SOPHIBUS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Pierre Denis vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du mandat d\u0027administrateur de Monsieur Philippe Morsa, domicili\u00E9 \u00E0 4670 Blegny, Rue de l\u0027Institut 53, et le remercie pour son investissement pendant toutes ces ann\u00E9es.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Philippe Docx, domicili\u00E9 \u00E0 2150 Borsbeek, rue Louis Huybrechts 18, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Halloy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2 et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guilemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026... Ernst \u0026 Young R\u00E9viseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458070424",
        "name": "SRL De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en date du 31 mai 2022 du mandat d\u0027administrateur de la SRL De Prycker Consult, ayant son si\u00E8ge social \u00E0 1653 Beersel, Rododendronlaan 4, repr\u00E9sent\u00E9e par Monsieur Stefan De Prycker domicili\u00E9 \u00E0 cette m\u00EAme adresse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandat d\u0027administrateur de Monsieur Philippe Morsa, domicili\u00E9 \u00E0 4670 Bl\u00E9gny, rue de l\u0027Institut 53, et de Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandat d\u0027administrateur de Monsieur Philippe Morsa, domicili\u00E9 \u00E0 4670 Bl\u00E9gny, rue de l\u0027Institut 53, et de Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Halloy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2 et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023, et fixe la r\u00E9mun\u00E9ration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE PRYCKER CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afin de r\u00E9aliser une rectification aupr\u00E8s de la Banque Carrefour des entreprises, l\u0027Assembl\u00E9e confirme que Monsieur Stefan De Prycker est le repr\u00E9sentant permanent de la SRL DE PRYCKER CONSULT ayant son si\u00E8ge social \u00E0 1653 Beersel, Rododendronlaan 4. Ce mandat d\u0027administrateur d\u0027une dur\u00E9e de 3 ans p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy DESCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EUROBUS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de la SA EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 4600 Vis\u00E9, Avenue de Navagne 62, dont le repr\u00E9sentant permanent est la SPRL VLAMIGIN, ayant son si\u00E8ge social \u00E0 8421 DE HAAN, Normandi\u00EBlaan 15, dont le repr\u00E9sentant pemanent est Monsieur Redgy DESCHACHT, \u00E9galeme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le.mandat d\u0027administrateur de Monsieur Pierre DENIS vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre DENIS domicili\u00E9 \u00E0 4960 Malm\u00E9dy, Route de Falize 75; et ce pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE PRYCKER CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9 la SPRL DE PRYCKER CONSULT ayant son si\u00E8ge social \u00E0 1330 Rixensart, Avenue Fond de la Vigne 21, et ayant comme repr\u00E9sentant permanent Monsieur Stefan De Prycker, domicili\u00E9 \u00E9galement \u00E0 1330 Rixensart, Avenue Fond de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Halloy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateurs de monsieur Christophe Halloy domicili\u00E9 6730 TINTIGNY, rue des Groseilliers 2 ... et ce pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ayant lieu en 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Eurobus Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateurs de ... la SA Eurobus Holding, ayant son si\u00E8ge social \u00E0 4600 Vis\u00E9, Avenue de Navagne 62, ayant comme repr\u00E9sentant permanent la SPRL Vlamigin, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy Deschacht, domicili\u00E9 \u00E0"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL (B00160) comme commissaire pour une dur\u00E9e de 3 ans ... Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL nomme madame Marie-Laure Moreau (A01729), associ\u00E9e d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration proc\u00E8de \u00E0 la nomination de Monsieur Philippe Morsa, comme administrateur, domicili\u00E9 \u00E0 4670 BLEGNY, 53 Rue de l\u0027Institut."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre DENIS domicili\u00E9 Route de Falize 75 \u00E0 4960 MALMEDY et pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance en 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Businorm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire accepte la d\u00E9mission, au 1er septembre 2014, de la SPRL Businorm! ayant son si\u00E8ge socal \u00E0 De Haan, Normandi\u00EBlaan 15, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 62 avenue de Navagne \u00E0 4600 VISE, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Elle d\u00E9cide de nommer, au 1er septembre 2014, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme EUROBU HOLDING, ayant son si\u00E8ge social \u00E0 62 avenue de Navagne \u00E0 4600 VISE, la SPRL Vlamigin, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan, 15, ayant comme repr\u00E9sentant permanent Monsieur Deschach"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe HALLOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E8e nomme comme administrateur Monsieur Christophe HALLOY, domicili\u00E9 rue des Groseillers 2 \u00E0 6730 SAINT-VINCENT et ce, pour une dur\u00E9e de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2017."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick CAMMARATA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat comme Comm\u00EDssaire de la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge \u00E0 Woluwe Garden, Woluwedal 18 B-1932 Sint-Stevens Woluwe, repr\u00E9sent\u00E9 par Monsieur Patrick CAMMARATA, pour une dur\u00E9e de 3 ans se terminant lors de J\u0027AGO 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Denis domicili\u00E9 route de Falize, 75 \u00E0 4960 Malmedy ... et ce pour une p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458070424",
        "name": "Eurobus Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... la SA Eurobus Holding ayant son si\u00E8ge \u00E0 4040 Herstal, 2\u00E8me Avenue 31, repr\u00E9sent\u00E9e par la SPRL Businorm ... dont le repr\u00E9sentant permanent est Monsieur Redgy Deschacht ... et ce pour une p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Gar\u00E7on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Franck Gar\u00E7on n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.070.424",
    "name_full": "SOPHIBUS",
    "legal_form": "SA"
  }
}