SOCIETE DE DISTRIBUTION
De berekende faillissementskans van SOCIETE DE DISTRIBUTION over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1973 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 52 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 39 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-10-2025 | 2025-00545828 |
| 31-12-2023 | volledig | 22-10-2024 | 2024-00513422 |
| 31-12-2022 | volledig | 12-12-2023 | 2023-00528715 |
| 31-12-2021 | volledig | 13-12-2022 | 2022-20542404 |
| 31-12-2020 | volledig | 15-11-2021 | 2021-77500511 |
| 31-12-2019 | volledig | 24-11-2020 | 2020-72100362 |
| 31-12-2018 | volledig | 28-09-2019 | 2019-68300258 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-58600565 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53700022 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-50200394 |
-
B.F.SRechtspersoonGedelegeerd bestuurder· vast vert.: Yves CATTELAINStaatsblad-akte 21148068 (20-12-2021)Actief01-07-2021 → heden
2 gebeurtenissen
- 01-07-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 01-07-2021 Mandaat verlengd· Bestuurder
-
Actief01-11-2017 → heden
-
Actief14-10-2015 → heden
5 gebeurtenissen
- 01-07-2021 Benoemd· Gedelegeerd bestuurder
- 01-07-2021 Benoemd· Bestuurder
- 01-11-2017 Ontslagen· Bestuurder
- 14-10-2015 Benoemd· Bestuurder
- 14-10-2015 Ontslagen· Bestuurder
-
Actief01-07-2015 → heden
3 gebeurtenissen
- 03-08-2015 Benoemd· Gedelegeerd bestuurder
- 01-07-2015 Ontslagen· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig01-07-2015 → 14-10-2015
5 gebeurtenissen
- 14-10-2015 Ontslagen· Dagelijks bestuur
- 14-10-2015 Benoemd· Bestuurder
- 03-08-2015 Benoemd· Gedelegeerd bestuurder
- 01-07-2015 Benoemd· Bestuurder
- 01-07-2015 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISESActief Commissaris · vertegenwoordigd door François Chalmagne |
— | 13-02-2014 → heden |
| François Chalmagne, Réviseur d'Entreprises SPRLActief Commissaris · vertegenwoordigd door François Chalmagne |
— | 11-05-2011 → heden |
| NACE primair | Detailhandel(47521) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-12-1973 |
| Status | Actief |
| Postcode | 1470 |
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. |
|---|---|---|---|---|
| 25003D0039/00G000 | Wallonië | 4.898 m² | 1 · 3.230 m² | 10,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}03-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"patrimony_description": "L\u0027op\u00E9ration consiste en la transmission int\u00E9grale du patrimoine actif et passif de la SA SODI \u00E0 la SA ARGAYON. Le transfert concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers et mobiliers, les cr\u00E9ances, dettes, et activit\u00E9s commerciales li\u00E9es \u00E0 la vente de bricolage, jardinage et d\u00E9coration.",
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"summary_narrative": "Le Tribunal de l\u0027entreprise du Brabant wallon a re\u00E7u le projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la SA SODI (0413.761.121), dont le si\u00E8ge est \u00E0 Genappe, par la SA ARGAYON (0435.596.910), dont le si\u00E8ge est \u00E0 Gembloux. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 transf\u00E9rer int\u00E9gralement le patrimoine de SODI \u00E0 ARGAYON, dont les actionnaires d\u00E9tiennent d\u00E9j\u00E0 100 % des parts. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2026. Aucune nouvelle action n\u0027est \u00E9mise, et la fusion est silencieuse. Le projet sera soumis aux assembl\u00E9es ",
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}03-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "Les organes d\u0027administration de la SA SOCIETE DE DISTRIBUTION (SODI) et de la SA ARGAYON ont d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption de SODI par ARGAYON. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 transmettre l\u0027int\u00E9gralit\u00E9 du patrimoine de SODI \u00E0 ARGAYON. Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise du Brabant wallon le 21 mai 2026.",
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}09-12-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- B.F.S. — Dagelijks bestuur
- Yves CATTELAIN — Dagelijks bestuur
- François Chalmagne — Commissaris
Technische details
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}09-12-2025 François Chalmagne benoemd tot commissaire
- François Chalmagne — Commissaire
Technische details
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}09-12-2025 François Chalmagne herbenoemd als commissaris
- François Chalmagne — Commissaris
Technische details
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}26-08-2025 Wijziging in het bestuur
Technische details
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"body": "algemene_vergadering",
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"body": "algemene_vergadering",
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"body": "algemene_vergadering",
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"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
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"corrected_publication_numac": null
}26-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary": "The assembly waives the requirement for the board of directors to establish a report and for the auditor to establish a control report, as the shares of the new companies to be constituted are attributed to the shareholders of the company being split proportionally to their rights in the capital of ",
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]
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"address": "1470 Genappe, Chauss\u00E9e de Bruxelles, 4/A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BRICOGEN",
"role": "recipient",
"address": "1470 Genappe, Chauss\u00E9e de Bruxelles, 4/A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:77",
"12:78",
"7:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2000,
"real_estate_included": false,
"patrimony_description": "A partial transfer of the active and passive assets of the company to two new companies, BricojO and Bricogen, to be constituted.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SOCIETE DE DISTRIBUTION a approuv\u00E9 un projet de scission partielle de la soci\u00E9t\u00E9 en deux nouvelles soci\u00E9t\u00E9s, BricojO et Bricogen. Cette op\u00E9ration, qui transf\u00E8re une partie du patrimoine actif et passif, est soumise \u00E0 la condition suspensive de la constitution des nouvelles soci\u00E9t\u00E9s. Elle est \u00E9galement accompagn\u00E9e d\u0027une r\u00E9duction et d\u0027une augmentation de capital, ainsi que de modifications aux statuts.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Kapitaalvermindering van €445.636,49 tot €61.500
- €507.136,49 → €61.500
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -445636.49,
"before_eur": 507136.49,
"_amount_fix": "decrease_reanchor_to_share_class",
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 47136.49,
"before_eur": 14363.51,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 18250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-06-19",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE DEUX NOUVELLES SOCI\u00C9T\u00C9S - R\u00C9DUCTION/AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2025-08-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}26-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION"
}
}26-08-2025 Kapitaalvermindering van €445.636,49 tot €14.363,51
- €460.000 → €14.363,51
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 445636.49,
"currency": "EUR",
"after_eur": 14363.51,
"delta_eur": -445636.49,
"before_eur": 460000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-01",
"evidence_quote": "Suite \u00E0 la scission partielle et \u00E0 l\u0027apport d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e au profit des soci\u00E9t\u00E9 \u00AB BRICOJO \u003E et BRICOGEN \u003E \u00E0 constituer, r\u00E9duction du capital \u00E0 concurrence de quatre cent quarante-cinq mille six cent trente-six euros quarante-neuf cents (\u20AC 445.636,49) pour le ramener de quatre cent soixante mille euros (\u20AC 460.000,00) \u00E0 quatorze mille trois cent soixante-trois euros cinquante et un cents (\u20AC 14.363,51).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 47136.49,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 47136.49,
"before_eur": 14363.51,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-01",
"evidence_quote": "Augmentation de capital d\u0027un montant de quarante-sept mille cent trente-six euros quarante-neuf cents (\u20AC 47.136,49) pour le porter de quatorze mille trois cent soixante-trois euros cinquante et un cents (\u20AC 14.363,51) \u00E0 soixante et un mille cing cents euros (\u20AC 61.500,00) \u00E0 pr\u00E9lever sur les b\u00E9n\u00E9fices report\u00E9s de la soci\u00E9t\u00E9, sans \u00E9mission d\u0027actions nouvelles.",
"contribution_type": "cash"
}
],
"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"
}
}26-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"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"
}
}26-08-2025 Kapitaalverhoging van €47.136,49 tot €61.500
- €14.363,51 → €61.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 47136.49,
"before_eur": 14363.51,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION"
}
}26-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-26",
"filing_date": "2025-06-19",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE DEUX NOUVELLES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-08-01",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 a obtenu la dispense de rapport du conseil d\u0027administration et du commissaire, conform\u00E9ment aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations, car les actions des nouvelles soci\u00E9t\u00E9s sont attribu\u00E9es aux actionnaires proportionnellement \u00E0 leurs droits dans le capital.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0413.761.121",
"name": "SOCIETE DE DISTRIBUTION",
"role": "demerged",
"address": "OUNAL DE L\u0027ENTREPRIS\n13 ADUT\n1470 Genappe",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRICOJO",
"role": "recipient",
"address": "1470 Genappe, Chauss\u00E9e de Bruxelles, 4/A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRICOGEN",
"role": "recipient",
"address": "1470 Genappe, Chauss\u00E9e de Bruxelles, 4/A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:77",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2000,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9e \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes, BRICOJO et BRICOGEN. Le transfert porte sur des \u00E9l\u00E9ments d\u0027actif et de passif sp\u00E9cifiquement d\u00E9crits dans les actes constitutifs, bas\u00E9s sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"equity_transferred_eur": 445636.49,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Jacques Florent CATTAIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SOCIETE DE DISTRIBUTION, r\u00E9unie le 1er ao\u00FBt 2025, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle. Cette scission a pour objet le transfert d\u0027une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes, BRICOJO et BRICOGEN, dont les si\u00E8ges sont situ\u00E9s \u00E0 Genappe. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 et sera comptablement et fiscalement consid\u00E9r\u00E9 comme effectu\u00E9 \u00E0 partir du 1er janvier 2025. Les nouvelles soci\u00E9t\u00E9s recevront chacune 1 000 actions sans vale",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"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": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Un rapport de r\u00E9viseur ou d\u0027expert-comptable externe n\u0027est pas requis conform\u00E9ment \u00E0 l\u0027article 12:78, alin\u00E9a 7 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0413.761.121",
"name": "SOCIETE DE DISTRIBUTION",
"role": "demerged",
"address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRICOJO",
"role": "recipient",
"address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRICOGEN",
"role": "recipient",
"address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": "1/18,25",
"new_shares_issued_n": 2000,
"real_estate_included": true,
"patrimony_description": "A partie du patrimoine de la soci\u00E9t\u00E9 SODI, tant actif que passif, est transf\u00E9r\u00E9e aux deux nouvelles soci\u00E9t\u00E9s, BRICOJO et BRICOGEN, qui seront constitu\u00E9es \u00E0 cette occasion.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "SA B.F.S.",
"person_name": null,
"org_rep_person_name": "Garance PIGNEUR"
},
"summary_narrative": "L\u0027op\u00E9ration projet\u00E9e consiste \u00E0 scinder, sans dissolution, la soci\u00E9t\u00E9 anonyme SODI en transf\u00E9rant activement et passivement une partie de son patrimoine \u00E0 deux nouvelles soci\u00E9t\u00E9s, BRICOJO et BRICOGEN, qui seront constitu\u00E9es \u00E0 cette occasion. Cette scission partielle par constitution de nouvelles soci\u00E9t\u00E9s r\u00E9pond \u00E0 des besoins l\u00E9gitimes de caract\u00E8res \u00E9conomiques et financiers.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean PINCHART",
"firm_city": null,
"firm_name": null,
"office_city": "Genappe",
"is_associated": false
},
"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
}12-02-2024 Statutenwijziging
Technische details
{
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"signature_regime": "joint_two",
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"governance_change": {
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}
}12-02-2024 Statutenwijziging
Technische details
{
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-02-2023 François CHALMAGNE benoemd tot commissaire
- François CHALMAGNE — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CHALMAGNE",
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}17-02-2023 SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES herbenoemd als commissaris
- SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES — Commissaris
Technische details
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"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."
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}
}17-02-2023 François CHALMAGNE herbenoemd als commissaris
- François CHALMAGNE — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 l\u0027unanimit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n d\u0027entreprise: 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, afin d\u0027assurer la publication de ces d\u00E9cisions au Moniteur belge et d\u0027assurer les \u00E9ventuelles d",
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{
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"date": "2022-12-23",
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{
"body": "algemene_vergadering",
"date": "2022-12-23",
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}20-12-2021 2 bestuurders benoemd, 2 herbenoemd
- Christian CATTELAIN — Bestuurder
- Christian CATTELAIN — Gedelegeerd bestuurder
- Yves CATTELAIN — Bestuurder
- Yves CATTELAIN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"rrn": null,
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"address": null,
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},
"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."
},
{
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"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."
},
{
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},
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"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"
},
{
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},
"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."
}
],
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}20-12-2021 Christian CATTELAIN benoemd tot gedelegeerd bestuurder
- Christian CATTELAIN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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],
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}30-09-2020 François Chalmagne benoemd tot commissaire
- François Chalmagne — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
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}
}
],
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"subject_company": {
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"name_full": "SOCIETE DE DISTRIBUTION"
}
}30-09-2020 François Chalmagne herbenoemd als commissaris
- François Chalmagne — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"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."
}
],
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}01-02-2019 Zetelverplaatsing van Gembloux naar Genappe
- Chaussée de Wavre 44, 5030 Gembloux → Chaussée de Bruxelles 4, 1470 Genappe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"country": "BE",
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"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."
}
],
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"subject_company": {
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}
}01-02-2019 Zetelverplaatsing van Gembloux naar Genappe
- Chaussée de Wavre, 44A à 5030 Gembloux → Chaussée de Bruxelles, 4/A à 1470 Genappe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe",
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2018-12-31",
"unanimous": true
},
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},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}04-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- Nathalie CATTÉLAIN — Bestuurder
- Christian CATTÉLAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian CATT\u00C9LAIN",
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}
},
{
"kind": "director_in",
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],
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"act_meta": {
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}04-05-2018 2 bestuurders benoemd, 1 ontslagnemend
- Nathalie CATTELAIN — Bestuurder
- Yves CATTELAIN — Gedelegeerd bestuurder
- Christian CATTELAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
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},
"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",
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"rrn": null,
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},
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"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."
},
{
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},
"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."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
"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 | SOCIETE DE DISTRIBUTION |
| AfkortingFR | SODI |