SOGENAM

{
  "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,
      "subject": "e1"
    },
    {
      "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"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13555,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0428.914.303",
      "kind": "company",
      "name": "SOGENAM",
      "attrs": {
        "seat": "5004 Bouge, route de Hannut 54",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "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"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "GROUPE SOGENAM",
      "attrs": {
        "status": "pr\u00E9qualifi\u00E9e",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LORFEVRE St\u00E9phanie",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {}
    }
  ]
}

{
  "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
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11463,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0428.914.303",
      "kind": "company",
      "name": "SOGENAM",
      "attrs": {
        "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...",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "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"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 329000.0,
      "currency": "EUR",
      "after_eur": 61531.32,
      "delta_eur": -309868.68,
      "before_eur": 371400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent vingt-neuf mille euros (329.000,00 \u20AC)... le capital de la soci\u00E9t\u00E9, fix\u00E9 \u00E0 trois cent septanteet-un mille quatre cents euros (371.400,00 \u20AC)... sera ramen\u00E9... \u00E0 soixanteet-un mille cinq cent trente-et-un euros trente-deux cents (61.531,32 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DEFLANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "Par la pr\u00E9sente, le conseil d\u0027administration est r\u00E9voqu\u00E9 ce jour et sont nomm\u00E9s administrateurs avec effet ce jour : - Monsieur Emmanuel DEFLANDRE",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRISARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "Par la pr\u00E9sente, le conseil d\u0027administration est r\u00E9voqu\u00E9 ce jour et sont nomm\u00E9s administrateurs avec effet ce jour : - Monsieur S\u00E9bastien GRISARD",
      "discharge_granted": true
    },
    {
      "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": "Par la pr\u00E9sente, le conseil d\u0027administration est r\u00E9voqu\u00E9 ce jour et sont nomm\u00E9s administrateurs avec effet ce jour : - 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 perman",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DEFLANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration nomme en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Emmanuel DEFLANDRE, expert-comptable certifi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DETROZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "acte la d\u00E9mission de Jacques DETROZ de son mandat d\u0027administrateur de SOGENAM \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DEFLANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "d\u00E9signe en tant qu\u0027administrateur Monsieur Emmanuel DEFLANDRE, expert-comptable certifi\u00E9 ITAA. Son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2029 qui approuvera les comptes annuels 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428914303",
        "name": "CCGE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "Par la pr\u00E9sente, je soussign\u00E9e, St\u00E9phanie LORFEVRE, administrateur de CCGE SRL actionnaire unique de SOGENAM SA, d\u00E9signe CCGE SRL, avec St\u00E9phanie LORFEVRE repr\u00E9sentant permanent, en tant qu\u0027administrateur de SOGENAM SA \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440067224",
        "name": "CCGE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "Le conseil d\u00E9signe, \u00E0 compter de ce jour la SRL CCGE dont le si\u00E8ge est situ\u00E9 route de Hannut, 54 \u00E0 5004 Bouge inscrite \u00E0 la au RPM du Li\u00E8ge Namur et \u00E0 la BCE sous le num\u00E9ro 0440.067.224, ici valablement repr\u00E9sent\u00E9e par St\u00E9phanie LORFEVRE repr\u00E9sentant permanent, comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 690600.0,
      "currency": "EUR",
      "after_eur": 371400.0,
      "delta_eur": -690600.0,
      "before_eur": 1062000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent nonante mille six cents euros (690.600,00 EUR), pour le ramener d\u2019un million soixante-deux mille euros (1.062.000,00 EUR) \u00E0 trois cent trois cent septante et un mille quatre cent euros (371.400,00 EUR) sans annulation de titres, par le remboursement \u00E0 chaque action d\u0027une somme en esp\u00E8ces de six cents euros (600,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour, Monsieur Fran\u00E7ois LORFEVRE en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission d\u0027Eric LORFEVRE et le remercie pour ses fonctions exerc\u00E9es pendant de nombreuses ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide d\u0027appeler Fran\u00E7ois LORFEVRE aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles FASTRES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DETROZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc GELDERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul BEQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRISARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, les mandats d\u0027administrateur de Eric LORFEVRE, Charles FASTRES, Jacques DETROZ, Jean-Luc GELDERS, Paul BEQUET et S\u00E9bastien GRISARD."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CCGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de la SRL CCGE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent St\u00E9phanie LORFEVRE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration ici r\u00E9uni d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix et pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2026, d\u0027appeler aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration, Eric LORFEVRE, qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DETROZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "de confirmer le renouvellement du mandat d\u0027administrateur exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire que l\u0027assembl\u00E9e g\u00E9n\u00E9rale pourrait prendre, par Monsieur Jacques DETROZ intervenu avec effet au 1er octobre 2016 et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DANTINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Capital et croissance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-29",
      "evidence_quote": "d\u0027acter la d\u00E9mission de la SA Capital et croissance repr\u00E9sent\u00E9e par St\u00E9phane DANTINNE, repr\u00E9sentant permanent \u00E0 compter de ce 29 janvier 2018. L\u0027assembl\u00E9e s\u0027engage \u00E0 ce que soit accord\u00E9 la d\u00E9charge \u00E0 cet administrateur pour l\u0027exercice de son mandat lors des prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis SACCONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De r\u00E9voquer Monsieur Alexis SACCONE de son mandat d\u0027administrateur \u00E0 compter du 06 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440067224",
        "name": "SPRL CCGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De nommer en tant qu\u0027administrateur \u00E0 compter de ce jour, la SPRL CCGE dont le si\u00E8ge social est situ\u00E9 \u00E0 5004 Bouge, route de Hannut, 54, inscrite \u00E0 la BCE sous le num\u00E9ro 0440.067.224, valablement repr\u00E9sent\u00E9e par Eric LORFEVRE, repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc GELDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean Luc GELDERS venu \u00E0 expiration \u00E0 la pr\u00E9sente. Son mandat est reconduit \u00E0 partir de ce jour pour une dur\u00E9e de 4 ans prenant fin imm\u00E9diatement \u00E0 l\u0027AG de 2020 et sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1062000,
      "delta_eur": 1000000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apport en esp\u00E8ces \u00E0 concurrence de un million de euros (1.000.000 EUR), pour le porter de soixante-deux mille euros (62.000 EUR) \u00E0 un million soixante-deux mille. euros (1.062.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cider de renouveler les mandats des administrateurs sortants comme suit: - Administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00EAsident du Conseil d\u0027administration: Monsieur Eric LORFEVRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles FASTRES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cider de renouveler les mandats des administrateurs sortants comme suit: - Administrateur: Monsieur Charles FASTRES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul BEQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cider de renouveler les mandats des administrateurs sortants comme suit: - Administrateur: Monsieur Paul BEQUET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRISARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur qui acceptent: - Administrateur: Monsieur S\u00E9bastien GRISARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis SACCONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur qui acceptent: - Administrateur: Monsieur Alexis SACCONE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles VERSCHOORIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des admin\u00EDstrateurs pr\u00E9sents, le conseil d\u0027administration prend acte de cette d\u00E9m\u00EDssion \u00E0 compter du 1\u00BA avril 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler les mandats des adminstrateurs sortant comme suit: - Eric LORFEVRE: Pr\u00E9sident du Conseil d\u0027Administration et Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 BROSTEAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler les mandats des adminstrateurs sortant comme suit: Jos\u00E9 BROSTEAUX: Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles FASTRES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler les mandats des adminstrateurs sortant comme suit: - Charles FASTRES: Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.914.303",
    "name_full": "SOGENAM, EN ABREGE : SOGENAM",
    "legal_form": "SA"
  }
}