SOCIETE DE DISTRIBUTION
La probabilité de faillite calculée de SOCIETE DE DISTRIBUTION sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1973 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 52 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 39 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 16-10-2025 | 2025-00545828 |
| 31-12-2023 | volledig | 22-10-2024 | 2024-00513422 |
| 31-12-2022 | volledig | 12-12-2023 | 2023-00528715 |
| 31-12-2021 | volledig | 13-12-2022 | 2022-20542404 |
| 31-12-2020 | volledig | 15-11-2021 | 2021-77500511 |
| 31-12-2019 | volledig | 24-11-2020 | 2020-72100362 |
| 31-12-2018 | volledig | 28-09-2019 | 2019-68300258 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-58600565 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53700022 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-50200394 |
-
B.F.SPersonne moraleAdministrateur délégué· repr. perm.: Yves CATTELAINActe Moniteur 21148068 (20-12-2021)Actif01-07-2021 → auj.
2 événements
- 01-07-2021 Mandat renouvelé· Administrateur délégué
- 01-07-2021 Mandat renouvelé· Administrateur
-
Actif01-11-2017 → auj.
-
Actif14-10-2015 → auj.
5 événements
- 01-07-2021 Nommé· Administrateur délégué
- 01-07-2021 Nommé· Administrateur
- 01-11-2017 Démission· Administrateur
- 14-10-2015 Nommé· Administrateur
- 14-10-2015 Démission· Administrateur
-
Actif01-07-2015 → auj.
3 événements
- 03-08-2015 Nommé· Administrateur délégué
- 01-07-2015 Démission· Administrateur
- 01-07-2015 Nommé· Administrateur
Anciens dirigeants (1)
-
ARGAYONPersonne moraleAdministrateur· repr. perm.: Yves CATTELAINActe Moniteur 15144693 (14-10-2015)Ancien01-07-2015 → 14-10-2015
5 événements
- 14-10-2015 Démission· Gestion journalière
- 14-10-2015 Nommé· Administrateur
- 03-08-2015 Nommé· Administrateur délégué
- 01-07-2015 Nommé· Administrateur
- 01-07-2015 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISESActif Commissaire · représenté par François Chalmagne |
— | 13-02-2014 → auj. |
| François Chalmagne, Réviseur d'Entreprises SPRLActif Commissaire · représenté par François Chalmagne |
— | 11-05-2011 → auj. |
| NACE primaire | Commerce de détail(47521) |
| Forme juridique | SA(014) |
| Date de constitution | 06-12-1973 |
| Status | Actif |
| Code postal | 1470 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25003D0039/00G000 | Wallonie | 4 898 m² | 1 · 3 230 m² | 10,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-03",
"filing_date": "2026-05-21",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-21",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}03-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Christian CATTELAIN",
"firm_city": null,
"firm_name": null,
"office_city": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-03",
"filing_date": "2026-05-21",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.596.910",
"name": "SA ARGAYON",
"role": "acquiring",
"address": "Chauss\u00E9e de Wavre 44A, 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0413.761.121",
"name": "SOCIETE DE DISTRIBUTION",
"role": "absorbed",
"address": "Chauss\u00E9e de Bruxelles 4/A, 1470 Genappe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la transmission int\u00E9grale du patrimoine actif et passif de la SA SODI \u00E0 la SA ARGAYON. Le transfert concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers et mobiliers, les cr\u00E9ances, dettes, et activit\u00E9s commerciales li\u00E9es \u00E0 la vente de bricolage, jardinage et d\u00E9coration.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian CATTELAIN",
"org_rep_person_name": null
},
"summary_narrative": "Le Tribunal de l\u0027entreprise du Brabant wallon a re\u00E7u le projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la SA SODI (0413.761.121), dont le si\u00E8ge est \u00E0 Genappe, par la SA ARGAYON (0435.596.910), dont le si\u00E8ge est \u00E0 Gembloux. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 transf\u00E9rer int\u00E9gralement le patrimoine de SODI \u00E0 ARGAYON, dont les actionnaires d\u00E9tiennent d\u00E9j\u00E0 100 % des parts. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2026. Aucune nouvelle action n\u0027est \u00E9mise, et la fusion est silencieuse. Le projet sera soumis aux assembl\u00E9es ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-03",
"filing_date": "2026-05-21",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": null,
"act_date": "2026-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.596.910",
"name": "SA ARGAYON",
"role": "acquiring",
"address": "chauss\u00E9e de Wavre 44A, \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0413.761.121",
"name": "SA SOCIETE DE DISTRIBUTION",
"role": "absorbed",
"address": "chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration a pour effet la transmission de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, activement et passivement, \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian CATTELAIN",
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration de la SA SOCIETE DE DISTRIBUTION (SODI) et de la SA ARGAYON ont d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption de SODI par ARGAYON. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 transmettre l\u0027int\u00E9gralit\u00E9 du patrimoine de SODI \u00E0 ARGAYON. Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise du Brabant wallon le 21 mai 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-12-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- B.F.S. — Dagelijks bestuur
- Yves CATTELAIN — Dagelijks bestuur
- François Chalmagne — Commissaris
Détails techniques
{
"events": [
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "BCE 0823.738.945",
"name": "Fran\u00E7ois Chalmagne",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": true,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SRL (BCE 0823.738.945) repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 le 31/12/2025 et ce, pour une dur\u00E9e de trois ans. Ce mandat prendra fin au terme de ",
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},
"rep_rotation_new_rep": null,
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{
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"country": "BE",
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},
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"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00BA d\u0027entreprise: 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance Pigneur, afin d\u0027assurer la publication de ces d\u00E9cisions au ",
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"name": "Yves CATTELAIN",
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},
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"kbo": null,
"name": "SA ARGAYON",
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},
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"effective_date": null,
"evidence_quote": "SA ARGAYON repr\u00E9sent\u00E9e par Yves CATTELAIN Administrateur-d\u00E9l\u00E9gu\u00E9",
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-11-28",
"act_kind_objet": "Commissaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SODI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "B.F.S.",
"person_name": null,
"org_rep_person_name": "Garance Pigneur",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 François Chalmagne nommé commissaire
- François Chalmagne — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SODI"
}
}09-12-2025 François Chalmagne reconduit comme commissaire
- François Chalmagne — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
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"address": null,
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},
"effective_date": "2026-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SRL (BCE 0823.738.945) repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 le 31/12/2025 et ce, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
"legal_form": "SA"
}
}26-08-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-06-19",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE DEUX NOUVELLES SOCI\u00C9T\u00C9S - R\u00C9DUCTION/AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}26-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-06-19",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE DEUX NOUVELLES SOCI\u00C9T\u00C9S - R\u00C9DUCTION/AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The assembly waives the requirement for the board of directors to establish a report and for the auditor to establish a control report, as the shares of the new companies to be constituted are attributed to the shareholders of the company being split proportionally to their rights in the capital of ",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0413.761.121",
"name": "SOCIETE DE DISTRIBUTION",
"role": "demerged",
"address": "OUNAL DE L\u0027ENTREPRIS 13 ADUT",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BRICOJO",
"role": "recipient",
"address": "1470 Genappe, Chauss\u00E9e de Bruxelles, 4/A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BRICOGEN",
"role": "recipient",
"address": "1470 Genappe, Chauss\u00E9e de Bruxelles, 4/A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:77",
"12:78",
"7:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2000,
"real_estate_included": false,
"patrimony_description": "A partial transfer of the active and passive assets of the company to two new companies, BricojO and Bricogen, to be constituted.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SOCIETE DE DISTRIBUTION a approuv\u00E9 un projet de scission partielle de la soci\u00E9t\u00E9 en deux nouvelles soci\u00E9t\u00E9s, BricojO et Bricogen. Cette op\u00E9ration, qui transf\u00E8re une partie du patrimoine actif et passif, est soumise \u00E0 la condition suspensive de la constitution des nouvelles soci\u00E9t\u00E9s. Elle est \u00E9galement accompagn\u00E9e d\u0027une r\u00E9duction et d\u0027une augmentation de capital, ainsi que de modifications aux statuts.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Réduction de capital de 445.636,49 € à 61.500 €
- €507.136,49 → €61.500
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -445636.49,
"before_eur": 507136.49,
"_amount_fix": "decrease_reanchor_to_share_class",
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 47136.49,
"before_eur": 14363.51,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 18250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-06-19",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE DEUX NOUVELLES SOCI\u00C9T\u00C9S - R\u00C9DUCTION/AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2025-08-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}26-08-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION"
}
}26-08-2025 Réduction de capital de 445.636,49 € à 14.363,51 €
- €460.000 → €14.363,51
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 445636.49,
"currency": "EUR",
"after_eur": 14363.51,
"delta_eur": -445636.49,
"before_eur": 460000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-01",
"evidence_quote": "Suite \u00E0 la scission partielle et \u00E0 l\u0027apport d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e au profit des soci\u00E9t\u00E9 \u00AB BRICOJO \u003E et BRICOGEN \u003E \u00E0 constituer, r\u00E9duction du capital \u00E0 concurrence de quatre cent quarante-cinq mille six cent trente-six euros quarante-neuf cents (\u20AC 445.636,49) pour le ramener de quatre cent soixante mille euros (\u20AC 460.000,00) \u00E0 quatorze mille trois cent soixante-trois euros cinquante et un cents (\u20AC 14.363,51).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 47136.49,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 47136.49,
"before_eur": 14363.51,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-01",
"evidence_quote": "Augmentation de capital d\u0027un montant de quarante-sept mille cent trente-six euros quarante-neuf cents (\u20AC 47.136,49) pour le porter de quatorze mille trois cent soixante-trois euros cinquante et un cents (\u20AC 14.363,51) \u00E0 soixante et un mille cing cents euros (\u20AC 61.500,00) \u00E0 pr\u00E9lever sur les b\u00E9n\u00E9fices report\u00E9s de la soci\u00E9t\u00E9, sans \u00E9mission d\u0027actions nouvelles.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
"legal_form": "SA"
}
}26-08-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
"legal_form": "SA"
}
}26-08-2025 Augmentation de capital de 47.136,49 € à 61.500 €
- €14.363,51 → €61.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 47136.49,
"before_eur": 14363.51,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION"
}
}26-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-26",
"filing_date": "2025-06-19",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE DEUX NOUVELLES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-08-01",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 a obtenu la dispense de rapport du conseil d\u0027administration et du commissaire, conform\u00E9ment aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations, car les actions des nouvelles soci\u00E9t\u00E9s sont attribu\u00E9es aux actionnaires proportionnellement \u00E0 leurs droits dans le capital.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0413.761.121",
"name": "SOCIETE DE DISTRIBUTION",
"role": "demerged",
"address": "OUNAL DE L\u0027ENTREPRIS\n13 ADUT\n1470 Genappe",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRICOJO",
"role": "recipient",
"address": "1470 Genappe, Chauss\u00E9e de Bruxelles, 4/A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRICOGEN",
"role": "recipient",
"address": "1470 Genappe, Chauss\u00E9e de Bruxelles, 4/A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:77",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2000,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9e \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes, BRICOJO et BRICOGEN. Le transfert porte sur des \u00E9l\u00E9ments d\u0027actif et de passif sp\u00E9cifiquement d\u00E9crits dans les actes constitutifs, bas\u00E9s sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"equity_transferred_eur": 445636.49,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Jacques Florent CATTAIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SOCIETE DE DISTRIBUTION, r\u00E9unie le 1er ao\u00FBt 2025, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle. Cette scission a pour objet le transfert d\u0027une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes, BRICOJO et BRICOGEN, dont les si\u00E8ges sont situ\u00E9s \u00E0 Genappe. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 et sera comptablement et fiscalement consid\u00E9r\u00E9 comme effectu\u00E9 \u00E0 partir du 1er janvier 2025. Les nouvelles soci\u00E9t\u00E9s recevront chacune 1 000 actions sans vale",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": "Op\u00E9rations assimil\u00E9es \u00E0 scission par constitution de nouvelles soci\u00E9t\u00E9s -"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Un rapport de r\u00E9viseur ou d\u0027expert-comptable externe n\u0027est pas requis conform\u00E9ment \u00E0 l\u0027article 12:78, alin\u00E9a 7 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0413.761.121",
"name": "SOCIETE DE DISTRIBUTION",
"role": "demerged",
"address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRICOJO",
"role": "recipient",
"address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRICOGEN",
"role": "recipient",
"address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0548,
"legal_articles": [
"12:75",
"12:8",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1/18,25",
"new_shares_issued_n": 2000,
"real_estate_included": true,
"patrimony_description": "A partie du patrimoine de la soci\u00E9t\u00E9 SODI, tant actif que passif, est transf\u00E9r\u00E9e aux deux nouvelles soci\u00E9t\u00E9s, BRICOJO et BRICOGEN, qui seront constitu\u00E9es \u00E0 cette occasion.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "SA B.F.S.",
"person_name": null,
"org_rep_person_name": "Garance PIGNEUR"
},
"summary_narrative": "L\u0027op\u00E9ration projet\u00E9e consiste \u00E0 scinder, sans dissolution, la soci\u00E9t\u00E9 anonyme SODI en transf\u00E9rant activement et passivement une partie de son patrimoine \u00E0 deux nouvelles soci\u00E9t\u00E9s, BRICOJO et BRICOGEN, qui seront constitu\u00E9es \u00E0 cette occasion. Cette scission partielle par constitution de nouvelles soci\u00E9t\u00E9s r\u00E9pond \u00E0 des besoins l\u00E9gitimes de caract\u00E8res \u00E9conomiques et financiers.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean PINCHART",
"firm_city": null,
"firm_name": null,
"office_city": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": "Op\u00E9rations assimil\u00E9es \u00E0 scission par constitution de nouvelles soci\u00E9t\u00E9s -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.761.121",
"name": "SA SODI",
"role": "demerged",
"address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SA BRICOJO",
"role": "recipient",
"address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SA BRICOGEN",
"role": "recipient",
"address": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0548,
"legal_articles": [
"12:75",
"12:8",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 action de la SA SODI donne droit \u00E0 1/18,25 action des soci\u00E9t\u00E9s nouvelles",
"new_shares_issued_n": 2000,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine de la SA SODI, incluant des immobilisations corporelles, des stocks, des cr\u00E9ances, des placements et des dettes, est transf\u00E9r\u00E9e \u00E0 deux nouvelles soci\u00E9t\u00E9s, SA BRICOJO et SA BRICOGEN, chacune sp\u00E9cialis\u00E9e dans l\u0027exploitation de magasins de bricolage. Le transfert concerne des actifs et passifs sp\u00E9cifiques li\u00E9s \u00E0 l\u0027activit\u00E9 commerciale, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 2000000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "SA B.F.S.",
"person_name": null,
"org_rep_person_name": "Madame Garance PIGNEUR"
},
"summary_narrative": "Le 19 juin 2025, le greffe du Tribunal de l\u0027Entreprise du Brabant Wallon a re\u00E7u le projet d\u0027une scission partielle de la soci\u00E9t\u00E9 anonyme SODI, dont le si\u00E8ge est \u00E0 Genappe. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert d\u0027une partie du patrimoine de SODI \u00E0 deux nouvelles soci\u00E9t\u00E9s, BRICOJO et BRICOGEN, toutes deux constitu\u00E9es en soci\u00E9t\u00E9 anonyme \u00E0 Genappe. L\u0027op\u00E9ration ne m\u00E8ne pas \u00E0 la dissolution de SODI, qui conserve une partie de son patrimoine. Les actions des nouvelles soci\u00E9t\u00E9s seront attribu\u00E9es \u00E0 l\u0027actionnaire unique, ARGAYON, propo",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2023-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-02-2023 François CHALMAGNE nommé commissaire
- François CHALMAGNE — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CHALMAGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION"
}
}17-02-2023 SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES reconduit comme commissaire
- SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES",
"address": null,
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},
"effective_date": "2023-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire M. Fran\u00E7ois CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
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"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
"legal_form": "SA"
}
}17-02-2023 François CHALMAGNE reconduit comme commissaire
- François CHALMAGNE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "0823.738.945",
"name": "Fran\u00E7ois CHALMAGNE",
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},
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"address": null,
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},
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"compensated": true,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire M. Fran\u00E7ois CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce, pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
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"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S.",
"address": "1150 Bruxelles, avenue de Tervueren, 402",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 l\u0027unanimit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n d\u0027entreprise: 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, afin d\u0027assurer la publication de ces d\u00E9cisions au Moniteur belge et d\u0027assurer les \u00E9ventuelles d",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
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"act_kind_objet": "Commissaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "SA ARGAYON",
"person_name": null,
"org_rep_person_name": "Yves CATTELAIN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-12-2021 2 administrateurs nommés, 2 reconduits
- Christian CATTELAIN — Bestuurder
- Christian CATTELAIN — Gedelegeerd bestuurder
- Yves CATTELAIN — Bestuurder
- Yves CATTELAIN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0553557521",
"name": "SA MANO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs avec effet au 1er juillet 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement en qualit\u00E9 d\u0027administrateur avec effet au 1er juillet 2021, M. Christian CATTELAIN, domicili\u00E9 \u00E0 1470 Genappe, Rue Chant des Oiseaux 27."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
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},
"via_org": {
"kbo": "0553557521",
"name": "SA MANO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "1\u00B0 A l\u0027unanimit\u00E9, le conseil d\u0027administration renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA MANO, repr\u00E9sent\u00E9e par M. Yves CATTELAIN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "1\u00B0 A l\u0027unanimit\u00E9, le conseil d\u0027administration renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA MANO, repr\u00E9sent\u00E9e par M. Yves CATTELAIN, administrateur-d\u00E9l\u00E9gu\u00E9, et d\u00E9signe M. Christian CATTELAIN, qui accepte, comme administrateur-d\u00E9l\u00E9gu\u00E9, le tout avec effet au 1er juillet 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
"legal_form": "SA"
}
}20-12-2021 Christian CATTELAIN nommé administrateur délégué
- Christian CATTELAIN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION"
}
}30-09-2020 François Chalmagne nommé commissaire
- François Chalmagne — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION"
}
}30-09-2020 François Chalmagne reconduit comme commissaire
- François Chalmagne — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823738945",
"name": "SRL FRANCOIS CHALMAGNE",
"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 du commissaire SRL FRANCOIS CHALMAGNE, REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, repr\u00E9sent\u00E9e par M. Fran\u00E7ois Chalmagne, dont le si\u00E8ge social se situe \u00E0 1200 Bruxelles, avenue Hof Ten Berg, 56, bte 2, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
"legal_form": "SA"
}
}01-02-2019 Transfert du siège social de Gembloux à Genappe
- Chaussée de Wavre 44, 5030 Gembloux → Chaussée de Bruxelles 4, 1470 Genappe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genappe",
"region": "Waals",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1470",
"box_number": "A",
"street_number": "4"
},
"old_address": {
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"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "5030",
"box_number": "A",
"street_number": "44"
},
"effective_date": "2019-01-01",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 31 d\u00E9cembre 2018, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux vers la chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe et ce, avec effet au 1er janvier 2019."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.761.121",
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"legal_form": "SA"
}
}01-02-2019 Transfert du siège social de Gembloux à Genappe
- Chaussée de Wavre, 44A à 5030 Gembloux → Chaussée de Bruxelles, 4/A à 1470 Genappe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe",
"city": "Genappe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "4/A",
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},
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},
"effective_date": "2019-01-01",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 31 d\u00E9cembre 2018, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux vers la chauss\u00E9e de Bruxelles, 4/A \u00E0 1470 Genappe et ce, avec effet au 1er janvier 2019.",
"region_changed": false,
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"old_address_source": "act_body",
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yves Cattelain",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-12-31",
"unanimous": true
},
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}04-05-2018 1 administrateur nommé, 1 démissionnaire
- Nathalie CATTÉLAIN — Bestuurder
- Christian CATTÉLAIN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian CATT\u00C9LAIN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie CATT\u00C9LAIN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}04-05-2018 2 administrateurs nommés, 1 démissionnaire
- Nathalie CATTELAIN — Bestuurder
- Yves CATTELAIN — Gedelegeerd bestuurder
- Christian CATTELAIN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent acte de la d\u00E9mission de Monsieur Christian CATTELAIN en sa qualit\u00E9 d\u0027administrateur intervenue avec effet au 1er novembre 2017. D\u00E9charge lul sera accord\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment au poste d\u0027administrateur, Madame Nathalie: CATTELAIN, qui accepte, domicili\u00E9e \u00E0 1390 Grez-Doiceau, Pierre des B\u00E9guines 4. Cette nomination a pris effet \u00E0 dater du 1er novembre 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
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},
"via_org": {
"kbo": "0413761121",
"name": "MANO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le oonseil d\u0027administration se compose depuis lors comme suit: -Mme Nathalie CATTELAIN, administrateur: -La SA MANO, repr\u00E9sent\u00E9e par M. Yves CATTELAIN en sa qualit\u00E9 de repr\u00E9sentant permanent, administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.761.121",
"name_full": "SOCIETE DE DISTRIBUTION, EN ABREGE : SODI",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SOCIETE DE DISTRIBUTION |
| AbréviationFR | SODI |