SEDISOL
De berekende faillissementskans van SEDISOL over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 47 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00226628 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00284852 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00093526 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20029895 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16800335 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18700411 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15100581 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-17000218 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27400523 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-15100445 |
-
Actief08-12-2025 → heden
-
Actief19-07-2023 → heden
-
Actief24-05-2023 → heden
-
SPARAXIS S.A.RechtspersoonBestuurder· vast vert.: Régis VANKERKOVEStaatsblad-akte 22121394 (13-10-2022)Actief13-10-2022 → heden
-
Actief04-10-2022 → heden
2 gebeurtenissen
- 13-10-2022 Mandaat verlengd· Bestuurder
- 04-10-2022 Benoemd· Bestuurder
-
Actief01-05-2019 → heden
2 gebeurtenissen
- 13-10-2022 Mandaat verlengd· Bestuurder
- 01-05-2019 Benoemd· Bestuurder
-
Actief08-08-2016 → heden
2 gebeurtenissen
- 13-10-2022 Mandaat verlengd· Bestuurder
- 08-08-2016 Mandaat verlengd· Bestuurder
-
Actief08-08-2016 → heden
-
Actief22-07-2013 → heden
Voormalige bestuurders (18)
-
Voormalig04-10-2022 → 31-07-2025
3 gebeurtenissen
- 31-07-2025 Ontslagen· Bestuurder
- 13-10-2022 Mandaat verlengd· Bestuurder
- 04-10-2022 Benoemd· Bestuurder
-
Voormalig01-07-2021 → 19-07-2023
3 gebeurtenissen
- 19-07-2023 Ontslagen· Bestuurder
- 13-10-2022 Mandaat verlengd· Bestuurder
- 01-07-2021 Benoemd· Bestuurder
-
Voormalig14-07-2014 → 31-12-2022
4 gebeurtenissen
- 31-12-2022 Ontslagen· Bestuurder
- 13-10-2022 Mandaat verlengd· Bestuurder
- 08-08-2016 Mandaat verlengd· Bestuurder
- 14-07-2014 Benoemd· Bestuurder
-
Voormalig— → 04-10-2022
-
Voormalig08-08-2016 → 04-10-2022
2 gebeurtenissen
- 04-10-2022 Ontslagen· Bestuurder
- 08-08-2016 Mandaat verlengd· Bestuurder
-
Voormalig08-08-2016 → 12-11-2020
2 gebeurtenissen
- 12-11-2020 Ontslagen· Bestuurder
- 08-08-2016 Mandaat verlengd· Bestuurder
-
Voormalig01-05-2019 → 26-10-2020
2 gebeurtenissen
- 26-10-2020 Ontslagen· Bestuurder
- 01-05-2019 Benoemd· Bestuurder
-
Voormalig04-08-2017 → 30-04-2019
2 gebeurtenissen
- 30-04-2019 Ontslagen· Bestuurder
- 04-08-2017 Benoemd· Bestuurder
-
S.A. SILYARechtspersoonBestuurder· vast vert.: Stéphanie STEVENARTStaatsblad-akte 17114218 (04-08-2017)Voormalig04-08-2017 → 25-04-2019
2 gebeurtenissen
- 25-04-2019 Ontslagen· Bestuurder
- 04-08-2017 Benoemd· Bestuurder
-
Voormalig08-08-2016 → 04-08-2017
2 gebeurtenissen
- 04-08-2017 Ontslagen· Bestuurder
- 08-08-2016 Mandaat verlengd· Bestuurder
-
Voormalig22-07-2013 → 04-08-2017
3 gebeurtenissen
- 04-08-2017 Ontslagen· Bestuurder
- 08-08-2016 Mandaat verlengd· Bestuurder
- 22-07-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 11-03-2016
-
Voormalig22-07-2013 → 26-11-2015
2 gebeurtenissen
- 26-11-2015 Ontslagen· Bestuurder
- 22-07-2013 Mandaat verlengd· Bestuurder
-
SPRL C&M .S.RechtspersoonBestuurder· vast vert.: Michel SAVONETStaatsblad-akte 12029332 (02-02-2012)Voormalig02-02-2012 → 09-12-2013
2 gebeurtenissen
- 09-12-2013 Ontslagen· Bestuurder
- 02-02-2012 Benoemd· Bestuurder
-
GEPARTRechtspersoonBestuurder· vast vert.: Christine GOISSETStaatsblad-akte 13082980 (03-06-2013)Voormalig— → 13-09-2012
-
SILYARechtspersoonBestuurder· vast vert.: Stéphanie STEVENARTStaatsblad-akte 13082980 (03-06-2013)Voormalig— → 13-09-2012
-
SPAQUERechtspersoonBestuurder· vast vert.: ScauflaireStaatsblad-akte 13082980 (03-06-2013)Voormalig— → 13-09-2012
-
SAMANDARechtspersoonBestuurder· vast vert.: Bernard WEGNEZStaatsblad-akte 12029332 (02-02-2012)Voormalig— → 02-02-2012
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ANDRE, MARBAIX & COActief Commissaris · vertegenwoordigd door Martine MARBAIX |
— | 19-07-2023 → heden |
| RSMActief Commissaris · vertegenwoordigd door Thierry LEJUSTE |
— | 18-03-2015 → heden |
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Thierry LEJUSTE |
— | 04-08-2017 → heden |
| SRL ANDRE MARBAIX & COActief Commissaris · vertegenwoordigd door Martine MARBAIX |
— | 23-10-2020 → heden |
| NACE primair | 39000 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-2004 |
| Status | Actief |
| Postcode | 6240 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52018D0256/00K000 | Wallonië | 2,9 ha | 1 · 1.097 m² | 20,4 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Olivier DANDOIS — Bestuurder
- Christian LAURENT — Bestuurder
Technische details
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"effective_date": "2025-07-31",
"evidence_quote": "Le Conseil d\u0027Administration de SEDISOL prend acte de la d\u00E9mission de Monsieur Christian LAURENT de son mandat d\u0027Administrateur avec effet au 31 juillet 2025."
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"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de coopter Monsieur Olivier DANDOIS pour la dur\u00E9e restante du mandat de Monsieur Christian LAURENT, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2028. Le Conseil nomme Olivier DANDOIS comme pr\u00E9sident du Conseil d\u0027administration."
}
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}08-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Olivier DANDOIS — Gedelegeerd bestuurder
- Olivier DANDOIS — Voorzitter
- Christian LAURENT — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "Le Conseil d\u0027Administration de SEDISOL prend acte de la d\u00E9mission de Monsieur Christian LAURENT de son mandat d\u0027Administrateur avec effet au 31 juillet 2025.",
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"act_meta": {
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"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "raad_van_bestuur",
"date": "2025-09-26",
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],
"is_correction": false,
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"person_name": "Denis DROUSIE",
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"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Olivier Dandois — Bestuurder
- Olivier Dandois — Président du conseil d'administration
- Christian Laurent — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christian Laurent",
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},
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"subject_company": {
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}
}19-07-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Renaud DEVRIESE — Bestuurder
- Claudia NECULAU — Bestuurder
- Martine MARBAIX — Commissaris
Technische details
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"kind": "director_in",
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"rrn": null,
"name": "Renaud DEVRIESE",
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},
"evidence_quote": "\u00C0 la suite de la d\u00E9mission de Madame Claudia NECULAU de son mandat d\u0027administrateur, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, sur proposition de l\u0027actionnaire SPAQUE, d\u0027attrbuer un mandat d\u0027administrateur \u00E0 Monsieur Renaud DEVRIESE."
},
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"evidence_quote": "\u00C0 la suite de la d\u00E9mission de Madame Claudia NECULAU de son mandat d\u0027administrateur"
},
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"name": "Martine MARBAIX",
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"name": "ANDRE, MARBAIX \u0026 Co",
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"evidence_quote": "Le mandat du Commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler ce mandat pour les exercices 2023, 2024 et 2025 \u00E0 ANDRE, MARBAIX \u0026 Co repr\u00E9sent\u00E9 par Madame Martine MARBAIX."
}
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}19-07-2023 2 bestuurders benoemd, 1 ontslagnemend
- Renaud Devriese — Bestuurder
- Martine Marbaix — Commissaire
- Claudia Neculau — Bestuurder
Technische details
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}24-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dirk PONNET — Bestuurder
- Dirk POPPE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk POPPE",
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},
"effective_date": "2022-12-31",
"evidence_quote": "Monsieur Dirk POPPE qui avait d\u00E9missionn\u00E9 en date d\u043F 31/12/2022."
},
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"evidence_quote": "Monsieur Dirk PONNET a \u00E9t\u00E9 coopt\u00E9 au poste d\u0027Administrateur en remplacement de Monsieur Dirk POPPE"
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],
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}24-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dirk PONNET — Bestuurder
- Dirk POPPE — Bestuurder
Technische details
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}13-10-2022 7 herbenoemd
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
- Claudia NECULAU — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- Régis VANKERKOVE — Bestuurder
- Dirk POPPE — Bestuurder
- Denis DROUSIE — Bestuurder
Technische details
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"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Christian LAURENT, administrateur d\u00E9sign\u00E9 par le Port Autonome de Charleroi",
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"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Philippe SCAUFLAIRE, administrateur d\u00E9sign\u00E9 oar SPAQUE",
"decharge_status": null,
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},
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"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - SPARAXIS S.A. repr\u00E9sent\u00E9e par R\u00E9gis VANKERKOVE, administrateur d\u00E9sign\u00E9 par ECOTERRES",
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{
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},
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],
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},
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},
"decisions": [
{
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"date": "2022-05-10",
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}
],
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}13-10-2022 7 herbenoemd
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
- Claudia NECULAU — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- Régis VANKERKOVE — Bestuurder
- Dirk POPPE — Bestuurder
- Denis DROUSIE — Bestuurder
Technische details
{
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{
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},
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}
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}13-10-2022 7 bestuurders benoemd
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
- Claudia NECULAU — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- SPARAXIS S.A. représentée par Régis VANKERKOVE — Bestuurder
- Dirk POPPE — Bestuurder
- Denis DROUSIE — Bestuurder
Technische details
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}04-10-2022 2 bestuurders benoemd, 2 ontslagnemend
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
- Dirk DE SMET — Bestuurder
- Michel STRYCZEK — Bestuurder
Technische details
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"evidence_quote": "Messieurs Christian LAURENT et Julien FANUEL ont \u00E9t\u00E9 coopt\u00E9s au poste d\u0027administrateur en remplacement de Messieurs Dirk DE SMET et Michel STRYCZEK, administrateurs."
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{
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},
{
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{
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},
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}
],
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}
}04-10-2022 2 bestuurders benoemd
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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},
{
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],
"schema": "v3.2",
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}
}01-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Claudia NECULAU — Bestuurder
- Stéphanie STEVENART — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
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}
},
{
"kind": "director_out",
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"name": "St\u00E9phanie STEVENART",
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}01-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Claudia NECULAU — Bestuurder
- Stéphanie STEVENART — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-26",
"evidence_quote": "Madame St\u00E9phanie STEVENART qui avait d\u00E9missionn\u00E9 en date du 26 octobre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Claudia NECULAU a \u00E9t\u00E9 nomm\u00E9e comme administrateur de la soci\u00E9t\u00E9 en remplacement de Madame St\u00E9phanie STEVENART"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "SEDISOL",
"legal_form": "SA"
}
}12-11-2020 Eric TANCRE neemt ontslag als bestuurder
- Eric TANCRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric TANCRE",
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},
"evidence_quote": "Il ressort du proc\u00E8s- verbal du Conseil d\u0027Administration du 16 juin 2020 que Monsieur Eric TANCRE d\u00E9missionn\u00E9 de son mandat d\u0027administrateur."
}
],
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"subject_company": {
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}
}12-11-2020 Eric TANCRE neemt ontslag als bestuurder
- Eric TANCRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
],
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},
"subject_company": {
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}
}23-10-2020 Martine MARBAIX benoemd tot commissaris
- Martine MARBAIX — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL ANDRE, MARBAIX \u0026 Co",
"address": null,
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},
"evidence_quote": "Il ressort du proc\u00E8s- verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaire du 12 mai 2020 que le mandat de Commissaire a \u00E9t\u00E9 attribu\u00E9 \u00E0 la SRL ANDRE, MARBAIX \u0026 Co repr\u00E9sent\u00E9e par Madame Martine MARBAIX."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}23-10-2020 Martine Marbaix benoemd tot auditor
- Martine Marbaix — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Martine Marbaix",
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}
],
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"subject_company": {
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}
}14-06-2019 2 bestuurders benoemd, 2 ontslagnemend
- Stéphanie STEVENART — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- Philippe ADAM — Bestuurder
- Stéphanie STEVENART — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe ADAM",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-30",
"evidence_quote": "Monsieur Philippe ADAM d\u00E9missionne de son mandat d\u0027administrateur avec effet au 30 avril 2019;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "S.A. SILYA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-25",
"evidence_quote": "la S.A. SILYA, dont le repr\u00E9sentant permanent est Madame St\u00E9phanie STEVENART d\u00E9missionne de son mandat d\u0027administrateur avec effet au 25 avril 2019:"
},
{
"kind": "director_in",
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"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
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},
"effective_date": "2019-05-01",
"evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Madame St\u00E9phanie STEVENART et Monsieur Philippe SCAUFLAIRE au poste d\u0027Administrateur \u00E0 partir du 1\u00BAr mai 2019."
},
{
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"effective_date": "2019-05-01",
"evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Madame St\u00E9phanie STEVENART et Monsieur Philippe SCAUFLAIRE au poste d\u0027Administrateur \u00E0 partir du 1\u00BAr mai 2019."
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],
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}14-06-2019 2 bestuurders benoemd, 2 ontslagnemend
- Stéphanie STEVENART — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- Philippe ADAM — Bestuurder
- S.A. SILYA — Bestuurder
Technische details
{
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},
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}14-03-2019 Régis Vankerkove benoemd tot representant permanent
- Régis Vankerkove — Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "R\u00E9gis Vankerkove",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}14-03-2019 Régis VANKERKOVE benoemd tot bestuurder
- Régis VANKERKOVE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866053315",
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur R\u00E9gis VANKERKOVE a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de SPARAXIS S.A."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}04-08-2017 Daniel VANDERZEYPEN neemt ontslag als bestuurder
- Daniel VANDERZEYPEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel VANDERZEYPEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-26",
"evidence_quote": "Il ressort du proc\u00E8s-verbal du Conseil d\u0027Administration du 14/12/2015 que le mandat d\u0027administrateur de Monsieur Daniel VANDERZEYPEN a cess\u00E9 en date du 26/11/2015."
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "SEDISOL",
"legal_form": "SA"
}
}04-08-2017 Daniel VANDERZEYPEN neemt ontslag als bestuurder
- Daniel VANDERZEYPEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel VANDERZEYPEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-08-2017 Denis DROUSIE benoemd tot bestuurder
- Denis DROUSIE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Denis DROUSIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-08-2017 2 ontslagnemend
- David Lamy — Directeur
- David Lamy — Membre du comité de direction
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Directeur",
"person": {
"rrn": null,
"name": "David Lamy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "David Lamy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-08-2017 Thierry LEJUSTE benoemd tot auditor
- Thierry LEJUSTE — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-08-2017 3 bestuurders benoemd, 2 ontslagnemend
- Philippe Adam — Bestuurder
- Silya S.A. — Bestuurder
- Stéphanie Stevenart — Représentant permanent de silya s.a.
- Vincent Vankerkoven — Bestuurder
- Olivier Lienard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Vankerkoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Lienard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Adam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Silya S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Silya S.A.",
"person": {
"rrn": null,
"name": "St\u00E9phanie Stevenart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-08-2017 David LAMY neemt ontslag als bestuurder
- David LAMY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-11",
"evidence_quote": "Le Conseil d\u0027Administration du 07/03/2016 a act\u00E9 la d\u00E9mission de Monsieur David LAMY avec effet au 11/03/2016 de ses fonction de Directeur et de son poste de membre du Comit\u00E9 de Direction."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}04-08-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SEDISOL |