SOFT 33

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  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Harry Van Doninck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL. (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire aux comptes pour une dur\u00E9e de 3 ans. Le mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui statuera sur les compt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": "N - 01748",
        "name": "Harry Van Doninck",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL nomme M. Harry Van Doninck (IBR No. N - 01748), r\u00E9viseur d\u0027entreprise, comme repr\u00E9sentant permanent.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Van Lerberghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-08-09",
    "act_kind_objet": "SCISSION PARTIELLE SILENCIEUSE PAR ABSORPTION (UN OP\u00C9RATION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.931.818",
        "name": "SOFT 33",
        "role": "demerged",
        "address": "Rue Moulin Brabant 2, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.555.896",
        "name": "CORILUS",
        "role": "recipient",
        "address": "Gaston Crommenlaan 4 bo\u00EEte 26, 9050 Gent (Gentbrugge)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:71 \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 logiciel, incluant les activit\u00E9s de d\u00E9veloppement logiciel, le personnel, les contrats, les droits de propri\u00E9t\u00E9 intellectuelle, les obligations et engagements li\u00E9s \u00E0 cette activit\u00E9, ainsi que les droits et obligations des travailleurs li\u00E9s \u00E0 cette branche.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynenstraat"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SOFT 33 a approuv\u00E9 une scission partielle silencieuse, assimil\u00E9e \u00E0 une scission conform\u00E9ment \u00E0 l\u0027article 12:8, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations. La branche d\u0027activit\u00E9 logiciel, incluant le personnel, les contrats, les droits de propri\u00E9t\u00E9 intellectuelle et les obligations y aff\u00E9rentes, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme CORILUS, dont elle est d\u00E9j\u00E0 d\u00E9tentrice de toutes les actions. Le capital de SOFT 33 a \u00E9t\u00E9 diminu\u00E9 de 43.952,80 \u20AC, puis r\u00E9tabli \u00E0 100.000 \u20AC par incorporation de b\u00E9n\u00E9fices report\u00E9s, sans \u00E9mission d\u0027actions nou",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "texte coordonn\u00E9 des statuts et historique des modifications aux statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0450.931.818",
    "name_full": "SOFT 33"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "MASH SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme. Hildegard Verhoeven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-22",
    "filing_date": "2023-06-13",
    "act_kind_objet": "D\u00E9p\u00F4t de projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption \u00E9tabli"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit des organes d\u0027administration et du rapport du commissaire, conform\u00E9ment aux articles 12:61 et 12:62 du CSA.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.931.818",
        "name": "SOFT 33 SA",
        "role": "demerged",
        "address": "Rue Moulin Brabant 2, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.555.896",
        "name": "CORILUS SA",
        "role": "recipient",
        "address": "Gaston Crommenlaan 4 bus 26, 9050 Gent (Gentbrugge)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9s li\u00E9e au d\u00E9veloppement de logiciels, y compris le personnel, les contrats, les droits de propri\u00E9t\u00E9 intellectuelle et les obligations aff\u00E9rentes, sera transf\u00E9r\u00E9e de SOFT 33 SA \u00E0 CORILUS SA. Le transfert concerne uniquement une partie du patrimoine, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": 756495.67,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.931.818",
    "org_name": "MASH SRL",
    "person_name": null,
    "org_rep_person_name": "Hildegard Verhoeven"
  },
  "summary_narrative": "SOFT 33 SA et CORILUS SA ont \u00E9tabli un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption, conform\u00E9ment aux articles 12:8, 2\u00B0 juncto 12:4 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert de la branche d\u0027activit\u00E9s li\u00E9e au d\u00E9veloppement de logiciels, y compris le personnel, les contrats et les droits de propri\u00E9t\u00E9 intellectuelle, de SOFT 33 SA \u00E0 CORILUS SA, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. L\u0027op\u00E9ration est motiv\u00E9e par des consid\u00E9rations \u00E9conomiques et organisationnelles, notamment la centralisation des activit\u00E9s logicielles au sein du groupe. Le projet a",
  "co_filed_documents": [
    "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption \u00E9tabli conform\u00E9ment aux articles 12:8, 2\u00B0 juncto 12:4 du Code des soci\u00E9t\u00E9s et des associations entre SOFT 33 SA et CORILUS SA en date du 12 juin 2023."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Moulin Brabant 2, 5030 Gembloux",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Rue Moulin Brabant",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Travail 11, 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue du Travail",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-05-15",
      "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": "immediate",
      "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": "mixed",
    "pub_date": "2023-06-07",
    "filing_date": "2023-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Van Lerberghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Rue Moulin Brabant",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Travail",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 Rue Moulin Brabant 2, 5030 Gembloux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Moulin Brabant 2, 5030 Gembloux",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Rue Moulin Brabant",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Travail 11, 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue du Travail",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 Rue Moulin Brabant 2, 5030 Gembloux.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Van Lerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-07",
    "filing_date": "2023-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Van Lerberghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 15/05/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ultico SRL",
        "address": "9300 Alost, Brusselse steenweg 153, bo\u00EEte 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-10-15",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission volontaire d\u0027Ultico SRL, ayant son si\u00E8ge social \u00E0 9300 Alost, Brusselse steenweg 153, bo\u00EEte 21, avec le num\u00E9ro BCE 0639.820.512 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 octobre 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-10-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Wouter Van Cutsem",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner le mandat sp\u00E9cial \u00E0 monsieur Wouter Van Cutsem, Olivier Kerkhofs et/ou Joris Durinck, avocats, ayant leur cabinet situ\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bo\u00EEte 12, pour signer tous les documents en vue du d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "reason": null,
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner le mandat sp\u00E9cial \u00E0 monsieur Wouter Van Cutsem, Olivier Kerkhofs et/ou Joris Durinck, avocats, ayant leur cabinet situ\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bo\u00EEte 12, pour signer tous les documents en vue du d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9e",
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      "person": {
        "rrn": null,
        "name": "Joris Durinck",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner le mandat sp\u00E9cial \u00E0 monsieur Wouter Van Cutsem, Olivier Kerkhofs et/ou Joris Durinck, avocats, ayant leur cabinet situ\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bo\u00EEte 12, pour signer tous les documents en vue du d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9e",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-17",
    "filing_date": "2022-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-03-09",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33",
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  },
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    "org_kbo": null,
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    "person_name": "Joris Durinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ultico SRL",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ultico SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission volontaire d\u0027Ultico SRL, ayant son si\u00E8ge social \u00E0 9300 Alost, Brusselse steenweg 153, bo\u00EEte 21, avec le num\u00E9ro BCE 0639.820.512 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hildegard Verhoeven",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0560662275",
        "name": "Mash SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Nommer Mash SRL, ayant son si\u00E8ge social \u00E0 9031 Gent, Heiebreestraat 24, N\u00B0 BCE 0560.662.275, comme administrateur de la Soci\u00E9t\u00E9, avec madame Hildegard Verhoeven comme repr\u00E9sentant permanent, partir de ce jour pour une dur\u00E9e de six (6) ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Mash SRL",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Hildegard Verhoeven",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33"
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Hendrik Van Donir\u0131k",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer, sur proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, KPMG Bedrijfsrevisoren srl, ayant son si\u00E8ge social \u00E0 1930 Zavemtem, Luchthaven Brussel Nationaal K1, N\u00B0 BCE 0419.122.548, repr\u00E9sent\u00E9e par Hendrik Van Donir\u0131k, reviseur d\u0027entreprise, qui est charg\u00E9 avec l\u0027ex\u00E9cution du mandat, comme co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren srl",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Lerberghe",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0748563252",
        "name": "Essensys NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de (i) Essensys NV, ayant comme repr\u00E9sentant permanent Monsieur Dirk Van Lerberghe, comme administrateur de la Soci\u00E9t\u00E9 et comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et de (ii) Ultico BV, ayant comme repr\u00E9sentant permanent Monsieur Filip Soenen, comme a"
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    {
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      "via_org": {
        "kbo": "0748563252",
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      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de (i) Essensys NV, ayant comme repr\u00E9sentant permanent Monsieur Dirk Van Lerberghe, comme administrateur de la Soci\u00E9t\u00E9 et comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et de (ii) Ultico BV, ayant comme repr\u00E9sentant permanent Monsieur Filip Soenen, comme a"
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      "via_org": {
        "kbo": "0639820512",
        "name": "Ultico BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de (i) Essensys NV, ayant comme repr\u00E9sentant permanent Monsieur Dirk Van Lerberghe, comme administrateur de la Soci\u00E9t\u00E9 et comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et de (ii) Ultico BV, ayant comme repr\u00E9sentant permanent Monsieur Filip Soenen, comme a"
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      },
      "via_org": {
        "kbo": "0748563252",
        "name": "RoCa Invest II BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les Actionnaires nomment (i) RoCa Invest II BV, avec si\u00E8ge \u00E0 Gaston Crommenlaan 4, bo\u00EEte 26, 9050 Gent, inscrit au registre des personnes morales aupr\u00E8s de la Banque Carrefour des Entreprises avec le num\u00E9ro d\u0027entreprise 0748.563.252, ayant comme repr\u00E9sentant permanent Monsieur Dirk Van Lerberghe, et"
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    {
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      "person": {
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      },
      "via_org": {
        "kbo": "0639820512",
        "name": "Ultico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Les Actionnaires nomment (i) RoCa Invest II BV, avec si\u00E8ge \u00E0 Gaston Crommenlaan 4, bo\u00EEte 26, 9050 Gent, inscrit au registre des personnes morales aupr\u00E8s de la Banque Carrefour des Entreprises avec le num\u00E9ro d\u0027entreprise 0748.563.252, ayant comme repr\u00E9sentant permanent Monsieur Dirk Van Lerberghe, et"
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      "kind": "director_in",
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      "person": {
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      },
      "via_org": {
        "kbo": "0748563252",
        "name": "RoCa Invest II BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Le Conseil d\u00E9cide unanimement de nommer RoCa Invest Il BV, avec si\u00E8ge \u00E0 Gaston Crommenlaan 4 bo\u00EEte 26, 9050 Gent, inscrit au registre des personnes morales aupr\u00E8s de la Banque Carrefour des Entreprises avec le num\u00E9ro d\u0027entreprise 0748.563.252, ayant comme repr\u00E9sentant permanent Monsieur Dirk Van Ler"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Essensys NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "RoCa Invest II BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Ultico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "RoCa Invest II BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "TRIBUL L"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Van Lerberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dirk Van Lerberghe",
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "Soft 33"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Donink",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Silke Chantrain",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-01",
    "filing_date": "2018-06-13",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.931.818",
        "name": "Soft 33",
        "role": "other",
        "address": "Rue du Travail 11, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne le d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke Chantrain",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte est le d\u00E9p\u00F4t au greffe de la d\u00E9cision unanime prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Soft 33, en date du 13 juin 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Aucune op\u00E9ration de fusion, scission ou apport n\u0027est effectu\u00E9e. Il s\u0027agit d\u0027un simple d\u00E9p\u00F4t de d\u00E9cision statutaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}