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SOFT 33

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Rue Moulin Brabant 2 ·5030 Gembloux, Belgique
BE 0450.931.818
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Moniteur belge — actes

43 actes
Évolution du capital · 1
24-10-2013
v3.2
Évolution de l'adresse · 3
07-06-2023
Changement de siège
07-06-2023
v3.2
07-06-2023
Changement de siège
Tous les actes · 43 mis à jour il y a 8 mois
2025
15-10-2025 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Libera Consulting — Bestuurder
  • RoCa Invest II — Bestuurder
  • EPIONEON CONSULT — Gedelegeerd bestuurder
  • GACOMS — Bestuurder
  • RoCa Invest II — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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15-10-2025 2 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Franck Frayer — Bestuurder
  • Serena Coco — Bestuurder
  • GACOMS
  • Franck Frayer — Bestuurder
Détails techniques 
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        "rrn": null,
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15-10-2025 2 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Serena Coco — Bestuurder
  • Franck Frayer — Gedelegeerd bestuurder
  • Jelle Gacoms — Bestuurder
  • Franck Frayer — Gedelegeerd bestuurder
  • Franck Frayer — Bestuurder
Résumé: v3.2
Détails techniques 
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16-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jelle Gacoms — Bestuurder
  • Hildegard Verhoeven — Commissaris
Détails techniques 
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16-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gacoms CommV. — Bestuurder
  • Mash BV — Bestuurder
Résumé: v3.2
Détails techniques 
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16-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jelle Gacoms — Bestuurder
  • Hildegard Verhoeven — Bestuurder
Résumé: v3.2
Détails techniques 
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      },
      "effective_date": "2025-02-11",
      "evidence_quote": "Reconnaissance et approbation de la r\u00E9vocation avec effet \u00E0 la date de ces r\u00E9solutions de Mash BV. une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est \u00E9tabli Heiebreestraat 24, 9031 Gand et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0560.662.275, repr\u00E9sent\u00E9e en permanen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Gacoms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502904616",
        "name": "Gacoms CommV.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-11",
      "evidence_quote": "Nomination de Gacoms CommV., une soci\u00E9t\u00E9 en commandite simple, ayant son si\u00E8ge social Hoogboomsteenweg 47, bo\u00EEte A, 2950 Kapellen et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0502.904.616, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Jelle Gacoms, en tant qu\u0027administrateur de l"
    }
  ],
  "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"
  }
}
27-01-2025 KPMG Réviseurs d'Entreprises SRL reconduit comme commissaire Changement d'administrateurs
  • KPMG Réviseurs d'Entreprises SRL — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_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."
    }
  ],
  "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"
  }
}
27-01-2025 Harry Van Doninck nommé commissaire aux comptes Changement d'administrateurs
  • Harry Van Doninck — Commissaire aux comptes
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
27-01-2025 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Harry Van Doninck — Représentant permanent
  • KPMG Réviseurs d'Entreprises SRL — Commissaris
Détails techniques 
{
  "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
}
2023
23-08-2023 Publication au Moniteur belge — Divers Divers·Marc SLEDSENS
Résumé: completedNotaire: Marc SLEDSENS · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "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
}
23-08-2023 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": "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": []
  }
}
23-08-2023 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": "0450.931.818",
    "name_full": "SOFT 33"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-06-2023 Publication au Moniteur belge — Divers Divers·MASH SRL, représentée par son représentant permanent Mme. Hildegard Verhoeven
Résumé: proposalNotaire: MASH SRL, représentée par son représentant permanent Mme. Hildegard Verhoeven · Liège
Détails techniques 
{
  "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
}
07-06-2023 Transfert du siège social de Nivelles à Gembloux Changement de siège
  • Rue du Travail 11, 1400 Nivelles → Rue Moulin Brabant 2, 5030 Gembloux
Détails techniques 
{
  "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"
  ]
}
07-06-2023 Transfert du siège social de Nivelles à Gembloux Changement de siège
  • Rue du Travail 11, 1400 Nivelles → Rue Moulin Brabant 2, 5030 Gembloux
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
07-06-2023 Transfert du siège social de Nivelles à Gembloux Changement de siège·Dirk Van Lerberghe
  • Rue du Travail 11, 1400 Nivelles → Rue Moulin Brabant 2, 5030 Gembloux
Notaire: Dirk Van Lerberghe · Nivelles
Détails techniques 
{
  "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"
  ]
}
2022
17-03-2022 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Wouter Van Cutsem — Dagelijks bestuur
  • Olivier Kerkhofs — Dagelijks bestuur
  • Joris Durinck — Dagelijks bestuur
  • Ultico SRL — Bestuurder
Détails techniques 
{
  "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhofs",
        "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Joris Durinck",
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "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:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-03-09",
      "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": "Joris Durinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2022 Ultico SRL démissionne de son mandat d'administrateur Changement d'administrateurs
  • Ultico SRL — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ultico SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33"
  }
}
17-03-2022 Ultico SRL démissionne de son mandat d'administrateur Changement d'administrateurs
  • Ultico SRL — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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",
    "legal_form": "SA"
  }
}
2021
25-10-2021 Hildegard Verhoeven nommé administrateur Changement d'administrateurs
  • Hildegard Verhoeven — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hildegard Verhoeven",
        "address": null,
        "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",
    "legal_form": "SA"
  }
}
25-10-2021 2 administrateurs nommés Changement d'administrateurs
  • Mash SRL — Bestuurder
  • Hildegard Verhoeven — Représentant permanent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mash SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Hildegard Verhoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33"
  }
}
23-06-2021 Hendrik Van Donirık nommé commissaire Changement d'administrateurs
  • Hendrik Van Donirık — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Donir\u0131k",
        "address": null,
        "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",
    "legal_form": "SA"
  }
}
23-06-2021 KPMG Bedrijfsrevisoren srl nommé auditor Changement d'administrateurs
  • KPMG Bedrijfsrevisoren srl — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33"
  }
}
2020
30-07-2020 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Dirk Van Lerberghe — Bestuurder
  • Filip Soenen — Bestuurder
  • Dirk Van Lerberghe — Gedelegeerd bestuurder
  • Dirk Van Lerberghe — Bestuurder
  • Dirk Van Lerberghe — Gedelegeerd bestuurder
  • Filip Soenen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Lerberghe",
        "address": null,
        "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"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Lerberghe",
        "address": null,
        "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"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Soenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639820512",
        "name": "Ultico BV",
        "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Lerberghe",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Soenen",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Lerberghe",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "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"
  }
}
30-07-2020 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • RoCa Invest II BV — Bestuurder
  • Ultico BV — Bestuurder
  • RoCa Invest II BV — Gedelegeerd bestuurder
  • Essensys NV — Bestuurder
  • Essensys NV — Gedelegeerd bestuurder
  • Ultico BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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",
      "person": {
        "rrn": null,
        "name": "Essensys NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ultico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RoCa Invest II BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ultico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "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"
  }
}
16-06-2020 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": "0450.931.818",
    "name_full": "SOFT 33",
    "legal_form": "SA"
  }
}
16-06-2020 2 administrateurs nommés Changement d'administrateurs
  • Dirk Van Lerberghe — Bestuurder
  • Dirk Van Lerberghe — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "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",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "Soft 33"
  }
}
2019
24-09-2019 2 administrateurs nommés Changement d'administrateurs
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
  • Hendrik Van Donink — Représentant permanent
Résumé: v3.2
Détails techniques 
{
  "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.931.818",
    "name_full": "SOFT 33"
  }
}
24-09-2019 KPMG Réviseurs d'Entreprises SCRL civile reconduit comme commissaire Changement d'administrateurs
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaris
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
2018
01-08-2018 Publication au Moniteur belge — Divers Divers·Silke Chantrain
Résumé: otherNotaire: Silke Chantrain · Nivelles
Détails techniques 
{
  "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"
}
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