SOPARMIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations - Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 30 juin 2025",
      "value": "D\u00E9missions - Nominations - Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 30 juin 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 30 juin 2025",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle le mandat en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 Mima Investment SA, dont le si\u00E8ge est situ\u00E9 \u00E0 Chemin du Bon-Air 1A 1380 Lasne, ayant pour repr\u00E9sentant permanent Monsieur Minne Jean, domicili\u00E9 \u00E0 Chemin du Bon-Air 1A 1380 Lasne.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "permanent_representative": "Minne Jean"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat prendra fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 31/12/2030",
      "value": {
        "end": "2030-12-31",
        "description": "au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 31/12/2030"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "et sera r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle le mandat en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 P\u0026A Advices SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Terhulpensesteenweg 143 3090 Overijse, ayant pour repr\u00E9sentant permanent Monsieur Martin Pierrick, domicili\u00E9 \u00E0 Terhulpensesteenweg 143 3090 Overijse.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "permanent_representative": "Martin Pierrick"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat prendra fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 31/12/2030",
      "value": {
        "end": "2030-12-31",
        "description": "au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 31/12/2030"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "et sera r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1812,
    "truncated": false,
    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0533.912.645",
      "kind": "company",
      "name": "SOPARMIN",
      "attrs": {
        "address": "Avenue Fleming 4 1300 Wavre",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Mima Investment SA",
      "attrs": {
        "address": "Chemin du Bon-Air 1A 1380 Lasne"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Minne Jean",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Chemin du Bon-Air 1A 1380 Lasne"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "P\u0026A Advices SRL",
      "attrs": {
        "address": "Terhulpensesteenweg 143 3090 Overijse"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Martin Pierrick",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Terhulpensesteenweg 143 3090 Overijse"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Avenue Fleming 4, 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Uyttenhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757735987",
        "name": "MADIX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de nommer \u00E0 l\u0027unanimit\u00E9 des voix en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans: La soci\u00E9t\u00E9 MADIX SRL, sise Cl\u00E9ment Vanophemstraat 104 \u00E0 3090 Overijse, inscrite au registre des personnes morales sous le num\u00E9ro 0757.735.987, repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Uyttenhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757735987",
        "name": "MADIX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de nommer \u00E0 l\u0027unanimit\u00E9 des voix en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans: La soci\u00E9t\u00E9 MADIX SRL, sise Cl\u00E9ment Vanophemstraat 104 \u00E0 3090 Overijse, inscrite au registre des personnes morales sous le num\u00E9ro 0757.735.987, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u2019entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du Tribunal de l\u2019entreprise pour publication aux Annexes du Moniteur Belge ;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chacun des administrateurs de la soci\u00E9t\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toutes les administrations comp\u00E9tentes ainsi que mettre \u00E0 jour le registre des actions de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MINNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de Monsieur Fran\u00E7ois MINNE de son poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 27/03/2023.",
      "discharge_granted": false
    }
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  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Minne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780736766",
        "name": "MiMa Investment SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, propose \u00E0 l\u0027unanimit\u00E9 des voix de niommer en sa qualit\u00E9 d\u0027administrateur: - La soci\u00E9t\u00E9 MiMa Investment SA, sise Chemir\u0131 du Bon-Air 1A \u00E0 1380 Lasne, inscrite au registre des personnes morales sous le num\u00E9ro 0780.736.766, repr\u00E9sent\u00E9e par Mr. Jear Minne agissant en sa qualit\u00E9 d\u0027ad"
    }
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  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MARTIN Pierrick Luc Anne",
        "quote": "Le conseil d\u00E9cide de nommer la SRL \u00AB P \u0026 A Advices \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur MARTIN Pierrick Luc Anne, n\u00E9 \u00E0 Braine-le-Comte, domicili\u00E9 \u00E0 3090 Overijse, Terhulpensesteenweg 143, en tant qu\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 1er septembre 2021.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierrick Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767981959",
        "name": "P\u0026A Advices SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, propose \u00E0 l\u0027unanimit\u00E9 des voix de nommer, pour une p\u00E9riode de six ans en sa qualit\u00E9 d\u0027administrateur: - La soci\u00E9t\u00E9 P\u0026A Advices SRL, sise Terhulpensesteenweg 143 \u00E0 3090 Overijse, inscrite au registre des personnes morales sous le num\u00E9ro 0767.981.959, repr\u00E9sent\u00E9e par Mr. Pierrick"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Minne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-17",
      "evidence_quote": "Tenant compte du d\u00E9c\u00E8s de Monsieur Pascal Minne intervenu en date du 17 janvier demier, l\u0027assembl\u00E9e constate la cessation du mandat d\u0027administrateur de celui-ci."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 1050000.0,
      "delta_eur": 400000.0,
      "before_eur": 650000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de QUATRE CENTS MILLE EUROS (\u20AC 400 000,00), pour le porter de six cent cinquante mille euros (\u20AC 650.000,00) \u00E0 un million cinquante mille euros (\u20AC1.050.0000,00) par la cr\u00E9ation de deux mille (2.000) actions de cat\u00E9gorie A nouvelles... et de deux mille (2.000) actions de cat\u00E9gorie B nouvelles... Les nouvelles actions seront \u00E9mises au pair comptable, lequel s\u2019\u00E9l\u00E8ve \u00E0 cent euros (\u20AC 100), soit un montant total de quatre cents mille euros (\u20AC 400.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle les mandats en qualit\u00E9 d\u0027administrateur de: -Monsieur Minne Pascal, domicili\u00E9 \u00E0 Clos du Bocage, 8 \u00E0 1332 Genval;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "Le conseil d\u0027administration nomme Monsieur Pascal Minne en qualit\u00E9 de Pr\u00E9sident \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle les mandats en qualit\u00E9 d\u0027administrateur de: - Monsieur Minne Fran\u00E7ois, domicili\u00E9 \u00E0 Am Pratel 5 \u00E0 L5378 Uebersyren (Luxembourg);"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "Messieurs Jean Minne et Fran\u00E7ois Minne sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle les mandats en qualit\u00E9 d\u0027administrateur de: - Monsieur Minne Jean, domicili\u00E9 \u00E0 Chemin du Bon Air 1A \u00E0 1380 Ohain;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Minne Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "Messieurs Jean Minne et Fran\u00E7ois Minne sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Minne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-28",
      "evidence_quote": "Monsieur Fran\u00E7ois Minne (num\u00E9ro national: 87.01.18-243.81) est nomm\u00E9 en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 650000,
      "delta_eur": 150000,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cent cinquante mille euros (\u20AC 150.000,00), pour le porter de cinq cent mille euros (\u20AC 500.000,00) \u00E0 six cent cinquante mille euros (E 650.000,00)... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.912.645",
    "name_full": "SOPARMIN",
    "legal_form": "SA"
  }
}