SOCIETE DISTRIBUTION MEDICALE

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations de la SRL MEDISEK-Augmentation des capitaux propres de la soci\u00E9t\u00E9 en cons\u00E9quence de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption-Pouvoirs"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-11-18",
      "label": "d\u00E9p\u00F4t du projet commun d\u0027op\u00E9ration"
    },
    {
      "date": "2025-11-20",
      "label": "publication aux Annexes du Moniteur belge"
    },
    {
      "date": "2026-01-01",
      "label": "date de production des effets de l\u0027op\u00E9ration"
    },
    {
      "date": "2026-02-23",
      "label": "publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0419212224",
      "kind": "org",
      "name": "SOCIETE DISTRIBUTION MEDICALE",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0454659190",
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      "name": "MEDISEK",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
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      "kbo": "0668547457",
      "kind": "org",
      "name": "FINICOMA",
      "role": "actionnaire unique"
    },
    {
      "kind": "person",
      "name": "Florence BAJOL",
      "role": "mandataire"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "role": "avocat"
    },
    {
      "kind": "person",
      "name": "Aurore De Plaen",
      "role": "avocat"
    },
    {
      "kind": "person",
      "name": "Charles Haverbeke",
      "role": "avocat"
    },
    {
      "kind": "person",
      "name": "Caroline Humblet",
      "role": "avocat"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "droits d\u0027enregistrement",
      "amount": 50.5
    },
    {
      "label": "apport \u00E0 concurrence",
      "amount": 10.0
    }
  ],
  "subject_company": {
    "kbo": "0419.212.224",
    "name_full": "SOCIETE DISTRIBUTION MEDICALE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-18",
      "label": "D\u00E9p\u00F4t"
    },
    {
      "date": "2025-12-31",
      "label": "Assembl\u00E9es g\u00E9n\u00E9rales extraordinaires"
    },
    {
      "date": "2026-01-01",
      "label": "Date de R\u00E9alisation"
    },
    {
      "date": "2025-10-01",
      "label": "Date de prise d\u2019effet comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0419212224",
      "kind": "org",
      "name": "SOCIETE DISTRIBUTION MEDICALE",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kind": "person",
      "name": "Jean-Pierre Mah\u00E9",
      "role": "repr\u00E9sentant"
    },
    {
      "kbo": "0436.391.122",
      "kind": "org",
      "name": "RSM InterAudit BV",
      "role": "commissaire"
    },
    {
      "kind": "person",
      "name": "Jonas Uytterhaegen",
      "role": "r\u00E9viseur d\u2019entreprises"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "role": "avocat"
    },
    {
      "kind": "person",
      "name": "Aurore De Plaen",
      "role": "avocat"
    },
    {
      "kind": "person",
      "name": "Charles Haverbeke",
      "role": "avocat"
    },
    {
      "kind": "person",
      "name": "Caroline Humblet",
      "role": "avocat"
    },
    {
      "kind": "org",
      "name": "CMS DeBacker",
      "role": "bureau d\u2019avocats"
    },
    {
      "kind": "org",
      "name": "INDEKEU - de CRAYENCOUR",
      "role": "association"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0419.212.224",
    "name_full": "SOCIETE DISTRIBUTION MEDICALE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jonas Uytterhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer RSM INTERAUDIT BV (BCE: 0436.391.122), dont le si\u00E8ge est situ\u00E9 \u00E0 Lozenberg 18, 1932 Zaventem, dont le repr\u00E9sentant permanent est M. Jonas Uytterhaegen, avec effet imm\u00E9diat, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.212.224",
    "name_full": "SOCIETE DISTRIBUTION MEDICALE, EN ABREGE : SODIMED",
    "legal_form": "SRL"
  }
}

{
  "events": [],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0419.212.224",
    "name_full": "SOCIETE DISTRIBUTION MEDICALE, EN ABREGE : SODIMED",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.212.224",
    "name_full": "SOCIETE DISTRIBUTION MEDICALE, EN ABREGE : SODIMED",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Mah\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668547457",
        "name": "Finicoma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Finicoma, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge Herman Teirlinckstraat 15 \u00E0 9041 Gand, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0668.547.457, et repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jean-Pierre Mah\u00E9, domicil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.212.224",
    "name_full": "SOCIETE DISTRIBUTION MEDICALE, EN ABREGE : SODIMED",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.212.224",
    "name_full": "SOCIETE DISTRIBUTION MEDICALE, EN ABREGE : SODIMED",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Schnitzeler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix: -d\u0027accepter la d\u00E9mission de Monsieur Andr\u00E9 Schnitzeler de son poste de g\u00E9rant et de lui donner d\u00E9charge de sa mission;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Schnitzeler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix: -d\u0027accepter la d\u00E9mission de Monsieur David Schnitzeler de son poste de g\u00E9rant et de lui donner d\u00E9charge de sa mission;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Schnitzeler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sodigroup",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix: -d\u0027accepter la nomination, en tant qu\u0027administrateur, de la SRL \u003C\u003C Sodigroup \u00BB, repr\u00E9sent\u00E9e par son administrateur, Monsieur David Schnitzeler;"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.212.224",
    "name_full": "SOCIETE DISTRIBUTION MEDICALE, EN ABREGE : SODIMED",
    "legal_form": "SRL"
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne REUCHAMPS",
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        "birth_date": null
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      "via_org": {
        "kbo": "0460983491",
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions de commissaire pour une dur\u00E9e de 3 ans la SRL 3R, Leboutte \u0026 Co, inscrite \u00E0 la BCE sous le n\u00B00460.983.491, membre de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises (B00313), ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, Boulevard Emile de Laveleye, 203. Ses \u00E9moluments annue"
    }
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  "subject_company": {
    "kbo": "0419.212.224",
    "name_full": "SOCIETE DISTRIBUTION MEDICALE, EN ABREGE : SODIMED",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 SCHNITZELER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, Messieurs Andr\u00E9 et David SCHNITZELER, et leur a donn\u00E9 d\u00E9charge pour leur mission",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David SCHNITZELER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, Messieurs Andr\u00E9 et David SCHNITZELER, et leur a donn\u00E9 d\u00E9charge pour leur mission",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 SCHNITZELER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u0027administrateurs non statutaires, sous l\u0027emprise du nouveau code des soci\u00E9t\u00E9s et associations, sans limitation de dur\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David SCHNITZELER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u0027administrateurs non statutaires, sous l\u0027emprise du nouveau code des soci\u00E9t\u00E9s et associations, sans limitation de dur\u00E9e."
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  "subject_company": {
    "kbo": "0419.212.224",
    "name_full": "SOCIETE DISTRIBUTION MEDICALE, EN ABREGE : SODIMED",
    "legal_form": "SPRL"
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