Sodimco
Het dossier van Sodimco bevat 3 gerechtelijke reorganisaties, gepubliceerd in het Belgisch Staatsblad. Het KBO-register vermeldt voor Sodimco rechtstoestand 091 (Register: bijzondere toestand); dit is de toestand van vandaag volgens het register zelf, dat geen begindatum vermeldt. De berekende faillissementskans over 12 maanden bedraagt 22,3% (hoog). De jaarrekening over 2023 toont een eigen vermogen van €9,28M en een nettoresultaat van €231k. Het eigen vermogen groeit met ~2,7% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 88% van 662 sectorgenoten (boekjaar 2023).
| Eigen vermogen | €9,28M |
| Netto resultaat | €231k |
| Beter dan sector | 88% |
| Actief | 47 jaar |
Gemengd profiel: sterk in solvabiliteit, zwakker in rentabiliteit.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 86,1% | 16,5% | |
| Nettoresultaat | €231k | €-1k | |
| Eigen vermogen | €9,28M | €152k | |
| Totaal activa | €10,78M | €1,69M |
Toon 12 andere kengetallen
| Boekjaar | 2023 |
|---|---|
| Neerlegging | volledig |
| Omzet | - |
| EBITDA | - |
| Nettoresultaat | €231k |
| Cashflow | - |
| Personeelskosten | - |
| Belastingen op het resultaat | €56k |
| Dividenden | - |
| Totaal activa | €10,78M |
| Eigen vermogen | €9,28M |
| Schulden | €153k |
| waarvan ≤ 1 jaar | €153k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €164k |
| Werknemers (VTE) | - |
| 2023 | |
|---|---|
| Current ratio | 2,07 |
| Quick ratio | 2,07 |
| Werkkapitaalratio | 1,5% |
| Solvabiliteit | 86,1% |
| Debt / equity | 0,02 |
| Langetermijnschuldgraad | - |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 2,1% |
| ROE | 2,5% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (22 posten)
| Post | Code | 2023 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €10,78M |
| Vaste activa | 21/28 | €10,47M |
| Financiële vaste activa | 28 | €10,47M |
| Vlottende activa | 29/58 | €316k |
| Vorderingen op ten hoogste één jaar | 40/41 | €4k |
| Liquide middelen | 54/58 | €15k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €10,78M |
| Eigen vermogen | 10/15 | €9,28M |
| Inbreng / kapitaal | 10/11 | €4,16M |
| Reserves | 13 | €4,77M |
| Overgedragen winst (verlies) | 14 | €346k |
| Voorzieningen en uitgestelde belastingen | 16 | €1,35M |
| Schulden | 17/49 | €153k |
| Schulden op ten hoogste één jaar | 42/48 | €153k |
| Handelsschulden op ten hoogste één jaar | 44 | €97k |
| Resultatenrekening | ||
| Bedrijfsresultaat | 9901 | €-9k |
| Financiële opbrengsten | 75 | €297k |
| Financiële kosten | 65 | €1k |
| Resultaat vóór belasting | 9903 | €287k |
| Belastingen op het resultaat | 67/77 | €56k |
| Resultaat van het boekjaar | 9904 | €231k |
| Te bestemmen resultaat | 9905 | €231k |
Historisch, niet recent bevestigd (8)
-
TAKE-UP INVESTAdministrateur uniqueStaatsblad-akte 20009862 (16-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 16-01-2020 Benoemd· Administrateur unique
- 15-01-2019 Benoemd· Gedelegeerd bestuurder
- 03-12-2018 Benoemd· Bestuurder
-
GROWNERSPresidentStaatsblad-akte 19006850 (15-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 15-01-2019 Benoemd· President
- 03-12-2018 Benoemd· Bestuurder
-
Vincent SchobbensBestuurderStaatsblad-akte 19006850 (15-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Société anonyme d'études et de propriété immobilière (SAEPI)BestuurderStaatsblad-akte 18172386 (03-12-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Alain VERHEULPENBestuurderStaatsblad-akte 17107080 (25-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Mario ANTHUENISBestuurderStaatsblad-akte 17107080 (25-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Tom MeulemanAuditorStaatsblad-akte 15149763 (23-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Sophie LambrighsBestuurderStaatsblad-akte 08200328 (30-12-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
Vaste vertegenwoordigers (1)
-
SCHOBBENS VincentReprésentant permanentStaatsblad-akte 20009862 (16-01-2020)Vaste vertegenwoordiger16-01-2020 → heden
Voormalige bestuurders (12)
-
Eric BastinBestuurderStaatsblad-akte 24124493 (22-08-2024)Voormalig- → 22-08-2024
-
Infinity Business SRLRechtspersoonBestuurderStaatsblad-akte 24124493 (22-08-2024)Voormalig- → 22-08-2024
-
Alain VerhulpenBestuurderStaatsblad-akte 18172386 (03-12-2018)Voormalig- → 03-12-2018
-
Gaëtan VANDELOISEBestuurderStaatsblad-akte 17107080 (25-07-2017)Voormalig25-07-2017 → 03-12-2018
2 gebeurtenissen
- 03-12-2018 Ontslagen· Bestuurder
- 25-07-2017 Benoemd· Bestuurder
-
Jean STERBELLEBestuurderStaatsblad-akte 18172386 (03-12-2018)Voormalig- → 03-12-2018
2 gebeurtenissen
- 03-12-2018 Ontslagen· Bestuurder
- 28-11-2018 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| André FrançoisActief Commissaire |
- | 16-12-2020 → heden |
| Bruno Vandenbosch & CoActief Commissaire |
- | 16-12-2020 → heden |
Toon 4 eerdere commissarissen
| PwC Commissaire |
- | - → 16-12-2020 |
| SCCRL PwC Reviseurs d'Entreprises Commissaire opgevolgd door Bruno Vandenbosch & Co in 2020 |
- | 15-05-2018 → 16-12-2020 |
| Tom Meuleman Commissaire opgevolgd door Vincent Vroman in 2016 |
- | 06-12-2011 → 04-05-2016 |
| Vincent Vroman Commissaire opgevolgd door SCCRL PwC Reviseurs d'Entreprises in 2018 |
- | 04-05-2016 → 15-05-2018 |
| NACE primair | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-06-1979 |
| Status | Actief |
| Postcode | 1380 |
| Eerste BS-signaal | 22-10-2025 |
| Laatste BS-signaal | 28-05-2026 |
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. |
|---|---|---|---|---|
| 21804D0268/00M000 BeschermdMonumentNeoclassistische hoekgebouwen |
Brussel | 6.646 m² | 1 · 6.661 m² | 36,6 m · 9 verd. |
| 25076F0006/00S005 | Wallonië | 3.200 m² | 1 · 156 m² | 12,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Het volledige verloop toont elke geregistreerde gebeurtenis met haar datum, de bevoegde rechtbank en de aangestelde curator of bewindvoerder. Daarmee beantwoordt het de vraag in welke fase de procedure zich bevindt en of zij nog loopt.
Wij houden nog 2 eerdere gebeurtenissen in dit dossier, over de periode 16-10-2025 tot 30-04-2026.
Wij kennen 26 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
22-08-2024 2 ontslagnemend
- Infinity Business SRL, Bestuurder
- Eric Bastin, Bestuurder
Technische details
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}29-01-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "completed",
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{
"kbo": "0737.752.702",
"name": "BELGROWN INVEST",
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"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris les biens immobiliers, les droits de copropri\u00E9t\u00E9, les contrats, les cr\u00E9ances, les dettes, les licences, les relations commerciales, les savoir-faire et les fonds de commerce, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les biens immobiliers situ\u00E9s \u00E0 Machelen, Grimbergen, Vilvoorde, Anderlecht et Leuven, a",
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"accounting_effective_date": "2023-10-01"
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"org_name": null,
"person_name": "Vincent Louis Marie Ghislain SCHOBBENS",
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"summary_narrative": "La soci\u00E9t\u00E9 anonyme SODIMCO a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 29 d\u00E9cembre 2023, la fusion par absorption de deux soci\u00E9t\u00E9s anonymes, OWN PREMISES INVEST et BELGROWN INVEST, toutes deux bas\u00E9es \u00E0 Lasne. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 SODIMCO, sans cr\u00E9ation ni attribution d\u0027actions nouvelles. Le transfert est r\u00E9troactif \u00E0 partir du 1er octobre 2023. Les soci\u00E9t\u00E9s absorb\u00E9es cessent d\u0027exister, leurs actions sont annul\u00E9es, et S",
"co_filed_documents": [
"une exp\u00E9dition conforme du PV du 29/12/2023"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "proposal",
"notary": {
"name": "Vincent Schobbens",
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
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"act_meta": {
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"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
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"act_date": "2023-11-02",
"unanimous": null
},
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"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.651.494",
"name": "Sodimco S.A.",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 431/F - 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0737.752.702",
"name": "Belgrown Invest S.A.",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 431/F - 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58",
"12:7"
],
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"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, Belgrown Invest S.A., sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Sodimco S.A. Le patrimoine comprend des biens immobiliers, des activit\u00E9s de gestion immobili\u00E8re, de promotion immobili\u00E8re, de construction et de location, ainsi que des op\u00E9rations financi\u00E8res li\u00E9es \u00E0 ces activit\u00E9s.",
"equity_transferred_eur": null,
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},
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"publication_proxy": {
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"org_kbo": null,
"org_name": "VS Manco SRL",
"person_name": null,
"org_rep_person_name": "Vincent Schobbens"
},
"summary_narrative": "Le 2 novembre 2023, les organes de direction de Sodimco S.A. et de Belgrown Invest S.A. ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de fusion par absorption, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, Sodimco S.A., d\u00E9tient int\u00E9gralement le capital de Belgrown Invest S.A., ce qui permet une fusion simplifi\u00E9e sans \u00E9mission d\u0027actions nouvelles. L\u0027op\u00E9ration, qui vise \u00E0 rationaliser les activit\u00E9s immobili\u00E8res du groupe, sera comptablement effective \u00E0 compter du 1er octobre 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Vincent Schobbens",
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": ""
},
"decision": {
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"act_date": "2023-11-08",
"unanimous": null
},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.651.494",
"name": "Sodimco S.A.",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 431/F - 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0639.883.759",
"name": "Own Premises Invest S.A.",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 431/F - 1380 Lasne",
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}
],
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"12:52",
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"12:54",
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"balance_basis_date": "2022-09-30",
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"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 Own Premises Invest S.A. sera transf\u00E9r\u00E9e \u00E0 Sodimco S.A. Il s\u0027agit d\u0027un transfert de l\u0027ensemble du patrimoine immobilier, y compris les biens immobiliers, les activit\u00E9s de gestion immobili\u00E8re, les op\u00E9rations de location, de financement et de promotion immobili\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
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"name_full": "SODIMCO",
"legal_form": "SA"
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"publication_proxy": {
"kind": "org",
"org_kbo": "0419.651.494",
"org_name": "VS Manco SRL",
"person_name": null,
"org_rep_person_name": "Vincent Schobbens"
},
"summary_narrative": "Le 2 novembre 2023, les organes de direction de Sodimco S.A. et de Own Premises Invest S.A. ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de fusion par absorption, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorb\u00E9e, Own Premises Invest S.A., est une filiale \u00E0 100 % de Sodimco S.A. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, ne pr\u00E9voit pas la cr\u00E9ation d\u0027actions nouvelles car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 par",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-09-2022 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO"
}
}11-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-12-2020 2 bestuurders benoemd, 1 ontslagnemend
- Bruno Vandenbosch & Co, Commissaire
- André François, Commissaire
- PwC, Commissaire
Technische details
{
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{
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},
{
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"person": {
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"name": "Bruno Vandenbosch \u0026 Co",
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}
},
{
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}16-01-2020 2 bestuurders benoemd
- TAKE-UP INVEST, Administrateur unique
- SCHOBBENS Vincent, Représentant permanent
Technische details
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}15-01-2019 3 bestuurders benoemd
- GROWNERS, President
- TAKE-UP INVEST, Gedelegeerd bestuurder
- Vincent Schobbens, Bestuurder
Technische details
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}03-12-2018 3 bestuurders benoemd, 4 ontslagnemend
- GROWNERS, Bestuurder
- Société anonyme d'études et de propriété immobilière (SAEPI), Bestuurder
- TAKE-UP INVEST, Bestuurder
- Jean Sterbelle, Bestuurder
- Alain Verhulpen, Bestuurder
- Mario Antheunis, Bestuurder
- Gaëtan Vandeloise, Bestuurder
Technische details
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},
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},
{
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},
{
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},
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},
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}28-11-2018 Jean STERBELLE neemt ontslag als bestuurder
- Jean STERBELLE, Bestuurder
Technische details
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}15-05-2018 2 bestuurders benoemd
- Vincent Vroman, Commissaire
- SCCRL PwC Reviseurs d'Entreprises, Commissaire
Technische details
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}19-03-2018 Guy Van Wymersch-Moons neemt ontslag als bestuurder
- Guy Van Wymersch-Moons, Bestuurder
Technische details
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}
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}03-08-2017 Zetelverplaatsing binnen Bruxelles
- Boulevard du Souverain 25, 1170 Bruxelles → Place du Trône 1; 1000 Bruxelles
Technische details
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}25-07-2017 3 bestuurders benoemd, 1 ontslagnemend
- Alain VERHEULPEN, Bestuurder
- Mario ANTHUENIS, Bestuurder
- Gaëtan VANDELOISE, Bestuurder
- Guy DELIRE, Bestuurder
Technische details
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},
{
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}21-10-2016 Johan Pillaert neemt ontslag als bestuurder
- Johan Pillaert, Bestuurder
Technische details
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}04-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Vroman, Commissaire
- Jean-Luc BROSSEL, Bestuurder
Technische details
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},
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}23-10-2015 Tom Meuleman benoemd tot auditor
- Tom Meuleman, Auditor
Technische details
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}06-12-2011 Tom Meuleman benoemd tot commissaire
- Tom Meuleman, Commissaire
Technische details
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}30-12-2008 2 bestuurders benoemd, 2 ontslagnemend
- Sophie Lambrighs, Bestuurder
- Johan Pillaert, Bestuurder
- Thierry Rousselle, Bestuurder
- Bernard Plaideau, Bestuurder
Technische details
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},
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},
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},
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],
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}| Officiële naamNL | Sodimco |