Checked.be
Active
BE 0866.053.315Public limited company
SEDISOL
Rue Francisco Ferrer(FAR) 245 ·6240 Farciennes, Belgium· 21 yrs active
Sector: NACE 39000
(39000)
Conclusion
The computed 12-month bankruptcy probability of SEDISOL is 0.6% (low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 21 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 47 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2004 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00226628 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00284852 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00093526 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20029895 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16800335 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18700411 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15100581 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-17000218 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27400523 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-15100445 |
Directors & mandates
Current directors & mandates
-
Current08-12-2025 → present
-
Current19-07-2023 → present
-
Current24-05-2023 → present
-
SPARAXIS S.A.Legal entityDirector· perm. rep.: Régis VANKERKOVEState Gazette act 22121394 (13-10-2022)Current13-10-2022 → present
-
Current04-10-2022 → present
2 events
- 13-10-2022 Mandate renewed· Director
- 04-10-2022 Appointed· Director
-
Current01-05-2019 → present
2 events
- 13-10-2022 Mandate renewed· Director
- 01-05-2019 Appointed· Director
-
Current08-08-2016 → present
2 events
- 13-10-2022 Mandate renewed· Director
- 08-08-2016 Mandate renewed· Director
-
Current08-08-2016 → present
-
Current22-07-2013 → present
Former directors (18)
-
Former04-10-2022 → 31-07-2025
3 events
- 31-07-2025 Resigned· Director
- 13-10-2022 Mandate renewed· Director
- 04-10-2022 Appointed· Director
-
Former01-07-2021 → 19-07-2023
3 events
- 19-07-2023 Resigned· Director
- 13-10-2022 Mandate renewed· Director
- 01-07-2021 Appointed· Director
-
Former14-07-2014 → 31-12-2022
4 events
- 31-12-2022 Resigned· Director
- 13-10-2022 Mandate renewed· Director
- 08-08-2016 Mandate renewed· Director
- 14-07-2014 Appointed· Director
-
Former— → 04-10-2022
-
Former08-08-2016 → 04-10-2022
2 events
- 04-10-2022 Resigned· Director
- 08-08-2016 Mandate renewed· Director
-
Former08-08-2016 → 12-11-2020
2 events
- 12-11-2020 Resigned· Director
- 08-08-2016 Mandate renewed· Director
-
Former01-05-2019 → 26-10-2020
2 events
- 26-10-2020 Resigned· Director
- 01-05-2019 Appointed· Director
-
Former04-08-2017 → 30-04-2019
2 events
- 30-04-2019 Resigned· Director
- 04-08-2017 Appointed· Director
-
S.A. SILYALegal entityDirector· perm. rep.: Stéphanie STEVENARTState Gazette act 17114218 (04-08-2017)Former04-08-2017 → 25-04-2019
2 events
- 25-04-2019 Resigned· Director
- 04-08-2017 Appointed· Director
-
Former08-08-2016 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 08-08-2016 Mandate renewed· Director
-
Former22-07-2013 → 04-08-2017
3 events
- 04-08-2017 Resigned· Director
- 08-08-2016 Mandate renewed· Director
- 22-07-2013 Mandate renewed· Director
-
Former— → 11-03-2016
-
Former22-07-2013 → 26-11-2015
2 events
- 26-11-2015 Resigned· Director
- 22-07-2013 Mandate renewed· Director
-
SPRL C&M .S.Legal entityDirector· perm. rep.: Michel SAVONETState Gazette act 12029332 (02-02-2012)Former02-02-2012 → 09-12-2013
2 events
- 09-12-2013 Resigned· Director
- 02-02-2012 Appointed· Director
-
GEPARTLegal entityDirector· perm. rep.: Christine GOISSETState Gazette act 13082980 (03-06-2013)Former— → 13-09-2012
-
SILYALegal entityDirector· perm. rep.: Stéphanie STEVENARTState Gazette act 13082980 (03-06-2013)Former— → 13-09-2012
-
SPAQUELegal entityDirector· perm. rep.: ScauflaireState Gazette act 13082980 (03-06-2013)Former— → 13-09-2012
-
SAMANDALegal entityDirector· perm. rep.: Bernard WEGNEZState Gazette act 12029332 (02-02-2012)Former— → 02-02-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ANDRE, MARBAIX & COCurrent Statutory auditor · represented by Martine MARBAIX |
— | 19-07-2023 → present |
| RSMCurrent Statutory auditor · represented by Thierry LEJUSTE |
— | 18-03-2015 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Thierry LEJUSTE |
— | 04-08-2017 → present |
| SRL ANDRE MARBAIX & COCurrent Statutory auditor · represented by Martine MARBAIX |
— | 23-10-2020 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 39000 |
| Legal form | Public limited company(014) |
| Incorporation | 29-06-2004 |
| Status | Active |
| Postal code | 6240 |
Connections & network
Linked via shared directors
via Dirk Desmet · Director
→
via Dirk Desmet · Director
→
via Dirk Desmet · Permanent representative
→
via Dirk Desmet · Director
former→
via Dirk Desmet · Director
former→
via Dirk Desmet · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rue Francisco Ferrer(FAR) 245, 6240 Farciennes
since 20082.186.173.132
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52018D0256/00K000 | Wallonia | 2.9 ha | 1 · 1,097 m² | 20.4 m · 6 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
08-12-2025
State Gazette act
Director changes
08-12-2025
State Gazette act
Director changes
08-12-2025
State Gazette act
Director changes
26-06-2025
NBB filing
Annual accounts filed
2024
23-07-2024
NBB filing
Annual accounts filed
2023
19-07-2023
State Gazette act
Director changes
19-07-2023
State Gazette act
Director changes
24-05-2023
State Gazette act
Director changes
24-05-2023
State Gazette act
Director changes
17-05-2023
NBB filing
Annual accounts filed
2022
13-10-2022
State Gazette act
Director changes
13-10-2022
State Gazette act
Director changes
13-10-2022
State Gazette act
Director changes
04-10-2022
State Gazette act
Director changes
04-10-2022
State Gazette act
Director changes
10-05-2022
NBB filing
Annual accounts filed
2021
01-07-2021
State Gazette act
Director changes
01-07-2021
State Gazette act
Director changes
31-05-2021
NBB filing
Annual accounts filed
2020
12-11-2020
State Gazette act
Director changes
12-11-2020
State Gazette act
Director changes
23-10-2020
State Gazette act
Director changes
23-10-2020
State Gazette act
Director changes
19-06-2020
NBB filing
Annual accounts filed
2019
14-06-2019
State Gazette act
Director changes
14-06-2019
State Gazette act
Director changes
29-05-2019
NBB filing
Annual accounts filed
14-03-2019
State Gazette act
Director changes
14-03-2019
State Gazette act
Director changes
2018
05-06-2018
NBB filing
Annual accounts filed
2017
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
30-06-2017
NBB filing
Annual accounts filed
2016
08-08-2016
State Gazette act
Director changes
08-08-2016
State Gazette act
Director changes
27-07-2016
State Gazette act
Capital & shares
27-07-2016
State Gazette act
Capital & shares
31-05-2016
NBB filing
Annual accounts filed
2015
20-07-2015
State Gazette act
Capital & shares
20-07-2015
State Gazette act
Capital & shares
18-03-2015
State Gazette act
Director changes
2014
08-09-2014
State Gazette act
Capital & shares
14-07-2014
State Gazette act
Director changes
2013
22-07-2013
State Gazette act
Director changes
03-06-2013
State Gazette act
Director changes
2012
02-02-2012
State Gazette act
Director changes
02-02-2012
State Gazette act
Director changes
2007
30-05-2007
State Gazette act
Capital & shares
30-05-2007
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 7
27-07-2016
v3.2
27-07-2016
v3.2
20-07-2015
v3.2
20-07-2015
v3.2
08-09-2014
v3.2
30-05-2007
v3.2
30-05-2007
v3.2
All acts · 47
updated 6 months ago
2025
08-12-2025 1 director appointed, 1 resigning
- Olivier DANDOIS — Bestuurder
- Christian LAURENT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-31",
"evidence_quote": "Le Conseil d\u0027Administration de SEDISOL prend acte de la d\u00E9mission de Monsieur Christian LAURENT de son mandat d\u0027Administrateur avec effet au 31 juillet 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DANDOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de coopter Monsieur Olivier DANDOIS pour la dur\u00E9e restante du mandat de Monsieur Christian LAURENT, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2028. Le Conseil nomme Olivier DANDOIS comme pr\u00E9sident du Conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}08-12-2025 2 directors appointed, 1 resigning
- Olivier DANDOIS — Gedelegeerd bestuurder
- Olivier DANDOIS — Voorzitter
- Christian LAURENT — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-31",
"evidence_quote": "Le Conseil d\u0027Administration de SEDISOL prend acte de la d\u00E9mission de Monsieur Christian LAURENT de son mandat d\u0027Administrateur avec effet au 31 juillet 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-31"
},
"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": "Olivier DANDOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de coopter Monsieur Olivier DANDOIS pour la dur\u00E9e restante du mandat de Monsieur Christian LAURENT, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Olivier DANDOIS",
"rep_rotation_old_rep": "Christian LAURENT",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Olivier DANDOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil nomme Olivier DANDOIS comme 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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Denis DROUSIE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2025 2 directors appointed, 1 resigning
- Olivier Dandois — Bestuurder
- Olivier Dandois — Président du conseil d'administration
- Christian Laurent — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christian Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Dandois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Olivier Dandois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}2023
19-07-2023 1 director appointed, 1 resigning, 1 reappointed
- Renaud DEVRIESE — Bestuurder
- Claudia NECULAU — Bestuurder
- Martine MARBAIX — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud DEVRIESE",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C0 la suite de la d\u00E9mission de Madame Claudia NECULAU de son mandat d\u0027administrateur, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, sur proposition de l\u0027actionnaire SPAQUE, d\u0027attrbuer un mandat d\u0027administrateur \u00E0 Monsieur Renaud DEVRIESE."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00C0 la suite de la d\u00E9mission de Madame Claudia NECULAU de son mandat d\u0027administrateur"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ANDRE, MARBAIX \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler ce mandat pour les exercices 2023, 2024 et 2025 \u00E0 ANDRE, MARBAIX \u0026 Co repr\u00E9sent\u00E9 par Madame Martine MARBAIX."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}19-07-2023 2 directors appointed, 1 resigning
- Renaud Devriese — Bestuurder
- Martine Marbaix — Commissaire
- Claudia Neculau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudia Neculau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Devriese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Martine Marbaix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}24-05-2023 1 director appointed, 1 resigning
- Dirk PONNET — Bestuurder
- Dirk POPPE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Monsieur Dirk POPPE qui avait d\u00E9missionn\u00E9 en date d\u043F 31/12/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk PONNET",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Dirk PONNET a \u00E9t\u00E9 coopt\u00E9 au poste d\u0027Administrateur en remplacement de Monsieur Dirk POPPE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}24-05-2023 1 director appointed, 1 resigning
- Dirk PONNET — Bestuurder
- Dirk POPPE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dirk PONNET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}2022
13-10-2022 7 reappointed
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
- Claudia NECULAU — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- Régis VANKERKOVE — Bestuurder
- Dirk POPPE — Bestuurder
- Denis DROUSIE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Port Autonome de Charleroi",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Christian LAURENT, administrateur d\u00E9sign\u00E9 par le Port Autonome de Charleroi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien FANUEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Port Autonome de Charleroi",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Christian LAURENT, administrateur d\u00E9sign\u00E9 par le Port Autonome de Charleroi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SPAAQUE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Claudia NECULAU, administrateur d\u00E9sign\u00E9 oar SPAQUE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SPAAQUE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Philippe SCAUFLAIRE, administrateur d\u00E9sign\u00E9 oar SPAQUE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - SPARAXIS S.A. repr\u00E9sent\u00E9e par R\u00E9gis VANKERKOVE, administrateur d\u00E9sign\u00E9 par ECOTERRES",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ECOTERRES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Dirk POPPE, administrateur d\u00E9sign\u00E9 par ECOTERRES",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis DROUSIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ECOTERRES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Denis DROUSIE, administrateur d\u00E9sign\u00E9 par ECOTERRES",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-13",
"filing_date": "2022-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"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
}13-10-2022 7 reappointed
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
- Claudia NECULAU — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- Régis VANKERKOVE — Bestuurder
- Dirk POPPE — Bestuurder
- Denis DROUSIE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Christian LAURENT, administrateur d\u00E9sign\u00E9 par le Port Autonome de Charleroi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien FANUEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Julien FANUEL, administrateur d\u00E9sign\u00E9 par le Port Autonome de Charleroi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Claudia NECULAU, administrateur d\u00E9sign\u00E9 oar SPAQUE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Philippe SCAUFLAIRE, administrateur d\u00E9sign\u00E9 oar SPAQUE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - SPARAXIS S.A. repr\u00E9sent\u00E9e par R\u00E9gis VANKERKOVE, administrateur d\u00E9sign\u00E9 par ECOTERRES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null
},
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Dirk POPPE, administrateur d\u00E9sign\u00E9 par ECOTERRES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis DROUSIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Il resoort du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 10 mai 2022 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour 6 ans en faveur de: - Denis DROUSIE, administrateur d\u00E9sign\u00E9 par ECOTERRES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}13-10-2022 7 directors appointed
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
- Claudia NECULAU — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- SPARAXIS S.A. représentée par Régis VANKERKOVE — Bestuurder
- Dirk POPPE — Bestuurder
- Denis DROUSIE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien FANUEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPARAXIS S.A. repr\u00E9sent\u00E9e par R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk POPPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis DROUSIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-10-2022 2 directors appointed, 2 resigning
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
- Dirk DE SMET — Bestuurder
- Michel STRYCZEK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Christian LAURENT et Julien FANUEL ont \u00E9t\u00E9 coopt\u00E9s au poste d\u0027administrateur en remplacement de Messieurs Dirk DE SMET et Michel STRYCZEK, administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien FANUEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Christian LAURENT et Julien FANUEL ont \u00E9t\u00E9 coopt\u00E9s au poste d\u0027administrateur en remplacement de Messieurs Dirk DE SMET et Michel STRYCZEK, administrateurs."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk DE SMET",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Christian LAURENT et Julien FANUEL ont \u00E9t\u00E9 coopt\u00E9s au poste d\u0027administrateur en remplacement de Messieurs Dirk DE SMET et Michel STRYCZEK, administrateurs."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel STRYCZEK",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Christian LAURENT et Julien FANUEL ont \u00E9t\u00E9 coopt\u00E9s au poste d\u0027administrateur en remplacement de Messieurs Dirk DE SMET et Michel STRYCZEK, administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}04-10-2022 2 directors appointed
- Christian LAURENT — Bestuurder
- Julien FANUEL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian LAURENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien FANUEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}2021
01-07-2021 1 director appointed, 1 resigning
- Claudia NECULAU — Bestuurder
- Stéphanie STEVENART — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}01-07-2021 1 director appointed, 1 resigning
- Claudia NECULAU — Bestuurder
- Stéphanie STEVENART — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-26",
"evidence_quote": "Madame St\u00E9phanie STEVENART qui avait d\u00E9missionn\u00E9 en date du 26 octobre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia NECULAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Claudia NECULAU a \u00E9t\u00E9 nomm\u00E9e comme administrateur de la soci\u00E9t\u00E9 en remplacement de Madame St\u00E9phanie STEVENART"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}2020
12-11-2020 Eric TANCRE resigns as director
- Eric TANCRE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric TANCRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Il ressort du proc\u00E8s- verbal du Conseil d\u0027Administration du 16 juin 2020 que Monsieur Eric TANCRE d\u00E9missionn\u00E9 de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}12-11-2020 Eric TANCRE resigns as director
- Eric TANCRE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric TANCRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}23-10-2020 Martine MARBAIX appointed as statutory auditor
- Martine MARBAIX — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine MARBAIX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL ANDRE, MARBAIX \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s- verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaire du 12 mai 2020 que le mandat de Commissaire a \u00E9t\u00E9 attribu\u00E9 \u00E0 la SRL ANDRE, MARBAIX \u0026 Co repr\u00E9sent\u00E9e par Madame Martine MARBAIX."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}23-10-2020 Martine Marbaix appointed as auditor
- Martine Marbaix — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Martine Marbaix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}2019
14-06-2019 2 directors appointed, 2 resigning
- Stéphanie STEVENART — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- Philippe ADAM — Bestuurder
- Stéphanie STEVENART — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe ADAM",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-30",
"evidence_quote": "Monsieur Philippe ADAM d\u00E9missionne de son mandat d\u0027administrateur avec effet au 30 avril 2019;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. SILYA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-25",
"evidence_quote": "la S.A. SILYA, dont le repr\u00E9sentant permanent est Madame St\u00E9phanie STEVENART d\u00E9missionne de son mandat d\u0027administrateur avec effet au 25 avril 2019:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Madame St\u00E9phanie STEVENART et Monsieur Philippe SCAUFLAIRE au poste d\u0027Administrateur \u00E0 partir du 1\u00BAr mai 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Madame St\u00E9phanie STEVENART et Monsieur Philippe SCAUFLAIRE au poste d\u0027Administrateur \u00E0 partir du 1\u00BAr mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}14-06-2019 2 directors appointed, 2 resigning
- Stéphanie STEVENART — Bestuurder
- Philippe SCAUFLAIRE — Bestuurder
- Philippe ADAM — Bestuurder
- S.A. SILYA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe ADAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. SILYA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe SCAUFLAIRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}14-03-2019 Régis Vankerkove appointed as representant permanent
- Régis Vankerkove — Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "R\u00E9gis Vankerkove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}14-03-2019 Régis VANKERKOVE appointed as director
- Régis VANKERKOVE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis VANKERKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866053315",
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur R\u00E9gis VANKERKOVE a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de SPARAXIS S.A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}2017
04-08-2017 Daniel VANDERZEYPEN resigns as director
- Daniel VANDERZEYPEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel VANDERZEYPEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-26",
"evidence_quote": "Il ressort du proc\u00E8s-verbal du Conseil d\u0027Administration du 14/12/2015 que le mandat d\u0027administrateur de Monsieur Daniel VANDERZEYPEN a cess\u00E9 en date du 26/11/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}04-08-2017 Daniel VANDERZEYPEN resigns as director
- Daniel VANDERZEYPEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel VANDERZEYPEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-08-2017 Denis DROUSIE appointed as director
- Denis DROUSIE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Denis DROUSIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-08-2017 2 resigning
- David Lamy — Directeur
- David Lamy — Membre du comité de direction
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directeur",
"person": {
"rrn": null,
"name": "David Lamy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre du Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "David Lamy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-08-2017 Thierry LEJUSTE appointed as auditor
- Thierry LEJUSTE — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Thierry LEJUSTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-08-2017 3 directors appointed, 2 resigning
- Philippe Adam — Bestuurder
- Silya S.A. — Bestuurder
- Stéphanie Stevenart — Représentant permanent de silya s.a.
- Vincent Vankerkoven — Bestuurder
- Olivier Lienard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Vankerkoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Lienard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Adam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Silya S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Silya S.A.",
"person": {
"rrn": null,
"name": "St\u00E9phanie Stevenart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL"
}
}04-08-2017 David LAMY resigns as director
- David LAMY — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-11",
"evidence_quote": "Le Conseil d\u0027Administration du 07/03/2016 a act\u00E9 la d\u00E9mission de Monsieur David LAMY avec effet au 11/03/2016 de ses fonction de Directeur et de son poste de membre du Comit\u00E9 de Direction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}04-08-2017 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": "0866.053.315",
"name_full": "SEDISOL",
"legal_form": "SA"
}
}First 30 of 47 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Sanering en ander afvalbeheer39000Sanering en ander afvalbeheer39000
Primary activity highlighted.
Names & trade names
| Legal nameFR | SEDISOL |
Registered office
Rue Francisco Ferrer(FAR) 245
6240 Farciennes, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Belgarena
BE 0453.968.116 · Farciennes
DEME ENVIRONNEMENT
BE 0441.014.359 · Farciennes
ECOTERRES GROUPE
BE 0683.630.561 · Farciennes
Feluy M2M
BE 0749.887.303 · Farciennes
Société de Reconversion de la Cokerie d’Ougrée
BE 1007.356.975 · Farciennes