SEDISOL
Timeline
67 events since 2004Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 26-05-2026
- Auditor reappointment, ANDRE, MARBAIX & Co (statutory auditor)
Annual accounts 2025 filed NBBfull format · 43 days before the deadline
2025
Liquidity more than doubled current ratio 14.27 The current ratio rises from 6.09 to 14.27. Short-term debt falls from €557,630 to €208,930.
New chair of the boardOlivier DANDOIS appointed, Christian LAURENT resigned · Board meeting of 26-09-20254 points ▸
- Board meeting, 26-09-2025
- Director resignation, Christian LAURENT
- Director appointment, Olivier DANDOIS
- Director appointment, Olivier DANDOIS (chair of the board)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0866053315
Annual accounts 2024 filed PDFfull format · 35 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 8 days before the deadline
2023
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Claudia NECULAU · Appointment: Renaud DEVRIESE · Reappointment: ANDRE,MARBAIX&Co (statutory auditor) · Board meeting of 09-05-20234 points ▸
- Board meeting, 09-05-2023
- Director resignation, Claudia NECULAU
- Director appointment, Renaud DEVRIESE
- Auditor reappointment, ANDRE,MARBAIX&Co (statutory auditor)
Resignation: Dirk POPPE (director)Appointment: Dirk PONNET (director) · Board meeting of 25-01-20233 points ▸
- Board meeting, 25-01-2023
- Director resignation, Dirk POPPE
- Director appointment, Dirk PONNET
Annual accounts 2022 filed PDFfull format · 75 days before the deadline
2022
Liquidity more than doubled current ratio 34.93 The current ratio rises from 15.84 to 34.93. Short-term debt falls from €216,459 to €107,874.
7 directors reappointedChristian LAURENT, Julien FANUEL, Claudia NECULAU, Philippe SCAUFLAIRE, SPARAXIS S.A., Dirk POPPE and 1 other · Permanent representative: Régis VANKERKOVE · General meeting of 10-05-20229 points ▸
- General meeting, 10-05-2022
- Director reappointment, Christian LAURENT
- Director reappointment, Julien FANUEL
- Director reappointment, Claudia NECULAU
- Director reappointment, Philippe SCAUFLAIRE
- Director reappointment, SPARAXIS S.A.
- Director reappointment, Dirk POPPE
- Director reappointment, Denis DROUSIE
- Permanent representative, Régis VANKERKOVE (director)
2 directors appointed, 2 resignationsAppointments: Christian LAURENT and Julien FANUEL · Resignations: Dirk DE SMET and Michel STRYCZEK · Board meeting of 26-10-20215 points ▸
- Board meeting, 26-10-2021
- Director appointment, Christian LAURENT
- Director appointment, Julien FANUEL
- Director resignation, Dirk DE SMET
- Director resignation, Michel STRYCZEK
Annual accounts 2021 filed PDFfull format · 82 days before the deadline
2021
Liquidity more than doubled current ratio 15.84 The current ratio rises from 5.74 to 15.84. Short-term debt falls from €656,247 to €216,459.
Appointment: Claudia NECULAU (director)Resignation: Stéphanie STEVENART (director) · General meeting of 11-05-20214 points ▸
- Registered office clause, Rue Francisco Ferrer 245, 6240 FARCIENNES
- General meeting, 11-05-2021
- Director appointment, Claudia NECULAU
- Director resignation, Stéphanie STEVENART
Annual accounts 2020 filed PDFfull format · 61 days before the deadline
2020
- Board meeting, 16-06-2020
- Director resignation, Eric TANCRE
- General meeting, 12-05-2020
- Auditor appointment, ANDRE,MARBAIX&Co (statutory auditor)
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
2019
Back to profit net €26,038 The net result is €26,038, after one loss-making year.
2 directors appointed, 2 resignationsResignations: Philippe ADAM and SILYA · Permanent representative: Stéphanie STEVENART · Appointments: Stéphanie STEVENART and Philippe SCAUFLAIRE · Board meeting of 25-04-20196 points ▸
- Board meeting, 25-04-2019
- Director resignation, Philippe ADAM
- Director resignation, SILYA
- Permanent representative, Stéphanie STEVENART
- Director appointment, Stéphanie STEVENART
- Director appointment, Philippe SCAUFLAIRE
Annual accounts 2018 filed PDFfull format · 63 days before the deadline
Permanent representative: Régis VANKERKOVEBoard meeting of 10-12-20182 points ▸
- Board meeting, 10-12-2018
- Permanent representative, Régis VANKERKOVE
2018
Annual accounts 2017 filed PDFfull format · 56 days before the deadline
2017
Liquidity more than doubled current ratio 44.93 The current ratio rises from 19.81 to 44.93. Short-term debt falls from €186,804 to €76,883.
New member of the executive committeeDenis DROUSIE appointed, Bénédicte BAUDUIN resigned · Board meeting of 29-09-20143 points ▸
- Board meeting, 29-09-2014
- Director resignation, Bénédicte BAUDUIN (member of the executive committee)
- Director appointment, Denis DROUSIE (member of the executive committee)
- Board meeting, 14-12-2015
- Director resignation, Daniel VANDERZEYPEN
Resignation: David LAMY (director and member of the executive committee)Board meeting of 07-03-20162 points ▸
- Board meeting, 07-03-2016
- Director resignation, David LAMY (director (executive) and member of the executive committee)
2 directors appointed, 2 resignationsResignations: Vincent Vankerkoven and Olivier LIENARD · Appointments: Philippe ADAM and SILYA S.A. · Permanent representative: Stéphanie STEVENART · General meeting of 31-01-20176 points ▸
- General meeting, 31-01-2017
- Director resignation, Vincent Vankerkoven
- Director resignation, Olivier LIENARD
- Director appointment, Philippe ADAM
- Director appointment, SILYA S.A.
- Permanent representative, Stéphanie STEVENART
- General meeting, 27-06-2017
- Auditor reappointment, RSM INTERAUDIT
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Liquidity more than triples current ratio 19.81 The current ratio rises from 5.77 to 19.81. Short-term debt falls from €1.6m to €186,804.
8 directors reappointedDirk DESMET, Michel STRYCZEK, Vincent VANKERKOVEN, Olivier LIENARD, Eric TANCRE, Dirk POPPE and 2 others · General meeting of 10-05-20169 points ▸
- General meeting, 10-05-2016
- Director reappointment, Dirk DESMET
- Director reappointment, Michel STRYCZEK
- Director reappointment, Vincent VANKERKOVEN
- Director reappointment, Olivier LIENARD
- Director reappointment, Eric TANCRE
- Director reappointment, Dirk POPPE
- Director reappointment, Denis DROUSIE
- Director reappointment, SPARAXIS S.A.
- The deed holds 1 more point.
Capital decrease of €3,000,000Capital from 4000000.00 to 1000000.002 points ▸
- Capital decrease, €3,000,000
- Capital, €1,000,000, 500 shares
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Capital decrease of €400,000Capital from 4400000.00 to 4000000.002 points ▸
- Capital decrease, €400,000
- Capital, €4,000,000, 500 shares
- The deed holds 1 more point.
Annual accounts 2014 filed PDFfull format · 79 days before the deadline
Reappointment: RSM (statutory auditor)General meeting of 13-05-20142 points ▸
- General meeting, 13-05-2014
- Auditor reappointment, RSM
2014
Capital decrease of €600,000Capital from 5000000.00 to 4400000.002 points ▸
- Capital decrease, €600,000
- Capital, €4,400,000, 500 shares
- The deed holds 1 more point.
Resignation: C&M .S. (director)Appointment: Dirk POPPE (director) · General meeting of 13-05-20143 points ▸
- General meeting, 13-05-2014
- Director resignation, C&M .S.
- Director appointment, Dirk POPPE
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Highest result from 2006 to 2025 net €1.1m ▲27.2% The operating result of €1.3m and the net result of €1.1m are both a record.
3 directors appointed, 2 resignationsResignations: SYLIA and GEPART · Appointments: Vincent VANKERKOVEN, Olivier LIENART and Daniel VANDERZEYPEN (représentant du port autonome de charleroi au comité de direction) · General meeting of 19-05-20137 points ▸
- General meeting, 19-05-2013
- Director resignation, SYLIA
- Director resignation, GEPART
- Director appointment, Vincent VANKERKOVEN
- Director appointment, Olivier LIENART
- Board meeting, 15-04-2013
- Director appointment, Daniel VANDERZEYPEN (représentant du port autonome de charleroi au comité de direction)
3 directors resigningSPAQUE, SILYA and GEPART · Board meeting of 17-09-20124 points ▸
- Board meeting, 17-09-2012
- Director resignation, SPAQUE (director (executive))
- Director resignation, SILYA
- Director resignation, GEPART
Annual accounts 2012 filed PDFfull format · 61 days before the deadline
2012
Back to profit net €874,463 The net result is €874,463, after 6 loss-making years.
Annual accounts 2011 filed PDFfull format · 81 days before the deadline
1 director appointed, 1 resignationResignation: S.A. SAMANDA · Appointment: SPRL C. & M.S. · Permanent representative: Michel SAVONET · Board meeting of 11-10-20114 points ▸
- Board meeting, 11-10-2011
- Director resignation, S.A. SAMANDA
- Director appointment, SPRL C. & M.S.
- Permanent representative, Michel SAVONET
2011
3 directors appointed, 1 statutory auditor appointed, 3 resignations, 8 reappointmentsReappointments: Daniel VANDERZEYPEN, Michel STRYCZEK, Eric TANCRE, Denis DROUSIE, SPAQUE S.A., GEPART S.A. and 2 others · Permanent representatives: Philippe ADAM, Pierre EYEN, Michel PIRLET, Bernard WEGNEZ, Stéphanie STEVENART and Thierry LEJUSTE · Resignations: Pierre EYEN (permanent representative), SPAQUE S.A. and Olivier BURTON (director) · Board meeting of 18-07-201126 points ▸
- General meeting, 11-05-2010
- Director reappointment, Daniel VANDERZEYPEN
- Director reappointment, Michel STRYCZEK
- Director reappointment, Eric TANCRE
- Director reappointment, Denis DROUSIE
- Director reappointment, SPAQUE S.A.
- Permanent representative, Philippe ADAM
- Director reappointment, GEPART S.A.
- Permanent representative, Pierre EYEN
- Director reappointment, SPARAXIS S.A.
- Permanent representative, Michel PIRLET
- Director reappointment, SAMANDA S.A.
- Permanent representative, Bernard WEGNEZ
- Board meeting, 21-06-2010
- Director resignation, Pierre EYEN (permanent representative)
- Director appointment, Christine GOISET (permanent representative)
- Board meeting, 14-07-2010
- Director resignation, SPAQUE S.A.
- Director appointment, SILYA S.A.
- Permanent representative, Stéphanie STEVENART
- General meeting, 10-05-2011
- Auditor appointment, RSM BELGIUM
- Permanent representative, Thierry LEJUSTE
- Director resignation, Olivier BURTON (director (executive))
- Board meeting, 18-07-2011
- Director appointment, David LAMY (director (executive))
Annual accounts 2010 filed PDFfull format · 65 days before the deadline
Registered office moved from Charleroi to FARCIENNES Rue Francisco FerrerNew registered office: 6240 FARCIENNES Rue Francisco Ferrer 245 · Previous registered office: RUE DE MARCINELLE 31, 6000 CHARLEROI · Board meeting of 20-12-20102 points ▸
- Board meeting, 20-12-2010
- Registered-office move, 6240 FARCIENNES Rue Francisco Ferrer 245
2010
Weakest financial year net -€679,954 The net result drops to -€679,954, the lowest from 2006 to 2025. It recovers the following year.
Equity above €5m equity €5.3m ▲80.3% Equity rises from €2.9m to €5.3m.
Annual accounts 2009 filed PDFfull format · 65 days before the deadline
2009
Equity above €2m equity €2.9m ▲202% Equity rises from €969,921 to €2.9m.
Annual accounts 2008 filed PDFfull format · 36 days before the deadline
2008
Liquidity more than 5 times current ratio 42.48 The current ratio rises from 8.23 to 42.48. Short-term debt falls from €51,226 to €6,232.
Reappointment: DELVAUX, FRONVILLE, SERVAIS et Associés (statutory auditor)Permanent representative: Hugues FRONVILLE · General meeting of 13-05-20083 points ▸
- General meeting, 13-05-2008
- Auditor reappointment, DELVAUX, FRONVILLE, SERVAIS et Associés
- Permanent representative, Hugues FRONVILLE
Annual accounts 2007 filed PDFfull format · 72 days before the deadline
First establishment Rue Francisco Ferrer 245, Farciennes
2007
Liquidity more than doubled current ratio 8.23 The current ratio rises from 2.89 to 8.23.
Equity above €500,000 equity €972,961 ▲104% Equity rises from €475,971 to €972,961.
Capital increase of €500,000Capital from 500000 to 10000001 point ▸
- Capital increase, €500,000
- The deed holds 1 more point.
Annual accounts 2006 filed PDFfull format · 62 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDFpublished on 07-07-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SEDISOL was incorporated on 29 June 2004.1 In 2007 the capital was increased by €500,000 to €1.0m.2 The registered office was moved to FARCIENNES Rue Francisco Ferrer in 2011.3 The board currently has 7 members, 2 of whom have served since 2010.4 Turnover grew from €231,131 in 2018 to €291,512 in 2024.5