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SEDISOL

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Public limited company·Sanering en ander afvalbeheer· 21 yrs active
Rue Francisco Ferrer(FAR) 245 ·6240 Farciennes, Belgium
BE 0866.053.315
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Belgisch Staatsblad — acts

47 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
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