SOGETREL NETSERVICES

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Le rapport du commissaire est pr\u00E9sent\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 Sogetrel Netservices SRL dans le cadre de notre mission de Commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 23 juin 2025.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0701.957.326",
        "name": "SOGETREL NETSERVICES",
        "role": "contributor",
        "address": "Rue Ferrer 104 bte D, 7080 Frameries",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 3.000.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en nature et ce, sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 3000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0701.957.326",
    "name_full": "SOGETREL NETSERVICES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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    "org_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
    "person_name": null,
    "org_rep_person_name": "Guillaume Pardonge"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SOGETREL NETSERVICES a pris des d\u00E9cisions concernant un apport en nature. Le rapport du commissaire Forvis Mazars a examin\u00E9 les aspects de l\u0027apport en nature et a conclu que les modes d\u0027\u00E9valuation appliqu\u00E9s conduisent \u00E0 la valeur de l\u0027apport. L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 d\u0027augmenter le compte de capitaux propres de 3.000.000,00 EUR via un apport en nature sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "Gr\u00E9gory Dubureaux",
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      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Gr\u00E9gory Dubureaux de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 30 juin 2025 \u00E0 minuit.",
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      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Yann Poteau [...], en remplacement de Monsieur Gr\u00E9gory Dubureaux et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-23",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Rue Achille Degr\u00E2ce 1/A, 7080 Frameries",
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        "region": "waals_gewest",
        "street": "Achille Degr\u00E2ce",
        "country": "BE",
        "postcode": "7080",
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      },
      "old_address": {
        "raw": "rue Ferrer 104 D \u00E0 7080 Frameries",
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        "box_number": null,
        "street_number": "104",
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      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 rue Ferrer 104 D \u00E0 7080 Frameries \u00E0 compter du 1er f\u00E9vrier 2023.",
      "region_changed": false,
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      "old_address_source": "act_body",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-16",
    "filing_date": null,
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  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-02-01",
    "unanimous": true
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  "subject_company": {
    "kbo": "0701.957.326",
    "name_full": "SOGETREL NETSERVICES",
    "legal_form": "SRL"
  },
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    "person_name": "Alexandra Pardou",
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}