SOGESDE

{
  "notary": {
    "name": "Nathalie BOZET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oupeye",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.610.694",
    "name_full_after": "SOGESDE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SOGESDE",
    "current_zetel_raw": "Rue de Tongres(VIS) 15 : 4600 Vis\u00E9",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Nathalie BOZET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was amended to reflect the reduction of the company\u0027s capital to 61,500 euros, represented by 260 voting shares.",
      "new_text": "Article 5. Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC). Il est repr\u00E9sent\u00E9 par deux cent\nsoixante (260) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie BOZET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 f\u00E9vrier 2026",
    "statuts coordonn\u00E9s",
    "rapport du conseil d\u2019administration dont question \u00E0 l\u0027 article 7:208 CSA"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 260,
    "shares_before": 260,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 644523.16,
    "share_classes_after": [
      {
        "count": 260,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBLET Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination des administrateurs non statutaires pour une dur\u00E9e de 6 ans, avec effet r\u00E9troactif au 25 juin 2023 : - Monsieur HUMBLET Philippe, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBLET Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination des administrateurs non statutaires pour une dur\u00E9e de 6 ans, avec effet r\u00E9troactif au 25 juin 2023 : - Madame HUMBLET Dominique, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.610.694",
    "name_full": "SOGESDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBLET Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la prorogation du mandat d\u0027administrateurs pour une dur\u00E9e de 6 ans, et ce avec effet r\u00E9troactif au 26/06/2017 de: -Monsieur HUMBLET Dominique domicili\u00E9e All\u00E9e Verte 63 \u00E0 4600 VISE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBLET Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la prorogation du mandat d\u0027administrateurs pour une dur\u00E9e de 6 ans, et ce avec effet r\u00E9troactif au 26/06/2017 de: -Monsieur HUMBLET Philippe domicili\u00E9 Rue de Mons 136 \u00E0 4600 VISE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUITTE July",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination du mandat d\u0027un administrateur pour une dur\u00E9e de 6 ans, et ce avec effet r\u00E9troactif au 26/06/2017 de: - Madame CUITTE July domicili\u00E9e Rue de Tongres 15 \u00E0 4600 VISE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBLET Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration accepte la nomination Mme Dominique HUMBLET pour une dur\u00E9e de 6 ans au poste d\u0027 administrateur-d\u00E9l\u00E9gu\u00E9, et ce avec effet r\u00E9troactif au 26/06/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.610.694",
    "name_full": "SOGESDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HUMBLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-12",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de six ans \u00E0 dater du douze janvier deux mil onze Madame Dominique HUMBLET, Monsieur Philippe HUMBLET et Monsieur Axel VAN ZUYLEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HUMBLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-12",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de six ans \u00E0 dater du douze janvier deux mil onze Madame Dominique HUMBLET, Monsieur Philippe HUMBLET et Monsieur Axel VAN ZUYLEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel VAN ZUYLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-12",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de six ans \u00E0 dater du douze janvier deux mil onze Madame Dominique HUMBLET, Monsieur Philippe HUMBLET et Monsieur Axel VAN ZUYLEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.610.694",
    "name_full": "SOGESDE",
    "legal_form": "SA"
  }
}