SODIMAS BENELUX

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re un pouvoir sp\u00E9cial aux personnes ci-dessous en leur qualit\u00E9 de collaborateurs de la soci\u00E9t\u00E9 Deloitte Accountancy SRL, faisant \u00E9lection de domicile aux bureaux \u00E0 3001 Leuven, Martelarenlaan 38 bus 1: - Madame Gabriela STYKA; - Madame Leonarda GOGUADZE, avec facult\u00E9 de substitution, afin de repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis d\u2019un guichet d\u2019Entreprises, la Banque Carrefour des Entreprises, toutes administrations (fiscales), y compris l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, pour accomplir toutes demandes, inscriptions, modifications, annulations, r\u00E2tures, ainsi que tous actes administratifs concernant la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoult Francine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur de la/les personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2030: \u2022 Madame Arnoult Francine, vivant \u00E0 Chemin du Marquis 245, 7300 Tournon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Keunen Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA (Num\u00E9ro d\u0027entreprise BE 0462.836.191/ RPM Gand, Ostende), ayant son si\u00E8ge \u00E0 Lichterveldestraat 39 A 8820 Torhout, repr\u00E9sent\u00E9e par Monsieur Keunen Geert, r\u00E9viseur d\u0027entreprise,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Girodet Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873918728",
        "name": "Sodimas SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur de la/les personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2028: \u2022 Sodimas SA (Num\u00E9ro d\u0027entreprise: 0873.918.728), ayant son si\u00E8ge \u00E0 Rue Amp\u00E8re 11, 26600 Pont d\u0027Is"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoult Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur de la/les personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2028: \u2022 Monsieur Arnoult Serge, vivant \u00E0 Chemin du Marquis 245, 7300 Tournon (France);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoult Patrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur de la/les personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2028: \u2022 Monsieur Arnoult Patrice, vivant \u00E0 Chemin de Girondes 25, 7300 Tournon (France);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Contini Roberto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur de la/les personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2028: \u2022 Monsieur Contini Roberto, vivant \u00E0 Piazza Carbonari 2, 20125 Milan (Italie)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Keunen Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-29",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de nommer, en qualit\u00E9 de commissaire, Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren CVBA (Num\u00E9ro d\u0027entreprise BE 0462.836.191/ RPM Gand, Ostende), ayant son si\u00E8ge \u00E0 Lichterveldestraat 39 A, 8820 Torhout, rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donct-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-14",
      "evidence_quote": "Sur proposition des administrateurs, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Vander Donct-Roobrouck-Christiaens Bedrijfsrevisoren (num\u00E9ro d\u0027entreprise Be 0462.836.191), ayant son si\u00E8ge \u00E0 Lichterveldestraat 39 A 8820 Torhout, repr\u00E9sent\u00E9e par Monsieur Geeroms Andr\u00E9, r\u00E9viseur d\u0027entreprise, ayant "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VRC R\u00E9viseurs d\u0027Entreprises Scri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "Le commissaire VRC R\u00E9viseurs d\u0027Entreprises Scri, ayant son si\u00E8ge social \u00E0 8820 Torhout, Lichterveldestraat 39A, avec num\u00E9ro d\u0027entreprise 0462.836.191, sera \u00E0 partir du 1 d\u00E9cembre 2017, repr\u00E9sent\u00E9 par monsieur Geert Keunen \u00E0 la place de monsieur Andr\u00E9 Geeroms."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine Arnoult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E5 la nomination en qualit\u00E9 d\u0027administrateur: madame Francine Arnoult, domicili\u00E9 \u00E0 245 Chemin du Marquis, 07300 Tournon-Sur-Rh\u00F4ne (France). Son mandat prend cours \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Berne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sodimas SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: Sodimas SA, ayant son si\u00E8ge \u00E0 Rue Amp\u00E8re 11, 26600 Pont-de-l\u0027ls\u00E8re, France, repr\u00E9sent\u00E9e par son rep"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Arnoult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: ... Monsieur Serge Arnoult, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, Chemin du Marqu\u00EDs 245, 07300 Tourmon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Amoult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: ... Monsieur Patrice Amoult, Chemin des Griondes 25, 07300 Tournon, France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Contini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: ... Monsieur Roberto Contini, Piazza Carbonari 2, 20125 Milan, Italie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Geeroms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 juillet 2014, d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 \u00AB VRC Reviseurs d\u0027Entreprises \u00BB (TVA \u0412E-0462.836.191), ayant son si\u00E8ge \u00E0 Lichterveldestraat 39A, 8820 Torhout, Belgique, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Geeroms, ayant son bureau \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. BERNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SODIMAS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs en fonction est renouvel\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvant les comptes annuels au 31 d\u00E9cembre 2009."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ARNOULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs en fonction est renouvel\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvant les comptes annuels au 31 d\u00E9cembre 2009."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ARNOULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs en fonction est renouvel\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvant les comptes annuels au 31 d\u00E9cembre 2009."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto CONTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs en fonction est renouvel\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvant les comptes annuels au 31 d\u00E9cembre 2009."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Geeroms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte \u0026 Touche Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte \u0026 Touche Reviseurs d\u0027Entreprises ayant son si\u00E8ge social avenue: Louise 240 \u00E0 1050 Bruxelles et repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Geeroms."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.855.507",
    "name_full": "SODIMAS BENELUX",
    "legal_form": "SA"
  }
}