SOGEMAD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la fin de plein droit du mandat en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de Monsieur Bernard Boone, suite \u00E0 son d\u00E9c\u00E8s, survenu le 16 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuellement en fonction, \u00E0 savoir : Monsieur Bernard BOONE, domicili\u00E9 \u00E0 MENIN, Gentstraat, 53 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuellement en fonction, \u00E0 savoir : Monsieur Laurent BOONE, domicili\u00E9 \u00E0 MENIN, Larstraat, 53 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuellement en fonction, \u00E0 savoir : Madame Julie BOONE, domicili\u00E9e \u00E0 IXELLES, rue Prince Royal, 61 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuellement en fonction, \u00E0 savoir : Madame Lorraine BOONE, domicili\u00E9e \u00E0 WATERLOO, avenue Princesse Jos\u00E9phine Charlotte, 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: Monsieur Bernard BOONE, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: Monsieur Laurent BOONE, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: Madame Julie BOONE, pr\u00E9nomm\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: Madame Lorraine BOONE, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-19",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de (i) Monsieur Bernard Boone, domicili\u00E9 \u00E0 Gentstraat 53, 8930 Menin, (ii) Monsieur Laurent Boone, domicili\u00E9 \u00E0 Larstraat 53, 8930 Menin, et (ii) Madame Lorraine Boone, domicili\u00E9e \u00E0 avenue Princesse Jos\u00E9phine-Charlotte 11, 1410 Waterloo, en tant "
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-19",
      "evidence_quote": "Ensuite, le conseil d\u0027administration d\u00E9cide de (re)nommer Monsieur Laurent Boone, pr\u00E9nomm\u00E9, et Madame Lorraine Boone, pr\u00E9nomm\u00E9e, comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et d\u00E8s lors de leur (re) d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions et jusqu\u0027"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lorraine Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-19",
      "evidence_quote": "Ensuite, le conseil d\u0027administration d\u00E9cide de (re)nommer Monsieur Laurent Boone, pr\u00E9nomm\u00E9, et Madame Lorraine Boone, pr\u00E9nomm\u00E9e, comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et d\u00E8s lors de leur (re) d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions et jusqu\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-19",
      "evidence_quote": "Le conseil d\u0027administration \u00E9lit parmi ses membres, Monsieur Bernard Boone, domicili\u00E9 \u00E0 Gentstraat 53, 8930 Menin, comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions et jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 ou si le conseil d\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1010",
        "box_number": null,
        "street_number": "8-12"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "d\u00E9cide du changement d\u0027adresse du si\u00E8ge social au 23 rue de la Loi, 1040 Bruxelles \u00E0 dater du 1er juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat des personnes suivantes: comme administrateur d\u00E9l\u00E9gu\u00E9, * Lorraine BOONE, domicili\u00E9e \u00E0 Avenue Princesse Jos\u00E9phine Charlotte 11, 1410 Waterloo, avec le num\u00E9ro national 69111852672. Le mandat commence \u00E0 partir du 13 mai 2019 et prendra fin \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat des personnes suivantes: comme administrateur, Julie BOONE, domicili\u00E9e \u00E0 Rue Prince Royal 61, 1050 Ixelles, avec le num\u00E9ro national 73081360611. Le mandat commence \u00E0 partir du 13 mai 2019 et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Avenue des Arts 8, 1210 Saint-Josse-ten-Noode (Bruxelles), Belgique \u00E0 partir du 1er janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats des administrateurs suivants: Monsieur Bernard Boone domicili\u00E9 \u00E0 Gentstraat 53 - 8930 Rekkem comme Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats des administrateurs suivants: ... Monsieur Laurent Boone domicili\u00E9 \u00E0 Larstraat 230 - 8930 Lauwe comme Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haren",
        "region": "Brussels Gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Mouscron",
        "region": "Vlaams Gewest",
        "street": "Rue de l\u0027Echauffour\u00E9e",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-03-23",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater de ce jour: Avenue du Bourget 40 1130 Haren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "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": "2014-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA SOLIVE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Al\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL LA SOLIVE - dont le si\u00E8ge social est sis \u00E0 1301 BIERGES, Rue Cour Boisacq 85 et repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Olivier GILLET-comme Administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 partir du 1er avril 2014, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Al\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer Madame Lorraine Boone, demeurant Avenue Princesse Jos\u00E9phine Charlotte 11 \u00E0 1410 Waterloo Administratrice d\u00E9l\u00E9gu\u00E9e en remplacement de la SPRL La Solive avec effet \u00E0 partir du 1er avril 2014, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le Conseil d\u0027Administration d\u00E9cide de nommer Madame Lorraine BOONE comme Administrateur avec effet au 1r ao\u00FBt 2013, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "L\u0027unanimit\u00E9 des voix, le Conseil d\u0027Administration d\u00E9cide de nommer Madame Julie BOONE comme Administrateur avec effet au 1er octobre 2013, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL LA SOLIVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-04-25",
      "evidence_quote": "Al\u0027unanimit\u00E9 des voix, le Conseil d\u0027Administration d\u00E9cide de nommer la SPRL LA SOLIVE - dont le si\u00E8ge social social est sis \u00E0 1301 BIERGES, Rue Cour Boisacq 85 etrepresent\u00E9e par son g\u00E9rant Monsieur Olivier GILLET-comme Administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Boone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9, Messieurs Laurent Boone et Bernard Boone comme administrateurs-d\u00E9l\u00E9gu\u00E9s avec pouvoir de signature individuel jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9, Messieurs Laurent Boone et Bernard Boone comme administrateurs-d\u00E9l\u00E9gu\u00E9s avec pouvoir de signature individuel jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Prins Simon de Merode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K.D.M.W. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-09",
      "evidence_quote": "De raad van bestuur zet uiteen dat de volgende personen ontslag hebben genomen als afgevaardigde bestuurders van de vennootschap met ingang van 9 juni 2011: \u2022 K.D.M.W. NV, met maatschappelijke zetel gelegen te 2260 Westerlo, Polderstraat 51, vertegenwoordigd door de Prins Simon de Merode, in zijn ho"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Prins Baudoin de Merode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-09",
      "evidence_quote": "De raad van bestuur zet uiteen dat de volgende personen ontslag hebben genomen als afgevaardigde bestuurders van de vennootschap met ingang van 9 juni 2011: \u2022 K.D.M.W. NV, met maatschappelijke zetel gelegen te 2260 Westerlo, Polderstraat 51, vertegenwoordigd door de Prins Simon de Merode, in zijn ho"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prinses Anne de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap voor een termijn van 6 jaar: - Prinses Anne de Merode;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prins Baudouin de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap voor een termijn van 6 jaar: - Prins Baudouin de Merode;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prins Thierry de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap voor een termijn van 6 jaar: - Prins Thierry de Merode;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prins Simon de Merode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445590482",
        "name": "K.D.M.W. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap voor een termijn van 6 jaar: ... - K.D.M.W. NV, BE 0445.590.482, vertegenwoordigd door haar vaste vertegenwoordiger Prins Simon de Merode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-04-18",
    "filing_date": "2005-04-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2005-03-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.914.490",
        "name": "SOGEMAD",
        "role": "acquiring",
        "address": "2230 Herselt, Diestebaan 2A",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "O GOEMAERE \u0026 Cie",
        "role": "absorbed",
        "address": "1000 Brussel, Wolstraat 23",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 7.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "694",
      "695",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2004-12-31",
    "exchange_ratio_text": "7 aandelen van SOGEMAD tegen 1 aandeel van O GOEMAERE \u0026 Cie",
    "new_shares_issued_n": 5943,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen van O GOEMAERE \u0026 Cie, inclusief activa, passiva, rechten, verplichtingen, winsten en lasten van het boekjaar 2004, wordt overgenomen door SOGEMAD. Alle verbintenissen en verplichtingen van de overgenomen vennootschap worden door de acquirer gedragen.",
    "equity_transferred_eur": 84193.27,
    "accounting_effective_date": "2005-01-01"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gilberte Raucq",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van SOGEMAD besliste op 24 maart 2005 tot een fusie door overneming van O GOEMAERE \u0026 Cie, een naamloze vennootschap met zetel in Brussel. De fusie werd uitgevoerd op basis van de jaarrekening afgesloten op 31 december 2004. SOGEMAD neemt het volledige vermogen van O GOEMAERE \u0026 Cie over, met boekhoudkundige retroactiviteit vanaf 1 januari 2005. De ruilverhouding bedroeg 7 aandelen van SOGEMAD per 1 aandeel van O GOEMAERE \u0026 Cie. Het kapitaal van SOGEMAD werd verhoogd met 84.193,27 EUR om de overdracht van het vermogen te vergoeden, en 5.943",
  "co_filed_documents": [
    "1 uitgifte",
    "1 aanwezigheidslijst",
    "1 volmacht",
    "Neerlegging van het Fusievoorstel",
    "Notulen van het bijzonder verslag van de Raad van Bestuur dd. 1/02/2005 ingevolge art 694, 695, 696, 708 Wetboek van Vennootschappen",
    "Verslag van de Bedrijfsrevisoren",
    "Jaarrekening in Euro\u0027s",
    "renseignements urbanistiques"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}