Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
47 aktes Kapitaalverloop · 7
27-07-2016
v3.2
27-07-2016
v3.2
20-07-2015
v3.2
20-07-2015
v3.2
08-09-2014
v3.2
30-05-2007
v3.2
30-05-2007
v3.2
Alle aktes · 47
bijgewerkt 6 maanden geleden
2025
08-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Olivier DANDOIS — Bestuurder
- Christian LAURENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DANDOIS",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}08-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Olivier DANDOIS — Gedelegeerd bestuurder
- Olivier DANDOIS — Voorzitter
- Christian LAURENT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier DANDOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Olivier DANDOIS",
"rep_rotation_old_rep": "Christian LAURENT",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Olivier DANDOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil nomme Olivier DANDOIS comme pr\u00E9sident du Conseil d\u0027administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Denis DROUSIE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christian Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Dandois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Olivier Dandois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}2023
19-07-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Renaud DEVRIESE — Bestuurder
- Claudia NECULAU — Bestuurder
- Martine MARBAIX — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud DEVRIESE",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C0 la suite de la d\u00E9mission de Madame Claudia NECULAU de son mandat d\u0027administrateur"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ANDRE, MARBAIX \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}19-07-2023 2 bestuurders benoemd, 1 ontslagnemend
- Renaud Devriese — Bestuurder
- Martine Marbaix — Commissaire
- Claudia Neculau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudia Neculau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Devriese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Martine Marbaix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}24-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dirk PONNET — Bestuurder
- Dirk POPPE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Monsieur Dirk POPPE qui avait d\u00E9missionn\u00E9 en date d\u043F 31/12/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk PONNET",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Dirk PONNET a \u00E9t\u00E9 coopt\u00E9 au poste d\u0027Administrateur en remplacement de Monsieur Dirk POPPE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}24-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dirk PONNET — Bestuurder
- Dirk POPPE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dirk PONNET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}2022
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
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Port Autonome de Charleroi",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien FANUEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Port Autonome de Charleroi",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SPAAQUE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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: - Claudia NECULAU, administrateur d\u00E9sign\u00E9 oar SPAQUE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SPAAQUE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ECOTERRES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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: - Dirk POPPE, administrateur d\u00E9sign\u00E9 par ECOTERRES",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis DROUSIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ECOTERRES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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: - Denis DROUSIE, administrateur d\u00E9sign\u00E9 par ECOTERRES",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-13",
"filing_date": "2022-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien FANUEL",
"address": null,
"birth_date": null
},
"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: - Julien FANUEL, administrateur d\u00E9sign\u00E9 par le Port Autonome de Charleroi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null
},
"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: - Claudia NECULAU, administrateur d\u00E9sign\u00E9 oar SPAQUE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null
},
"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: - Dirk POPPE, administrateur d\u00E9sign\u00E9 par ECOTERRES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis DROUSIE",
"address": null,
"birth_date": null
},
"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: - Denis DROUSIE, administrateur d\u00E9sign\u00E9 par ECOTERRES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien FANUEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPARAXIS S.A. repr\u00E9sent\u00E9e par R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null
}
},
{
"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"
}
}04-10-2022 2 bestuurders benoemd, 2 ontslagnemend
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
- Dirk DE SMET — Bestuurder
- Michel STRYCZEK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien FANUEL",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk DE SMET",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel STRYCZEK",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}04-10-2022 2 bestuurders benoemd
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien FANUEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}2021
01-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Claudia NECULAU — Bestuurder
- Stéphanie STEVENART — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"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"
}
}01-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Claudia NECULAU — Bestuurder
- Stéphanie STEVENART — Bestuurder
Samenvatting:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}2020
12-11-2020 Eric TANCRE neemt ontslag als bestuurder
- Eric TANCRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric TANCRE",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}12-11-2020 Eric TANCRE neemt ontslag als bestuurder
- Eric TANCRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric TANCRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}23-10-2020 Martine MARBAIX benoemd tot commissaris
- Martine MARBAIX — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL ANDRE, MARBAIX \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}23-10-2020 Martine Marbaix benoemd tot auditor
- Martine Marbaix — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Martine Marbaix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}2019
14-06-2019 2 bestuurders benoemd, 2 ontslagnemend
- Stéphanie STEVENART — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- Philippe ADAM — Bestuurder
- Stéphanie STEVENART — Bestuurder
Samenvatting:
v3.2
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,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}14-06-2019 2 bestuurders benoemd, 2 ontslagnemend
- Stéphanie STEVENART — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- Philippe ADAM — Bestuurder
- S.A. SILYA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe ADAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. SILYA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "R\u00E9gis Vankerkove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}14-03-2019 Régis VANKERKOVE benoemd tot bestuurder
- Régis VANKERKOVE — Bestuurder
Samenvatting:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}2017
04-08-2017 Daniel VANDERZEYPEN neemt ontslag als bestuurder
- Daniel VANDERZEYPEN — Bestuurder
Samenvatting:
v3.2
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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}04-08-2017 Wijziging in het bestuur
Samenvatting:
v3.2
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"
}
}Eerste 30 van 47 aktes