Checked.be
Active
BE 0866.517.727Public limited company
SOGESMA
Rue de Capilône(H) 6 ·6220 Fleurus, Belgium· 22 yrs active
Sector: Handelsbemiddeling in de niet-gespecialiseerde groothandel
(46190)
Conclusion
The computed 12-month bankruptcy probability of SOGESMA is 0.5% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 22 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 36 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2004, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00299723 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00314368 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00273839 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20140139 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32500418 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-28900506 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-39500417 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-38000414 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-40600430 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-38200109 |
Directors & mandates
Current directors & mandates
-
GIFILegal entityDirector· perm. rep.: Christophe MISTOUState Gazette act 25139802 (03-11-2025)Current15-09-2025 → present
-
Current15-09-2025 → present
-
Current15-09-2025 → present
-
BLUE VISIONLegal entityDirector· perm. rep.: Nicolas MarchandState Gazette act 23001834 (05-01-2023)Current05-01-2023 → present
-
LA CONSULTATION COMMERCIALELegal entityDirector· perm. rep.: Rachel MarchandiseState Gazette act 22062349 (23-05-2022)Current23-05-2022 → present
-
Current21-01-2021 → present
Historic, not recently confirmed (10)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2020
4 events
- 22-06-2020 Mandate renewed· Director
- 06-07-2016 Mandate renewed· Director
- 27-06-2011 Mandate renewed· Director
- 27-06-2005 Appointed· Director
-
La SPRL PARGECOLegal entityManaging director· perm. rep.: Thomas MarchandiseState Gazette act 18119964 (01-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 06-07-2016 Mandate renewed· Director
- 01-07-2015 Appointed· Director
-
VALUE INVEST CONSULTLegal entityDirector· perm. rep.: Thierry QUERTINMONTState Gazette act 16107454 (29-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
SPRL ExecAdviceLegal entityDirector· perm. rep.: Gilles KLASSState Gazette act 14059738 (11-03-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2005
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 30-06-2005 Appointed· Daily management delegate
- 27-06-2005 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2005
Former directors (13)
-
Former06-07-2016 → 15-09-2025
3 events
- 15-09-2025 Resigned· Director
- 22-06-2020 Mandate renewed· Director
- 06-07-2016 Appointed· Director
-
Former05-01-2023 → 10-09-2025
2 events
- 10-09-2025 Resigned· Director
- 05-01-2023 Appointed· Director
-
PARGECO SPRLLegal entityManaging director· perm. rep.: Thomas MarchandiseState Gazette act 25038960 (24-03-2025)Former- → 28-02-2025
-
Former06-07-2016 → 14-01-2025
3 events
- 14-01-2025 Resigned· Director
- 22-06-2020 Mandate renewed· Director
- 06-07-2016 Appointed· Director
-
Former25-06-2018 → 23-05-2022
3 events
- 23-05-2022 Resigned· Director
- 22-06-2020 Mandate renewed· Director
- 25-06-2018 Appointed· Director
8 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Félix Fank |
- | 28-06-2010 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Handelsbemiddeling in de niet-gespecialiseerde groothandel(46190) |
| Legal form | Public limited company(014) |
| Incorporation | 26-07-2004 |
| Status | Active |
| Postal code | 6220 |
Connections & network
Group structure
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 2 subsidiaries · 1 location
Control→
Sits on the board · 2 subsidiaries · 1 location
Control→
Sits on the board · 2 subsidiaries · 1 location
Control→
Show 1 more group companies
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board5
2 subsidiaries · 1 location
2 subsidiaries · 1 location
2 subsidiaries · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
controls
SOGESMABE 0866.517.727
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
SOGESMA
since 20042.138.656.295
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52032B0122/00S000 | Wallonia | 7.4 ha | 1 · 11 m² | 0.1 m |
| 93022B0003/00M037 | Wallonia | 5.4 ha | 1 · 4,082 m² | 7.7 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
03-11-2025
State Gazette act
Resignations & appointments
18-07-2025
NBB filing
Annual accounts filed
24-03-2025
State Gazette act
Resignations & appointments
24-03-2025
State Gazette act
Resignations & appointments
24-03-2025
State Gazette act
Resignations & appointments
2024
30-07-2024
NBB filing
Annual accounts filed
16-04-2024
State Gazette act
Statutes amendment
2023
22-11-2023
State Gazette act
Resignations & appointments
20-07-2023
NBB filing
Annual accounts filed
05-01-2023
State Gazette act
Resignations & appointments
2022
17-10-2022
State Gazette act
Capital & shares
15-09-2022
State Gazette act
Resignations & appointments
28-06-2022
NBB filing
Annual accounts filed
23-06-2022
State Gazette act
Registered office
23-05-2022
State Gazette act
Resignations & appointments
2021
23-07-2021
State Gazette act
Resignations & appointments
07-07-2021
NBB filing
Annual accounts filed
2020
04-08-2020
State Gazette act
Resignations & appointments
08-07-2020
NBB filing
Annual accounts filed
10-04-2020
State Gazette act
Resignations & appointments
2019
05-09-2019
State Gazette act
Resignations & appointments
31-07-2019
State Gazette act
Resignations & appointments
26-07-2019
NBB filing
Annual accounts filed
28-05-2019
State Gazette act
Resignations & appointments
10-01-2019
State Gazette act
Resignations & appointments
2018
01-08-2018
State Gazette act
Resignations & appointments
25-07-2018
NBB filing
Annual accounts filed
2017
28-07-2017
NBB filing
Annual accounts filed
2016
05-10-2016
State Gazette act
Resignations & appointments
29-07-2016
State Gazette act
Resignations & appointments
28-07-2016
NBB filing
Annual accounts filed
29-04-2016
State Gazette act
Resignations & appointments
2015
03-08-2015
State Gazette act
Resignations & appointments
07-07-2015
State Gazette act
Statutes amendment
2014
11-03-2014
State Gazette act
Resignations & appointments
2013
01-08-2013
State Gazette act
Resignations & appointments
26-02-2013
State Gazette act
Resignations & appointments
2011
16-09-2011
State Gazette act
Resignations & appointments
2010
27-09-2010
State Gazette act
Resignations & appointments
2008
04-08-2008
State Gazette act
Capital & shares · Statutes amendment
2007
24-07-2007
State Gazette act
Resignations & appointments
2005
19-09-2005
State Gazette act
Resignations & appointments
19-09-2005
State Gazette act
Resignations & appointments
14-07-2005
State Gazette act
Capital & shares · Statutes amendment
24-06-2005
State Gazette act
Resignations & appointments
17-01-2005
State Gazette act
Resignations & appointments
Belgisch Staatsblad, acts
Capital history · 2
17-10-2022
v3.2
04-08-2008
v3.2
Address history · 1
23-06-2022
v3.2
All acts · 36
updated 9 months ago
2025
03-11-2025 3 directors appointed, 2 resigning
- Rémy LECOMTE, Bestuurder
- Jérémie MURGUE, Bestuurder
- Christophe MISTOU, Bestuurder
- Philippe GINESTET, Bestuurder
- Didier PASCUAL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GINESTET",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de : Monsieur Philippe GINESTET, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte ces d\u00E9missions et donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Ginestet et \u00E0 Monsieur Pascual pour l\u0027ex",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PASCUAL",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de : ... Monsieur Didier PASCUAL, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 10/9/2025. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte ces d\u00E9missions et donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Ginestet et \u00E0 Monsieur Pascual pour",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9my LECOMTE",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour: Monsieur R\u00E9my LECOMTE, n\u00E9 le 17 novembre 1982, domicili\u00E9 route de la Pronqui\u00E8re, 492-47370 Saint-Georges;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie MURGUE",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour: ... Monsieur J\u00E9r\u00E9mie MURGUE, n\u00E9 le 15 octobre 1978, domicili\u00E9 rue des Lilas, 5-57830 Heming;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MISTOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GIFI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "La soci\u00E9t\u00E9 par actions simplifi\u00E9e GIFI, immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s d\u0027Agen sous le num\u00E9ro 347 410 011, dont le si\u00E8ge social est \u00E9tabli Z.I. La Boulb\u00E8ne BP 40-47300 Villeneuve-sur-Lot., ... La SAS GIFI a d\u00E9sign\u00E9 Monsieur Christophe MISTOU, n\u00E9 le 21 mai 1967, domicili\u00E9 rue de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}24-03-2025 Nicolas Marchand resigns as director
- Nicolas Marchand, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Marchand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866517727",
"name": "BLUE VISION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL BLUE VISION de son poste d\u0027administrateur, ainsi que de son repr\u00E9sentant permanent, Monsieur Nicolas Marchand. Ces d\u00E9missions prennent cours \u00E0 la date du 20/9/2024. L\u0027assembl\u00E9e accepte ces d\u00E9missions et accorde d\u00E9charge pleine et enti\u00E8r",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}24-03-2025 Alexandre GINESTET resigns as director
- Alexandre GINESTET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre GINESTET",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur Alexandre GINESTET de son poste d\u0027administrateur de la SA SOGESMA. L\u0027assembl\u00E9e accepte cette d\u00E9mission qui prend cours ce 14/1/2025 et accorde d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Alexandre Ginestet pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}24-03-2025 Thomas Marchandise resigns as managing director
- Thomas Marchandise, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Marchandise",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PARGECO SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-28",
"evidence_quote": "Les administrateurs actent la d\u00E9mission de la SRL Pargeco de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027administration \u00E0 effet au 28/02/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}2024
16-04-2024 Articles of association amended
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": "2024-04-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "J\u00E9r\u00F4me DORY",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
22-11-2023 1 director appointed, 1 resigning
- DELOITTE REVISEURS D'ENTREPRISES, Commissaris
- BDO Réviseurs d'entreprises, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de la r\u00E9vocation du mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Br"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire aux comptes La SRL DELOITTE REVISEURS D\u0027ENTREPRISES, inscrite \u00E0 la BCE sous le n\u00B0 0429.053.863 - num\u00E9ro de membre: B00025 et dont le si\u00E8ge social est \u00E9tabli Luchthaven Brussel Nationaal 1J. 1930 Zaventem, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}05-01-2023 2 directors appointed
- Didier PASCUAL, Bestuurder
- Nicolas Marchand, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PASCUAL",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-05",
"evidence_quote": "Les actionnaires appellent au poste d\u0027administrateur : -Monsieur Didier PASCUAL, n\u00E9 le 13 juin 1963 et domicili\u00E9 133 quater rue de Paris - 94220 Charenton le Pont."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Marchand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825642917",
"name": "BLUE VISION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-05",
"evidence_quote": "La SRL BLUE VISION, inscrite \u00E0 la BCE sous le n\u00B0 0825.642.917 et dont le si\u00E8ge social est \u00E9tabli Cours Gilles de L\u00E9rinnes, 6 \u00E0 1457 WALHAIN. La SRL BLUE VISION a d\u00E9sign\u00E9 Nicolas Marchand, n\u00E9 le 1er novembre 1973 et domicili\u00E9 Cours Gilles de L\u00E9rinnes \u00E0 1457 WALHAIN, comme \u00E9tant son repr\u00E9sentant perma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}2022
17-10-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}15-09-2022 Félix Fank reappointed as statutory auditor
- Félix Fank, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix Fank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Brux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}23-06-2022 Registered office moved from Flounnes to HEPPIGNIES
- Rue de Mettet 204, 5620 Flounnes → rue de Capilône 6, 6220 HEPPIGNIES
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HEPPIGNIES",
"region": null,
"street": "rue de Capil\u00F4ne",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Flounnes",
"region": null,
"street": "Rue de Mettet",
"country": "BE",
"postcode": "5620",
"box_number": null,
"street_number": "204"
},
"effective_date": "2022-05-19",
"evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 19 mai 2022: rue de Capil\u00F4ne, 6- 6220 HEPPIGNIES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}23-05-2022 1 director appointed, 1 resigning
- Rachel Marchandise, Bestuurder
- Rachel Marchandise, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Marchandise",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426575514",
"name": "SA CONSULCOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-23",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appelle aux fonctions d\u0027administrateur la SA CONSULCOM, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0426.575.514 et dont le si\u00E8ge social est \u00E9tabli rue de Ch\u00EAnemont, 130 \u00E0 5032 Corroy Le Ch\u00E2teau. La SA CONSULCOM a d\u00E9sign\u00E9 Rachel Marchandise comme \u00E9tant son repr\u00E9sentant perma"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Marchandise",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-23",
"evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Rachel Marchandise de son poste d\u0027administrateur de Sogesma \u00E0 dater de ce jour, et ce dans le but de respecter les dispositions du CSA en mati\u00E8re d\u0027interdiction de cumul des mandats."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}2021
23-07-2021 1 director appointed, 1 resigning
- François Bruneau, Bestuurder
- Emmanuel DEROUDE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DEROUDE",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Les actionnaires actent et acceptent la d\u00E9mission de Monsieur Emmanuel DEROUDE de son poste d\u0027administrateur. Cette d\u00E9mission est effective au 31/12/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Bruneau",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-21",
"evidence_quote": "Les actionnaires pourvoient \u00E0 son remplacement en appelant Monsieur Fran\u00E7ois Bruneau, n\u00E9 le 13/04/1985 et domicili\u00E9 rue de Verdun, 22 \u00E0 57480 KIRSCH-LES SIERCK (France) au poste d\u0027administrateur. Cette nomination est effective \u00E0 la date de la pr\u00E9sente assembl\u00E9e et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}2020
04-08-2020 6 reappointed
- Thomas Marchandise, Bestuurder
- Michel MARCHANDISE, Bestuurder
- Rachel MARCHANDISE, Bestuurder
- Philippe GINESTET, Bestuurder
- Alexandre GINESTET, Bestuurder
- Emmanuel DEROUDE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Marchandise",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866517727",
"name": "PARGECO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -PARGECO SRL, administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du CA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MARCHANDISE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -Michel MARCHANDISE, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel MARCHANDISE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -Rachel MARCHANDISE, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GINESTET",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -Philippe GINESTET, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre GINESTET",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -Alexandre GINESTET, administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DEROUDE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats suivants: -Emmanuel DEROUDE, administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}10-04-2020 Thierry QUERTINMONT resigns as director
- Thierry QUERTINMONT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry QUERTINMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866517727",
"name": "SPRL VALINCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-13",
"evidence_quote": "Les actionnaires actent et acceptent la d\u00E9mission de la SPRL VALINCO de son poste d\u0027administrateur ainsi que de son repr\u00E9sentant permanent, Monsieur Thierry QUERTINMONT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}2019
05-09-2019 1 director appointed, 1 resigning, 1 reappointed
- Emmanuel DEROUDE, Bestuurder
- Franck ALLARD, Bestuurder
- Félix Fank, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck ALLARD",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "Les actionnaires actent la d\u00E9mission de Monsieur Franck ALLARD de son poste d\u0027administrateur \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DEROUDE",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "Afin de pourvoir au remplacement de Monsieur ALLARD, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Emmanuel DEROUDE au poste d\u0027Administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix Fank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023)..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}31-07-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}28-05-2019 1 director appointed, 1 resigning
- Franck ALLARD, Bestuurder
- François de CURIERES de CASTELNAU, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois de CURIERES de CASTELNAU",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-06",
"evidence_quote": "Les actionnaires actent la d\u00E9mission de Monsieur Fran\u00E7ois de CURIERES de CASTELNAU de son poste d\u0027administrateur \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck ALLARD",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-06",
"evidence_quote": "Les actionnaires appellent aux fonctions d\u0027administrateur Monsieur Franck ALLARD, n\u00E9 le 29 juin 1967 et domicili\u00E9 Chemin de Redoul, 20- F47300 VILLENEUVE-SUR-LOT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}10-01-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}2018
01-08-2018 2 directors appointed, 2 resigning
- Thomas Marchandise, Gedelegeerd bestuurder
- Rachel Marchandise, Bestuurder
- Thierry Quertinmont, Bestuurder
- Gilles KLASS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Quertinmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL VALINCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-25",
"evidence_quote": "Les actionnaires actent la d\u00E9mission de la SPRL VALINCO ainsi que de son repr\u00E9sentant permanent, Monsieur Thierry Quertinmont de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles KLASS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL EXEC ADVICE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-25",
"evidence_quote": "Les actionnaires actent la d\u00E9mission de la SPRL EXEC ADVICE ainsi que de son repr\u00E9sentant permanent, Monsieur Gilles KLASS, de son poste d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Marchandise",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SPRL PARGECO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-25",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer La SPRL PARGECO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thomas Marchandise au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rachel Marchandise",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-25",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Madame Rachel Marchandise au poste d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}2016
05-10-2016 Félix Fank reappointed as statutory auditor
- Félix Fank, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix Fank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C\u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Bru"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}29-07-2016 3 directors appointed, 1 resigning, 4 reappointed
- Philippe GINESTET, Bestuurder
- Alexandre GINESTET, Bestuurder
- François de CASTELNAU, Bestuurder
- Christian BRIQUET, Bestuurder
- Michel MARCHANDISE, Bestuurder
- Thomas MARCHANDISE, Bestuurder
- Gilles KLASS, Bestuurder
- Thierry QUERTINMONT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BRIQUET",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-06",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de ses fonctions d\u0027administrateur de Monsieur Christian BRIQUET, domicili\u00E9 \u00E0 5620-Florennes, rue de Philippeville, 7. L\u0027assembl\u00E9e lui donne la d\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MARCHANDISE",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer l\u0027\u00E9ch\u00E9ance des maridats d\u0027administrateurs en cours des personnes suivantes, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, sans pr\u00E9judice aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration en cours: - Monsieur Michel MARCHANDISE, domi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MARCHANDISE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846745662",
"name": "PARGECO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-06",
"evidence_quote": "- La SPRL PARGECO, ayant son si\u00E8ge \u00E0 Gembloux (5032-Corroy-le-Ch\u00E2teau), Bois Ch\u00E8nemont, 130, num\u00E9ro d\u0027entreprise 0846.745.662, dont le repr\u00E9sentant permanent est Monsieur Thomas MARCHANDISE, pr\u00E9cit\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles KLASS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832232086",
"name": "EXECADVICE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-06",
"evidence_quote": "-La SPRL EXECADVICE, ayar\u0131t son si\u00E8ge \u00E0 Ham-sur-Heure-Nalinnes (6120-Nalinnes), route de Philippeville, 89, num\u00E9ro d\u0027entreprise 0832.232.086, dont le repr\u00E9sentant permanent est Monsieur Gilles KLASS, domicili\u00E9 \u00E0 1120-Bruxelles, Rue de Heembeek, 99- b005."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry QUERTINMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898252068",
"name": "VALUE INVEST CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-06",
"evidence_quote": "- La SPRL VALUE INVEST CONSULT, en abr\u00E9g\u00E9 VALINCO, ayant son si\u00E8ge \u00E0 Chaumont-Gistoux (1325- Bonlez), Chemin de L\u0027herbe, 25, num\u00E9ro d\u0027entreprise 0898.252.068, dont le repr\u00E9sentant permanent est Monsieur Thierry QUERTINMONT, domicili\u00E9 \u00E0 la m\u00EAme adresse."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GINESTET",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les nouveaux administrateurs suivarts, \u00E0 compter de ce jour, jusq\u01B0\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: - Monsieur Philippe GINESTET, domicili\u00E9 Chemin de Lagarenne, 47300 Pujols (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre GINESTET",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-06",
"evidence_quote": "- Monsieur Alexandre GINESTET, domicili\u00E9 Malbouyssou, 47140 Penne d\u0027Agenais (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois de CASTELNAU",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-06",
"evidence_quote": "- Monsieur Fran\u00E7ois de CASTELNAU, domicili\u00E9 avenue Jeanne L\u00E9ger, 1, 78150 Le Chesnay (France)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}29-04-2016 3 resigning
- Pierre BATTARD, Bestuurder
- Didier LÖCHEN, Bestuurder
- Jean-François DOMONT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre BATTARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468801493",
"name": "SOVILYX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateur avec effet \u00E0 compter de ce 14 avril 2016, de : - La SPRL SOVILYX, ayant son si\u00E8ge \u00E0 7322-Bernissart (Ville-Pommeroeul), rue d\u0027En Bas, 4, num\u00E9ro d\u0027entreprise 0468.801.493, dont le repr\u00E9sentant permanent est Monsieur Pierr"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier L\u00D6CHEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839068212",
"name": "D.3.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateur avec effet \u00E0 compter de ce 14 avril 2016, de : -La soci\u00E9t\u00E9 de droit fran\u00E7ais D.3.V., ayant son si\u00E8ge \u00E0 44000-Nantes, rue Paul Bellamy, 213, num\u00E9ro d\u0027entreprise belge 0839.068.212, dont le repr\u00E9sentant permanent est Monsi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DOMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839067915",
"name": "NEWDO CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-14",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateur avec effet \u00E0 compter de ce 14 avril 2016, de : -La soci\u00E9t\u00E9 de droit fran\u00E7ais NEWDO CONSULTING, ayant son si\u00E8ge \u00E0 78240-Chambourcy, rue des Tuileries, 5, num\u00E9ro d\u0027entreprise belge 0839.067.915, dont le repr\u00E9sentant perman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}2015
03-08-2015 Thomas MARCHANDISE appointed as director
- Thomas MARCHANDISE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas MARCHANDISE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846745662",
"name": "SPRL PARGECO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, la SPRL PARGECO dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 5032 CORROY-LE-CHATEAU, Bois de Ch\u00EAnemont, 130 et immatricul\u00E9e au registre de commerce de NAMUR sous le num\u00E9ro d\u0027entreprise 846.745.662."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}07-07-2015 Articles of association amended
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": "2015-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
11-03-2014 1 director appointed, 1 resigning
- Gilles KLASS, Bestuurder
- SPRL BERTTAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL BERTTAY",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission de la SPRL BERTTAY de son poste d\u0027administrateur, ainsi que de son repr\u00E9sentant permanent, Monsieur Yves TACK. Cette d\u00E9mission est effective avec effet r\u00E9troactif au 31/12/2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "SPRL ExecAdvice",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, la SPRL ExecAdvice dont le si\u00E8ge social est \u00E9tabli route de Philippeville, 89 \u00E0 6120 NALINNES. Afin d\u0027exercer le mandat d\u0027administrateur qui lui est confi\u00E9, la SPRL ExecAdvice a d\u00E9sign\u00E9 Monsieur Gilles KLASS en tant que repr\u00E9sentant perman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}2013
01-08-2013 Félix Fank reappointed as statutory auditor
- Félix Fank, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix Fank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Brux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}26-02-2013 Albéric BRAAS resigns as director
- Albéric BRAAS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alb\u00E9ric BRAAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AAA CAPITAL PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-12-31",
"evidence_quote": "Le Pr\u00E9sident prend acte de la d\u00E9mission, pour des raisons personnelles, de la s\u00E0rl AAA CAPITAL PARTNERS de son poste d\u0027administrateur ainsi que de son repr\u00E9sentant permanent, Monsieur Alb\u00E9ric BRAAS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}2011
16-09-2011 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Renouvellement du mandat des administrateurs. Nomination de deux administrateurs · SOGESMA
- General meeting: 2011-06-27 · SOGESMA
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2011-06-27 · SOVILYX SA
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2011-06-27 · SARL AAA CAPITAL PARTNERS
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2011-06-27 · BERTTAY SPRL
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2011-06-27 · Michel MARCHANDISE
- Officer reappointment: role: administrateur, term: prolongation jusqu'à l'assemblée générale de 2017, start_date: 2011-06-27 · VALINCO SPRL
- Officer reappointment: role: administrateur, term: prolongation jusqu'à l'assemblée générale de 2017, start_date: 2011-06-27 · Christian BRIQUET
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2011-06-27 · SPRL D.3.V.
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2011-06-27 · SARL NEWDO CONSULTING
- Permanent representative · Pierre BATTARD
- Permanent representative · Albéric BRAAS
- Permanent representative · Yves TACK
- Permanent representative · Thierry Quertinmont
- Permanent representative · Didier LOCHEN
- Permanent representative · Jean-François DOMONT
- Filing: 2011-09-11 · SOGESMA
Summary:
Act object · General meeting · Officer reappointment · Officer appointment
Technical details
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},
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"role": "administrateur",
"term": "6 ans",
"start_date": "2011-06-27"
},
"object": null,
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "SOVILYX SA - repr\u00E9sent\u00E9e par Pierre BATTARD",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "SARL AAA CAPITAL PARTNERS - repr\u00E9sent\u00E9e par Alb\u00E9ric BRAAS",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "BERTTAY SPRL - repr\u00E9sent\u00E9e par Yves TACK",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "VALINCO SPRL - repr\u00E9sent\u00E9e par Thierry Quertinmont",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "Cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Didier LOCHEN qui agira en tant que repr\u00E9sentant permanent",
"value": null,
"object": "e12",
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},
{
"type": "permanent_representative",
"quote": "Cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois DOMONT qui agira en tant que repr\u00E9sentant permanent",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"date": "2011-09-11",
"type": "filing",
"quote": "Depos\u00E9 ap gras d11 de commerce de Dinant",
"value": "2011-09-11",
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}
],
"act_meta": {
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"verified": true,
"extractor": "verified-v1",
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},
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"attrs": {
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}
},
{
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},
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},
{
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},
{
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"attrs": {}
},
{
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},
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"kind": "person",
"name": "Michel MARCHANDISE",
"attrs": {}
},
{
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"kind": "company",
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},
{
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"kind": "person",
"name": "Thierry Quertinmont",
"attrs": {}
},
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"kind": "person",
"name": "Christian BRIQUET",
"attrs": {}
},
{
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"kind": "company",
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"attrs": {
"seat": "rue Paul Bellamy, 213 - F44000 NANTES"
}
},
{
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"kbo": null,
"kind": "person",
"name": "Didier LOCHEN",
"attrs": {}
},
{
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"kbo": null,
"kind": "company",
"name": "SARL NEWDO CONSULTING",
"attrs": {
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}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois DOMONT",
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}
]
}2010
27-09-2010 Félix Fank reappointed as statutory auditor
- Félix Fank, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"effective_date": "2010-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027entreprises \u003E ... dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Bruxelles, TVA n\u00B0 BE 0"
}
],
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"legal_form": "SA"
}
}2008
04-08-2008 Capital decrease of €23,838,755.78 to €3,161,244.22
- €27.000.000 → €3.161.244,22
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 23838755.78,
"currency": "EUR",
"after_eur": 3161244.22,
"delta_eur": -23838755.78,
"before_eur": 27000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2008-07-22",
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de 23 838 755,78 \u20AC, pour le ramener de 27 000 000,00 \u20AC \u00E0 3 161 244,22 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.517.727",
"name_full": "SOGESMA",
"legal_form": "SA"
}
}First 30 of 36 acts
Credit advice
Company registry (CBE)
Activities
Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Groothandel in andere consumentenartikelen, neg46499Overige groothandel in consumentenartikelen, n.e.g.51478
Primary activity highlighted.
Names & trade names
| Legal nameFR | SOGESMA |
Registered office
Rue de Capilône(H) 6
6220 Fleurus, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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