SODEMACO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Route de Lennik 451, bte 26, 1070 Anderlecht, Belgique",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": "26",
        "street_number": "451",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Route de Lennik 451, bte 26, 1070 Anderlecht, Belgique",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": null,
    "act_kind_objet": "Transfer du si\u00E8ge - Pouvoir"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Business Services SRL",
    "person_name": null,
    "org_rep_person_name": "Geert Schellekens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 21/10/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": "26",
        "street_number": "451"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Route de Lennik 451, bte 26, 1070 Anderlecht, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Wauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Renouveler le mandat de l\u0027administrateur Monsieur Michel Wauters, domicili\u00E9 \u00E0 rue du Cur\u00E9 \u00E0 4280 Moxhe pour une p\u00E9riode de six ans prenant effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777848839",
        "name": "UNIMACO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 UNIMACO SRL identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro BE 0777848839 et repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory Wauters, la nomination est effective \u00E0 partir du 30 novembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}

{
  "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": "2020-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Olivier de Clippele",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Roi Soldat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2019-07-08",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater du lundi 08 juillet 2019: Chauss\u00E9e d\u0027Alsemberg 842 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel WAUTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-27",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats des administrateurs, \u00E0 savoir Monsieur Michel WAUTERS, domicili\u00E9 rue du Cur\u00E9 8 \u00E0 4280 Moxhe ... Leur mandat d\u00E9bute ce jour pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory WAUTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-27",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats des administrateurs, \u00E0 savoir ... Monsieur Gr\u00E9gory WAUTERS, domicili\u00E9 rue du Roi Soldat 91 \u00E0 1070 Bruxelles ... Leur mandat d\u00E9bute ce jour pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel WAUTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de renouveler le mandat de Monsieur Michel Wauters en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Son mandat prend effet ce jour pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur WAUTERS Benoit et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Gregory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 cette fonction: Monsieur WAUTERS Gregory, n\u00E9 \u00E0 Woluwe-Saint-Lambert, le 16 f\u00E9vrier 1985, num\u00E9ro national: 850216 189 63, domicili\u00E9 \u00E0 Anderlecht, Rue du Roi-Soldat 91, qui accepte le mandat qui lui est conf\u00E9r\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 cette fonction: Monsieur WAUTERS Michel, qui accepte le mandat qui lui est conf\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de; # Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur WAUTERS Michel, actionnaire ici pr\u00E9sent, qui d\u00E9clarent accepter cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}

{
  "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": "2012-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde un mandat sp\u00E9cial \u00E0 la RENVAL SPRL, Chauss\u00E9e d\u0027Alsemberg 1012 A, 1180 Uccle, avec pouvoir de substitution ou subd\u00E9l\u00E9gation, afin de faire le n\u00E9cessaire pour effectuer les d\u00E9marches d\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toutes les modalit\u00E9s y aff\u00E9rentes.",
      "holder_kbo": null,
      "holder_name": "RENVAL SPRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "WAUTERS Michel",
        "quote": "Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur WAUTERS Michel, actionnaire ici pr\u00E9sent, qui d\u00E9clarent accepter cette fonction.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.778.979",
    "name_full": "SODEMACO",
    "legal_form": "SA"
  }
}