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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
29-07-2016
v3.2
Alle aktes · 4
bijgewerkt 2 maanden geleden
2026
22-04-2026 4 bestuurders benoemd
- Olivier HERPAIN — Bestuurder
- Stéphane HERAPAIN — Bestuurder
- Etienne Claes — Dagselijks bestuur
- Mohammed Ait Moussa — Dagselijks bestuur
Notaris:
frmeenhere de Br
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier HERPAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-03",
"evidence_quote": "Le conseil d\u0027administration a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination en sa qualit\u00E9 d\u0027administrateur de monsieur Olivier HERPAIN pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat au 3 avril 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane HERAPAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration confirme Monsieur St\u00E9phane HERAPAIN comme administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Etienne Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner mandat \u00E0 MM Etienne Claes et Mohammed Ait Moussa avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9sent acte notamment aupr\u00E8s du Moniteur belge en ce compris la signature des documents de la ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Mohammed Ait Moussa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner mandat \u00E0 MM Etienne Claes et Mohammed Ait Moussa avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9sent acte notamment aupr\u00E8s du Moniteur belge en ce compris la signature des documents de la ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "frmeenhere de Br",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-22",
"filing_date": "2026-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2026-04-03",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2026-04-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.913.495",
"name_full": "SOMADIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ait moussa Mohammed",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-09-2023 HERPAIN Stéphane Richard benoemd tot bestuurder
- HERPAIN Stéphane Richard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERPAIN St\u00E9phane Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e : Monsieur HERPAIN St\u00E9phane Richard, domicili\u00E9 \u00E0 1180 Uccle, Avenue d\u2019Hougoumont 29A, repr\u00E9sent\u00E9 et qui a accept\u00E9 ledit mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.913.495",
"name_full": "SOMADIN",
"legal_form": "SPRL"
}
}14-09-2023 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": "2023-09-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.913.495",
"name_full": "SOMADIN",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 l\u2019administrateur avec pouvoir d\u2019agir s\u00E9par\u00E9ment et pouvoir de substitution, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e, et \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "l\u2019administrateur avec pouvoir d\u2019agir s\u00E9par\u00E9ment et pouvoir de substitution",
"scope_categories": [
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
29-07-2016 Kapitaalverhoging van €2.215.000 tot €5.416.850
- €3.201.850 → €5.416.850
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2215000.0,
"currency": "EUR",
"after_eur": 5416850.0,
"delta_eur": 2215000.0,
"before_eur": 3201850.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports \u00E7i-dessus, d\u0027augmenter le capital \u00E0 concurrence de deux millions deux cent quinze mille euros (2.215.000,00\u20AC) pour le porter de trois millions deux cent et un mille huit cent cinquante euros (3.201.850,00\u20AC) \u00E0 cing millions quatre cent et seize mille huit cent cinquante euros (5.416.850,00\u20AC) par apport en nature",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.913.495",
"name_full": "SOMADIN",
"legal_form": "SPRL"
}
}