Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 1
12-08-2019
v3.2
Alle aktes · 13
bijgewerkt 2 maanden geleden
2026
20-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- della Faille de Leverghem Jean-Marie — Gedelegeerd bestuurder
- Pierre ROBIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre ROBIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur Pierre ROBIN de son mandat d\u0027administrateur \u00E0 dater du 1er mars 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "della Faille de Leverghem Jean-Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Pruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-20",
"filing_date": "2026-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
11-02-2025 Jean-Marie della Faille de Leverghem herbenoemd als bestuurder
- Jean-Marie della Faille de Leverghem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie della Faille de Leverghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Jean-Marie della Faille de Leverghem et ce, pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-11",
"filing_date": "2024-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2025 Jean-Marie della Faille de Leverghem herbenoemd als bestuurder
- Jean-Marie della Faille de Leverghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie della Faille de Leverghem",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Jean-Marie della Faille de Leverghem et ce, pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
}
}2024
16-05-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2024-05-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
},
"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.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
11-10-2021 2 herbenoemd
- Jean-Marie della Faille de Leverghem — Bestuurder
- Jean-Marie della Faille de Leverghem — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie della Faille de Leverghem",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Marie della Faille de Leverghem pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie della Faille de Leverghem",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-11",
"evidence_quote": "Le Conseil d\u0027Administration informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de sa d\u00E9cision de renouveler le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Marie della Faille de Leverghem \u00E9galement pour une dur\u00E9e de 6 ans et ce \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
}
}18-08-2021 Pierre ROBIN herbenoemd als bestuurder
- Pierre ROBIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ROBIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Pierre ROBIN et ce, pour une dur\u00E9e de 6 ans,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
}
}2019
12-08-2019 Zetelverplaatsing binnen Bruxelles
- Drève du Prieuré 19, 1160 Bruxelles → Chaussée de la Hulpe 177, 1170 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "20",
"street_number": "177"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Dr\u00E8ve du Prieur\u00E9",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19"
},
"effective_date": "2019-07-29",
"evidence_quote": "L\u0027organe de gestion a d\u00E9cid\u00E9 du transfert de si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
}
}2018
20-04-2018 2 ontslagnemend
- Marc della Faille de Leverghem — Bestuurder
- Bernadette de Modave de Massogne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc della Faille de Leverghem",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: -Monsieur Marc della Faille de Leverghem, domicili\u00E9 Rue de la Neuve Cour, 3 \u00E0 5334 Assesse, de son mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027Administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette de Modave de Massogne",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: -Madame Bernadette de Modave de Massogne, domicili\u00E9e Rue de la Neuve Cour, 3 \u00E0 5334 Assesse de son mandat d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
}
}2016
10-10-2016 2 ontslagnemend
- Oriane della Faille de Leverghem — Bestuurder
- Astrid della Faille de Leverghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oriane della Faille de Leverghem",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-07",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes de Mesdames Oriane della Faille de Leverghem et Astrid della Faille de Leverghem de leurs mandats d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid della Faille de Leverghem",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-07",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes de Mesdames Oriane della Faille de Leverghem et Astrid della Faille de Leverghem de leurs mandats d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
}
}04-03-2016 Arnoul de la Faille de Leverghem neemt ontslag als bestuurder
- Arnoul de la Faille de Leverghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnoul de la Faille de Leverghem",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9m\u00EDssion de Monsieur Arnoul de la Faille de Leverghem de son mandat d\u0027administrateur qu\u0027il exerce depuis le 25 mai 2013 et ce avec effet au 31 d\u00E9cembre 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
}
}2015
15-07-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
}
}02-07-2015 Pierre Robin herbenoemd als bestuurder
- Pierre Robin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Robin",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat d\u0027admin\u00EDstrateur de Monsieur Pierre Robin, domicili\u00E9 Avenue Louis Bertrand, 102/32 \u00E0 1030 Bruxelles et ce, pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
}
}2014
05-09-2014 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.475.112",
"name_full": "SOGECONDROZ",
"legal_form": "SA"
}
}