Sodibel Group

{
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      "kind": "decharge_granted",
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        "name": "sa.baba SRL",
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      "statutory": "statutair",
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      "effective_date": "2024-02-14",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de sa.baba SRL (BCE: 0742.729.394), dont le si\u00E8ge est sis Avenue Winston Churchill 178, 1180 Uccle et dont le repr\u00E9sentant permanent est Mr Simon ABERGEL, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 14 f\u00E9vrier 2024.",
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      "effective_date_qualifier": "retroactive"
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    {
      "kind": "substantive_delegation",
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        "name": "Me David Prync",
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      },
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      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027octroyer tous pouvoirs \u00E0 Me David Prync, Me Lola Verelst, Me Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker, dont les bureaux sont situ\u00E9s Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, en vue de proc\u00E9der ",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Me Lola Verelst",
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      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027octroyer tous pouvoirs \u00E0 Me David Prync, Me Lola Verelst, Me Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker, dont les bureaux sont situ\u00E9s Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, en vue de proc\u00E9der ",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Me Charles Haverbeke",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027octroyer tous pouvoirs \u00E0 Me David Prync, Me Lola Verelst, Me Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker, dont les bureaux sont situ\u00E9s Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer, en vue de proc\u00E9der ",
      "decharge_status": null,
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      "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": "2025-05-28",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.174.171",
    "name_full": "Sodibel Group",
    "legal_form": "SA"
  },
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    "kind": "person",
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    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 1000000.0,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "unique",
        "n_new_shares": 40000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 25.0
      },
      "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-19"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0413.174.171",
    "name_full": "SODIBEL GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 40000,
      "class_name": "unique",
      "capital_share_eur": 1000000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Supression des quatre classes d\u0027actions A, B, C et D - Modification des statuts - Pouvoirs"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "share_class_creation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.174.171",
    "name_full_after": "SODIBEL GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SODIBEL GROUP",
    "current_zetel_raw": "Avenue Louise 205-207 boite 4 0 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 un million d\u0027euros, repr\u00E9sent\u00E9 par quarante mille actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme d\u0027un million d\u0027euros (1.000.000,00 \u20AC), repr\u00E9sent\u00E9 par quarante mille (40.000) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/quarante milli\u00E8me (1/40.000\u00E8me) du capital.",
      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Toute ali\u00E9nation de titres est soumise aux modalit\u00E9s fix\u00E9es dans la convention d\u0027actionnaires du 30 juin 2020 et ult\u00E9rieurement modifi\u00E9e.",
      "new_text": "Toute ali\u00E9nation de titres est soumise aux modalit\u00E9s fix\u00E9es dans la convention d\u0027actionnaires du 30 juin 2020 et ult\u00E9rieurement modifi\u00E9e avec effet au 14 f\u00E9vrier 2024 (la \u003C\u003C Convention d\u0027actionnaires \u003E\u003E).",
      "change_kind": "amended",
      "article_title": "CESSION ET TRANSMISSION DES TITRES",
      "article_number": "13"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tenant compte des modalit\u00E9s fix\u00E9es dans la Convention d\u0027actionnaires.",
      "change_kind": "amended",
      "article_title": "COMPOSITION",
      "article_number": "17"
    },
    {
      "summary": "Les d\u00E9cisions du conseil d\u0027administration sont prises \u00E0 la majorit\u00E9 simple des voix, sauf exceptions.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si les tro\u00EDs-quarts au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Tout administrateur peut donner \u00E0 un de ses coll\u00E8gues, par \u00E9crit ou tout autre moyen de communication ayant un support mat\u00E9riel, mandat pour le repr\u00E9senter \u00E0 une r\u00E9union d\u00E9termin\u00E9e du conseil d\u0027administration et y voter en ses lieu et place. Sauf les ex",
      "change_kind": "amended",
      "article_title": "DELIBERATIONS",
      "article_number": "20"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par un administrateur agissant seul ou, dans les limites de la gestion journali\u00E8re, par chaque d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice : - soit par un administrateur agissant seul; - soit, dans les limites de la gestion journali\u00E8re, par chaque d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion, agissant seul.",
      "change_kind": "amended",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Suppression des quatre classes d\u0027actions A, B, C et D et remplacement par une classe d\u0027actions unique.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 40000,
    "capital_after_eur": null,
    "capital_before_eur": 1000000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "une classe d\u0027actions unique",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LEVY MICHAEL",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nom et repr\u00E9sentant permanent\nSrl Balagan LEVY MICHAEL",
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        "kind": "indefinite",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Florian HOMBERGEN",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0679.976.829",
        "name": "FH Comptabilit\u00E9",
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        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les pouvoirs sont d\u00E9l\u00E9gu\u00E9s \u00E0 la fiduciaire FH Comptabilit\u00E9 (0679976829) repr\u00E9sent\u00E9 par Florian HOMBERGEN,\nadministrateur, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur Belge",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "Tous les points de l\u0027ordre du jour ayant \u00E9t\u00E9 trait\u00E9s et les questions \u00E9tant \u00E9puis\u00E9es, l\u0027assembl\u00E9e est lev\u00E9e \u00E0 10h30.",
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.174.171",
    "name_full": "Sodibel Group SA",
    "legal_form": "SA"
  },
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    "kind": "none",
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