SOFABO

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423071339",
        "name": "GESOFA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur actuel \u00E0 savoir, la soci\u00E9t\u00E9 anonyme \u003C GESOFA \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve (Chaineux), Avenue du Parc, 22, inscrite au registre des personnes morales sous le num\u00E9ro 0423.071.339 et \u00E0 la Taxe sur la Valeur Ajout\u00E9e so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur statutaire Monsieur BOSQUIN Victor Tomas, n\u00E9 \u00E0 Malaga (Espagne) le trois avril mii neuf cent quatre-vingt-sept, c\u00E9libataire, domicili\u00E9 \u00E0 8478 Eischen (Grand-Duch\u00E9 du Luxembourg) Rue de Waltzing 30."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SA"
  }
}

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  "events": [],
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  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
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  }
}

{
  "facts": [
    {
      "date": "2021-07-27",
      "type": "publication",
      "quote": "13 JUL 2021",
      "value": "13/07/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-07",
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident de renouveler au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 07 juin 2021 et pour une p\u00E9riode de 6 ans ... La SA GESTION LOISIRS",
      "value": {
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        "start_date": "2021-06-07"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "07/06/2021"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent Monsieur MEWISSEN Emmanuel",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2021-06-07",
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident de renouveler au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 07 juin 2021 et pour une p\u00E9riode de 6 ans ... La SA SOFABO",
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      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent Monsieur BOSQUIN Victor",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
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      "date": "2021-06-07",
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident de renouveler au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 07 juin 2021 et pour une p\u00E9riode de 6 ans ... Monsieur Nicolas LEONARD",
      "value": {
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        "start_date": "2021-06-07"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "07/06/2021"
      }
    },
    {
      "date": "2019-04-01",
      "type": "officer_reappointment",
      "quote": "Les actionnaires confirment le mandat d\u0027administrateur de Monsieur BONIVER Christophe ... \u00E0 dater du 01 avril 2019 et ce pour une p\u00E9riode de 6 ans",
      "value": {
        "role": "administrateur",
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        "start_date": "2019-04-01"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "01/04/2019"
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    },
    {
      "date": "2021-06-01",
      "type": "board_meeting",
      "quote": "Le mardi 1er juin 2021, s\u0027est r\u00E9uni le conseil d\u0027administration de la SA CIRCUS BELGIUM",
      "value": "01/06/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration d\u00E9oide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -Rue des Guillemins, 129-4000 Li\u00E8ge",
      "value": {
        "to": "Rue des Guillemins, 129-4000 Li\u00E8ge",
        "from": "Rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13 -4460 Gr\u00E2ce-Hollogne",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Rue des Guillemins, 129-4000 Li\u00E8ge",
        "from": "Rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13 -4460 Gr\u00E2ce-Hollogne"
      }
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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      "publication date 2021-07-13 -\u003E edition 2021-07-27",
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  "entities": [
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      "attrs": {
        "kbo_raw": "0451.000.909",
        "kbo_source": "register",
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      }
    },
    {
      "id": "e2",
      "kbo": "0430.309.618",
      "kind": "company",
      "name": "GESTION LOISIRS",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue des Guillemins, 129",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MEWISSEN Emmanuel",
      "attrs": {
        "rrn": "64.02.05-299.36",
        "address": "4121 Neuville-en-Condroz, rue de l\u0027Ermitage, 80"
      }
    },
    {
      "id": "e4",
      "kbo": "0422.978.396",
      "kind": "company",
      "name": "SOFABO",
      "attrs": {
        "seat": "4650 Chaineux, avenue du Parc, 22",
        "legal_form": "SA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BOSQUIN Victor",
      "attrs": {
        "rrn": "87.04.03.483.21",
        "address": "L -8478 Eischen, rue de Waltzing, 30"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LEONARD Nicolas",
      "attrs": {
        "rrn": "81.03.26-055.14",
        "address": "4020 Li\u00E8ge, rue des Fories, 1/081"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BONIVER Christophe",
      "attrs": {
        "rrn": "80.09.17.283.77",
        "address": "4052 Beaufays, rue P\u00E9ri Grindor, 12"
      }
    }
  ]
}

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  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SCA SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCA SOFABO a \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur de la SA CBG INVEST (0722629610) en date du 7 mars 2019; dans le cadre de cette nomination, la pr\u00E9sente assembl\u00E9e nomme Monsieur Victor Tomas BOSQUIN (NN 87040348321) en qualit\u00E9 de repr\u00E9sentant permanent de la SCA SOFABO."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0422.978.396",
    "name_full": "SOFABO",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO S.C.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCA SOFABO a \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur de la SA BOSS IMMO (0722626739) en date du 7 mars 2019; dans le cadre de cette nomination, la pr\u00E9sente assembl\u00E9e nomme Monsieur Victor Tomas BOSQUIN (NN 87040348321) en qualit\u00E9 de repr\u00E9sentant permanent de la SCA SOFABO."
    }
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  },
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    "kbo": "0422.978.396",
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  "governance_change": {
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :Renouvellement des mandats d\u0027administrateur et du mandat du commissaire",
      "value": "Renouvellement des mandats d\u0027administrateur et du mandat du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-02-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/02/2016 - Annexes du Moniteur belge",
      "value": "18/02/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "-5 FEV. 2018",
      "value": "05/02/2018",
      "object": null,
      "subject": "e1",
      "date_suspect": "2018-02-05"
    },
    {
      "date": "2015-06-01",
      "type": "general_meeting",
      "quote": "Extrait AG du 01/06/2015",
      "value": "01/06/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-06-07",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur, pour une dur\u00E9e de 6 ans \u00E0 compter du! 7/6/2015, soit jusqu\u0027au 6/6/2021, de: -La soci\u00E9t\u00E9 en commandite par actions \u003C\u003C SOFABO \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-06-07"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "07/06/2015"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor BOSQUIN",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2015-06-07",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur... de: -La soci\u00E9t\u00E9 anonyme \u003C GESTION ET LOISIRS \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-06-07"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "07/06/2015"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2015-06-07",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur... de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C GESTBEL \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-06-07"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "07/06/2015"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marie LEONARD",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2015-06-07",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur... de: -Monsieur Nicolas LEONARD",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-06-07"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "07/06/2015"
      }
    },
    {
      "date": "2015-06-07",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur... de: -Monsieur Philippe MEWISSEN",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2015-06-07"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "07/06/2015"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "value": "potentiellement r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2015-06-01",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvellement le mandat, en tant que commissa\u00EEre de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile... Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises... pour un terme de trois (3) ans... Les honoraires du Commissaire sont fix\u00E9s \u00E0 un montant global annuel de 8.000 \u20AC",
      "value": {
        "fee": "8.000 \u20AC par exercice, hors TVA",
        "role": "commissaire",
        "term": "3 ans",
        "start_date": "01/06/2015",
        "end_condition": "\u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2017"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal CELEN",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2015-06-01",
      "type": "board_meeting",
      "quote": "Extrait CA du 01/06/2015",
      "value": "01/06/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-06-07",
      "type": "officer_reappointment",
      "quote": "le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler... le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: -La soci\u00E9t\u00E9 anonyme \u003C GESTION ET LOISIRS \u00BB",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "6 ans",
        "start_date": "2015-06-07"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "6 ans",
        "start_date": "07/06/2015"
      }
    },
    {
      "date": "2015-06-07",
      "type": "officer_reappointment",
      "quote": "le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler... le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C GESTBEL \u003E",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "6 ans",
        "start_date": "2015-06-07"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "6 ans",
        "start_date": "07/06/2015"
      }
    },
    {
      "date": "2015-06-07",
      "type": "officer_reappointment",
      "quote": "le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler... le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: -Monsieur Nicolas LEONARD",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "6 ans",
        "start_date": "2015-06-07"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "6 ans",
        "start_date": "07/06/2015"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9...",
      "value": "potentiellement r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
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      "object": null,
      "subject": "e1"
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    {
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      "object": "e1",
      "subject": "e4"
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      "date": "2009-06-08",
      "type": "officer_reappointment",
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      "object": "e5",
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      "date": "2009-06-08",
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      "type": "permanent_representative",
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      "date": "2009-06-08",
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        "role": "administrateur",
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        "start_date": "2009-06-08"
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      "object": "e1",
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