SOGEMAT
De berekende faillissementskans van SOGEMAT over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1923 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 102 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00423441 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00278529 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00411436 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20409030 |
| 31-12-2020 | volledig | 31-12-2021 | 2021-82300229 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-65900380 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-52700091 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36200278 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-54700071 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27000352 |
-
Actief16-11-2021 → heden
2 gebeurtenissen
- 16-11-2021 Benoemd· Bestuurder
- 14-12-2015 Ontslagen· Bestuurder
-
BODYMAT PATRIMONIALRechtspersoonGedelegeerd bestuurder· vast vert.: Philippe BODYStaatsblad-akte 22030857 (07-03-2022)Actief16-11-2021 → heden
-
Actief16-11-2021 → heden
-
Actief14-12-2015 → heden
-
Actief14-12-2015 → heden
Voormalige bestuurders (2)
-
Voormalig14-12-2015 → 15-11-2021
3 gebeurtenissen
- 15-11-2021 Ontslagen· Bestuurder
- 03-09-2021 Mandaat verlengd· Bestuurder
- 14-12-2015 Benoemd· Bestuurder
-
Voormalig— → 14-12-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Steve LOTTIN |
— | 25-03-2024 → heden |
| LAFONTAINE, DETILLEUX et CieActief Commissaris |
— | 14-12-2015 → heden |
| ScPRL KNAEPEN LAFONTAINEActief Commissaris · vertegenwoordigd door Philippe KNAEPEN |
— | 28-11-2019 → heden |
| ScPRL LAFONTAINE, DETILLEUX et CieActief Bedrijfsrevisor · vertegenwoordigd door Pierre DELVAUX |
— | 14-12-2015 → heden |
| SINIOActief Commissaris · vertegenwoordigd door Gilles Meyfroidt |
— | 01-01-2021 → heden |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-08-1923 |
| Status | Actief |
| Postcode | 5101 |
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. |
|---|---|---|---|---|
| 91030B0200/00L000 | Wallonië | 9.945 m² | 1 · 3.170 m² | — |
| 92039B0043/00H004 | Wallonië | 935 m² | 1 · 62 m² | 8,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 Gilles Meyfroidt benoemd tot commissaris
- Gilles Meyfroidt — Commissaris
Technische details
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"Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge"
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"corrected_publication_numac": null
}01-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Gilles Meyfroidt — Commissaire
- Steve Lottin — Commissaire
Technische details
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}01-04-2026 Gilles Meyfroidt herbenoemd als commissaris
- Gilles Meyfroidt — Commissaris
Technische details
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}01-04-2026 Zetelverplaatsing naar Erpent
- 5101 Erpent, Rue des Verdiers 5
Technische details
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}01-04-2026 Zetelverplaatsing van CINEY naar Erpent
- RUE DE LA CROIX LIMONT 11 5590 CINEY → 5101 Erpent, Rue des Verdiers 5
Technische details
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"co_filed_documents": [
"Volet B"
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}25-03-2024 Steve LOTTIN benoemd tot commissaire
- Steve LOTTIN — Commissaire
Technische details
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}25-03-2024 Steve LOTTIN herbenoemd als commissaris
- Steve LOTTIN — Commissaris
Technische details
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"evidence_quote": "de reconduire, pour une p\u00E9riode de trois ann\u00E9es prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le mandat du commissaire, la soci\u00E9t\u00E9 \u0022F.C.G. r\u00E9viseurs d\u0027entreprises\u0022, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN"
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}25-03-2024 Steve LOTTIN herbenoemd als commissaris
- Steve LOTTIN — Commissaris
Technische details
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"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 14/06/2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: de reconduire, pour une p\u00E9riode de trois ann\u00E9es prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, le mandat du commissaire, la soci\u00E9t\u00E9 \u0022F.C.G. r\u00E9viseurs d\u0027entreprises\u0022, repr\u00E9sent\u00E9e par ",
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}10-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"patrimony_description": "La nomination de Madame Arlette PONCELET en tant qu\u0027administrateur de la soci\u00E9t\u00E9 anonyme SOGEMAT, effectu\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 d\u00E9cembre 2021, est rectifi\u00E9e pour pr\u00E9ciser que son mandat est gratuit pour toute sa dur\u00E9e.",
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"co_filed_documents": [],
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}07-03-2022 Philippe BODY benoemd tot gedelegeerd bestuurder
- Philippe BODY — Gedelegeerd bestuurder
Technische details
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}07-03-2022 BODYMAT PATRIMONIAL benoemd tot gedelegeerd bestuurder
- BODYMAT PATRIMONIAL — Gedelegeerd bestuurder
Technische details
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}28-12-2021 2 bestuurders benoemd, 2 ontslagnemend
- BODYMAT PATRIMONIAL S.A. — Gedelegeerd bestuurder
- Arlette PONCELET — Bestuurder
- BODYMAT SA — Gedelegeerd bestuurder
- Arnaud BODY — Bestuurder
Technische details
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{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BODYMAT SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud BODY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BODYMAT PATRIMONIAL S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arlette PONCELET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOGEMAT"
}
}28-12-2021 2 bestuurders benoemd, 2 ontslagnemend
- BODYMAT PATRIMONIAL — Dagelijks bestuur
- Arlette PONCELET — Bestuurder
- BODYMAT SA — Dagelijks bestuur
- Arnaud BODY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BODYMAT SA",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-15",
"evidence_quote": "la d\u00E9mission de la soci\u00E9t\u00E9 BODYMAT SA (0457.290.662) au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9mission de Monsieur Arnaud BODY au poste d\u0027administrateur avec effet au 15 novembre 2021 \u00E0 minuit. Les administrateur d\u00E9l\u00E9gu\u00E9 et administrateur ont re\u00E7u la d\u00E9charge pour leur mandat;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud BODY",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-15",
"evidence_quote": "la d\u00E9mission de la soci\u00E9t\u00E9 BODYMAT SA (0457.290.662) au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9mission de Monsieur Arnaud BODY au poste d\u0027administrateur avec effet au 15 novembre 2021 \u00E0 minuit. Les administrateur d\u00E9l\u00E9gu\u00E9 et administrateur ont re\u00E7u la d\u00E9charge pour leur mandat;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BODYMAT PATRIMONIAL",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-16",
"evidence_quote": "la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BODYMAT PATRIMONIAL (0773.891.734) au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 16 novembre 2021 pour une dur\u00E9e illimit\u00E9e;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette PONCELET",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-16",
"evidence_quote": "la nomination de Madame Arlette PONCELET au poste d\u0027administrateur avec effet au 16 novembre 2021 pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOGEMAT",
"legal_form": "SA"
}
}03-09-2021 2 herbenoemd
- Philippe BODY — Bestuurder
- Arnaud BODY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BODY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457290662",
"name": "BODYMAT s.a.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En date du 24 mai 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 s\u0027est r\u00E9unie pour d\u00E9cider de la reconduction pour une p\u00E9riode de trois ans des mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir -) BODYMAT s.a. (0457.290.662) en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud BODY",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 24 mai 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 s\u0027est r\u00E9unie pour d\u00E9cider de la reconduction pour une p\u00E9riode de trois ans des mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir -) Arnaud BODY en qualit\u00E9 d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOGEMAT",
"legal_form": "SA"
}
}03-09-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOGEMAT"
}
}20-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2021-01-01",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "l\u2019assembl\u00E9e d\u00E9signe en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 \u00AB F.C.G. REVISEURS D\u2019ENTREPRISES \u00BB, ayant son si\u00E8ge \u00E0 5100 Naninne, Rue Jausse 49 et portant le num\u00E9ro d\u2019entreprise 0446.111.908, repr\u00E9sent\u00E9e par Monsieur Steve LOTTIN, r\u00E9viseur d\u0027entreprises.",
"firm_kbo": "0446.111.908",
"firm_name": "F.C.G. REVISEURS D\u2019ENTREPRISES",
"ibr_number": null,
"individual_name": "Steve LOTTIN"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOGEMAT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs, \u00E0 Madame Sabine JASSOGNE avec la possibilit\u00E9 de d\u00E9l\u00E9guer ce mandat sp\u00E9cial, afin d\u2019accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "Sabine JASSOGNE",
"scope_categories": [
"KBO",
"filing",
"administrative formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOCIETE GENERALE DES MATERIAUX DE CONSTRUCTION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-01-2021 Kapitaalverhoging van €3.956.673,98 tot €5.460.673,98
- €1.504.000 → €5.460.673,98
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5460673.98,
"delta_eur": 3956673.9800000004,
"before_eur": 1504000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOGEMAT"
}
}20-01-2021 Kapitaalverhoging van €84.321,96 tot €10.448.153,24
- €10.363.831,28 → €10.448.153,24
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10448153.24,
"delta_eur": 84321.9600000009,
"before_eur": 10363831.28,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOGEMAT"
}
}20-01-2021 Kapitaalverhoging van €4.903.157,30 tot €10.363.831,28
- €5.460.673,98 → €10.363.831,28
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10363831.28,
"delta_eur": 4903157.299999999,
"before_eur": 5460673.98,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "Sogemat"
}
}20-01-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Jambes",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-20",
"filing_date": "2021-01-17",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Holmat",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0401.408.566",
"name": "Sogemat",
"role": "recipient",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:8",
"12:100",
"12:98",
"12:99"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "0,17 actions de la soci\u00E9t\u00E9 \u00AB Sogemat \u00BB enti\u00E8rement lib\u00E9r\u00E9es par action de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
"new_shares_issued_n": 2180,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les droits immobiliers (tr\u00E9sor foncier) des sites d\u0027Andenne et de Libramont, notamment des immeubles avec terrain, des entrep\u00F4ts et d\u00E9pendances, grev\u00E9s d\u0027hypoth\u00E8ques. Le transfert s\u0027effectue sans passif, \u00E0 l\u0027exclusion de toute dette.",
"equity_transferred_eur": 277400.0,
"accounting_effective_date": "2021-02-01"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOCIETE GENERALE DES MATERIAUX DE CONSTRUCTION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabine Jassogne",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB Holmat \u00BB a transf\u00E9r\u00E9 par voie de scission partielle, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB Sogemat \u00BB, l\u0027int\u00E9gralit\u00E9 de ses droits immobiliers sur les sites d\u0027Andenne et de Libramont, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Le transfert, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire a pris les biens dans l\u0027\u00E9tat o\u00F9 ils se trouvaient au 1er janvier 2020, avec tous droits et obligations y aff\u00E9rents. Le capital de \u00AB Sogemat \u00BB a \u00E9t\u00E9 augment\u00E9 de 84.321,96 \u20AC par cr\u00E9ation de 2.180 nouvelles actions, ",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
"coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-20",
"filing_date": "2021-01-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-01-17",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SA",
"jurisdiction_from": null,
"legal_form_before": "SRL"
},
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.408.566",
"name": "Matbois",
"role": "demerged",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bodypark",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0401.408.566",
"name": "Sogemat",
"role": "recipient",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:59",
"12:61",
"12:62",
"12:63",
"12:66",
"12:69",
"12:98"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "26,50 actions nouvelles de la soci\u00E9t\u00E9 \u00AB Bodypark \u00BB pour une (1) action de la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 280105,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 scind\u00E9e \u00AB Matbois \u00BB est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : le p\u00F4le op\u00E9rationnel \u00E0 la soci\u00E9t\u00E9 \u00AB Bodypark \u00BB et le p\u00F4le immobilier \u00E0 la soci\u00E9t\u00E9 \u00AB Sogemat \u00BB. Le transfert concerne des biens immobiliers, des cr\u00E9ances, dettes, goodwill et autres \u00E9l\u00E9ments patrimoniaux.",
"equity_transferred_eur": 3956673.98,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOCIETE GENERALE DES MATERIAUX DE CONSTRUCTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sabine JASSOGNE",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB Matbois \u00BB a \u00E9t\u00E9 scind\u00E9e par absorption, avec transfert int\u00E9gral de son patrimoine \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : \u00AB Bodypark \u00BB (SRL) pour le p\u00F4le op\u00E9rationnel et \u00AB Sogemat \u00BB (SA) pour le p\u00F4le immobilier. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 scind\u00E9e. Les actions de la soci\u00E9t\u00E9 scind\u00E9e ont \u00E9t\u00E9 \u00E9chang\u00E9es contre des actions nouvelles des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires, sans soulte. Le transfert comptable a pris effet \u00E0 compter du 1er janvier 2020, tandis que l\u0027effet juridique et fiscal est pr\u00E9vu \u00E0 partir du premier jour du mois",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
"coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-20",
"filing_date": "2021-01-17",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.408.566",
"name": "Condroz Mat\u00E9riaux",
"role": "demerged",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Les Entrep\u00F4ts de la Famenne",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.408.566",
"name": "Sogemat",
"role": "acquiring",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.002,
"legal_articles": [
"12:4",
"12:59",
"12:61",
"12:62",
"12:63",
"12:66",
"12:98"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "0,002 actions nouvelles de la soci\u00E9t\u00E9 \u00AB Les Entrep\u00F4ts de la Famenne \u00BB pour une (1) action de la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 544,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 scind\u00E9e \u00AB Condroz Mat\u00E9riaux \u00BB est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : le p\u00F4le op\u00E9rationnel \u00E0 \u00AB Les Entrep\u00F4ts de la Famenne \u00BB et le p\u00F4le immobilier \u00E0 \u00AB Sogemat \u00BB. Le transfert concerne des biens immobiliers situ\u00E9s \u00E0 Ciney, Andenne, Beauraing, Dinant, Libramont, Seraing, Orp-Jauche, Nalinnes, Cognel\u00E9e, Floreffe, et autres lieux.",
"equity_transferred_eur": 19602560.29,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOCIETE GENERALE DES MATERIAUX DE CONSTRUCTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sabine Jassogne",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB Condroz Mat\u00E9riaux \u00BB a \u00E9t\u00E9 scind\u00E9e par absorption, avec dissolution sans liquidation, au profit de deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : \u00AB Les Entrep\u00F4ts de la Famenne \u00BB et \u00AB Sogemat \u00BB. L\u0027int\u00E9gralit\u00E9 du patrimoine, notamment des biens immobiliers situ\u00E9s \u00E0 divers endroits en Belgique, a \u00E9t\u00E9 transf\u00E9r\u00E9e. L\u0027actif et le passif ont \u00E9t\u00E9 repris \u00E0 la valeur comptable au 31 d\u00E9cembre 2019. Les actions de la soci\u00E9t\u00E9 scind\u00E9e ont \u00E9t\u00E9 \u00E9chang\u00E9es contre des actions nouvelles des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires, sans soulte. L\u0027effet juridique de la scission prendra effet le premier jour du mois suivant la sig",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
"coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2021 Kapitaalverhoging van €3.956.673,98 tot €5.460.673,98
- €1.504.000 → €5.460.673,98
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3956673.98,
"currency": "EUR",
"after_eur": 5460673.98,
"delta_eur": 3956673.98,
"before_eur": 1504000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-30",
"evidence_quote": "Suite au transfert du p\u00F4le immobilierde la soci\u00E9t\u00E9 scind\u00E9e au profit de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00AB Sogemat \u00BB, dans le cadre des op\u00E9rations de scission par absorption, le capital de la pr\u00E9sente soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de trois millions neuf cent cinquante-six mille six cent septante-trois euros et nonante-huit centimes (3.956.673,98 \u20AC), moyennant la cr\u00E9ation de cent vingt-cinq mille trois cent soixante (125.360) actions nouvelles, identiques aux actions existantes et enti\u00E8rement lib\u00E9r\u00E9es, lesquelles sont attribu\u00E9es \u00E0 l\u2019actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, sans soulte. Apr\u00E8s l\u2019augmentation de capital de trois millions neuf cent cinquante-six mille six cent septante-trois euros et nonante-huit centimes (3.956.673,98 \u20AC) euros, le capital social sera port\u00E9 de un million cinq cent quatre mille euros (1.504.000,00 \u20AC) \u00E0 cinq millions quatre cent soixante mille six cent septante-trois euros et nonante-huit centimes (5.460.673,98 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOGEMAT",
"legal_form": "SA"
}
}20-01-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOGEMAT",
"legal_form": "SA"
}
}20-01-2021 Kapitaalverhoging van €84.321,96 tot €10.448.153,24
- €10.363.831,28 → €10.448.153,24
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 84321.96,
"currency": "EUR",
"after_eur": 10448153.24,
"delta_eur": 84321.96,
"before_eur": 10363831.28,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-30",
"evidence_quote": "Suite aux apports d\u00E9coulant de la scission partielle par transfert d\u2019une partie de son patrimoine par la soci\u00E9t\u00E9 \u00AB Holmat \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB Sogemat \u00BB, le capital de la soci\u00E9t\u00E9 anonyme \u00AB Sogemat \u00BB est augment\u00E9 \u00E0 concurrence de quatre-vingt-quatre mille trois cent vingt-et-un euros et nonante-six centimes (84.321,96 \u20AC), moyennant la cr\u00E9ation de deux mille cent quatre-vingt (2.180) actions nouvelles, identiques aux actions existantes et enti\u00E8rement lib\u00E9r\u00E9es, lesquelles sont attribu\u00E9es \u00E0 l\u2019 actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e, sans soulte. Apr\u00E8s l\u2019augmentation de capital de quatre-vingt-quatre mille trois cent vingt-et-un euros et nonante-six centimes (84.321,96 \u20AC), le capital sera port\u00E9 de dix millions trois cent soixante-trois mille huit cent trente-et-un euros et vingt-huit centimes (10.363.831,28 \u20AC) \u00E0 dix millions quatre cent quarante-huit mille cent cinquante-trois euros et vingt-quatre centimes (10.448.153,24 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "SOGEMAT",
"legal_form": "SA"
}
}27-10-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Fr\u00E9d\u00E9ric Magnus",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-27",
"filing_date": null,
"act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION AU SENS DES ARTICLES 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0540.745.207",
"name": "Matbois SA",
"role": "demerged",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.664.425",
"name": "Bodypark SRL",
"role": "recipient",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.408.566",
"name": "Sogemat SA",
"role": "recipient",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 14.4752,
"legal_articles": [
"12:59",
"12:4"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "14,4752",
"new_shares_issued_n": 192909,
"real_estate_included": true,
"patrimony_description": "Le patrimoine de Matbois SA est partiellement transf\u00E9r\u00E9 : le p\u00F4le op\u00E9rationnel (stocks, cr\u00E9ances, actifs circulants, passif op\u00E9rationnel) est transf\u00E9r\u00E9 \u00E0 Bodypark SRL, tandis que le p\u00F4le immobilier (terrains, b\u00E2timents, goodwill li\u00E9 \u00E0 l\u0027immobilier) est transf\u00E9r\u00E9 \u00E0 Sogemat SA.",
"equity_transferred_eur": 3956674.19,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "Matbois SA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0540.745.207"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Legal",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois Mouchet"
},
"summary_narrative": "La soci\u00E9t\u00E9 Matbois SA a pr\u00E9vu une scission partielle au sens des articles 12:59 juncto 12:4 du Code des Soci\u00E9t\u00E9s et des Associations. Le patrimoine de Matbois SA est divis\u00E9 en deux parties : le p\u00F4le op\u00E9rationnel est transf\u00E9r\u00E9 \u00E0 Bodypark SRL, et le p\u00F4le immobilier \u00E0 Sogemat SA. L\u0027op\u00E9ration est subordonn\u00E9e \u00E0 une fusion pr\u00E9alable par absorption des filiales Logistimat et Logistibois. Les actionnaires de Matbois SA recevront des nouvelles actions dans les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires selon un rapport d\u0027\u00E9change fix\u00E9 sur la base de la valeur nette comptable. L\u0027effet comptable r\u00E9troactif est pr\u00E9vu \u00E0 compte",
"co_filed_documents": [
"Projet de scission par absorption (Op\u00E9ration 1)",
"Projet de scission partielle (Op\u00E9ration 3)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Fr\u00E9d\u00E9ric Magnus",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-27",
"filing_date": null,
"act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION AU SENS DES ARTICLES 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.895.466",
"name": "Condroz Mat\u00E9riaux SA",
"role": "demerged",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.915.104",
"name": "Les Entrep\u00F4ts de la Famenne SA",
"role": "recipient",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.408.566",
"name": "Sogemat SA",
"role": "recipient",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.47,
"legal_articles": [
"12:59",
"12:4"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "0,47",
"new_shares_issued_n": 127946,
"real_estate_included": true,
"patrimony_description": "Le patrimoine de Condroz Mat\u00E9riaux SA est transf\u00E9r\u00E9 partiellement : le p\u00F4le op\u00E9rationnel (actifs et passifs li\u00E9s aux activit\u00E9s de transport, fabrication et commerce de mat\u00E9riaux de construction) est transf\u00E9r\u00E9 \u00E0 Les Entrep\u00F4ts de la Famenne SA, tandis que le p\u00F4le immobilier (propri\u00E9t\u00E9 et droits d\u0027emphyt\u00E9ose sur plusieurs sites immobiliers) est transf\u00E9r\u00E9 \u00E0 Sogemat SA.",
"equity_transferred_eur": 19602560.29,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "Condroz Mat\u00E9riaux SA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0442.895.466"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Legal",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois Mouchet"
},
"summary_narrative": "Ce document est un projet de scission partielle au sens des articles 12:59 et 12:4 du Code des Soci\u00E9t\u00E9s et des Associations. Il pr\u00E9voit le transfert du p\u00F4le op\u00E9rationnel de Condroz Mat\u00E9riaux SA \u00E0 Les Entrep\u00F4ts de la Famenne SA et du p\u00F4le immobilier \u00E0 Sogemat SA. L\u0027op\u00E9ration est subordonn\u00E9e \u00E0 une fusion pr\u00E9alable du groupe Bodymat et \u00E0 une scission de Mabtois SA. Les actionnaires de Condroz Mat\u00E9riaux SA recevront des nouvelles actions des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires selon un rapport d\u0027\u00E9change de 0,47 pour Sogemat SA. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2020.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Fr\u00E9d\u00E9ric Magnus",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-27",
"filing_date": null,
"act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION AU SENS DES ARTICLES 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0878.203.059",
"name": "Holmat SA",
"role": "demerged",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0401.408.566",
"name": "Sogemat SA",
"role": "recipient",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.14,
"legal_articles": [
"12:59",
"12:8,1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-01-01",
"exchange_ratio_text": "0,14",
"new_shares_issued_n": 1795,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les biens immobiliers situ\u00E9s \u00E0 Andenne et Libramont, d\u00E9tenus sous droit d\u0027emphyt\u00E9ose, avec une valeur nette comptable totale de 277.400 EUR. Il s\u0027agit d\u0027une scission partielle, car seuls certains \u00E9l\u00E9ments du patrimoine sont transf\u00E9r\u00E9s.",
"equity_transferred_eur": 277400.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "Sogemat",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Legal",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois Mouchet"
},
"summary_narrative": "La soci\u00E9t\u00E9 Holmat SA a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle, par laquelle elle transf\u00E8re \u00E0 Sogemat SA les biens immobiliers situ\u00E9s \u00E0 Andenne et Libramont, d\u0027une valeur nette comptable de 277.400 EUR. Cette op\u00E9ration, fond\u00E9e sur les articles 12:59 et 12:8,1\u00B0 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit l\u0027\u00E9mission de 1.795 nouvelles actions \u00E0 l\u0027actionnaire unique de Holmat SA, au taux d\u0027\u00E9change de 0,14. L\u0027op\u00E9ration est conditionn\u00E9e \u00E0 la r\u00E9alisation pr\u00E9alable de deux autres scissions. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 le 19 octobre 2020 au greffe du tribunal de Li\u00E8ge, et sera soumis \u00E0 l\u0027approbat",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Fr\u00E9d\u00E9ric Magnus",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-02",
"filing_date": "2020-06-18",
"act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION PARTIELLE AU SENS DES ARTICLES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.408.566",
"name": "Sogemat SA",
"role": "demerged",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0746.498.439",
"name": "IMMO AB SComm.",
"role": "recipient",
"address": "Les Marl\u00E8res 71, 5020 Malonne",
"is_foreign": false,
"legal_form": "SComm.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.18,
"legal_articles": [
"12:59",
"12:8, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "2,18 EUR",
"new_shares_issued_n": 284258,
"real_estate_included": true,
"patrimony_description": "Le transfert porte sur le droit d\u0027emphyt\u00E9ose sur le site d\u0027Orp-Jauche, ainsi que les immobilisations corporelles et une partie du passif (r\u00E9serves immunis\u00E9es et imp\u00F4ts diff\u00E9r\u00E9s) li\u00E9s \u00E0 ce bien. L\u0027actif net comptable transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 284.637 EUR.",
"equity_transferred_eur": 284637.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0401.408.566",
"name_full": "Sogemat",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Legal",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois Mouchet"
},
"summary_narrative": "La soci\u00E9t\u00E9 Sogemat SA a d\u00E9pos\u00E9 un projet de scission partielle au greffe du tribunal de commerce de Li\u00E8ge, division Dinant, en vue de transf\u00E9rer le droit d\u0027emphyt\u00E9ose sur le site d\u0027Orp-Jauche, ainsi que les immobilisations corporelles et une partie du passif associ\u00E9, \u00E0 la soci\u00E9t\u00E9 IMMO AB SComm. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:59 juncto 12:8, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit l\u0027\u00E9mission de 284.258 nouvelles actions ordinaires nominatives \u00E0 l\u0027actionnaire unique de Sogemat SA, en \u00E9change de la valeur nette comptable du patrimoine transf\u00E9r\u00E9. L\u0027effet comptable r\u00E9troactif est",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SOGEMAT |
| HandelsnaamFR | ALLMAT |