Merger: absorbed by Sodachem
Director discharge: bestuurder(s) · General meeting of 28-12-2022 · Gazette deed
Merger proposal: to be absorbed by SODACHEM
Appointment: Olivier de Bonhome Bedrijfsrevisoren (statutory auditor) · SOD.DEL holds all the shares · Capital increase of €372,000 · Board meeting of 27-10-2022 · Gazette deed
1 director appointed, 2 resignations
Resignations: Jean Claude HARDY and WHITE ROCK MANAGEMENT · Appointment: SOD.DEL · Permanent representative: Adriaan MERTENS · General meeting of 13-08-2020 · Gazette deed
2 directors appointed, 1 manager resigning
Resignation: FabianVANKERCKHOVE (manager) · Appointments: DELTAWISE (director) and WhiteRockManagement (director) · Permanent representatives: FabianVANKERCKHOVE and AdriaanMERTENS · General meeting of 14-06-2019 · Gazette deed
Absorbed by SODACHEMmerger by absorption, September 2022
Activity
“De vennootschap heeft tot doel voor eigen rekening of voor rekening van derden,of door…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
Joint committee
207White-collar workers in the chemical industry · annual accounts 2021