Sodimco
The file of Sodimco contains 3 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 20.4% (high). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 47 yrs |
| Locations | 1 |
| Publications | 28 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2023 | volledig | 29-02-2024 | 2024-00040909 |
| 30-09-2022 | volledig | 02-03-2023 | 2023-00037652 |
| 30-09-2021 | volledig | 14-04-2022 | 2022-20007964 |
| 30-09-2020 | volledig | 28-04-2021 | 2021-12600402 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-28100336 |
| 31-12-2017 | volledig | 25-04-2018 | 2018-10700238 |
| 31-12-2016 | volledig | 20-04-2017 | 2017-09700038 |
| 31-12-2015 | volledig | 20-04-2016 | 2016-10500592 |
| 31-12-2014 | volledig | 30-04-2015 | 2015-11000478 |
| 31-12-2013 | volledig | 22-04-2014 | 2014-09700339 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 20-06-1979 |
| Status | Active |
| Postal code | 1380 |
| First BS signal | 22-10-2025 |
| Latest BS signal | 28-05-2026 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0268/00M000 | Brussels | 6,646 m² | 1 · 6,661 m² | 36.6 m · 9 fl. |
| 25076F0006/00S005 | Wallonia | 3,200 m² | 1 · 156 m² | 12.8 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-08-2024 2 resigning
- Infinity Business SRL — Bestuurder
- Eric Bastin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Infinity Business SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Bastin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO"
}
}22-08-2024 Mandate of Eric Bastin as director expired
- Eric Bastin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Bastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-19",
"evidence_quote": "Le Pr\u00E9sident fait lecture de la lettre de d\u00E9mission du 17 juillet 2024 re\u00E7ue de la soci\u00E9t\u00E9 Infinity Business SRL, qui pr\u00E9sente sa r\u00E9signation formelle en tant qu\u0027administrateur de Sodimco et qui \u00E9tait repr\u00E9sent\u00E9e par Mr Eric Bastin. La fin de mandat sera dat\u00E9e du 19 juillet 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Bastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9charge l\u0027Administrateur d\u00E9missionnaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-22",
"filing_date": "2024-08-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "VS Manco SRL",
"person_name": null,
"org_rep_person_name": "Vincent SCHOBBENS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Laurent VIGNERON",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-29",
"filing_date": "2023-11-08",
"act_kind_objet": "FUSION PAR ABSORPTION - SOCIETE ABSORBANTE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.651.494",
"name": "SODIMCO",
"role": "acquiring",
"address": "12 JAK. 202, 1380 Lasne, chauss\u00E9e de Louvain, 431, b\u00E2timent F",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0639.883.759",
"name": "OWN PREMISES INVEST",
"role": "absorbed",
"address": "1380 Lasne, chauss\u00E9e de Louvain, 431 B\u00E2timent F",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0737.752.702",
"name": "BELGROWN INVEST",
"role": "absorbed",
"address": "1380 Lasne, chauss\u00E9e de Louvain, 431 B\u00E2timent F",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:55",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris les biens immobiliers, les droits de copropri\u00E9t\u00E9, les contrats, les cr\u00E9ances, les dettes, les licences, les relations commerciales, les savoir-faire et les fonds de commerce, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les biens immobiliers situ\u00E9s \u00E0 Machelen, Grimbergen, Vilvoorde, Anderlecht et Leuven, a",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Louis Marie Ghislain SCHOBBENS",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme SODIMCO a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 29 d\u00E9cembre 2023, la fusion par absorption de deux soci\u00E9t\u00E9s anonymes, OWN PREMISES INVEST et BELGROWN INVEST, toutes deux bas\u00E9es \u00E0 Lasne. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 SODIMCO, sans cr\u00E9ation ni attribution d\u0027actions nouvelles. Le transfert est r\u00E9troactif \u00E0 partir du 1er octobre 2023. Les soci\u00E9t\u00E9s absorb\u00E9es cessent d\u0027exister, leurs actions sont annul\u00E9es, et S",
"co_filed_documents": [
"une exp\u00E9dition conforme du PV du 29/12/2023"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2024 Transaction in capital or shares
Technical details
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"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO"
}
}20-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Vincent Schobbens",
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.651.494",
"name": "Sodimco S.A.",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 431/F - 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0737.752.702",
"name": "Belgrown Invest S.A.",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 431/F - 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, Belgrown Invest S.A., sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Sodimco S.A. Le patrimoine comprend des biens immobiliers, des activit\u00E9s de gestion immobili\u00E8re, de promotion immobili\u00E8re, de construction et de location, ainsi que des op\u00E9rations financi\u00E8res li\u00E9es \u00E0 ces activit\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VS Manco SRL",
"person_name": null,
"org_rep_person_name": "Vincent Schobbens"
},
"summary_narrative": "Le 2 novembre 2023, les organes de direction de Sodimco S.A. et de Belgrown Invest S.A. ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de fusion par absorption, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, Sodimco S.A., d\u00E9tient int\u00E9gralement le capital de Belgrown Invest S.A., ce qui permet une fusion simplifi\u00E9e sans \u00E9mission d\u0027actions nouvelles. L\u0027op\u00E9ration, qui vise \u00E0 rationaliser les activit\u00E9s immobili\u00E8res du groupe, sera comptablement effective \u00E0 compter du 1er octobre 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.651.494",
"name": "Sodimco S.A.",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain, 431/F 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0737.752.702",
"name": "Belgrown Invest S.A.",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain, 431/F 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la S.A. Belgrown Invest sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, Sodimco.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion entre Sodimco S.A. et Belgrown Invest S.A. a \u00E9t\u00E9 approuv\u00E9 par leurs organes d\u0027administration le 2 novembre 2023. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, consiste \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Belgrown Invest \u00E0 Sodimco. En raison du fait que Sodimco d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de Belgrown Invest, aucune nouvelle action ne sera \u00E9mise. Les op\u00E9rations seront trait\u00E9es comptablement pour le compte de Sodimco \u00E0 partir du 1er octobre 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Vincent Schobbens",
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.651.494",
"name": "Sodimco S.A.",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 431/F - 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0639.883.759",
"name": "Own Premises Invest S.A.",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 431/F - 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 Own Premises Invest S.A. sera transf\u00E9r\u00E9e \u00E0 Sodimco S.A. Il s\u0027agit d\u0027un transfert de l\u0027ensemble du patrimoine immobilier, y compris les biens immobiliers, les activit\u00E9s de gestion immobili\u00E8re, les op\u00E9rations de location, de financement et de promotion immobili\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.651.494",
"org_name": "VS Manco SRL",
"person_name": null,
"org_rep_person_name": "Vincent Schobbens"
},
"summary_narrative": "Le 2 novembre 2023, les organes de direction de Sodimco S.A. et de Own Premises Invest S.A. ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de fusion par absorption, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorb\u00E9e, Own Premises Invest S.A., est une filiale \u00E0 100 % de Sodimco S.A. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, ne pr\u00E9voit pas la cr\u00E9ation d\u0027actions nouvelles car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 par",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-09-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO"
}
}11-02-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
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"name_change": {
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},
"subject_company": {
"kbo": "0419.651.494",
"name_full": "SODIMCO"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-12-2020 2 directors appointed, 1 resigning
- Bruno Vandenbosch & Co — Commissaire
- André François — Commissaire
- PwC — Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
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"rrn": null,
"name": "PwC",
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch \u0026 Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
}
}
],
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Technical details
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Technical details
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Technical details
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}03-12-2018 3 directors appointed, 4 resigning
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- Jean Sterbelle — Bestuurder
- Alain Verhulpen — Bestuurder
- Mario Antheunis — Bestuurder
- Gaëtan Vandeloise — Bestuurder
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}28-11-2018 Jean STERBELLE resigns as director
- Jean STERBELLE — Bestuurder
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}15-05-2018 2 directors appointed
- Vincent Vroman — Commissaire
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}19-03-2018 Guy Van Wymersch-Moons resigns as director
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- Boulevard du Souverain 25, 1170 Bruxelles → Place du Trône 1; 1000 Bruxelles
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- Alain VERHEULPEN — Bestuurder
- Mario ANTHUENIS — Bestuurder
- Gaëtan VANDELOISE — Bestuurder
- Guy DELIRE — Bestuurder
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}21-10-2016 Johan Pillaert resigns as director
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}04-05-2016 1 director appointed, 1 resigning
- Vincent Vroman — Commissaire
- Jean-Luc BROSSEL — Bestuurder
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}06-12-2011 Tom Meuleman appointed as commissaire
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}30-12-2008 2 directors appointed, 2 resigning
- Sophie Lambrighs — Bestuurder
- Johan Pillaert — Bestuurder
- Thierry Rousselle — Bestuurder
- Bernard Plaideau — Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Sodimco |