SOJADE

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Dissolution - Liquidation"
  },
  "key_dates": [
    {
      "date": "2026-03-18",
      "label": "Act date"
    },
    {
      "date": "2026-01-31",
      "label": "Situation comptable date"
    },
    {
      "date": "2026-02-25",
      "label": "Rapport date"
    },
    {
      "date": "2026-05-12",
      "label": "Moniteur belge publication date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Andr\u00E9 DELHALLE",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Emmanuel GRAWEZ",
      "role": "expert comptable externe"
    },
    {
      "kind": "org",
      "name": "GRAWEZ, EXPERTS-COMPTABLES CERTIFIES",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total de bilan",
      "amount": 393755.36
    },
    {
      "label": "Actif net positif",
      "amount": 393755.36
    }
  ],
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Dissolution - Liquidation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "5100 Jambes Avenue des Dessus de Lives 2",
    "address_old": "5101 Namur (Lives-sur-Meuse), Avenue des Dessus de Lives 2",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "mandataire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Andr\u00E9 DELHALLE"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2026-01-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GRAWEZ, EXPERTS-COMPTABLES CERTIFIES",
    "person_name": "Emmanuel GRAWEZ",
    "org_rep_person_name": "Emmanuel GRAWEZ"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 393755.36,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "5000 Namur, Chauss\u00E9e de Dinant, 372 - boite 0011"
  },
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Andr\u00E9 DELHALLE"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Andr\u00E9 DELHALLE",
    "grantor_name": "SOJADE",
    "scope_summary": "To sign documents and make declarations necessary to bring the company\u0027s registration with the Banque-Carrefour des Entreprises (BCE) in line with its current situation, to pass the modification and definitive cancellation, and to perform the last bank transfers and ensure the closure of bank accounts opened in the company\u0027s name.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "auditor": {
    "kind": "expert_comptable",
    "firm_kbo": null,
    "firm_name": "GRAWEZ, EXPERTS-COMPTABLES CERTIFIES",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": "Emmanuel GRAWEZ"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Dissolution - Liquidation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": true
  },
  "end_event": {
    "reason": "Anticipated dissolution and immediate closure of liquidation.",
    "art_wvv": [
      "2:71"
    ],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2026-03-18",
    "dissolution_effective_date": "2026-03-18",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027entreprise de Li\u00E8ge division Namur",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "5000 Namur, Chauss\u00E9e de Dinant, 372 - boite 0011",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-01-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": 393755.36,
    "balance_total_eur": 393755.36
  },
  "distribution_to_shareholders": {
    "in_kind": false,
    "amount_eur": null,
    "description": "Transfert de plein droit de l\u0027avoir social aux associ\u00E9s, proportionnellement \u00E0 leur participation dans le capital de la soci\u00E9t\u00E9."
  }
}

{
  "events": [
    {
      "date": "2026-03-18",
      "kind": "ontbinding",
      "liquidators": [],
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9"
    },
    {
      "date": "2026-03-18",
      "kind": "sluiting_vereffening",
      "liquidators": [],
      "evidence_quote": "La liquidation se trouve, de ce fait, cl\u00F4tur\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0431.423.732"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "L\u0027assembl\u00E9e constate que tous les biens de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 r\u00E9alis\u00E9s, qu\u0027il ne reste que des esp\u00E8ces disponibles, que toutes les dettes \u00E0 l\u0027\u00E9gard des tiers ont \u00E9t\u00E9 rembours\u00E9es, qu\u0027il n\u0027y a aucun proc\u00E8s en cours, que tous les engagements de la soci\u00E9t\u00E9 sont termin\u00E9s ou r\u00E9solus et, qu\u0027en cons\u00E9quence, il n\u0027y a pas lieu \u00E0 nomination d\u0027un liquidateur. ... La liquidation se trouve, de ce fait, cl\u00F4tur\u00E9e.",
    "liquidator_name": null
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOYERS",
        "region": null,
        "street": "Avenue des Dessus-de-Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Saint-Martin",
        "country": "BE",
        "postcode": "5000",
        "box_number": "21",
        "street_number": "56"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "A dater du premier aout 2025, le si\u00E8ge sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 5101 LOYERS, Avenue des Dessus-de-Lives, num\u00E9ro 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5101 LOYERS, Avenue des Dessus-de-Lives, num\u00E9ro 2",
        "city": "Loyers",
        "region": "waals_gewest",
        "street": "Avenue des Dessus-de-Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Adresse compl\u00E8te du si\u00E8ge: Rue Saint-Martin 56 bo\u00EEte 21 - 5000 Namur - Belgique",
        "city": "Namur",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "A dater du premier aout 2025, le si\u00E8ge sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-11",
    "filing_date": "2025-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-07-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delhalle Andr\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHALLE Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur DELHALLE Andr\u00E9 et Monsieur DELHALLE Renaud. L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHALLE Renaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, Monsieur DELHALLE Andr\u00E9 et Monsieur DELHALLE Renaud. L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHALLE Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A ensuite \u00E9t\u00E9 appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, pour une dur\u00E9e illimit\u00E9e, Monsieur DELHALLE Andr\u00E9, qui a accept\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  }
}

{
  "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": "2021-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNKNOWN_ADMINISTRATOR_1",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale annuelle du 15 juin 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat des trois administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027au 30 juin 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNKNOWN_ADMINISTRATOR_2",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale annuelle du 15 juin 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat des trois administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027au 30 juin 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNKNOWN_ADMINISTRATOR_3",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale annuelle du 15 juin 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat des trois administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027au 30 juin 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DELHALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale ordinaire du16 juin 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s, pour une dur\u00E9e de six ann\u00E9es se termnant le 30 juin 2021. a) Isabelle DELHALLE, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud DELHALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale ordinaire du16 juin 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s, pour une dur\u00E9e de six ann\u00E9es se termnant le 30 juin 2021. b) Renaud DELHALLE, administrateur et Pr\u00E9sident du Conseil"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DELHALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale ordinaire du16 juin 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s, pour une dur\u00E9e de six ann\u00E9es se termnant le 30 juin 2021. c) Andr\u00E9 DELHALLE, administateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAMUR",
        "region": "Waals",
        "street": "rue Saint Martin",
        "country": "BE",
        "postcode": "5000",
        "box_number": "b 21",
        "street_number": "56"
      },
      "old_address": {
        "city": "ANHEE",
        "region": "Waals",
        "street": "rue de la Jonction",
        "country": "BE",
        "postcode": "5537",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 f\u00E9vrier 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social rue Saint Martin, 56 b 21 5000 NAMUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.423.732",
    "name_full": "SOJADE",
    "legal_form": "SA"
  }
}