ARGEA

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose de reconduire le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem pour un mandat d\u0027une dur\u00E9e de trois ans, de sorte que ce mandat s\u0027ach\u00E8ve au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 appel\u00E9e \u00E0 statuer s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "ARGEA, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "ARGEA, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue Lecointe 50 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "ARGEA, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Voisin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Philippe Voisin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "ARGEA, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend la r\u00E9solution de reconduire le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "ARGEA, EN ABREGE : SODRAEP",
    "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": "2022-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rodrigues",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte la d\u00E9mission de Monsieur Jos\u00E9 Rodrigues de son mandat d\u0027administrateur et d\u00E9cide de ne pas coopter de nouvel administrateur pour la fin de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Fricard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration d\u00E9cide de ne pas coopter de nouvel administrateur et nomme Monsieur Sylvain Fricard en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Fricard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de donner mandat d\u0027administrateur \u00E0 Monsieur Sylvain Fricard."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rodrigues",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jos\u00E9 Rodrigues, Pr\u00E9sident du conseil."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Douvry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend acte de la fin du mandat d\u0027administrateur de Monsieur Jean-Claude Douvry. A la demande de Monsieur Jean-Claude Douvry, son mandat ne sera pas renouvel\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Riethmuller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend acte de la fin du mandat d\u0027administrateur de Monsieur Bernard Riethmuller. A la demande de Monsieur Bernard Riethmuller, son mandat ne sera pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VOISIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "Le Conseil prend officiellement acte de la d\u00E9mission avec effet imm\u00E9diat de Monsieur Philippe VOISIN en tant que Pr\u00E9sident du Conseil d\u0027administration tout en conservant son mandat d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 RODRIGUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "Le Conseil d\u00E9signe officiellement Monsieur Jos\u00E9 RODRIGUES avec effet imm\u00E9diat en tant que Pr\u00E9sident du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian MARCHAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide donner mandat d\u0027administrateur \u00E0 Monsieur Florian MARCHAND. [...] Cette nomination et l\u0027attribution des pouvoirs de gestion jourmali\u00E8re par le Conseil d\u0027administration en date du 29 octobre 2020 [...] conf\u00E8rent \u00E0 Monsieur Florian MARCHAND la qualit\u00E9 d\u0027 Admi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29100321.75,
      "currency": "EUR",
      "after_eur": 43602821.75,
      "delta_eur": 29100321.75,
      "before_eur": 14502500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de de vingt-neuf millions cent mille trois cents vingt et un euros et septante cing cents (\u20AC29.100.321,75), pour le porter de quatorze millions cing cent deux mille cing cents euros (\u20AC 14.502.500,00-) \u00E0 quarante-trois millions six cents deux mille huit cents vingt-et-un euros septante-cing cents (\u20AC43.602.821,75)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 37814699.59,
      "currency": "EUR",
      "after_eur": 5788122.16,
      "delta_eur": -37814699.59,
      "before_eur": 43602821.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de trente-sept millions huit cents quatorze mille six cents nonante neuf euros cinquante-neuf cents (\u20AC 37.814.699,59) pour \u00EAtre ramen\u00E9 de quarante-trois millions six cents deux mille huit cents vingt-et-un euros septante-cinq cents (\u20AC 43.602.821,75) \u00E0 cinq millions sept cents quatre-vingt-huit mille cent vingt-deux euros seize cents (\u20AC 5.788.122,16)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire, avec effet \u00E0 partir du 1er octobre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire, avec effet \u00E0 partir du 1er octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FAIDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acte de d\u00E9mission de Monsieur Fran\u00E7ois Faider en tant qu\u0027administrateur de SODRAEP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FAIDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acte de d\u00E9mission de Monsieur Fran\u00E7ois Faider en tant qu\u0027administrateur de SODRAEP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission avec effet imm\u00E9diat de la spri ARCON en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SODRAEP."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Manuel RODRIGUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "Le Conseil proc\u00E8de \u00E0 l\u0027attribution avec effet imm\u00E9diat des pouvoirs de gestion joumali\u00E8re aux termes de l\u0027article 17 des statuts coordonn\u00E9s de SODRAEP ... \u00E0 Monsieur Jos\u00E9 Manuel RODRIGUES, administrateur de SODRAEP ... Ceci conf\u00E8re \u00E0 M. RODRIGUES la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1\u00B0 confirmation de la d\u00E9mission de Madame ANNE LEROY, domicili\u00E9e \u00E0 1180 BRUXELLES, Avenue Jean et Pierre Carsoel 83, en sa qualit\u00E9 de directeur administratif et financier ainsi que de fond\u00E9e de pouvoirs de SODRAEP, ce qui entra\u00EEne la r\u00E9vocation de ses pouvoirs attribu\u00E9s \u00E0 l\u0027occasion du conseil d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Saint-Bernard",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "60-62"
      },
      "effective_date": "2018-03-05",
      "evidence_quote": "Le Conseil d\u00E9cide, en vertu des pouvoirs statutaires qui lui sont conf\u00E9r\u00E9s, de transf\u00E9rer \u00E0 compter de ce jour: le si\u00E8ge social de 1060 Bruxelles rue Saint-Bernard 60-62 vers l\u0027adresse suivante : Quai Fernand Demets 52, 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan HUYGEBAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865391537",
        "name": "CEA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination d\u0027un nouvel administrateur, la spri CEA MANAGEMENT, immatricul\u00E9e au R.P.M. sous le num\u00E9ro 0865 391 537, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 UCCLE, rue de la Fauvette 1 bte 10, repr\u00E9sent\u00E9e par Monsieur YVAN HUYGEBAERT, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 la m\u00EAme adresse, num\u00E9ro natio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000,
      "currency": "EUR",
      "after_eur": 14502500,
      "delta_eur": 8000000,
      "before_eur": 6502500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital sooial \u00E0 concur-rence de huit millions d\u0027euros (\u20AC 8.000.000,00- , pour le porter de six millions cinq cent deux mille cing cents euros (\u20AC 6.502.500,00-) \u00E0 quatorze millions cing cent deux mille cing cents euros (\u20AC 14.502.500,00-), moyennant la cr\u00E9ation de deux cent trente-quatre mille neuf cent quarante-trois (234.949) actions nouvelles ... en r\u00E9mun\u00E9ration de l\u0027apport de la pleine propri\u00E9t\u00E9 d\u0027une partie de la cr\u00E9ance que cette derni\u00E8re d\u00E9tient envers la pr\u00E9sente Soci\u00E9t\u00E9 dans le cadre de un \u003C compte-courant actionnaire \u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARCHITECTURE \u0026 CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ARCHITECTURE \u0026 CONSULTING (en abr\u00E9g\u00E9 ARCON), dont le si\u00E8ge social est \u00E9tabli \u00E0 1700 DILBEEK, Kapelstraat 43. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent et g\u00E9rant, Monsieur LUC HENS, domicili\u00E9 \u00E0 1700 DILBEEK,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMINIQUE BOUILLOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires acte la d\u00E9mission de Monsieur DOMINIQUE BOUILLOT. pr\u00E9sident, et ent\u00E9rine la cooptation de Monsieur JOSE RODRIGUES. Par cons\u00E9quent, ce dernier est nomm\u00E9 administrateur et poursuit le mandat de Monsieur BOUILLOT qui prendra fin au terme de l\u0027Assembl\u00E9e G\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSE RODRIGUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires acte la d\u00E9mission de Monsieur DOMINIQUE BOUILLOT. pr\u00E9sident, et ent\u00E9rine la cooptation de Monsieur JOSE RODRIGUES. Par cons\u00E9quent, ce dernier est nomm\u00E9 administrateur et poursuit le mandat de Monsieur BOUILLOT qui prendra fin au terme de l\u0027Assembl\u00E9e G\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE VOISIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur PHILIPPE VOISIN, pr\u00E9sident du Conseil d\u0027Administration, pour un terme de 6 ans, de sorte que son mandat prendra fin au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "1\u00B0 confirmation de la d\u00E9mission de Monsieur Serge HAUBRUGE, domicili\u00E9 \u00E0 5081 MEUX, rue de Sclef 8A, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SODRAEP."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-12",
      "evidence_quote": "augmentation du capital social \u00E0 concurrence de quatre millions d\u0027euros (\u20AC 4.000.000,00-), par apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": 6502500,
      "delta_eur": 4000000,
      "before_eur": 2502500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de quatre millions d\u0027euros (\u20AC 4.000.000,00-), pour le porter de deux millions cing cent deux mille euros (\u20AC 2.502.500,-) \u00E0 six millions cing cent deux mille cing cents euros (\u20AC 6.502.500,00-)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VOISIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, ce dernier est nomm\u00E9 Administrateur et poursuit le mandat de Monsieur ROCA-LABARRE qui prendre fin au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Serge HAUBRUGE pour un terme de 6 ans, de sorte que son mandat prendra fin au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ainsi, Monsieur Serge HAUBRUGE est reconduit dans sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KMPG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat de commissaire de KMPG R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9 par Monsieur Alexis PALM pour un nouveau terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BOUILLOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, tenue le 1r juin 2015, d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve les mandats des administrateurs pour un nouveau terme de 6 ans. Sont ainsi nomm\u00E9s: - Monsieur Dominique BOUILLOT",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DOUVRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, tenue le 1r juin 2015, d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve les mandats des administrateurs pour un nouveau terme de 6 ans. Sont ainsi nomm\u00E9s: - Monsieur Jean-Claude DOUVRY",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FAIDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, tenue le 1r juin 2015, d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve les mandats des administrateurs pour un nouveau terme de 6 ans. Sont ainsi nomm\u00E9s: Monsieur Fran\u00E7ois FAIDER",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard RIETHMULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, tenue le 1r juin 2015, d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve les mandats des administrateurs pour un nouveau terme de 6 ans. Sont ainsi nomm\u00E9s: - Monsieur Bernard RIETHMULLER",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, tenue le 1r juin 2015, d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve les mandats des administrateurs pour un nouveau terme de 6 ans. Sont ainsi nomm\u00E9s: Serge HAUBRUGE",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LONCHAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 ju\u00EDn 2014 acte la d\u00E9mission de Monsieur Philippe LONCHAY en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-02",
      "evidence_quote": "Elle nomme Monsieur Serge HAUBRUGE en qualit\u00E9 d\u0027administrateur. Celui-ci succ\u00E8de, dans les termes et la dur\u00E9e, au mandat de Monsieur LONCHAY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}