Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
79 acts Capital history · 8
07-02-2020
v3.2
07-02-2020
v3.2
11-01-2018
v3.2
11-01-2018
v3.2
03-07-2017
v3.2
03-07-2017
v3.2
06-02-2017
v3.2
06-02-2017
v3.2
Address history · 5
22-09-2023
Registered-office move
22-09-2023
v3.2
22-09-2023
Registered-office move
19-04-2018
v3.2
19-04-2018
Registered-office move
All acts · 79
updated 5 months ago
2026
16-01-2026 KPMG Réviseurs d'Entreprises BV/SRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration propose de reconduire le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem pour un mandat d\u0027une dur\u00E9e de trois ans, de sorte que ce mandat s\u0027ach\u00E8ve au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 appel\u00E9e \u00E0 statuer s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}16-01-2026 Vanessa Cordonnier appointed as auditor
- Vanessa Cordonnier — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA"
}
}16-01-2026 Vanessa Cordonnier reappointed as director
- Vanessa Cordonnier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "A02391",
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration propose de reconduire le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem pour un mandat d\u0027une dur\u00E9e de trois ans, de sorte que ce mandat s\u0027ach\u00E8ve au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 appel\u00E9e \u00E0 statuer s",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les \u00E9moluments du commissaire pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 31 d\u00E9cembre 2025 seront confirm\u00E9s lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ult\u00E9rieurement en accord avec les allocations d\u0027honoraires d\u00E9cid\u00E9es au niveau du groupe.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-16",
"filing_date": "2026-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florian MARCHAND",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
28-01-2025 3 directors appointed, 3 resigning
- Benjamin Hedde — Bestuurder
- Frederic Bernadet — Bestuurder
- Benjamin Hedde — Président du conseil d'administration
- Philippe Voisin — Bestuurder
- Sylvain Fricard — Bestuurder
- Sylvain Fricard — Président du conseil d'administration
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Voisin",
"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": "le Conseil prend acte des d\u00E9missions de Monsieur Philippe Voisin et de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvain Fricard",
"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": "Monsieur Sylvain Fricard en leurs qualit\u00E9s d\u0027administrateur, et, par voie de cons\u00E9quence pour Monsieur Sylvain",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Sylvain Fricard",
"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": "pour Monsieur Sylvain Fricard, de Pr\u00E9sident du conseil d\u0027administration.",
"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",
"person": {
"rrn": null,
"name": "Benjamin Hedde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "coopte Monsieur Benjamin Hedde en qualit\u00E9 d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Sylvain Fricard",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederic Bernadet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "coopte Monsieur Frederic Bernadet en qualit\u00E9 d\u0027administrateur afin d\u0027achever le mandat de Monsieur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Philippe Voisin",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Benjamin Hedde",
"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": "Monsieur Benjamin Hedde prend donc la pr\u00E9sidence de la r\u00E9union du conseil d\u0027administration.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-28",
"filing_date": "2025-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florian Marchand",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2025 3 directors appointed, 3 resigning
- Benjamin Hedde — Bestuurder
- Benjamin Hedde — Président du conseil d'administration
- Frederic Bernadet — Bestuurder
- Philippe Voisin — Bestuurder
- Sylvain Fricard — Bestuurder
- Sylvain Fricard — Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Voisin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvain Fricard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Sylvain Fricard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin Hedde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Benjamin Hedde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederic Bernadet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA"
}
}28-01-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}2023
22-09-2023 Registered office moved from ANDERLECHT to Bruxelles
- QUAI FERNAND DEMETS 52 - 1070 ANDERLECHT → Avenue Lecointe 50 - 1180 Bruxelles
Notary:
J. Jordens SRL / Marion de Crombrugghe · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Lecointe 50 - 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Lecointe",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "QUAI FERNAND DEMETS 52 - 1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "QUAI FERNAND DEMETS",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue Lecointe 50, 1180 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J. Jordens SRL / Marion de Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-22",
"filing_date": "2023-09-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 1er septembre 2023"
]
}22-09-2023 Registered office moved from Anderlecht to Bruxelles
- Quai Fernand Demets 52, 1070 Anderlecht → Avenue Lecointe 50, 1180 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Lecointe",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Quai Fernand Demets",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "52"
},
"effective_date": "2023-09-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue Lecointe 50 1180 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}22-09-2023 Registered office moved from ANDERLECHT to Bruxelles
- QUAI FERNAND DEMETS 52 - 1070 ANDERLECHT → Avenue Lecointe 50 1180 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Lecointe 50\n1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Lecointe",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "QUAI FERNAND DEMETS 52 - 1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "QUAI FERNAND DEMETS",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-22",
"filing_date": "2023-09-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen b bij het Belgisch Staat atsblad",
"Annexes du Moniteur belge"
]
}12-09-2023 Philippe Voisin reappointed as director
- Philippe Voisin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Voisin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Philippe Voisin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}12-09-2023 Philippe Voisin appointed as director
- Philippe Voisin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Voisin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA"
}
}21-03-2023 Vanessa Cordonnier reappointed as statutory auditor
- Vanessa Cordonnier — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend la r\u00E9solution de reconduire le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}21-03-2023 Vanessa Cordonnier reappointed as statutory auditor
- Vanessa Cordonnier — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02391",
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend la r\u00E9solution de reconduire le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du commissaire arrivant \u00E0 son terme au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 mai 2022, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend la r\u00E9solution de reconduire le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-21",
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florian MARACHAND",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2023 2 directors appointed
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Vanessa Cordonnier — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "ARGEA"
}
}2022
23-12-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ARGEA",
"old": "Soci\u00E9t\u00E9 pour le D\u00E9veloppement des R\u00E9seaux d\u0027assainissement et d\u0027Eau potable",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "Soci\u00E9t\u00E9 pour le D\u00E9veloppement des R\u00E9seaux d\u0027assainissement et d\u0027Eau potable"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-12-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-10-2022 1 director appointed, 2 resigning
- Sylvain Fricard — Président du conseil d'administration
- José Rodrigues — Bestuurder
- José Rodrigues — Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Rodrigues",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jos\u00E9 Rodrigues",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Sylvain Fricard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE"
}
}04-10-2022 1 director appointed, 1 resigning
- Sylvain Fricard — Bestuurder
- José Rodrigues — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Rodrigues",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte la d\u00E9mission de Monsieur Jos\u00E9 Rodrigues de son mandat d\u0027administrateur et d\u00E9cide de ne pas coopter de nouvel administrateur pour la fin de son mandat.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Fricard",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration d\u00E9cide de ne pas coopter de nouvel administrateur et nomme Monsieur Sylvain Fricard en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}14-03-2022 2 directors appointed, 2 resigning
- Sylvain Fricard — Bestuurder
- José Rodrigues — Bestuurder
- Jean-Claude Douvry — Bestuurder
- Bernard Riethmuller — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvain Fricard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Rodrigues",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude Douvry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Riethmuller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE"
}
}14-03-2022 1 director appointed, 2 resigning, 1 reappointed
- Sylvain Fricard — Bestuurder
- Jean-Claude Douvry — Bestuurder
- Bernard Riethmuller — Bestuurder
- José Rodrigues — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Fricard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de donner mandat d\u0027administrateur \u00E0 Monsieur Sylvain Fricard."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Rodrigues",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jos\u00E9 Rodrigues, Pr\u00E9sident du conseil."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Douvry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend acte de la fin du mandat d\u0027administrateur de Monsieur Jean-Claude Douvry. A la demande de Monsieur Jean-Claude Douvry, son mandat ne sera pas renouvel\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Riethmuller",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend acte de la fin du mandat d\u0027administrateur de Monsieur Bernard Riethmuller. A la demande de Monsieur Bernard Riethmuller, son mandat ne sera pas renouvel\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}2021
12-03-2021 2 directors appointed, 1 resigning
- José RODRIGUES — Bestuurder
- Florian MARCHAND — Gedelegeerd bestuurder
- Philippe VOISIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VOISIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "Le Conseil prend officiellement acte de la d\u00E9mission avec effet imm\u00E9diat de Monsieur Philippe VOISIN en tant que Pr\u00E9sident du Conseil d\u0027administration tout en conservant son mandat d\u0027Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 RODRIGUES",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "Le Conseil d\u00E9signe officiellement Monsieur Jos\u00E9 RODRIGUES avec effet imm\u00E9diat en tant que Pr\u00E9sident du Conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Florian MARCHAND",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide donner mandat d\u0027administrateur \u00E0 Monsieur Florian MARCHAND. [...] Cette nomination et l\u0027attribution des pouvoirs de gestion jourmali\u00E8re par le Conseil d\u0027administration en date du 29 octobre 2020 [...] conf\u00E8rent \u00E0 Monsieur Florian MARCHAND la qualit\u00E9 d\u0027 Admi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}12-03-2021 3 directors appointed, 2 resigning
- José RODRIGUES — Président du conseil d'administration
- Florian MARCHAND — Directeur général
- Florian MARCHAND — Gedelegeerd bestuurder
- Philippe VOISIN — Président du conseil d'administration
- Stéphane DIDIER — Représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Philippe VOISIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jos\u00E9 RODRIGUES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Florian MARCHAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Florian MARCHAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "St\u00E9phane DIDIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE"
}
}2020
23-06-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}23-06-2020 3 directors appointed, 1 resigning
- Florian MARCHAND — Directeur général
- Sylvie DENOLET — Directrice des ressources humaines
- Pierre-Yves MASSE — Directeur financier adjoint
- Jennequin — Fondé de pouvoirs
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Florian MARCHAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directrice des Ressources Humaines",
"person": {
"rrn": null,
"name": "Sylvie DENOLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Financier adjoint",
"person": {
"rrn": null,
"name": "Pierre-Yves MASSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Jennequin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE"
}
}09-06-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}09-06-2020 1 director appointed, 1 resigning
- Florian Marchand — Gedelegeerd bestuurder
- Michel Jennequin — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel Jennequin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Florian Marchand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "Soci\u00E9t\u00E9 pour le d\u00E9veloppement des r\u00E9seaux d\u0027assainissement et d\u0027eau potable"
}
}07-02-2020 Capital decrease of €37,814,699.59 to €5,788,122.16
- €43.602.821,75 → €5.788.122,16
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 29100321.75,
"currency": "EUR",
"after_eur": 43602821.75,
"delta_eur": 29100321.75,
"before_eur": 14502500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-20",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de de vingt-neuf millions cent mille trois cents vingt et un euros et septante cing cents (\u20AC29.100.321,75), pour le porter de quatorze millions cing cent deux mille cing cents euros (\u20AC 14.502.500,00-) \u00E0 quarante-trois millions six cents deux mille huit cents vingt-et-un euros septante-cing cents (\u20AC43.602.821,75)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 37814699.59,
"currency": "EUR",
"after_eur": 5788122.16,
"delta_eur": -37814699.59,
"before_eur": 43602821.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-20",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de trente-sept millions huit cents quatorze mille six cents nonante neuf euros cinquante-neuf cents (\u20AC 37.814.699,59) pour \u00EAtre ramen\u00E9 de quarante-trois millions six cents deux mille huit cents vingt-et-un euros septante-cinq cents (\u20AC 43.602.821,75) \u00E0 cinq millions sept cents quatre-vingt-huit mille cent vingt-deux euros seize cents (\u20AC 5.788.122,16)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}07-02-2020 Yvan Huyghebaert resigns as director
- Yvan Huyghebaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yvan Huyghebaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE"
}
}07-02-2020 Capital increase of €29,100,321.75 to €43,602,821.75
- €14.502.500 → €43.602.821,75
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 43602821.75,
"delta_eur": 29100321.75,
"before_eur": 14502500.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE"
}
}07-02-2020 2 resigning
- SADE COMPAGNIE GÉNÉRALE DE TRAVAUX D'HYDRAULIQUE — Bestuurder
- CEA Management sprl — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SADE COMPAGNIE G\u00C9N\u00C9RALE DE TRAVAUX D\u0027HYDRAULIQUE",
"address": null,
"birth_date": null
},
"evidence_quote": "REFONTE DES STATUTS POUR LES METTRE EN CONCORDANCE AVEC LES DISPOSITIONS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS-R\u00C9VOCATION D\u0027UN MANDAT D\u0027ADMINISTRATEUR"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CEA Management sprl",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9voquer purement et simplement le mandat d\u0027administrateur sans cooptation."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.191.528",
"name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
"legal_form": "SA"
}
}First 30 of 79 acts