est propos\u00E9 de renouveler le mandat de Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en qualit\u00E9 de Commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
    "period_end": "2029-03-26",
    "mandate_kind": "Commissaire",
    "period_start": "2026-03-26",
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
25-09-2025 Sarah Dupuis reconduit comme commissaire Changement d'administrateurs
  • Sarah Dupuis — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "La Soci\u00E9t\u00E9 prend acte de la d\u00E9cision de son Commissaire, Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B, Bo\u00EEte 1, 1831 Machelen, et enregistr\u00E9e dans le registre des personnes morales de Bruxelles sous le num\u00E9ro 0446.334.711, de remplacer son repr\u00E9sentant permanent, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sarah Dupuis",
      "rep_rotation_old_rep": "Jean-Fran\u00E7ois Hubin",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "commissaris_renew",
      "date": "2025-09-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wauthier de Bassompierre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sarah Dupuis — Representant permanent du commissaire
  • Jean-François Hubin — Representant permanent du commissaire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du Commissaire",
      "person": {
        "rrn": null,
        "name": "Sarah Dupuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du Commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
25-09-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
02-05-2025 6 administrateurs nommés Changement d'administrateurs
  • M. Harold Boël — Bestuurder
  • M. Victor Casier — Bestuurder
  • M. Xavier Coirbay — Bestuurder
  • M. Maxence Tombeur — Bestuurder
  • M. Wauthier de Bassompierre — Bestuurder
  • Mme. Amélie Lagache — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Victor Casier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Xavier Coirbay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Maxence Tombeur",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Wauthier de Bassompierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mme. Am\u00E9lie Lagache",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
02-05-2025 5 reconduits Changement d'administrateurs
  • Wauthier de Bassompierre — Bestuurder
  • Harold Boël — Bestuurder
  • Victor Casier — Bestuurder
  • Xavier Coirbay — Bestuurder
  • Maxence Tombeur — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de l\u0027Administrateur suivant pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire sui se tiendra en 2028: \u2022M. Wauthier de Bassompierre."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Harold Bo\u00EBl;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Victor Casier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Xavier Coirbay."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de l\u0027Administrateur suivant pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2030: \u2022M. Maxence Tombeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
02-05-2025 5 reconduits Changement d'administrateurs
  • Wauthier de Bassompierre — Bestuurder
  • Harold Boël — Bestuurder
  • Victor Casier — Bestuurder
  • Xavier Coirbay — Bestuurder
  • Maxence Tombeur — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de l\u0027Administrateur suivant pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire sui se tiendra en 2028: \u2022M. Wauthier de Bassompierre.",
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        "value": "3"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Harold Bo\u00EBl:",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "4"
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      "rep_rotation_new_rep": null,
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      "kind": "director_renew",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Harold Bo\u00EBl: \u2022M. Victor Casier;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des Administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2029: \u2022M. Harold Bo\u00EBl: \u2022M. Victor Casier; et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de l\u0027Administrateur suivant pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2030: \u2022M. Maxence Tombeur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "L\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl; \u2022M. Wauthier de Bassompierre;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
        "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\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl; \u2022M. Wauthier de Bassompierre; \u2022M. Xavier Coirbay;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "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\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl; \u2022M. Wauthier de Bassompierre; \u2022M. Xavier Coirbay; \u2022M. Victor Casier:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Lagache",
        "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\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl; \u2022M. Wauthier de Bassompierre; \u2022M. Xavier Coirbay; \u2022M. Victor Casier: \u2022Mme. Am\u00E9lie Lagache;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "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\u0027Actionnaire constate que le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 de 6 membres, \u00E0 savoir: \u2022M. Harold Bo\u00EBl; \u2022M. Wauthier de Bassompierre; \u2022M. Xavier Coirbay; \u2022M. Victor Casier: \u2022Mme. Am\u00E9lie Lagache; et \u2022M. Maxence Tombeur.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-02",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Am\u00E9lie Lagache",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
28-05-2024 Modification des statuts 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": "0423.386.786",
    "name_full": "Sofina Ventures"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-05-2024 Augmentation de capital de 297.500.000 € à 497.500.000 € Capital & actions·Damien HISETTE
  • €200.000.000 → €497.500.000
  • Inbreng in natura · Apport en nature
  • 2 kapitaalbewegingen in deze akte
Notaire: Damien HISETTE · BruxellesÉtude: Van Halteren, Notaires Associés
Détails techniques
{
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    {
      "kind": "capital_increase",
      "after_eur": 497500000.0,
      "delta_eur": 297500000.0,
      "before_eur": 200000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SOFINA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 297500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "pair_comptable",
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        "n_new_shares": null,
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      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": 297500000.0,
      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 497500000.0,
      "delta_eur": 139500454.69,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SOFINA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
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          "contribution_amount_eur": 139500454.69
        }
      ],
      "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": "schuldvordering_inbreng",
      "paid_up_delta_eur": 139500454.69,
      "n_shares_destroyed": null,
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      "_arith_inconsistent": true,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jean-Fran\u00E7ois Hubin"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
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    "attestation bancaire"
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  "shareholders_after": [],
  "share_classes_after": []
}
28-05-2024 Augmentation de capital de 297.500.000 € à 497.500.000 € Capital & actions
  • €200.000.000 → €497.500.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 497500000,
      "delta_eur": 297500000,
      "before_eur": 200000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
28-05-2024 Augmentation de capital de 157.999.545,31 € à 357.999.545,31 € Capital & actions
  • €200.000.000 → €357.999.545,31
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 157999545.31,
      "currency": "EUR",
      "after_eur": 357999545.31,
      "delta_eur": 157999545.31,
      "before_eur": 200000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 157.999.545,31 EUR pour le porter de 200.000.000 EUR \u00E0 357.999.545,31 EUR, sans \u00E9mission de nouvelles actions ordinaires, mais par augmentation du pair comptable des actions existantes. Le montant de 157.999.545,31 EUR sera int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 139500454.69,
      "currency": "EUR",
      "after_eur": 497500000,
      "delta_eur": 139500454.69,
      "before_eur": 357999545.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 139.500.454,69 EUR pour le porter de 357.999.545,31 EUR \u00E0 497.500.000,00 EUR, sans \u00E9mission de nouvelles actions ordinaires, mais par augmentation du pair comptable des actions existantes. Cette augmentation aura lieu par l\u2019apport par la soci\u00E9t\u00E9 anonyme SOFINA d\u0027une cr\u00E9ance qu\u0027elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9, \u00E0 concurrence d\u0027un montant de 139.500.454,69 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
28-05-2024 Modification des statuts 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": "2024-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-03-2024 François Gillet démissionne de son mandat d'administrateur Changement d'administrateurs
  • François Gillet — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
05-03-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
2023
26-04-2023 Ernst & Young Réviseurs d'Entreprises SRL reconduit comme commissaire Changement d'administrateurs
  • Ernst & Young Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0446.334.711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "De Kleetlaan 2, 1831 Machelen, Belgique",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat de Commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant p",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-26",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victor Casier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-04-2023 Jean-François Hubin reconduit comme commissaire Changement d'administrateurs
  • Jean-François Hubin — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en qualit\u00E9 de Commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
26-04-2023 Ernst & Young Réviseurs d'Entreprises SRL nommé auditor Changement d'administrateurs
  • Ernst & Young Réviseurs d'Entreprises SRL — Auditor
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
2022
25-05-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
25-05-2022 2 reconduits Changement d'administrateurs
  • François Gillet — Bestuurder
  • Amélie Lagache — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026: \u2022M. Fran\u00E7ois Gillet; et \u2022Mme. Am\u00E9lie Lagache."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Lagache",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026: \u2022M. Fran\u00E7ois Gillet; et \u2022Mme. Am\u00E9lie Lagache."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
2021
30-03-2021 1 administrateur nommé, 5 reconduits Changement d'administrateurs
  • Harold Boël — Dagelijks bestuur
  • Harold Boël — Bestuurder
  • Wauthier de Bassompierre — Bestuurder
  • Victor Casier — Bestuurder
  • Xavier Coirbay — Bestuurder
  • Maxence Tombeur — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-24",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer le Pr\u00E9sident, Monsieur Harold Bo\u00EBl, n\u00E9 [...], domicili\u00E9 [...j, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Il portera le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Harold Bo\u00EBl;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Wauthier de Bassompierre;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Victor Casier;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Xavier Coirbay;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 4 ans... M. Maxence Tombeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
30-03-2021 14 administrateurs nommés Changement d'administrateurs
  • Harold Boël — Gedelegeerd bestuurder
  • Vincent Denis — Bestuurder
  • Sonia Ferreira — Bestuurder
  • Jean-François Lambert — Bestuurder
  • Thierry Lousse — Bestuurder
  • Sylvie Vanderschrieck — Bestuurder
  • Emilie van de Walle de Ghelcke — Bestuurder
  • Olivier Vervloessem — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sonia Ferreira",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Lousse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvie Vanderschrieck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emilie van de Walle de Ghelcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Vervloessem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Wauthier de Bassompierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Victor Casier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Coirbay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Maxence Tombeur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Lagache",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
22-02-2021 Emst & Young Réviseurs d'Entreprises SRL. nommé commissaire Changement d'administrateurs
  • Emst & Young Réviseurs d'Entreprises SRL. — Commissaire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "Sofina Ventures"
  }
}
22-02-2021 Jean-François Hubin nommé commissaire Changement d'administrateurs
  • Jean-François Hubin — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 de nommer en qualit\u00E9 de commissaire Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL., une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.386.786",
    "name_full": "SOFINA VENTURES",
    "legal_form": "SA"
  }
}
Premiers 30 sur 68 actes