SOCIETE DE DISTRIBUTION

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      "type": "statute_amendment",
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      "quote": "Comme celle-ci d\u00E9tient 100% de la SA SODI, aucune nouvelle action ne sera \u00E9mise lors de cette absorption.",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Op\u00E9rations assimil\u00E9es \u00E0 scission par constitution de nouvelles soci\u00E9t\u00E9s -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.761.121",
        "name": "SA SODI",
        "role": "demerged",
        "address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA BRICOJO",
        "role": "recipient",
        "address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA BRICOGEN",
        "role": "recipient",
        "address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0548,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 action de la SA SODI donne droit \u00E0 1/18,25 action des soci\u00E9t\u00E9s nouvelles",
    "new_shares_issued_n": 2000,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la SA SODI, incluant des immobilisations corporelles, des stocks, des cr\u00E9ances, des placements et des dettes, est transf\u00E9r\u00E9e \u00E0 deux nouvelles soci\u00E9t\u00E9s, SA BRICOJO et SA BRICOGEN, chacune sp\u00E9cialis\u00E9e dans l\u0027exploitation de magasins de bricolage. Le transfert concerne des actifs et passifs sp\u00E9cifiques li\u00E9s \u00E0 l\u0027activit\u00E9 commerciale, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 2000000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0413.761.121",
    "name_full": "SOCIETE DE DISTRIBUTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "SA B.F.S.",
    "person_name": null,
    "org_rep_person_name": "Madame Garance PIGNEUR"
  },
  "summary_narrative": "Le 19 juin 2025, le greffe du Tribunal de l\u0027Entreprise du Brabant Wallon a re\u00E7u le projet d\u0027une scission partielle de la soci\u00E9t\u00E9 anonyme SODI, dont le si\u00E8ge est \u00E0 Genappe. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert d\u0027une partie du patrimoine de SODI \u00E0 deux nouvelles soci\u00E9t\u00E9s, BRICOJO et BRICOGEN, toutes deux constitu\u00E9es en soci\u00E9t\u00E9 anonyme \u00E0 Genappe. L\u0027op\u00E9ration ne m\u00E8ne pas \u00E0 la dissolution de SODI, qui conserve une partie de son patrimoine. Les actions des nouvelles soci\u00E9t\u00E9s seront attribu\u00E9es \u00E0 l\u0027actionnaire unique, ARGAYON, propo",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.761.121",
    "name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire M. Fran\u00E7ois CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.761.121",
    "name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553557521",
        "name": "SA MANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs avec effet au 1er juillet 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement en qualit\u00E9 d\u0027administrateur avec effet au 1er juillet 2021, M. Christian CATTELAIN, domicili\u00E9 \u00E0 1470 Genappe, Rue Chant des Oiseaux 27."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553557521",
        "name": "SA MANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "1\u00B0 A l\u0027unanimit\u00E9, le conseil d\u0027administration renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA MANO, repr\u00E9sent\u00E9e par M. Yves CATTELAIN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "1\u00B0 A l\u0027unanimit\u00E9, le conseil d\u0027administration renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA MANO, repr\u00E9sent\u00E9e par M. Yves CATTELAIN, administrateur-d\u00E9l\u00E9gu\u00E9, et d\u00E9signe M. Christian CATTELAIN, qui accepte, comme administrateur-d\u00E9l\u00E9gu\u00E9, le tout avec effet au 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.761.121",
    "name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "SRL FRANCOIS CHALMAGNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire SRL FRANCOIS CHALMAGNE, REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, repr\u00E9sent\u00E9e par M. Fran\u00E7ois Chalmagne, dont le si\u00E8ge social se situe \u00E0 1200 Bruxelles, avenue Hof Ten Berg, 56, bte 2, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.761.121",
    "name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genappe",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1470",
        "box_number": "A",
        "street_number": "4"
      },
      "old_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "5030",
        "box_number": "A",
        "street_number": "44"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 31 d\u00E9cembre 2018, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux vers la chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe et ce, avec effet au 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.761.121",
    "name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent acte de la d\u00E9mission de Monsieur Christian CATTELAIN en sa qualit\u00E9 d\u0027administrateur intervenue avec effet au 1er novembre 2017. D\u00E9charge lul sera accord\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment au poste d\u0027administrateur, Madame Nathalie: CATTELAIN, qui accepte, domicili\u00E9e \u00E0 1390 Grez-Doiceau, Pierre des B\u00E9guines 4. Cette nomination a pris effet \u00E0 dater du 1er novembre 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413761121",
        "name": "MANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le oonseil d\u0027administration se compose depuis lors comme suit: -Mme Nathalie CATTELAIN, administrateur: -La SA MANO, repr\u00E9sent\u00E9e par M. Yves CATTELAIN en sa qualit\u00E9 de repr\u00E9sentant permanent, administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.761.121",
    "name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823738945",
        "name": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de trois ans le mandat du comissaire, \u00E0 savoir la Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027entreprises\u0022, BCE: 823.738.945, rue Moonens, 28 \u00E0 1200 Bruxelles, laquelle a d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.761.121",
    "name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "MANO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: La s.a. MANO, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par M. Yves CATTELAIN;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "MANO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans: La s.a. MANO repr\u00E9sent\u00E9e par M. Yves CATTELAIN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E0 savoir: ... Monsieur Christian CATTELAIN, administrateur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, pour une dur\u00E9e de six ans: ... Monsieur Christian CATTELAIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.761.121",
    "name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent, avec effet \u00E0 partir du 1er juillet 2015, la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E9tant: -M. L\u00E9on CATTELAIN, admin\u00EDstrateur et administrateur-d\u00E9l\u00E9gu\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "MANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent, avec effet \u00E0 partir du 1er juillet 2015, la d\u00E9mission du conseil d\u0027administration dans son ensemble, \u00E9tant: ... -La SA MANO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Yves CATTELAIN, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "A l\u0027unanim\u00EDt\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, \u00E0 partir du 1er juillet 2015 et pour une dur\u00E9e de six ans en qualit\u00E9 d\u0027administrateurs: -M. L\u00E9on CATTELAIN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435596910",
        "name": "MANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "A l\u0027unanim\u00EDt\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, \u00E0 partir du 1er juillet 2015 et pour une dur\u00E9e de six ans en qualit\u00E9 d\u0027administrateurs: ... -La SA MANO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Yves CATTELAIN,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on CATTELAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le nouveau conseil d\u0027administration se r\u00E9unit et nomme en son sein: -M. L\u00E9on CATTELAIN: en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
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