SOBEMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jemeppe-sur-Sambre",
        "region": null,
        "street": "rue de la Vieille Sambre",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "162"
      },
      "old_address": {
        "city": "Anh\u00E9e",
        "region": null,
        "street": "chauss\u00E9e de Dinant",
        "country": "BE",
        "postcode": null,
        "box_number": "5537",
        "street_number": "13"
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge \u00E0 5190 Jemeppe-sur-Sambre, rue de la Vieille Sambre, 162."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David D\u0027Hollanders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter de ce jour, des personnes suivantes: -Monsieur David D\u0027Hollanders... en qualit\u00E9 d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter de ce jour, des personnes suivantes: ...-Monsieur St\u00E9phane Vincent... en qualit\u00E9 d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter de ce jour, des personnes suivantes: ...-Monsieur Patrick Jacquet... en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Nonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781545628",
        "name": "GROUPE JEAN NONET SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -GROUPE JEAN NONET SA... L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation par GROUPE JEAN NONET SA de Monsieur Simon Nonet... en qualit\u00E9 de repr\u00E9sentant "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Nonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -Madame Marie Nonet..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Nonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -Monsieur Fran\u00E7ois Nonet..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Nonet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -Madame Claire Nonet..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme, pour autant que de besoin, que les personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9es \u00E0 leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 3 septembre 2020, pour une dur\u00E9e de six (6) ans: -Monsieur Patrick Jacquet [...]"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme, pour autant que de besoin, que les personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9es \u00E0 leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 3 septembre 2020, pour une dur\u00E9e de six (6) ans: -Monsieur St\u00E9phane Vincent [...]"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David D\u0027Hollanders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme, pour autant que de besoin, que les personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9es \u00E0 leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 3 septembre 2020, pour une dur\u00E9e de six (6) ans: -Monsieur David D\u0027Hollanders [...]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anh\u00E9e",
        "region": null,
        "street": "Chauss\u00E9e de Dinant",
        "country": "BE",
        "postcode": "5537",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "W\u00E9pion",
        "region": null,
        "street": "Chemin des Maronniers",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts, en date du 7 juillet 2023 l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 13 Chauss\u00E9e de Dinant 5537 Anh\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0437.848.991"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 1108796.73,
      "delta_eur": 400000.0,
      "before_eur": 708796.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de quatre cent mille euros (400.000,00) pour le porter de sept cent huit mille sept cent nonante-six euros septante trois cents (708.796,73 eur) \u00E0 un million cent huit mille sept cent nonante-six euros septante-trois cents (1.108.796,73 eur), par la cr\u00E9ation de cent quinze mille six cent six (115.606) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 \u00AB SOBEDAL Belgique \u00BB pr\u00E9nomm\u00E9e, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u2019une cr\u00E9ance qu\u2019elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "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": "2018-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 708702.4,
      "currency": "EUR",
      "after_eur": 708796.73,
      "delta_eur": -708702.4,
      "before_eur": 1417499.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de sept cerit huit mille sept cent deux euros quarante cents (708.702,40 eur), pour le ramener de un million quatre cent dix sept mille quatre cent nonante: neuf euros treize cents (1.417.499,13 eur) \u00E0 sept cent huit mille sept cent nonante six euros septante trois cents. (708.796,73 eur)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Salieri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur Monsieur Bruno Salieri domicili\u00E9 rue 88 rue Emile Vinck \u00E0 4040 Herstal, son mandat prend cours ce jour pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Jacquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs est \u00E0 \u00E9ch\u00E9ance depuis l\u0027assemlb\u00E9e g\u00E9n\u00E9rale de 2013 et ratifie tous les actes pos\u00E9s par les administrateurs depuis la fin de leur mandat. L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans: Monsieur Patrick Jacquet",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs est \u00E0 \u00E9ch\u00E9ance depuis l\u0027assemlb\u00E9e g\u00E9n\u00E9rale de 2013 et ratifie tous les actes pos\u00E9s par les administrateurs depuis la fin de leur mandat. L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans: Monsieur St\u00E9phane Vincent",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David D\u0027hollanders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs est \u00E0 \u00E9ch\u00E9ance depuis l\u0027assemlb\u00E9e g\u00E9n\u00E9rale de 2013 et ratifie tous les actes pos\u00E9s par les administrateurs depuis la fin de leur mandat. L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de 6 ans: Monsieur David D\u0027hollande",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Jacquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite de quoi, les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Patrick JACQUET qui d\u00E9clare express\u00E9ment accepter.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.848.991",
    "name_full": "SOBEMO",
    "legal_form": "SA"
  }
}