SOPAGA Finance

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GILLIS Alain",
        "address": "1030 Schaerbeek, avenue Charles Gilisquet 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0716.936.106",
        "name": "GILLIS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-14",
      "evidence_quote": "De r\u00E9voquer \u00E0 compte de ce jour le mandant de l\u2019administrateur suivant : la soci\u00E9t\u00E9 GILLIS INVEST (num\u00E9ro d\u2019entreprise 0716.936.106) et de son repr\u00E9sentant permanent, \u00E9tant Monsieur GILLIS Alain, domicili\u00E9 \u00E0 1030 Schaerbeek, avenue Charles Gilisquet 26.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FRICHE Alexandra",
        "address": "1030 Schaerbeek, avenue Charles Gilisquet 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-14",
      "evidence_quote": "de constater pour autant que de besoin l\u2019expiration du mandat de l\u2019administrateur suivant : Madame FRICHE Alexandra, domicili\u00E9e \u00E0 1030 Schaerbeek, avenue Charles Gilisquet 26",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUSSEAU Fr\u00E9d\u00E9ric",
        "address": "1140 Evere, rue du Maquis, 129",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1017.159.222",
        "name": "NEWCO DESIRS",
        "address": "1140 Evere, avenue des D\u00E9sirs 21",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De nommer comme administrateur unique conform\u00E9ment \u00E0 l\u2019article 14 des statuts : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NEWCO DESIRS \u00BB, ayant son si\u00E8ge \u00E0 1140 Evere, avenue des D\u00E9sirs 21, num\u00E9ro d\u2019entreprise 1017.159.222, laquelle aura pour repr\u00E9sentant permanent Monsieur ROUSSEAU Fr\u00E9d\u00E9ric, domicili\u00E9 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.263.616",
    "name_full": "SOPAGA Finance",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-20",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.263.616",
    "name_full": "SOPAGA Finance",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "procurations"
  ],
  "shareholders_after": [
    {
      "kbo": "0716.936.106",
      "pct": null,
      "kind": "org",
      "name": "GILLIS INVEST",
      "role": null,
      "n_shares": 1496,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Priscilla GILLIS",
      "role": null,
      "n_shares": 4,
      "share_class": null
    }
  ],
  "share_classes_after": []
}