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Complete company report
Generated 29-06-2026
Active BE 0429.914.490Public limited company

SOGEMAD

Wetstraat 23 ·1040 Brussel, Belgium· 39 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of SOGEMAD is 0.3% (very low). The company has been active since 1986 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 39 yrs
Board 6
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986 — 39 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 0 events
No administrative flags
Financial overview10 NBB filings
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 10-07-2025 2025-00266070
31-12-2023 volledig 18-06-2024 2024-00150063
31-12-2022 volledig 18-07-2023 2023-00251426
31-12-2021 volledig 29-08-2022 2022-20396689
31-12-2020 volledig 30-08-2021 2021-64100394
31-12-2019 volledig 25-08-2020 2020-44200152
31-12-2018 volledig 29-08-2019 2019-56900334
31-12-2017 volledig 30-08-2018 2018-58300562
31-12-2016 volledig 19-06-2017 2017-18700171
31-12-2015 volledig 29-08-2016 2016-50400258
Directors & mandates 11 directors
Current directors & mandates
  • Lorraine BOONE
    Daily management
    State Gazette act 23160696 (15-12-2023)
    Current
    01-08-2013 → present
    6 events
    • 19-11-2023 Appointed· Daily management
    • 15-11-2023 Resigned· Director
    • 15-11-2023 Appointed· Director
    • 13-05-2019 Mandate renewed· Managing director
    • 01-04-2014 Appointed· Director
    • 01-08-2013 Appointed· Director
  • Laurent BOONE
    Daily management
    State Gazette act 23160696 (15-12-2023)
    Current
    11-05-2012 → present
    5 events
    • 19-11-2023 Appointed· Daily management
    • 15-11-2023 Appointed· Director
    • 15-11-2023 Resigned· Director
    • 08-05-2017 Mandate renewed· Managing director
    • 11-05-2012 Appointed· Managing director
  • K.D.M.W.Legal entity
    Director· perm. rep.: Prins Simon de Merode
    State Gazette act 11093643 (23-06-2011)
    Current
    23-06-2011 → present
  • Prins Baudouin de Merode
    Director
    State Gazette act 11093643 (23-06-2011)
    Current
    23-06-2011 → present
  • Prins Thierry de Merode
    Director
    State Gazette act 11093643 (23-06-2011)
    Current
    23-06-2011 → present
  • Prinses Anne de Merode
    Director
    State Gazette act 11093643 (23-06-2011)
    Current
    23-06-2011 → present
Former directors (5)
  • Bernard Boone
    Director
    State Gazette act 23160696 (15-12-2023)
    Former
    11-05-2012 → 16-09-2025
    7 events
    • 16-09-2025 Resigned· Director
    • 19-11-2023 Resigned· Daily management
    • 19-11-2023 Appointed· Director
    • 15-11-2023 Resigned· Director
    • 15-11-2023 Appointed· Director
    • 08-05-2017 Mandate renewed· Director
    • 11-05-2012 Appointed· Managing director
  • Julie BOONE
    Director
    State Gazette act 24324143 (12-01-2024)
    Former
    01-10-2013 → 15-11-2023
    4 events
    • 15-11-2023 Resigned· Director
    • 15-11-2023 Appointed· Director
    • 13-05-2019 Mandate renewed· Director
    • 01-10-2013 Appointed· Director
  • LA SOLIVE SPRLLegal entity
    Managing director· perm. rep.: Olivier Gillet
    State Gazette act 12149951 (04-09-2012)
    Former
    25-04-2012 → 01-04-2014
    2 events
    • 01-04-2014 Resigned· Director
    • 25-04-2012 Appointed· Managing director
  • de Prins Baudoin de Merode
    Managing director
    State Gazette act 11100105 (04-07-2011)
    Former
    — → 09-06-2011
  • K.D.M.W. NVLegal entity
    Managing director· perm. rep.: de Prins Simon de Merode
    State Gazette act 11100105 (04-07-2011)
    Former
    — → 09-06-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation01-12-1986
StatusActive
Postal code1040
Connections & network 8 connected companies
Group structure
K.D.M.W.
Parent · 1 subsidiary · 1 location
Control→
Network connections
CPS Quality Belgium
Shared address
→
DOMH
Shared address
→
NOTRE ATELIER
Shared address
→
→
Z.O.Z. TRANS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SOGEMAD
Wetstraat 23, 1000 BrusselVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 19922.034.164.531
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0114/00B000indicative Brussels 8,002 m² 1 · 5,725 m² 28.0 m · 7 fl.
21805E0164/00A000 Brussels 727 m² 1 · 682 m² 37.8 m · 11 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 45 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
12-11-2025
State Gazette act Director changes
v3.2
12-11-2025
State Gazette act Director changes
12-11-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-01-2024
State Gazette act Director changes
v3.2
12-01-2024
State Gazette act Director changes
v3.2
12-01-2024
State Gazette act Statutes amendment
v3.2
12-01-2024
State Gazette act Statutes amendment
v3.2
2023
15-12-2023
State Gazette act Director changes
v3.2
15-12-2023
State Gazette act Director changes
v3.2
15-12-2023
State Gazette act Director changes
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-12-2020
State Gazette act Registered-office change
v3.2
01-12-2020
State Gazette act Registered-office change
Lorraine Boone
25-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-01-2020
State Gazette act Director changes
v3.2
23-01-2020
State Gazette act Director changes
v3.2
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-01-2018
State Gazette act Registered-office change
v3.2
24-01-2018
State Gazette act Director changes
v3.2
24-01-2018
State Gazette act Registered-office change
Denis Lebailly
24-01-2018
State Gazette act Director changes
v3.2
2017
11-10-2017
State Gazette act Director changes
v3.2
11-10-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-04-2015
State Gazette act Registered-office change
Jardrig Charlera
08-04-2015
State Gazette act Registered-office change
v3.2
2014
03-04-2014
State Gazette act Statutes amendment
v3.2
18-03-2014
State Gazette act Director changes
v3.2
2013
21-10-2013
State Gazette act Director changes
v3.2
21-10-2013
State Gazette act Director changes
v3.2
2012
04-09-2012
State Gazette act Director changes
v3.2
11-05-2012
State Gazette act Director changes
v3.2
2011
04-07-2011
State Gazette act Registered-office change
v3.2
04-07-2011
State Gazette act Director changes
v3.2
04-07-2011
State Gazette act Director changes
v3.2
04-07-2011
State Gazette act Registered-office change
Pieter Theunissen
23-06-2011
State Gazette act Director changes
v3.2
23-06-2011
State Gazette act Director changes
v3.2
2005
18-04-2005
State Gazette act Miscellaneous
completed · Sophie Maquet
Belgisch Staatsblad — acts 35 acts
Address history · 8
01-12-2020
v3.2
01-12-2020
Registered-office move
24-01-2018
v3.2
24-01-2018
Registered-office move
08-04-2015
Registered-office move
08-04-2015
v3.2
04-07-2011
v3.2
04-07-2011
Registered-office move
All acts · 35 updated 7 months ago
2025
12-11-2025 2 resigning Director changes
  • Bernard Boone — Bestuurder
  • Bernard Boone — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD"
  }
}
12-11-2025 1 director appointed, 1 resigning Director changes
  • Thomas De Clerck — Mandataires speciaux
  • Bernard Boone — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-16",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la fin de plein droit du mandat en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de Monsieur Bernard Boone, suite \u00E0 son d\u00E9c\u00E8s, survenu le 16 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires_speciaux",
      "person": {
        "rrn": null,
        "name": "Thomas De Clerck",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de d\u00E9signer Me Thomas De Clerck, Me Louis-Maxim Desmadryl, Me Jente Depestel, Me Emile Desmet et Me Noa Lagaeysse ou tout autre avocat ou collaborateur du cabinet d\u0027avocats de KPMG Law SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, comme man",
      "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": "mixed",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jente Depestel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-11-2025 Bernard Boone resigns as director Director changes
  • Bernard Boone — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la fin de plein droit du mandat en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de Monsieur Bernard Boone, suite \u00E0 son d\u00E9c\u00E8s, survenu le 16 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
2024
12-01-2024 4 directors appointed, 4 resigning Director changes
  • Bernard BOONE — Bestuurder
  • Laurent BOONE — Bestuurder
  • Julie BOONE — Bestuurder
  • Lorraine BOONE — Bestuurder
  • Bernard BOONE — Bestuurder
  • Laurent BOONE — Bestuurder
  • Julie BOONE — Bestuurder
  • Lorraine BOONE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuellement en fonction, \u00E0 savoir : Monsieur Bernard BOONE, domicili\u00E9 \u00E0 MENIN, Gentstraat, 53 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuellement en fonction, \u00E0 savoir : Monsieur Laurent BOONE, domicili\u00E9 \u00E0 MENIN, Larstraat, 53 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuellement en fonction, \u00E0 savoir : Madame Julie BOONE, domicili\u00E9e \u00E0 IXELLES, rue Prince Royal, 61 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuellement en fonction, \u00E0 savoir : Madame Lorraine BOONE, domicili\u00E9e \u00E0 WATERLOO, avenue Princesse Jos\u00E9phine Charlotte, 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: Monsieur Bernard BOONE, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: Monsieur Laurent BOONE, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: Madame Julie BOONE, pr\u00E9nomm\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: Madame Lorraine BOONE, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
12-01-2024 4 directors appointed Director changes
  • Bernard BOONE — Bestuurder
  • Laurent BOONE — Bestuurder
  • Julie BOONE — Bestuurder
  • Lorraine BOONE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard BOONE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent BOONE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie BOONE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorraine BOONE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD"
  }
}
12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "B) L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs sp\u00E9ciaux, agissant individuellement et avec droit de substitution, \u00E0 Ma\u00EEtre Thomas De Clerck, Ma\u00EEtre Louis-Maxim Desmadryl, Ma\u00EEtre Mathieu Segaert et Ma\u00EEtre Ann-Sophie De Muynck ou tout autre avocat du cabinet d\u2019avocats KPMG Law SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, immatricul\u00E9e au registre des personnes morales de Bruxelles, division n\u00E9erlandophone, sous le num\u00E9ro 0844.900.979, et ayant entre autres ses bureaux \u00E0 Spinnerijstraat 101 bo\u00EEte 22B, 8500 Kortrijk, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s un guichet d\u2019entreprise comp\u00E9tent en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises.",
      "holder_kbo": "0844.900.979",
      "holder_name": "KPMG Law SRL",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
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      "with_substitution": true
    },
    {
      "quote": "C) L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs sp\u00E9ciaux, agissant individuellement et avec droit de substitution, \u00E0 Monsieur Denis Lebailly, Madame Cindy Vancoetsem, Madame Zineb Riyahi, Madame Manon Vermeir ou tout autre collaborateur de KPMG Tax,",
      "holder_kbo": null,
      "holder_name": "KPMG Tax",
      "scope_categories": [
        "tax",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}
2023
15-12-2023 3 directors appointed, 3 resigning Director changes
  • Laurent Boone — Gedelegeerd bestuurder
  • Lorraine Boone — Gedelegeerd bestuurder
  • Bernard Boone — Président du conseil d'administration
  • Bernard Boone — Gedelegeerd bestuurder
  • Laurent Boone — Gedelegeerd bestuurder
  • Lorraine Boone — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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15-12-2023 3 directors appointed, 1 resigning Director changes
  • Laurent Boone — Dagelijks bestuur
  • Lorraine Boone — Dagelijks bestuur
  • Bernard Boone — Bestuurder
  • Bernard Boone — Dagelijks bestuur
Summary: v3.2
Technical details 
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      "effective_date": "2023-11-19",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de (i) Monsieur Bernard Boone, domicili\u00E9 \u00E0 Gentstraat 53, 8930 Menin, (ii) Monsieur Laurent Boone, domicili\u00E9 \u00E0 Larstraat 53, 8930 Menin, et (ii) Madame Lorraine Boone, domicili\u00E9e \u00E0 avenue Princesse Jos\u00E9phine-Charlotte 11, 1410 Waterloo, en tant "
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      "effective_date": "2023-11-19",
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      "effective_date": "2023-11-19",
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15-12-2023 5 directors appointed, 3 resigning, 2 reappointed Director changes
  • Bernard Boone — Voorzitter
  • Thomas De Clerck — Mandataire spécial
  • Louis-Maxim Desmadryl — Mandataire spécial
  • Mathieu Segaert — Mandataire spécial
  • Ann-Sophie De Muynck — Mandataire spécial
  • Bernard Boone — Gedelegeerd bestuurder
  • Laurent Boone — Gedelegeerd bestuurder
  • Lorraine Boone — Gedelegeerd bestuurder
Technical details 
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      "evidence_quote": "D\u00E9cision 3: Nomination de Monsieur Bernard Boone comme pr\u00E9sident du conseil d\u0027administration",
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        "name": "Thomas De Clerck",
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      "reason": null,
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      "reason": null,
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    "language": "mixed",
    "pub_date": "2023-12-15",
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2020
01-12-2020 Registered office moved from Saint-Josse-ten-Noode to Bruxelles Registered-office change
  • Avenue des Arts 8-12, 1010 Saint-Josse-ten-Noode → rue de la Loi 23, 1040 Bruxelles
Summary: v3.2
Technical details 
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        "street": "rue de la Loi",
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        "postcode": "1040",
        "box_number": null,
        "street_number": "23"
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        "postcode": "1010",
        "box_number": null,
        "street_number": "8-12"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "d\u00E9cide du changement d\u0027adresse du si\u00E8ge social au 23 rue de la Loi, 1040 Bruxelles \u00E0 dater du 1er juillet 2020."
    }
  ],
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01-12-2020 Registered office moved within Bruxelles Registered-office change·Lorraine Boone
  • Avenue des Arts 8-1210 Saint-Josse-ten-Noode → 23 rue de la Loi, 1040 Bruxelles
Notary: Lorraine Boone · Bruxelles
Technical details 
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      "kind": "zetel_transfer",
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        "street_number": "8-12",
        "locality_suffix": "(Saint-Josse-ten-Noode)"
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      "effective_date": "2020-07-01",
      "evidence_quote": "Par voie de r\u00E9union de l\u0027organe d\u0027administration, Madame Lorraine Boone, agissant en qualit\u00E9 d\u0027organe d\u0027administration d\u00E9cide du changement d\u0027adresse du si\u00E8ge social au 23 rue de la Loi, 1040 Bruxelles \u00E0 dater du 1er juillet 2020.",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
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  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-01",
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  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.052.066",
    "org_name": "Chambre de Commerce et d\u0027industrie France Belgique - CCI FB",
    "person_name": null,
    "org_rep_person_name": "Sandrine Bailly",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mandat sp\u00E9cial et pleine procuration",
    "Acte de modification du si\u00E8ge social"
  ]
}
23-01-2020 2 directors appointed Director changes
  • Lorraine BOONE — Gedelegeerd bestuurder
  • Julie BOONE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lorraine BOONE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie BOONE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD"
  }
}
23-01-2020 2 reappointed Director changes
  • Lorraine BOONE — Gedelegeerd bestuurder
  • Julie BOONE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat des personnes suivantes: comme administrateur d\u00E9l\u00E9gu\u00E9, * Lorraine BOONE, domicili\u00E9e \u00E0 Avenue Princesse Jos\u00E9phine Charlotte 11, 1410 Waterloo, avec le num\u00E9ro national 69111852672. Le mandat commence \u00E0 partir du 13 mai 2019 et prendra fin \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat des personnes suivantes: comme administrateur, Julie BOONE, domicili\u00E9e \u00E0 Rue Prince Royal 61, 1050 Ixelles, avec le num\u00E9ro national 73081360611. Le mandat commence \u00E0 partir du 13 mai 2019 et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
2018
24-01-2018 Registered office moved from Bruxelles to Saint-Josse-ten-Noode Registered-office change
  • Avenue du Bourget 40, 1130 Bruxelles → Avenue des Arts 8, 1210 Saint-Josse-ten-Noode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Avenue des Arts 8, 1210 Saint-Josse-ten-Noode (Bruxelles), Belgique \u00E0 partir du 1er janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
24-01-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD"
  }
}
24-01-2018 Registered office moved from Bruxelles to Saint-Josse-ten-Noode Registered-office change·Denis Lebailly
  • Avenue du Bourget 40 - 1130 Bruxelles → Avenue des Arts 8, 1210 Saint-Josse-ten-Noode (Bruxelles), Belgique
Notary: Denis Lebailly · BruxellesFirm: KPMG Experts comptables, SCRL civile
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Arts 8, 1210 Saint-Josse-ten-Noode (Bruxelles), Belgique",
        "city": "Saint-Josse-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Bourget 40 - 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Avenue des Arts 8, 1210 Saint-Josse-ten-Noode (Bruxelles), Belgique \u00E0 partir du 1er janvier 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Denis Lebailly",
    "firm_city": null,
    "firm_name": "KPMG Experts comptables, SCRL civile",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2013-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis Lebailly",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal des d\u00E9cisions du conseil d\u0027administration",
    "Procuration, mandat sp\u00E9cial"
  ]
}
24-01-2018 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": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
2017
11-10-2017 2 directors appointed Director changes
  • Bernard Boone — Président du conseil d'administration
  • Laurent Boone — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Boone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD"
  }
}
11-10-2017 2 reappointed Director changes
  • Bernard Boone — Bestuurder
  • Laurent Boone — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats des administrateurs suivants: Monsieur Bernard Boone domicili\u00E9 \u00E0 Gentstraat 53 - 8930 Rekkem comme Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats des administrateurs suivants: ... Monsieur Laurent Boone domicili\u00E9 \u00E0 Larstraat 230 - 8930 Lauwe comme Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
2015
08-04-2015 Registered office moved from Mouscron to Haren Registered-office change·Jardrig Charlera
  • Rue de l'Echauffourée 1, 7700 Mouscron, Belgique → Avenue du Bourget 40, 1130 Haren, Belgique
Notary: Jardrig Charlera · Tournai
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Bourget 40, 1130 Haren, Belgique",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Echauffour\u00E9e 1, 7700 Mouscron, Belgique",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Echauffour\u00E9e",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2015-03-23",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration de l\u0027ordre du jour, l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater de ce jour: Avenue du Bourget 40, 1130 Haren",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jardrig Charlera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2015-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-03-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy VANCOETSEM",
    "org_rep_person_name": null,
    "person_role_at_subject": "charg\u00E9e de dossier chez DMV SPRL"
  },
  "co_filed_documents": [
    "Extrait du PV d\u0027AGE du 23 mars 2015"
  ]
}
08-04-2015 Registered office moved from Mouscron to Haren Registered-office change
  • Rue de l'Echauffourée 1, 7700 Mouscron → Avenue du Bourget 40, 1130 Haren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haren",
        "region": "Brussels Gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Mouscron",
        "region": "Vlaams Gewest",
        "street": "Rue de l\u0027Echauffour\u00E9e",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-03-23",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater de ce jour: Avenue du Bourget 40 1130 Haren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
2014
03-04-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-03-2014 1 director appointed, 1 resigning Director changes
  • Lorraine Boone — Bestuurder
  • Olivier Gillet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA SOLIVE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Al\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL LA SOLIVE - dont le si\u00E8ge social est sis \u00E0 1301 BIERGES, Rue Cour Boisacq 85 et repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Olivier GILLET-comme Administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 partir du 1er avril 2014, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Al\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer Madame Lorraine Boone, demeurant Avenue Princesse Jos\u00E9phine Charlotte 11 \u00E0 1410 Waterloo Administratrice d\u00E9l\u00E9gu\u00E9e en remplacement de la SPRL La Solive avec effet \u00E0 partir du 1er avril 2014, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
2013
21-10-2013 Lorraine BOONE appointed as director Director changes
  • Lorraine BOONE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le Conseil d\u0027Administration d\u00E9cide de nommer Madame Lorraine BOONE comme Administrateur avec effet au 1r ao\u00FBt 2013, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
21-10-2013 Julie BOONE appointed as director Director changes
  • Julie BOONE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "L\u0027unanimit\u00E9 des voix, le Conseil d\u0027Administration d\u00E9cide de nommer Madame Julie BOONE comme Administrateur avec effet au 1er octobre 2013, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
2012
04-09-2012 Olivier GILLET appointed as managing director Director changes
  • Olivier GILLET — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL LA SOLIVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-04-25",
      "evidence_quote": "Al\u0027unanimit\u00E9 des voix, le Conseil d\u0027Administration d\u00E9cide de nommer la SPRL LA SOLIVE - dont le si\u00E8ge social social est sis \u00E0 1301 BIERGES, Rue Cour Boisacq 85 etrepresent\u00E9e par son g\u00E9rant Monsieur Olivier GILLET-comme Administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
11-05-2012 2 directors appointed Director changes
  • Laurent Boone — Gedelegeerd bestuurder
  • Bernard Boone — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Boone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9, Messieurs Laurent Boone et Bernard Boone comme administrateurs-d\u00E9l\u00E9gu\u00E9s avec pouvoir de signature individuel jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9, Messieurs Laurent Boone et Bernard Boone comme administrateurs-d\u00E9l\u00E9gu\u00E9s avec pouvoir de signature individuel jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "SA"
  }
}
2011
04-07-2011 Registered office moved from Westerlo to Mouscron Registered-office change
  • Grote Markt 45, 2260 Westerlo → rue de l'Echauffourée 1, 7700 Mouscron
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "rue de l\u0027Echauffour\u00E9e",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2011-06-09",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten, besluit de raad van bestuur om de maatschappelijke zetel vanaf 9 juni 2011 te verplaatsen naar 7700 Mouscron, rue de l\u0027Echauffour\u00E9e 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "NV"
  }
}
04-07-2011 2 resigning Director changes
  • de Prins Simon de Merode — Gedelegeerd bestuurder
  • de Prins Baudoin de Merode — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Prins Simon de Merode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K.D.M.W. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-09",
      "evidence_quote": "De raad van bestuur zet uiteen dat de volgende personen ontslag hebben genomen als afgevaardigde bestuurders van de vennootschap met ingang van 9 juni 2011: \u2022 K.D.M.W. NV, met maatschappelijke zetel gelegen te 2260 Westerlo, Polderstraat 51, vertegenwoordigd door de Prins Simon de Merode, in zijn ho"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Prins Baudoin de Merode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-09",
      "evidence_quote": "De raad van bestuur zet uiteen dat de volgende personen ontslag hebben genomen als afgevaardigde bestuurders van de vennootschap met ingang van 9 juni 2011: \u2022 K.D.M.W. NV, met maatschappelijke zetel gelegen te 2260 Westerlo, Polderstraat 51, vertegenwoordigd door de Prins Simon de Merode, in zijn ho"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.914.490",
    "name_full": "SOGEMAD",
    "legal_form": "NV"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR SOGEMAD
AbbreviationFR SOGEMAD
Registered office
Wetstraat 23
1040 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Centre Interdiocésain - Interdiocesaan Centrum BE 0403.260.573 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative