SOGEMAD

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{
  "events": [
    {
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      "subkind": "rectification",
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      "compensated": 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.",
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      "via_org": {
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        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de d\u00E9signer Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel, Me Emile Desmet et Me Noa Lagaeysse ou tout autre avocat ou collaborateur du cabinet d\u0027avocats de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme man",
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
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  "corrected_publication_numac": null
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{
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    {
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      },
      "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."
    }
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  "subject_company": {
    "kbo": "0429.914.490",
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{
  "events": [
    {
      "kind": "director_out",
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      "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",
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        "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",
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      "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."
    },
    {
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        "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 ;"
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    {
      "kind": "director_in",
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        "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 ;"
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        "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 ;"
    },
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      },
      "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."
    }
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}

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    "new": "Soci\u00E9t\u00E9 anonyme",
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      "quote": "B) L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs sp\u00E9ciaux, agissant individuellement et avec droit de substitution, \u00E0 Ma\u00EEtre Thomas De Clerck, Ma\u00EEtre Louis-Maxim Desmadryl, Ma\u00EEtre Mathieu Segaert et Ma\u00EEtre Ann-Sophie De Muynck ou tout autre avocat du cabinet d\u2019avocats KPMG Law SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, immatricul\u00E9e au registre des personnes morales de Bruxelles, division n\u00E9erlandophone, sous le num\u00E9ro 0844.900.979, et ayant entre autres ses bureaux \u00E0 Spinnerijstraat 101 bo\u00EEte 22B, 8500 Kortrijk, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s un guichet d\u2019entreprise comp\u00E9tent en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises.",
      "holder_kbo": "0844.900.979",
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      "quote": "C) L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs sp\u00E9ciaux, agissant individuellement et avec droit de substitution, \u00E0 Monsieur Denis Lebailly, Madame Cindy Vancoetsem, Madame Zineb Riyahi, Madame Manon Vermeir ou tout autre collaborateur de KPMG Tax,",
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  "governance_change": {
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      "kind": "director_out",
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      "kind": "director_out",
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      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Laurent Boone",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
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        "name": "Bernard Boone",
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        "birth_date": null
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    "kbo": "0429.914.490",
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{
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    {
      "kind": "director_out",
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        "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",
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        "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"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Lorraine Boone",
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        "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"
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        "rrn": null,
        "name": "Bernard Boone",
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      },
      "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"
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      "evidence_quote": "D\u00E9cision 1: Prise d\u0027acte de la d\u00E9mission de Monsieur Bernard Boone, Monsieur Laurent Boone Madame Lorraine Boone en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9",
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      "evidence_quote": "D\u00E9cision 1: Prise d\u0027acte de la d\u00E9mission de Monsieur Bernard Boone, Monsieur Laurent Boone Madame Lorraine Boone en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jardrig Charlera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2015-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-03-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy VANCOETSEM",
    "org_rep_person_name": null,
    "person_role_at_subject": "charg\u00E9e de dossier chez DMV SPRL"
  },
  "co_filed_documents": [
    "Extrait du PV d\u0027AGE du 23 mars 2015"
  ]
}

{
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "rue de l\u0027Echauffour\u00E9e",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2011-06-09",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten, besluit de raad van bestuur om de maatschappelijke zetel vanaf 9 juni 2011 te verplaatsen naar 7700 Mouscron, rue de l\u0027Echauffour\u00E9e 1."
    }
  ],
  "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_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"
  }
}