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Moniteur belge — actes
43 actes Évolution du capital · 3
17-03-2023
Modification du capital
17-03-2023
v3.2
17-03-2023
v3.2
Tous les actes · 43
mis à jour il y a 1 mois
2026
05-05-2026 2 administrateurs nommés
- Luigi Lazzareschi — Bestuurder
- Nicolò Stefani — Bestuurder
Résumé:
v3.2
Détails techniques
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}05-05-2026 3 administrateurs nommés, 2 reconduits
- Annick Garcet — Gedelegeerd bestuurder
- Chloë Everaert — Gedelegeerd bestuurder
- Amber Claes — Gedelegeerd bestuurder
- Luigi Lazzareschi — Bestuurder
- Nicolò Stefani — Bestuurder
Détails techniques
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}2025
24-09-2025 1 administrateur nommé, 1 démissionnaire
- Frédéric De Mee — Vaste vertegenwoordiger commissaris
- Eef Naessens — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
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}24-09-2025 Eef Naessens reconduit comme commissaire
- Eef Naessens — Commissaris
Détails techniques
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}24-09-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}19-05-2025 4 administrateurs nommés
- Eef Naessens — Commissaris
- Annick Garcet — Gedelegeerd bestuurder
- Chloë Everaert — Gedelegeerd bestuurder
- Amber Claes — Gedelegeerd bestuurder
Détails techniques
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"filing_date": "2025-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chlo\u00EB Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX"
}
}19-05-2025 Eef Naessens reconduit comme commissaire
- Eef Naessens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
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},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De enige aandeelhouder beslist, op voorstel van de raad van bestuur en de ondernemingsraad, om EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B/1, 1831 Machelen, met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door Eef Naessens (IBR Nr.A02481), bedrijfsrevisor te herbenoemen als "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
}
}16-05-2025 1 administrateur nommé, 1 démissionnaire
- Nicolò Stefani — Bestuurder
- Edilio Stefani — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edilio Stefani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicol\u00F2 Stefani",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX"
}
}16-05-2025 8 administrateurs nommés, 1 démissionnaire
- Nicolò Stefani — Bestuurder
- Luc Wynant — Dagelijks bestuur
- Alexei Loubkine — Dagelijks bestuur
- Rik Vlasschaert — Dagelijks bestuur
- Stijn Goovaerts — Dagelijks bestuur
- Hannes Cleemput — Dagelijks bestuur
- Emma Van den Berghe — Dagelijks bestuur
- Marie Laure Kashimba — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edilio Stefani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-30",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het einde van het mandaat van de heer Edilio Stefani als bestuurder van de Vennootschap, met ingang vanaf 30 januari 2025.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicol\u00F2 Stefani",
"address": null,
"birth_date": "1985-03-17",
"profession": null,
"birth_place": "Barga, LU, Itali\u00EB"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-08",
"evidence_quote": "De Enige Aandeelhouder besluit om, met ingang op de datum van ondertekening van deze besluiten, de heer Nicol\u00F2 Stefani, geboren in Barga (LU), Itali\u00EB, op 17 maart 1985 te benoemen als bestuurder van de Vennootschap voor een periode van \u00E9\u00E9n (1) jaar, waarbij het mandaat zal eindigen op de algemene ve",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Luc Wynant, Alexei Loubkine, Rik Vlasschaert, Stijn Goovaerts, Hannes Cleemput, Emma Van den Berghe en Marie Laure Kashimba, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige andere advocaat of medewerker van ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexei Loubkine",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Luc Wynant, Alexei Loubkine, Rik Vlasschaert, Stijn Goovaerts, Hannes Cleemput, Emma Van den Berghe en Marie Laure Kashimba, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige andere advocaat of medewerker van ",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rik Vlasschaert",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Luc Wynant, Alexei Loubkine, Rik Vlasschaert, Stijn Goovaerts, Hannes Cleemput, Emma Van den Berghe en Marie Laure Kashimba, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige andere advocaat of medewerker van ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stijn Goovaerts",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Luc Wynant, Alexei Loubkine, Rik Vlasschaert, Stijn Goovaerts, Hannes Cleemput, Emma Van den Berghe en Marie Laure Kashimba, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige andere advocaat of medewerker van ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hannes Cleemput",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Luc Wynant, Alexei Loubkine, Rik Vlasschaert, Stijn Goovaerts, Hannes Cleemput, Emma Van den Berghe en Marie Laure Kashimba, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige andere advocaat of medewerker van ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Emma Van den Berghe",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Luc Wynant, Alexei Loubkine, Rik Vlasschaert, Stijn Goovaerts, Hannes Cleemput, Emma Van den Berghe en Marie Laure Kashimba, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige andere advocaat of medewerker van ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie Laure Kashimba",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Luc Wynant, Alexei Loubkine, Rik Vlasschaert, Stijn Goovaerts, Hannes Cleemput, Emma Van den Berghe en Marie Laure Kashimba, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige andere advocaat of medewerker van ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannes Cleemput",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-05-2025 Nicolò Stefani nommé administrateur
- Nicolò Stefani — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicol\u00F2 Stefani",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "De Enige Aandeelhouder besluit om, met ingang op de datum van ondertekening van deze besluiten, de heer Nicol\u00F2 Stefani, geboren in Barga (LU), Itali\u00EB, op 17 maart 1985 te benoemen als bestuurder van de Vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
}
}2023
21-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-03-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-03-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Kempenaars",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Verklaring van de raad van bestuur van de vaststelling van vereniging van alle aandelen in \u00E9\u00E9n hand overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tim Fransen",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Julie Kempenaars",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Eline Vercauteren",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Charles-Henry Miserez",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Nino Gabri\u00EBl",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "KPMG Law BV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}17-03-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
}
}17-03-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX"
}
}2022
02-05-2022 Eef Naessens nommé commissaire
- Eef Naessens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "Sofidel Benelux"
}
}02-05-2022 Eef Naessens reconduit comme commissaire
- Eef Naessens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-16",
"evidence_quote": "beslist de algemene vergadering om het mandaat van de besloten vennootschap EY Bedrijfsrevisoren, met zetel te 1831 Diegem, De Kleetlaan 2, vast vertegenwoordigd door mevrouw Eef Naessens, bedrijfsrevisor, te hernieuwen als commissaris van de vennootschap met ingang van heden voor een periode van dr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
}
}2021
10-03-2021 2 administrateurs nommés
- Luigi Lazzareschi — Bestuurder
- Edilio Stefani — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi Lazzareschi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edilio Stefani",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "Sofidel Benelux"
}
}10-03-2021 1 administrateur nommé, 1 reconduit
- Edilio Stefani — Bestuurder
- Luigi Lazzareschi — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi Lazzareschi",
"address": null,
"birth_date": null
},
"evidence_quote": "Gelet op het feit dat het mandaat van de heer Luigi Lazzareschi, als bestuurder van de vennootschap verstrijkt na deze vergadering en op voorstel van de raad van bestuur, beslist de algemene vergadering om het mandaat van de hierboven vermelde bestuurder van de vennootschap te hernieuwen voor een pe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edilio Stefani",
"address": null,
"birth_date": null
},
"evidence_quote": "Volledigheidshalve, bevestigt de algemene vergadering dat de heer Edilio Stefani benoemd werd als bestuurder van de vennootschap voor een periode tot aan de gewone algemene vergadering van aandeelhouders te houden in 2026 die de jaarrekening afgesloten per 31 december 2025 zal goedkeuren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
}
}19-01-2021 1 administrateur nommé, 1 démissionnaire
- Edilio Stefani — Bestuurder
- Emi Stefani — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emi Stefani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edilio Stefani",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "Sofidel Benelux"
}
}19-01-2021 Edilio Stefani nommé administrateur
- Edilio Stefani — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edilio Stefani",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De Algemene Vergadering besluit de heer Edilio Stefani, wonende te Lucca (Itali\u00EB), Via Poggio Baldino 2, nr. 12 Montecarlo, te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 januari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
}
}2019
14-03-2019 Naessens Eef nommé commissaire
- Naessens Eef — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Naessens Eef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "Sofidel Benelux"
}
}14-03-2019 Naessens Eef reconduit comme commissaire
- Naessens Eef — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Naessens Eef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Gelet op het feit dat het mandaat van de commissaris verstrijkt na deze vergadering en op voordracht van de ondernemingsraad, beslist de algemene vergadering om het mandaat van Ernst \u0026 Young Bedrijfsrevisoren CVBA, vast vertegenwoordigd door mevrouw Naessens Eef, met maatschappelijke zetel te 1831 D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
}
}2018
28-08-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-08-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2018-08-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-08-2018 1 administrateur nommé, 1 démissionnaire
- Sylvain Bickel — Dagelijks bestuur
- Jean-Paul Cussenot — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Paul Cussenot",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "De raad van bestuur kennis van het ontslag van de heer Jean-Paul Cussenot, als persoon belast met het dagelijks bestuur van de vennootschap, en dit met ingang vanaf 2 juli 2018."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sylvain Bickel",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "De raad van bestuur beslist de heer Sylvain Bickel, wonende te 2, Rue de la Prairie, Entrange (57) (Frankrijk), aan te stellen als persoon belast met het dagelijks bestuur van de vennootschap met ingang vanaf 2 juli 2018 overeenkomstig artikel 16.3 van de statuten van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
}
}14-08-2018 1 administrateur nommé, 1 démissionnaire
- Sylvain Bickel — Dagelijks bestuurder
- Jean-Paul Cussenot — Dagelijks bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Cussenot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Bickel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "Sofidel Benelux"
}
}04-04-2018 1 administrateur nommé, 1 démissionnaire
- Eef Naessens — Vaste vertegenwoordiger commissaris
- Marleen Mannekens — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "Sofidel Benelux"
}
}04-04-2018 Eef Naessens reconduit comme commissaire
- Eef Naessens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-27",
"evidence_quote": "De commissaris van de vennootschap, Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA, heeft de raad van bestuur ge\u00EFnformeerd van haar beslissing om mevrouw Marleen Mannekens te laten vervangen door mevrouw Eef Naessens, bedrij\u00EDsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van dit mandaat "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.448.824",
"name_full": "SOFIDEL BENELUX",
"legal_form": "NV"
}
}Premiers 30 sur 43 actes