FIDUFAMENNE

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
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    },
    {
      "date": "2026-07-15",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 15 JUIL. 2026",
      "value": "15/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 6 juillet 2026",
      "value": "06/07/2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX... le 6 juillet 2026... de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u003C\u003C SOGENAM \u00BB",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 \u003C FIDUFAMENNE \u00BB... D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er janvier 2026.",
      "value": {
        "date": "06/07/2026",
        "type": "absorption",
        "accounting_effect_date": "01/01/2026"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "dissolution",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FIDUFAMENNE \u00BB a cess\u00E9 d\u0027exister... Soci\u00E9t\u00E9 dissoute sans liquidation",
      "value": {
        "date": "2026-07-06",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "06/07/2026",
        "type": "sans liquidation"
      }
    },
    {
      "type": "share_cancellation",
      "quote": "les actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 \u00AB GROUPE SOGENAM \u00BB sont annul\u00E9es",
      "value": {
        "shares": "all shares of FIDUFAMENNE"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9... tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "object": "e1",
      "subject": "administrateurs de SOGENAM"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame LORFEVRE St\u00E9phanie, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GROUPE SOGENAM \u00BB",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "shareholding",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GROUPE SOGENAM \u00BB, pr\u00E9qualifi\u00E9e, \u00E9tant titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u003C FIDUFAMENNE \u00BB",
      "value": "100%",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "share_issuance",
      "quote": "la fusion s\u0027op\u00E9rera donc sans cr\u00E9ation de nouvelles actions",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "accounting_reference_date",
      "quote": "situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "31/12/2025",
      "object": null,
      "subject": "e2"
    }
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        "seat": "5004 Bouge, route de Hannut 54",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
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      "id": "e2",
      "kbo": "0457.044.303",
      "kind": "company",
      "name": "FIDUFAMENNE",
      "attrs": {
        "seat": "6900 Marche-en-Famenne, rue de l\u0027Innovation 8",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "name": "GROUPE SOGENAM",
      "attrs": {
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      "attrs": {}
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBEE",
      "value": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBEE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026 - Annexes du Moniteur belge",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 6 juillet 2026",
      "value": "06/07/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal ... de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FIDUFAMENNE \u00BB ... le 6 juillet 2026",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la Soci\u00E9t\u00E9 \u00AB SOGENAM \u00BB, de la pr\u00E9sente soci\u00E9t\u00E9 ... du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante, \u00E0 dater du 1er janvier 2026",
      "value": {
        "type": "absorption",
        "proposed": false,
        "accounting_effect_date": "01/01/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_cancellation",
      "quote": "les actions \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "conditional"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Madame LORFEVRE St\u00E9phanie ... tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "value": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s subs\u00E9quentes \u00E0 la fusion, radiation, repr\u00E9sentation, etc.",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement \u00E0 Madame LEUNIS Evelyne ... tous pouvoirs \u00E0 l\u0027effet d\u0027obtenir toutes formalit\u00E9s requises pour le bon fonctionnement de la soci\u00E9t\u00E9",
      "value": "obtenir toutes formalit\u00E9s requises pour le bon fonctionnement de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante, \u00E0 dater du 1er janvier 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger_condition",
      "quote": "sous la condition suspensive du vote de la fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB SOGENAM \u00BB",
      "value": "vote par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme SOGENAM",
      "object": "e1",
      "subject": "e2"
    }
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      "kbo": "0457.044.303",
      "kind": "company",
      "name": "FIDUFAMENNE",
      "attrs": {
        "seat": "6900 Marche-en-Famenne, rue de l\u0027Innovation 8",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "SOGENAM",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "GROUPE SOGENAM",
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        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "LEUNIS Evelyne",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pes\u00E9 le 13 MAI 2026 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge division Namur",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "projet de fusion par absorption de la SRL FIDUFAMENNE par la SA SOGENAM... Fait \u00E0 Bouge, le 05 mai 2026",
      "value": {
        "date": "2026-05-05",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies par et pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 01 janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027apport disponible hors capital s\u0027\u00E9l\u00E8ve \u00E0 dix-neuf mille cinq cents euros (19.500,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9 et est repr\u00E9sent\u00E9 par cent (100) actions repr\u00E9sentant chacune 1/100\u00E8me de l\u0027avoir social.",
      "value": {
        "shares": 100,
        "description": "L\u0027apport disponible hors capital s\u0027\u00E9l\u00E8ve \u00E0 dix-neuf mille cinq cents euros (19.500,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9 et est repr\u00E9sent\u00E9 par cent (100) actions repr\u00E9sentant chacune 1/100\u00E8me de l\u0027avoir social."
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "Fait \u00E0 Bouge, le 05 mai 2026 SA SOGENAM repr\u00E9sent\u00E9e par : Emmanuel DEFLANDRE, Administrateur D\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-05-05",
        "representative": "Emmanuel DEFLANDRE"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Elle a \u00E9t\u00E9 constitu\u00E9e en 1986 suivant acte publi\u00E9 aux annexes du Moniteur belge le 10 juin 1986 sous la r\u00E9f\u00E9rence 315.",
      "value": {
        "date": "1986",
        "publication": "1986-06-10"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "pour la derni\u00E8re fois suivant acte re\u00E7u par Ma\u00EEtre Pierre-Yves ERNEUX, Notaire \u00E0 Erpent, le 28 d\u00E9cembre 2021 et publi\u00E9 aux annexes du Moniteur Belge le 11 janvier 2022 sous la r\u00E9f\u00E9rence 0302305.",
      "value": {
        "date": "2021-12-28",
        "notary": "Pierre-Yves ERNEUX",
        "publication": "2022-01-11"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Elle a \u00E9t\u00E9 constitu\u00E9e en 1996 suivant acte publi\u00E9 aux annexes du Moniteur belge le 08 f\u00E9vrier 1996 sous la r\u00E9f\u00E9rence 132.",
      "value": {
        "date": "1996",
        "publication": "1996-02-08"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "pour la derni\u00E8re fois suivant acte re\u00E7u par Ma\u00EEtre Pierre-Yves ERNEUX, Notaire \u00E0 Erpent, le 26 d\u00E9cembre 2023 et publi\u00E9 aux annexes du Moniteur Belge le 08 janvier 2024 sous la r\u00E9f\u00E9rence 0310982.",
      "value": {
        "date": "2023-12-26",
        "notary": "Pierre-Yves ERNEUX",
        "publication": "2024-01-08"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "membership_fee",
      "quote": "La SA SOGENAM et la SRL FIDUFAMENNE sont toutes deux int\u00E9gralement d\u00E9tenues par un seul et m\u00EAme actionnaire, \u00E0 savoir la SRL GROUPE SOGENAM (BCE 1019.002.321).",
      "value": {
        "description": "int\u00E9gralement d\u00E9tenues par un seul et m\u00EAme actionnaire"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "membership_fee",
      "quote": "La SA SOGENAM et la SRL FIDUFAMENNE sont toutes deux int\u00E9gralement d\u00E9tenues par un seul et m\u00EAme actionnaire, \u00E0 savoir la SRL GROUPE SOGENAM (BCE 1019.002.321).",
      "value": {
        "description": "int\u00E9gralement d\u00E9tenues par un seul et m\u00EAme actionnaire"
      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet des activit\u00E9s d\u0027expert-comptable certifi\u00E9/conseiller fiscal certifi\u00E9 ainsi que l\u0027exercice\nde toutes les activit\u00E9s jug\u00E9es compatibles par l\u0027ITAA en raison de cette qualit\u00E9.\nLa soci\u00E9t\u00E9 r\u00E9alise son objet par l\u0027interm\u00E9diaire d\u0027une personne physique inscrite au registre public, soit seule\nsoit avec d\u0027autres avec qui elle peut s\u0027associer conform\u00E9ment aux dispositions d\u00E9ontologiques, l\u00E9gales et\nr\u00E8glementaires propres \u00E0 I\u0027ITAA auquel elle appartient ainsi que toutes les activit\u00E9s connexes compatibles avec\nla profession, dans le respect des principes d\u00E9ontologiques, l\u00E9gaux et r\u00E8glementaires de l\u0027ITAA dont ladite\npersonne fait partie, tels que:\n\u26ABles services juridiques en rapport avec les",
      "value": "des activit\u00E9s d\u0027expert-comptable certifi\u00E9/conseiller fiscal certifi\u00E9 ainsi que l\u0027exercice de toutes les activit\u00E9s jug\u00E9es compatibles par l\u0027ITAA en raison de cette qualit\u00E9. La soci\u00E9t\u00E9 r\u00E9alise son objet par l\u0027interm\u00E9diaire d\u0027une personne physique inscrite au registre public, soit seule soit avec d\u0027autres avec qui elle peut s\u0027associer conform\u00E9ment aux dispositions d\u00E9ontologiques, l\u00E9gales et r\u00E8glementaires propres \u00E0 I\u0027ITAA auquel elle appartient ainsi que toutes les activit\u00E9s connexes compatibles avec la profession, dans le respect des principes d\u00E9ontologiques, l\u00E9gaux et r\u00E8glementaires de l\u0027ITAA d",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": null
    }
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        "seat": "route de Hannut 54 - 5004 Bouge",
        "shares": "1.151",
        "capital": "61.531,32 \u20AC",
        "purpose": "des activit\u00E9s d\u0027expert-comptable certifi\u00E9/conseiller fiscal certifi\u00E9 ainsi que l\u0027exercice de toutes les activit\u00E9s jug\u00E9es compatibles par l\u0027ITAA en raison de cette qualit\u00E9...",
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      "id": "e2",
      "kbo": "0457.044.303",
      "kind": "company",
      "name": "FIDUFAMENNE",
      "attrs": {
        "seat": "6900 Marche-en-Famenne, Rue de l\u0027Innovation, 8",
        "shares": "100",
        "capital": "19.500,00 \u20AC",
        "purpose": "des activit\u00E9s d\u0027expert-comptable certifi\u00E9/ conseiller fiscal certifi\u00E9 ainsi que l\u0027exercice de toutes les activit\u00E9s jug\u00E9es compatibles par l\u0027ITAA en raison de cette qualit\u00E9...",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "1019.002.321",
      "kind": "company",
      "name": "GROUPE SOGENAM",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire \u00E0 Erpent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel DEFLANDRE",
      "attrs": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "1986-06-10",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.914.303",
        "name": "SA SOGENAM",
        "role": "acquiring",
        "address": "5004 Bouge, Route de Hannut, 54",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.044.303",
        "name": "SRL FIDUFAMENNE",
        "role": "absorbed",
        "address": "6900 Marche-en-Famenne, Rue de l\u0027Innovation, 8",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1019.002.321",
        "name": "SRL GROUPE SOGENAM",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion-absorption de la SRL FIDUFAMENNE par la SA SOGENAM, o\u00F9 la SRL FIDUFAMENNE transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine activement et passivement \u00E0 la SA SOGENAM.",
    "equity_transferred_eur": 19500.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1019.002.321",
    "org_name": "SRL GROUPE SOGENAM",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie LORFEVRE"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL FIDUFAMENNE par la SA SOGENAM est pr\u00E9sent\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100% par la SRL GROUPE SOGENAM, ce qui constitue une fusion entre soci\u00E9t\u00E9s-s\u0153urs. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion silencieuse car aucune nouvelle action n\u0027est \u00E9mise dans la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groupe SOGENAM SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027organe d\u0027administration est r\u00E9voqu\u00E9 ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019002321",
        "name": "Groupe SOGENAM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "est nomm\u00E9 administrateur: - La SRL Groupe SOGENAM dont le si\u00E8ge est \u00E9tabli route de Hannut, 54 \u00E0 5004 Bouge inscrite \u00E0 la BCE sous le num\u00E9ro 1019.002.321 avec Madame St\u00E9phanie LORFEVRE pour repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles FASTRES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "L\u0027administrateur unique nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Charles FASTRES, expert-comptable certifi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier mardi du mois de juin \u00E0 dix-huit heures de chaque ann\u00E9e",
    "old_schedule": "le dernier mardi du mois de juin \u00E0 dix heures chaque ann\u00E9e",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "la SA \u00AB SOGENAM \u00BB"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "la SA \u00AB SOGENAM \u00BB"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AYE",
        "region": null,
        "street": "Rue de l\u0027Innovation",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "rue de la Plaine",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, l\u0027administrateur unique d\u00E9cide de transf\u00E9rer \u00E0 compter de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue de l\u0027Innovation N\u00B08 - 6900 AYE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457044303",
        "name": "SOGENAM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission de son mandat de repr\u00E9sentant permanent de l\u0027administrateur unique, SOGENAM SA, de Monsieur Eric LORFEVRE \u00E0 compter du 1er janvier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457044303",
        "name": "SOGENAM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte que Monsieur Fran\u00E7ois LORFEVRE a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de SOGENAM SA en ses lieu et place pour l\u0027exercice du mandat d\u0027administrateur unique de FIDUFAMENNE avec effet au 1er janvier 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis SACCONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e prend \u00E0 la majorit\u00E9 de 75% des voix, la d\u00E9cision de r\u00E9voquer Monsieur Alexis SACCONE de son mandat de g\u00E9rant avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MARCHE-EN-FAMENNE",
        "region": null,
        "street": "Rue de la Plaine",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "MARCHE-en-Famenne",
        "region": null,
        "street": "Rue du Luxembourg",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2016-12-18",
      "evidence_quote": "Je soussign\u00E9, Alexis SACCONE, g\u00E9rant de la SPRL FIDUFAMENNE, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue du Luxembourg, 8 \u00E0 6900 MARCHE-EN-FAMENNE \u00E0 l\u0027adresse suivante; Rue de la Plaine, 9 6900 MARCHE-EN-FAMENNE et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "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": true,
    "effective_date": "2015-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SACCONE Alexis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 mars 2015 accepte la nomination de Monsieur SACCONE Alexis en qualit\u00E9 de g\u00E9rant de la SPRL FIDUFAMENNE"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HOUGARDY Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 mars 2015 accepte ... la d\u00E9mission en date du 02/03/2015 de Madame: HOUGARDY Nathalie de son poste de g\u00E9rante. L\u0027assembl\u00E9e confirme \u00E9galement la d\u00E9charge pleine et enti\u00E8re du mandat de Madame HOUGARDY Nathalie pour l\u0027exercice 2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SC"
  }
}