SOGESMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GINESTET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de : Monsieur Philippe GINESTET, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte ces d\u00E9missions et donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Ginestet et \u00E0 Monsieur Pascual pour l\u0027ex",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PASCUAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de : ... Monsieur Didier PASCUAL, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 10/9/2025. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte ces d\u00E9missions et donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Ginestet et \u00E0 Monsieur Pascual pour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9my LECOMTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour: Monsieur R\u00E9my LECOMTE, n\u00E9 le 17 novembre 1982, domicili\u00E9 route de la Pronqui\u00E8re, 492-47370 Saint-Georges;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie MURGUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour: ... Monsieur J\u00E9r\u00E9mie MURGUE, n\u00E9 le 15 octobre 1978, domicili\u00E9 rue des Lilas, 5-57830 Heming;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MISTOU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GIFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "La soci\u00E9t\u00E9 par actions simplifi\u00E9e GIFI, immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s d\u0027Agen sous le num\u00E9ro 347 410 011, dont le si\u00E8ge social est \u00E9tabli Z.I. La Boulb\u00E8ne BP 40-47300 Villeneuve-sur-Lot., ... La SAS GIFI a d\u00E9sign\u00E9 Monsieur Christophe MISTOU, n\u00E9 le 21 mai 1967, domicili\u00E9 rue de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Marchand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866517727",
        "name": "BLUE VISION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL BLUE VISION de son poste d\u0027administrateur, ainsi que de son repr\u00E9sentant permanent, Monsieur Nicolas Marchand. Ces d\u00E9missions prennent cours \u00E0 la date du 20/9/2024. L\u0027assembl\u00E9e accepte ces d\u00E9missions et accorde d\u00E9charge pleine et enti\u00E8r",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre GINESTET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur Alexandre GINESTET de son poste d\u0027administrateur de la SA SOGESMA. L\u0027assembl\u00E9e accepte cette d\u00E9mission qui prend cours ce 14/1/2025 et accorde d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Alexandre Ginestet pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARGECO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Les administrateurs actent la d\u00E9mission de la SRL Pargeco de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027administration \u00E0 effet au 28/02/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "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": "2024-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "J\u00E9r\u00F4me DORY",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de la r\u00E9vocation du mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Br"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire aux comptes La SRL DELOITTE REVISEURS D\u0027ENTREPRISES, inscrite \u00E0 la BCE sous le n\u00B0 0429.053.863 - num\u00E9ro de membre: B00025 et dont le si\u00E8ge social est \u00E9tabli Luchthaven Brussel Nationaal 1J. 1930 Zaventem, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PASCUAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "Les actionnaires appellent au poste d\u0027administrateur : -Monsieur Didier PASCUAL, n\u00E9 le 13 juin 1963 et domicili\u00E9 133 quater rue de Paris - 94220 Charenton le Pont."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Marchand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825642917",
        "name": "BLUE VISION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "La SRL BLUE VISION, inscrite \u00E0 la BCE sous le n\u00B0 0825.642.917 et dont le si\u00E8ge social est \u00E9tabli Cours Gilles de L\u00E9rinnes, 6 \u00E0 1457 WALHAIN. La SRL BLUE VISION a d\u00E9sign\u00E9 Nicolas Marchand, n\u00E9 le 1er novembre 1973 et domicili\u00E9 Cours Gilles de L\u00E9rinnes \u00E0 1457 WALHAIN, comme \u00E9tant son repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Brux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEPPIGNIES",
        "region": null,
        "street": "rue de Capil\u00F4ne",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Flounnes",
        "region": null,
        "street": "Rue de Mettet",
        "country": "BE",
        "postcode": "5620",
        "box_number": null,
        "street_number": "204"
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 19 mai 2022: rue de Capil\u00F4ne, 6- 6220 HEPPIGNIES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426575514",
        "name": "SA CONSULCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appelle aux fonctions d\u0027administrateur la SA CONSULCOM, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0426.575.514 et dont le si\u00E8ge social est \u00E9tabli rue de Ch\u00EAnemont, 130 \u00E0 5032 Corroy Le Ch\u00E2teau. La SA CONSULCOM a d\u00E9sign\u00E9 Rachel Marchandise comme \u00E9tant son repr\u00E9sentant perma"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Rachel Marchandise de son poste d\u0027administrateur de Sogesma \u00E0 dater de ce jour, et ce dans le but de respecter les dispositions du CSA en mati\u00E8re d\u0027interdiction de cumul des mandats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DEROUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Les actionnaires actent et acceptent la d\u00E9mission de Monsieur Emmanuel DEROUDE de son poste d\u0027administrateur. Cette d\u00E9mission est effective au 31/12/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Bruneau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Les actionnaires pourvoient \u00E0 son remplacement en appelant Monsieur Fran\u00E7ois Bruneau, n\u00E9 le 13/04/1985 et domicili\u00E9 rue de Verdun, 22 \u00E0 57480 KIRSCH-LES SIERCK (France) au poste d\u0027administrateur. Cette nomination est effective \u00E0 la date de la pr\u00E9sente assembl\u00E9e et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866517727",
        "name": "PARGECO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -PARGECO SRL, administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du CA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -Michel MARCHANDISE, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -Rachel MARCHANDISE, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GINESTET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -Philippe GINESTET, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre GINESTET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -Alexandre GINESTET, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DEROUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -Emmanuel DEROUDE, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry QUERTINMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866517727",
        "name": "SPRL VALINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "Les actionnaires actent et acceptent la d\u00E9mission de la SPRL VALINCO de son poste d\u0027administrateur ainsi que de son repr\u00E9sentant permanent, Monsieur Thierry QUERTINMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck ALLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Les actionnaires actent la d\u00E9mission de Monsieur Franck ALLARD de son poste d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DEROUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Afin de pourvoir au remplacement de Monsieur ALLARD, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Emmanuel DEROUDE au poste d\u0027Administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023)..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de CURIERES de CASTELNAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "Les actionnaires actent la d\u00E9mission de Monsieur Fran\u00E7ois de CURIERES de CASTELNAU de son poste d\u0027administrateur \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck ALLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "Les actionnaires appellent aux fonctions d\u0027administrateur Monsieur Franck ALLARD, n\u00E9 le 29 juin 1967 et domicili\u00E9 Chemin de Redoul, 20- F47300 VILLENEUVE-SUR-LOT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Quertinmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VALINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "Les actionnaires actent la d\u00E9mission de la SPRL VALINCO ainsi que de son repr\u00E9sentant permanent, Monsieur Thierry Quertinmont de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles KLASS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL EXEC ADVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "Les actionnaires actent la d\u00E9mission de la SPRL EXEC ADVICE ainsi que de son repr\u00E9sentant permanent, Monsieur Gilles KLASS, de son poste d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La SPRL PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer La SPRL PARGECO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thomas Marchandise au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Madame Rachel Marchandise au poste d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C\u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Bru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian BRIQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de ses fonctions d\u0027administrateur de Monsieur Christian BRIQUET, domicili\u00E9 \u00E0 5620-Florennes, rue de Philippeville, 7. L\u0027assembl\u00E9e lui donne la d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer l\u0027\u00E9ch\u00E9ance des maridats d\u0027administrateurs en cours des personnes suivantes, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, sans pr\u00E9judice aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration en cours: - Monsieur Michel MARCHANDISE, domi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "- La SPRL PARGECO, ayant son si\u00E8ge \u00E0 Gembloux (5032-Corroy-le-Ch\u00E2teau), Bois Ch\u00E8nemont, 130, num\u00E9ro d\u0027entreprise 0846.745.662, dont le repr\u00E9sentant permanent est Monsieur Thomas MARCHANDISE, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles KLASS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832232086",
        "name": "EXECADVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "-La SPRL EXECADVICE, ayar\u0131t son si\u00E8ge \u00E0 Ham-sur-Heure-Nalinnes (6120-Nalinnes), route de Philippeville, 89, num\u00E9ro d\u0027entreprise 0832.232.086, dont le repr\u00E9sentant permanent est Monsieur Gilles KLASS, domicili\u00E9 \u00E0 1120-Bruxelles, Rue de Heembeek, 99- b005."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry QUERTINMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898252068",
        "name": "VALUE INVEST CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "- La SPRL VALUE INVEST CONSULT, en abr\u00E9g\u00E9 VALINCO, ayant son si\u00E8ge \u00E0 Chaumont-Gistoux (1325- Bonlez), Chemin de L\u0027herbe, 25, num\u00E9ro d\u0027entreprise 0898.252.068, dont le repr\u00E9sentant permanent est Monsieur Thierry QUERTINMONT, domicili\u00E9 \u00E0 la m\u00EAme adresse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GINESTET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les nouveaux administrateurs suivarts, \u00E0 compter de ce jour, jusq\u01B0\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: - Monsieur Philippe GINESTET, domicili\u00E9 Chemin de Lagarenne, 47300 Pujols (France)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre GINESTET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "- Monsieur Alexandre GINESTET, domicili\u00E9 Malbouyssou, 47140 Penne d\u0027Agenais (France)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de CASTELNAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "- Monsieur Fran\u00E7ois de CASTELNAU, domicili\u00E9 avenue Jeanne L\u00E9ger, 1, 78150 Le Chesnay (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BATTARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468801493",
        "name": "SOVILYX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-14",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateur avec effet \u00E0 compter de ce 14 avril 2016, de : - La SPRL SOVILYX, ayant son si\u00E8ge \u00E0 7322-Bernissart (Ville-Pommeroeul), rue d\u0027En Bas, 4, num\u00E9ro d\u0027entreprise 0468.801.493, dont le repr\u00E9sentant permanent est Monsieur Pierr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier L\u00D6CHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839068212",
        "name": "D.3.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-14",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateur avec effet \u00E0 compter de ce 14 avril 2016, de : -La soci\u00E9t\u00E9 de droit fran\u00E7ais D.3.V., ayant son si\u00E8ge \u00E0 44000-Nantes, rue Paul Bellamy, 213, num\u00E9ro d\u0027entreprise belge 0839.068.212, dont le repr\u00E9sentant permanent est Monsi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DOMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839067915",
        "name": "NEWDO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-14",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateur avec effet \u00E0 compter de ce 14 avril 2016, de : -La soci\u00E9t\u00E9 de droit fran\u00E7ais NEWDO CONSULTING, ayant son si\u00E8ge \u00E0 78240-Chambourcy, rue des Tuileries, 5, num\u00E9ro d\u0027entreprise belge 0839.067.915, dont le repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "SPRL PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, la SPRL PARGECO dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 5032 CORROY-LE-CHATEAU, Bois de Ch\u00EAnemont, 130 et immatricul\u00E9e au registre de commerce de NAMUR sous le num\u00E9ro d\u0027entreprise 846.745.662."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "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": "2015-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL BERTTAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission de la SPRL BERTTAY de son poste d\u0027administrateur, ainsi que de son repr\u00E9sentant permanent, Monsieur Yves TACK. Cette d\u00E9mission est effective avec effet r\u00E9troactif au 31/12/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles KLASS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ExecAdvice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, la SPRL ExecAdvice dont le si\u00E8ge social est \u00E9tabli route de Philippeville, 89 \u00E0 6120 NALINNES. Afin d\u0027exercer le mandat d\u0027administrateur qui lui est confi\u00E9, la SPRL ExecAdvice a d\u00E9sign\u00E9 Monsieur Gilles KLASS en tant que repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Brux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.517.727",
    "name_full": "SOGESMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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