Sofina

{
  "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": "2025-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.219.397",
        "name": "Sofina",
        "role": "contributor",
        "address": "Rue de l\u0027Industrie 31, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:188",
      "7:191",
      "7:198"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Augmentation du capital par apport en num\u00E9raire, avec \u00E9mission de nouvelles actions ordinaires. Le capital sera augment\u00E9 jusqu\u0027\u00E0 un montant maximum de 555.500.000,00 euros (prime d\u0027\u00E9mission incluse).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "Sofina",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de Sofina, soci\u00E9t\u00E9 anonyme belge, a pris \u00E0 l\u0027unanimit\u00E9, le 17 septembre 2025, des d\u00E9cisions relatives \u00E0 une augmentation de capital par apport en num\u00E9raire, jusqu\u0027\u00E0 un montant maximum de 555.500.000,00 euros. Cette augmentation sera r\u00E9alis\u00E9e par \u00E9mission de nouvelles actions ordinaires, sans droit de pr\u00E9f\u00E9rence l\u00E9gal pour les actionnaires existants. Les droits de pr\u00E9f\u00E9rence extra-l\u00E9gaux seront attribu\u00E9s aux actionnaires existants, avec possibilit\u00E9 de conversion en scrips pour les non-exerc\u00E9s, destin\u00E9s \u00E0 un placement priv\u00E9 aupr\u00E8s d\u0027investisseurs institutionnels. Le C",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapports"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "La Soci\u00E9t\u00E9 prend acte de la d\u00E9cision de son Commissaire, Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B, Bo\u00EEte 1, 1831 Machelen, et enregistr\u00E9e dans le registre des personnes morales de Bruxelles sous le num\u00E9ro 0446.334.711, de remplacer son repr\u00E9sentant permanent, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. Renouvellement de mandat d\u0027administrateurs en Les mandats d\u0027administrateur de M. Harold Bo\u00EBl, Mme Anja Langenbucher et Mme Catherine Soubie viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 8 mai 2025. Sur recommandation du Comit\u00E9 de Nomination et sur proposition du Conseil d\u0027Adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Langenbucher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.2 Mme Anja Langenbucher, pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 et de constater son ind\u00E9pendance au sens de l\u0027article 7:87 du Code des soci\u00E9t\u00E9s et des associations et du Principe 3.5 du Code de Gouvemance d\u0027Entreprise 2020, d\u00E8s lors (i) qu\u0027i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Soubie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.3 Mme Catherine Soubie, pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029 et de constater son ind\u00E9pendance au sens de l\u0027article 7:87 du Code des soci\u00E9t\u00E9s et des associations et du Principe 3.5 du Code de Gouvernance d\u0027Entreprise 2020, d\u00E8s lors (i) qu\u0027i"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. Nomination du commissaire pour l\u0027assurance limit\u00E9e de l\u0027information consolid\u00E9e en mati\u00E8re de durabilit\u00E9 L\u0027Assembl\u00E9e nomme Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge Kouterveldstraat 7B, 1831 Diegem, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Sur recommandation du Comit\u00E9 de Nomination et sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027Administrateur de: 4.1 M. Nicolas Bo\u00EBl, pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Cioli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Sur recommandation du Comit\u00E9 de Nomination et sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027Administrateur de: 4.2 Mme Laura Cioli, pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 et de constater son ind\u00E9penda"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent de Mee\u00FBs d\u0027Argenteuil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Sur recommandation du Comit\u00E9 de Nomination et sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027Administrateur de: 4.3 M. Laurent de Mee\u00FBs d\u0027Argenteuil, pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Str\u00F6mberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Sur recommandation du Comit\u00E9 de Nomination et sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027Administrateur de: 4.4 Mme Charlotte Str\u00F6mberg, pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 et de constater son i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwill York",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Sur recommandation du Comit\u00E9 de Nomination et sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide renouveler les mandats d\u0027Administrateur de: 4.5 Mme Gwill York, pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 et de constater son ind\u00E9pendanc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leslie Teo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: 4.1 M. Leslie Teo pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajeev Vasudeva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: 4.2 M. Rajeev Vasudeva pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Goblet d\u0027Alviella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: 4.3 M. Felix Goblet d\u0027Alviella pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement du mandat de Commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean-Fran\u00E7ois Hubin, reviseur d\u0027entreprises, pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "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": "2023-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.1 renouveler le mandat de M. Harold Bo\u00EBl, pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Sioen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.2 renouveler le mandat de Mme Mich\u00E8le Sioen, pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr Nicolas Bo\u00EBl, pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Cioli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mme Laura Cioli, pour une p\u00E9rode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 et de constater son ind\u00E9pendance au sens de l\u0027article 7:87 du Code des soci\u00E9t\u00E9s et des associations et de la disposition 3.5 du Code de Gouvernance d\u0027Entreprise 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent de Mee\u00FBs d\u0027Argenteuil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr Laurent de Mee\u00FBs d\u0027Argenteuil, pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Langenbucher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mme Anja Langenbucher, pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 et de constater son ind\u00E9pendance au sens de l\u0027article 7:87 du Code des soci\u00E9t\u00E9s et des associations et de la disposition 3.5 du Code de Gouvernance d\u0027Entr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lancksweert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr Dominique Lancksweert, pour une p\u00E9riode de cing ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Soubie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mme Catherine Soubie, pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 et de constater son ind\u00E9pendance au sens de l\u0027article 7:87 du Code des soci\u00E9t\u00E9s et des associations et de la disposition 3.5 du Code de Gouvernance d\u0027Entre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwill York",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mme Gwill York, pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 et de constater son ind\u00E9pendance au sens de l\u0027article 7:87 du Code des soci\u00E9t\u00E9s et des associations et de la disposition 3.5 du Code de Gouvernance d\u0027Entreprise 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Str\u00F6mberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sur recommandation du Comit\u00E9 de Nomination et sur proposition du Conseil d\u0027Administration, renouveler le mandat de Madame Charlotte Str\u00F6mberg, pour une p\u00E9riode de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Emsens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sur recommandation du Comit\u00E9 de Nomination et sur proposition du Conseil d\u0027Administration, renouveler le mandat de Morsieur Jacques Emsens, pour une p\u00E9riode de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "sur recommandation du Comit\u00E9 d\u0027Audit, nommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social De Kleetlaan 2, 1831 Machelen, Belgique, et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles), repr\u00E9sent\u00E9e par s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "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": "2020-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-23",
    "filing_date": "2019-09-12",
    "act_kind_objet": "Pouvoirs de signature"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.219.397",
        "name": "SOFINA",
        "role": "other",
        "address": "Rue de l\u0027Industrie 31 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "23, alin\u00E9a 3 des sta"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La liste des signataires autoris\u00E9s \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 SOFINA, d\u00E9finissant les conditions de signature des actes engagant la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.219.397",
    "org_name": "SOFINA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de SOFINA, r\u00E9uni le 5 septembre 2019, a d\u00E9cid\u00E9 de modifier les pouvoirs de signature de la soci\u00E9t\u00E9 en d\u00E9finissant trois cat\u00E9gories de signataires autoris\u00E9s. Cette d\u00E9cision remplace la liste ant\u00E9rieure publi\u00E9e le 19 septembre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-09-19",
    "what_corrected": "liste des signataires autoris\u00E9s \u00E0 repr\u00E9senter la soci\u00E9t\u00E9",
    "prior_pub_number": "19126103"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Harold Bo\u00EBl pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Peugeot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Robert Peugeot pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Verhofstadt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Guy Verhofstadt, pour une p\u00E9riode de ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023 et constat\u00E9 son ind\u00E9pendance conform\u00E9ment \u00E0 l\u0027article 526ter du Code des soci\u00E9t\u00E9s d\u00E8s lors qu\u0027il respecte l\u0027ensemble des crit\u00E8res"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Cioli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "approuv\u00E9 la nomination de Madame Laura Cioli en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Langenbucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "approuv\u00E9 la nomination de Madame Anja Langenbucher en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Soubie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "approuv\u00E9 la nomination de Madame Catherine Soubie en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwill York",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "approuv\u00E9 la nomination de Madame Gwill York en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Ploix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "constat\u00E9 que le mandat d\u0027administrateur ind\u00E9pendant de Madame H\u00E9l\u00E8ne Ploix est venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Nicolas Bo\u00EBl pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent de Mee\u00FBs d\u0027Argenteuil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Laurent de Mee\u00FBs d\u0027Argenteuil pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lancksweert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Dominique Lancksweert, Vice-Pr\u00E9sident du Conseil, pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Analjit Singh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat d\u0027administrateur ind\u00E9pendant de Monsieur Analjit Singh pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Sioen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "approuv\u00E9 le renouvellement du mandat d\u0027administrateur ind\u00E9pendant de Madame Mich\u00E8le Sioen pour une p\u00E9riode de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Wauthier de Bassompierre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-28",
    "filing_date": "2017-12-14",
    "act_kind_objet": "Autorisation relative aux rachats et ali\u00E9nations d\u0027actions propres"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.219.397",
        "name": "Sofina SA",
        "role": "other",
        "address": "Rue de l\u0027Industrie 31 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "617"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027acte concerne l\u0027autorisation accord\u00E9e au conseil d\u0027administration de Sofina SA et de ses filiales contr\u00F4l\u00E9es d\u0027acqu\u00E9rir et/ou d\u0027ali\u00E9ner en bourse jusqu\u0027\u00E0 20 % du nombre total d\u0027actions \u00E9mises, avec une contre-valeur maximale de 15 % au-dessus de la moyenne des dix cours boursiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wauthier de Bassompierre",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Sofina SA, tenue le 2 mai 2014, a renouvel\u00E9 l\u0027autorisation donn\u00E9e aux conseils d\u0027administration de Sofina SA et de ses filiales contr\u00F4l\u00E9es d\u0027acqu\u00E9rir et/ou d\u0027ali\u00E9ner en bourse jusqu\u0027\u00E0 20 % du nombre total d\u0027actions \u00E9mises, pour une p\u00E9riode de cinq ans \u00E0 compter du 2 mai 2014. Cette autorisation est fond\u00E9e sur l\u0027article 617 du Code des soci\u00E9t\u00E9s et s\u0027inscrit dans le cadre de la gestion des actions propres.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Emsens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "reconduit le mandat d\u0027administrateur de Monsieur Jacques Emsens pour un terme de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Tilmant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "reconduit le mandat d\u0027administrateur ind\u00E9pendant de Monsieur Michel Tilmant pour un terme de 4 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021 et constat\u00E9 son ind\u00E9pendance conform\u00E9ment \u00E0 l\u0027article 526ter du Code des soci\u00E9t\u00E9s, d\u00E8s lors qu\u0027il respecte l\u0027ensemble des crit\u00E8res \u00E9nonc\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Str\u00F6mberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approuv\u00E9 la nomination de Madame Charlotte Str\u00F6mberg en tant qu\u0027administrateur ind\u00E9pendant pour un terme de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020 et constat\u00E9 son ind\u00E9pendance conform\u00E9ment \u00E0 l\u0027article 526ter du Code des soci\u00E9t\u00E9s, d\u00E8s lors qu\u0027elle respecte l\u0027ensembl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Sioen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "approuv\u00E9 la nomination de Madame Mich\u00E8le Sioen coopt\u00E9e en tant qu\u0027administrateur ind\u00E9pendant avec effet au 1er d\u00E9cembre 2016 en remplacement de Madame Hanneke Smits et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat de cette derni\u00E8re qui prend fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018 et constat\u00E9 s"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "constat\u00E9 l\u0027expiration du mandat de Commissaire de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 4 mai 2017;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "approuv\u00E9 la nomination de Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Monsieur Eric Nys comme commissaire pour une p\u00E9riode de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020 et fix\u00E9 ses \u00E9moluments annuels \u00E0 \u20AC 49.000."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Wauthier de Bassompierre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-01",
    "filing_date": "2017-05-22",
    "act_kind_objet": "Droits conf\u00E9r\u00E9s \u00E0 des tiers conform\u00E9ment \u00E0 l\u0027article 556 du Code des"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.219.397",
        "name": "SOFINA",
        "role": "other",
        "address": "Rue de l\u0027Industrie 31 - 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne la concession de droits \u00E0 des tiers, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wauthier de Bassompierre",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de SOFINA s\u0027est tenue le 4 mai 2017. Elle a d\u00E9cid\u00E9 de conf\u00E9rer des droits \u00E0 des tiers conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. L\u0027acte notari\u00E9 est d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 22 mai 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-26",
    "filing_date": "2017-05-04",
    "act_kind_objet": "CONSEIL D\u0027ADMINISTRATION- OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.219.397",
        "name": "SOFINA",
        "role": "acquiring",
        "address": "1040 Bruxelles, rue de l\u0027Industrie, 31",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SIDRO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "REBELCO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, primo"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (SIDRO et REBELCO) est transf\u00E9r\u00E9e \u00E0 SOFINA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SOFINA a d\u00E9cid\u00E9, le 4 mai 2017, de r\u00E9aliser deux op\u00E9rations assimil\u00E9es \u00E0 des fusions par absorption, par lesquelles SOFINA absorbe int\u00E9gralement les patrimoines des soci\u00E9t\u00E9s anonymes SIDRO et REBELCO. Ces op\u00E9rations sont fond\u00E9es sur l\u0027article 676, premier alin\u00E9a, du Code des soci\u00E9t\u00E9s, et les op\u00E9rations comptables et fiscales sont r\u00E9troactives au 1er janvier 2017.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Emilie van de Walle de Ghelcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-15",
    "filing_date": "2017-03-02",
    "act_kind_objet": "PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.219.397",
        "name": "Sofina",
        "role": "acquiring",
        "address": "1040 Bruxelles, rue de l\u0027Industrie 31",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.215.439",
        "name": "Sidro",
        "role": "absorbed",
        "address": "1040 Bruxelles, rue de l\u0027Industrie 31",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 Sidro, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 Sofina sans liquidation. Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 son objet social, notamment dans les domaines des transports, de l\u0027\u00E9nergie, des mat\u00E9riaux de construction et des travaux publics.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "Sofina",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emilie van de Walle de Ghelcke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Sofina SA et de Sidro SA a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s, d\u0027\u00E9tablir un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, en application de la proc\u00E9dure simplifi\u00E9e. Sofina, actionnaire unique de Sidro, absorbera enti\u00E8rement son patrimoine sans liquidation, \u00E0 compter du 1er janvier 2017, pour une prise d\u0027effet pr\u00E9vue le 4 mai 2017. Les documents de fusion ont \u00E9t\u00E9 publi\u00E9s au Moniteur belge le 15 mars 2017, et les actionnaires ont droit \u00E0 une consultation pr\u00E9alable \u00E0 partir du 3 avril 2017.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Emilie van de Walle de Ghelcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-15",
    "filing_date": "2017-03-02",
    "act_kind_objet": "PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.219.397",
        "name": "Sofina",
        "role": "acquiring",
        "address": "1040 Bruxelles, rue de l\u0027Industrie 31",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.262.256",
        "name": "Rebelco",
        "role": "absorbed",
        "address": "1040 Bruxelles, rue de l\u0027Industrie 31",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 Rebelco, y compris ses biens immobiliers, sera transf\u00E9r\u00E9 \u00E0 Sofina sans liquidation. Cela inclut des immeubles situ\u00E9s \u00E0 Bruxelles, notamment des terrains, des b\u00E2timents et des emplacements de parking.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "Sofina",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emilie van de Walle de Ghelcke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet conjoint d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration de Sofina SA et Rebelco SA, conform\u00E9ment aux articles 719 \u00E0 727 du Code des Soci\u00E9t\u00E9s. Sofina, actionnaire unique de Rebelco, absorbera ce dernier sans liquidation \u00E0 compter du 1er janvier 2017, transf\u00E9rant ainsi l\u0027int\u00E9gralit\u00E9 de son patrimoine, y compris des biens immobiliers \u00E0 Bruxelles. La fusion est soumise \u00E0 une proc\u00E9dure simplifi\u00E9e, sans approbation par assembl\u00E9e g\u00E9n\u00E9rale, sous r\u00E9serve de publication du projet et de droit d\u0027acc\u00E8s aux documents pour les actionnaires.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "bestuurder",
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        "name": "Hanneke Smits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-02",
      "evidence_quote": "act\u00E9 la d\u00E9mission de Madame Hanneke Smits, membre du Conseil d\u0027administration et du Comit\u00E9 d\u0027audit, avec effet au 2 novembre 2016;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Sioen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 519 du Code des soci\u00E9t\u00E9s, de coopter Madame Mich\u00E8le Sioen comme administrateur ind\u00E9pendant et membre du Comit\u00E9 d\u0027audit afin de remplacer, et ce avec effet au 1er d\u00E9cembre 2016, la place d\u0027administrateur laiss\u00E9e vacante par l\u0027effet de la d\u00E9mission de Madame Hanneke Sm"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
  }
}

{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sir David Verey CBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "reconduit pour un terme de 4 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020, le mandat d\u0027administrateur de Sir David Verey CBE, demeurant 3, Airlie Gardens - London W8 7AJ - United Kingdom;"
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      "kind": "director_renew",
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      "person": {
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        "name": "Harold Bo\u00EBl",
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        "birth_date": null
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      "evidence_quote": "reconduit pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019, le mandat d\u0027administrateur de Monsieur Harold Bo\u00EBl, demeurant avenue des Orangers, 16 \u00E0 1150 Bruxelles."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.219.397",
    "name_full": "SOFINA, EN ABREGE : SOFINA",
    "legal_form": "SA"
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