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Complete company report
Generated 11-08-2026
Active BE 0420.191.528Public limited company

ARGEA

Georges Lecointelaan 50 ·1180 Ukkel, Belgium· 46 yrs active
Sector: NACE 42220 (42220)
Conclusion Checked

The computed 12-month bankruptcy probability of ARGEA is 1.2% (low). The company has been active since 1980 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 46 yrs
Board 3
Locations 4
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate region +Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1980, 46 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 0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00147670
31-12-2024 volledig 13-06-2025 2025-00146503
31-12-2023 volledig 25-06-2024 2024-00166253
31-12-2022 volledig 28-06-2023 2023-00176928
31-12-2021 volledig 15-06-2022 2022-20064195
31-12-2020 volledig 21-06-2021 2021-22400208
31-12-2019 volledig 10-06-2020 2020-16000432
31-12-2018 volledig 04-06-2019 2019-15900577
31-12-2017 volledig 11-04-2018 2018-09600097
31-12-2016 volledig 21-06-2017 2017-20300041
Directors & mandates 18 directors
Current directors & mandates
  • Philippe Voisin
    Director
    State Gazette act 23116643 (12-09-2023)
    Current
    12-09-2023 → present
    4 events
    • 12-09-2023 Mandate renewed· Director
    • 29-10-2020 Resigned· Director
    • 13-10-2017 Mandate renewed· Director
    • 09-11-2016 Appointed· Director
  • Sylvain Fricard
    Director
    State Gazette act 22117616 (04-10-2022)
    Current
    14-03-2022 → present
    2 events
    • 04-10-2022 Appointed· Director
    • 14-03-2022 Appointed· Director
  • MARCHAND Florian
    Managing director
    State Gazette act 21032495 (12-03-2021)
    Current
    29-10-2020 → present
Historic, not recently confirmed (5)
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.
  • José Manuel RODRIGUES
    Director
    State Gazette act 18124254 (10-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Anthony HuyghebaertLegal entity
    Director· perm. rep.: Yvan HUYGEBAERT
    State Gazette act 18058175 (09-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • ARCHITECTURE & CONSULTINGLegal entity
    Director· perm. rep.: Luc HENS
    State Gazette act 17171322 (06-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • ROCA LABARRE
    Director
    State Gazette act 11117838 (01-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Bemard RIETHMULLER
    Director
    State Gazette act 09171835 (07-12-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Former directors (10)
  • José Rodrigues
    Director
    State Gazette act 22034810 (14-03-2022)
    Former
    13-10-2017 → 04-10-2022
    4 events
    • 04-10-2022 Resigned· Director
    • 14-03-2022 Mandate renewed· Director
    • 29-10-2020 Appointed· Director
    • 13-10-2017 Appointed· Director
  • Bernard Riethmuller
    Director
    State Gazette act 16056218 (22-04-2016)
    Former
    22-04-2016 → 14-03-2022
    2 events
    • 14-03-2022 Resigned· Director
    • 22-04-2016 Mandate renewed· Director
  • Jean-Claude Douvry
    Director
    State Gazette act 16056218 (22-04-2016)
    Former
    07-12-2009 → 14-03-2022
    3 events
    • 14-03-2022 Resigned· Director
    • 22-04-2016 Mandate renewed· Director
    • 07-12-2009 Mandate renewed· Director
  • SADE COMPAGNIE GÉNÉRALE DE TRAVAUX D'HYDRAULIQUE
    Director
    State Gazette act 20021355 (07-02-2020)
    Former
    - → 07-02-2020
  • François FAIDER
    Director
    State Gazette act 16056218 (22-04-2016)
    Former
    07-12-2009 → 12-09-2019
    4 events
    • 12-09-2019 Resigned· Director
    • 11-06-2019 Resigned· Director
    • 22-04-2016 Mandate renewed· Director
    • 07-12-2009 Mandate renewed· Director
  • ARCONLegal entity
    Director· perm. rep.: Luc HENS
    State Gazette act 18124254 (10-08-2018)
    Former
    - → 24-05-2018
  • Anne LEROY
    Director
    State Gazette act 18064000 (19-04-2018)
    Former
    - → 19-04-2018
  • DOMINIQUE BOUILLOT
    Director
    State Gazette act 16056218 (22-04-2016)
    Former
    07-12-2009 → 13-10-2017
    3 events
    • 13-10-2017 Resigned· Director
    • 22-04-2016 Mandate renewed· Director
    • 07-12-2009 Mandate renewed· Director
  • Serge HAUBRUGE
    Director
    State Gazette act 16154369 (09-11-2016)
    Former
    02-06-2014 → 01-09-2017
    5 events
    • 01-09-2017 Resigned· Daily management
    • 09-11-2016 Mandate renewed· Director
    • 09-11-2016 Mandate renewed· Managing director
    • 22-04-2016 Mandate renewed· Director
    • 02-06-2014 Appointed· Director
  • Philippe LONCHAY
    Director
    State Gazette act 10123617 (19-08-2010)
    Former
    19-08-2010 → 02-06-2014
    2 events
    • 02-06-2014 Resigned· Director
    • 19-08-2010 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Vanessa Cordonnier
 - 21-03-2023 → present
KMPG Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Alexis PALM
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023
 - 09-11-2016 → 21-03-2023
KPMG & Partners
Statutory auditor · represented by VLECK Luc
succeeded by KMPG Réviseurs d'Entreprises SCRL in 2016
 - 19-08-2010 → 09-11-2016
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Vanessa Cordonnier
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023
 - 24-01-2017 → 21-03-2023
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 42220
Legal form Public limited company(014)
Incorporation25-01-1980
StatusActive
Postal code1180
Connections & network 4 connected companies
Group structure
Anthony Huyghebaert
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Network connections
COWALEX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
ARGEA
Georges Lecointelaan 50, 1180 Ukkelhet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 19802.037.080.073
ARGEA
Guido Gezellestraat 125, 1654 Beerselhet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 19882.037.080.271
ARGEA
Rue de l'Abbaye 5, 4040 HerstalOpbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens
since 20182.351.659.486
ARGEA
Rue des Fabriques(FL) 8, 6220 FleurusOpbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens
since 20202.351.659.387
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (25%) Wallonia 2 (50%) Brussels 1 (25%)
Parcel (capakey) Region Area Buildings Height / fl.
23035A0110/00K000 Flanders 2.9 ha 1 · 6,190 m² 14.9 m · 2 fl.
52021C0318/00Z005 Wallonia 1.2 ha 1 · 796 m² 10.1 m · 3 fl.
62312B0024/00F005 Wallonia 7,080 m² 1 · 2,748 m² 9.4 m · 3 fl.
21612D0103/00Z009 Brussels 2,238 m² 1 · 362 m² 14.1 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 46 events

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

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
16-01-2026
State Gazette act Director changes
v3.2
2025
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-01-2025
State Gazette act Director changes
v3.2
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-09-2023
State Gazette act Registered-office change
v3.2
12-09-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-03-2023
State Gazette act Director changes
v3.2
2022
23-12-2022
State Gazette act Statutes amendment
v3.2
04-10-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-03-2022
State Gazette act Director changes
v3.2
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-03-2021
State Gazette act Director changes
v3.2
2020
23-06-2020
State Gazette act Director changes
v3.2
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-06-2020
State Gazette act Director changes
v3.2
07-02-2020
State Gazette act Capital & shares
v3.2
2019
29-10-2019
State Gazette act Director changes
v3.2
12-09-2019
State Gazette act Director changes
v3.2
11-06-2019
State Gazette act Director changes
v3.2
04-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-08-2018
State Gazette act Director changes
v3.2
19-04-2018
State Gazette act Director changes
v3.2
19-04-2018
State Gazette act Registered-office change
v3.2
11-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-04-2018
State Gazette act Director changes
v3.2
11-01-2018
State Gazette act Capital & shares
v3.2
2017
06-12-2017
State Gazette act Director changes
v3.2
13-10-2017
State Gazette act Director changes
v3.2
06-10-2017
State Gazette act Director changes
v3.2
03-07-2017
State Gazette act Capital & shares
v3.2
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-02-2017
State Gazette act Capital & shares
v3.2
2016
09-11-2016
State Gazette act Director changes
v3.2
22-04-2016
State Gazette act Director changes
v3.2
2014
18-06-2014
State Gazette act Director changes
v3.2
29-04-2014
State Gazette act Director changes
v3.2
29-04-2014
State Gazette act Director changes
v3.2
2013
09-08-2013
State Gazette act Director changes
v3.2
2011
01-08-2011
State Gazette act Director changes
v3.2
2010
19-08-2010
State Gazette act Director changes
v3.2
19-08-2010
State Gazette act Director changes
v3.2
2009
07-12-2009
State Gazette act Director changes
v3.2
27-07-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 36 acts
Capital history · 4
07-02-2020
v3.2
11-01-2018
v3.2
03-07-2017
v3.2
06-02-2017
v3.2
Address history · 2
22-09-2023
v3.2
19-04-2018
v3.2
All acts · 36 updated 6 months ago
2026
16-01-2026 KPMG Réviseurs d'Entreprises BV/SRL reappointed as statutory auditor Director changes
  • KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose de reconduire le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem pour un mandat d\u0027une dur\u00E9e de trois ans, de sorte que ce mandat s\u0027ach\u00E8ve au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 appel\u00E9e \u00E0 statuer s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "ARGEA, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
2025
28-01-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "ARGEA, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
2023
22-09-2023 Registered office moved from Anderlecht to Bruxelles Registered-office change
  • Quai Fernand Demets 52, 1070 Anderlecht → Avenue Lecointe 50, 1180 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue Lecointe 50 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "ARGEA, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
12-09-2023 Philippe Voisin reappointed as director Director changes
  • Philippe Voisin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Voisin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Philippe Voisin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "ARGEA, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
21-03-2023 Vanessa Cordonnier reappointed as statutory auditor Director changes
  • Vanessa Cordonnier, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend la r\u00E9solution de reconduire le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "ARGEA, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
2022
23-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-10-2022 1 director appointed, 1 resigning Director changes
  • Sylvain Fricard, Bestuurder
  • José Rodrigues, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rodrigues",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire acte la d\u00E9mission de Monsieur Jos\u00E9 Rodrigues de son mandat d\u0027administrateur et d\u00E9cide de ne pas coopter de nouvel administrateur pour la fin de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Fricard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration d\u00E9cide de ne pas coopter de nouvel administrateur et nomme Monsieur Sylvain Fricard en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
14-03-2022 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Sylvain Fricard, Bestuurder
  • Jean-Claude Douvry, Bestuurder
  • Bernard Riethmuller, Bestuurder
  • José Rodrigues, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Fricard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de donner mandat d\u0027administrateur \u00E0 Monsieur Sylvain Fricard."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rodrigues",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jos\u00E9 Rodrigues, Pr\u00E9sident du conseil."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Douvry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend acte de la fin du mandat d\u0027administrateur de Monsieur Jean-Claude Douvry. A la demande de Monsieur Jean-Claude Douvry, son mandat ne sera pas renouvel\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Riethmuller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend acte de la fin du mandat d\u0027administrateur de Monsieur Bernard Riethmuller. A la demande de Monsieur Bernard Riethmuller, son mandat ne sera pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
2021
12-03-2021 2 directors appointed, 1 resigning Director changes
  • José RODRIGUES, Bestuurder
  • Florian MARCHAND, Gedelegeerd bestuurder
  • Philippe VOISIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VOISIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "Le Conseil prend officiellement acte de la d\u00E9mission avec effet imm\u00E9diat de Monsieur Philippe VOISIN en tant que Pr\u00E9sident du Conseil d\u0027administration tout en conservant son mandat d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 RODRIGUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "Le Conseil d\u00E9signe officiellement Monsieur Jos\u00E9 RODRIGUES avec effet imm\u00E9diat en tant que Pr\u00E9sident du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian MARCHAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide donner mandat d\u0027administrateur \u00E0 Monsieur Florian MARCHAND. [...] Cette nomination et l\u0027attribution des pouvoirs de gestion jourmali\u00E8re par le Conseil d\u0027administration en date du 29 octobre 2020 [...] conf\u00E8rent \u00E0 Monsieur Florian MARCHAND la qualit\u00E9 d\u0027 Admi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
2020
23-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
09-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
07-02-2020 Capital decrease of €37,814,699.59 to €5,788,122.16 Capital & shares
  • €43.602.821,75 → €5.788.122,16
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29100321.75,
      "currency": "EUR",
      "after_eur": 43602821.75,
      "delta_eur": 29100321.75,
      "before_eur": 14502500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de de vingt-neuf millions cent mille trois cents vingt et un euros et septante cing cents (\u20AC29.100.321,75), pour le porter de quatorze millions cing cent deux mille cing cents euros (\u20AC 14.502.500,00-) \u00E0 quarante-trois millions six cents deux mille huit cents vingt-et-un euros septante-cing cents (\u20AC43.602.821,75)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 37814699.59,
      "currency": "EUR",
      "after_eur": 5788122.16,
      "delta_eur": -37814699.59,
      "before_eur": 43602821.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de trente-sept millions huit cents quatorze mille six cents nonante neuf euros cinquante-neuf cents (\u20AC 37.814.699,59) pour \u00EAtre ramen\u00E9 de quarante-trois millions six cents deux mille huit cents vingt-et-un euros septante-cinq cents (\u20AC 43.602.821,75) \u00E0 cinq millions sept cents quatre-vingt-huit mille cent vingt-deux euros seize cents (\u20AC 5.788.122,16)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
2019
29-10-2019 1 director appointed, 1 resigning Director changes
  • Vanessa Cordonnier, Commissaris
  • Alexis Palm, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire, avec effet \u00E0 partir du 1er octobre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire, avec effet \u00E0 partir du 1er octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
12-09-2019 François FAIDER resigns as director Director changes
  • François FAIDER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FAIDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acte de d\u00E9mission de Monsieur Fran\u00E7ois Faider en tant qu\u0027administrateur de SODRAEP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
11-06-2019 François FAIDER resigns as director Director changes
  • François FAIDER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FAIDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acte de d\u00E9mission de Monsieur Fran\u00E7ois Faider en tant qu\u0027administrateur de SODRAEP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
2018
10-08-2018 1 director appointed, 1 resigning Director changes
  • José Manuel RODRIGUES, Bestuurder
  • Luc HENS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission avec effet imm\u00E9diat de la spri ARCON en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SODRAEP."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Manuel RODRIGUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "Le Conseil proc\u00E8de \u00E0 l\u0027attribution avec effet imm\u00E9diat des pouvoirs de gestion joumali\u00E8re aux termes de l\u0027article 17 des statuts coordonn\u00E9s de SODRAEP ... \u00E0 Monsieur Jos\u00E9 Manuel RODRIGUES, administrateur de SODRAEP ... Ceci conf\u00E8re \u00E0 M. RODRIGUES la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
19-04-2018 Anne LEROY resigns as director Director changes
  • Anne LEROY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1\u00B0 confirmation de la d\u00E9mission de Madame ANNE LEROY, domicili\u00E9e \u00E0 1180 BRUXELLES, Avenue Jean et Pierre Carsoel 83, en sa qualit\u00E9 de directeur administratif et financier ainsi que de fond\u00E9e de pouvoirs de SODRAEP, ce qui entra\u00EEne la r\u00E9vocation de ses pouvoirs attribu\u00E9s \u00E0 l\u0027occasion du conseil d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
19-04-2018 Registered office moved within Bruxelles Registered-office change
  • Rue Saint-Bernard 60-62, 1060 Bruxelles → Quai Fernand Demets 52, 1070 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Saint-Bernard",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "60-62"
      },
      "effective_date": "2018-03-05",
      "evidence_quote": "Le Conseil d\u00E9cide, en vertu des pouvoirs statutaires qui lui sont conf\u00E9r\u00E9s, de transf\u00E9rer \u00E0 compter de ce jour: le si\u00E8ge social de 1060 Bruxelles rue Saint-Bernard 60-62 vers l\u0027adresse suivante : Quai Fernand Demets 52, 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
09-04-2018 Yvan HUYGEBAERT appointed as director Director changes
  • Yvan HUYGEBAERT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan HUYGEBAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865391537",
        "name": "CEA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination d\u0027un nouvel administrateur, la spri CEA MANAGEMENT, immatricul\u00E9e au R.P.M. sous le num\u00E9ro 0865 391 537, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 UCCLE, rue de la Fauvette 1 bte 10, repr\u00E9sent\u00E9e par Monsieur YVAN HUYGEBAERT, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 la m\u00EAme adresse, num\u00E9ro natio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
11-01-2018 Capital increase of €8,000,000 to €14,502,500 Capital & shares
  • €6.502.500 → €14.502.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000,
      "currency": "EUR",
      "after_eur": 14502500,
      "delta_eur": 8000000,
      "before_eur": 6502500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital sooial \u00E0 concur-rence de huit millions d\u0027euros (\u20AC 8.000.000,00- , pour le porter de six millions cinq cent deux mille cing cents euros (\u20AC 6.502.500,00-) \u00E0 quatorze millions cing cent deux mille cing cents euros (\u20AC 14.502.500,00-), moyennant la cr\u00E9ation de deux cent trente-quatre mille neuf cent quarante-trois (234.949) actions nouvelles ... en r\u00E9mun\u00E9ration de l\u0027apport de la pleine propri\u00E9t\u00E9 d\u0027une partie de la cr\u00E9ance que cette derni\u00E8re d\u00E9tient envers la pr\u00E9sente Soci\u00E9t\u00E9 dans le cadre de un \u003C compte-courant actionnaire \u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
2017
06-12-2017 Luc HENS appointed as director Director changes
  • Luc HENS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc HENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARCHITECTURE \u0026 CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ARCHITECTURE \u0026 CONSULTING (en abr\u00E9g\u00E9 ARCON), dont le si\u00E8ge social est \u00E9tabli \u00E0 1700 DILBEEK, Kapelstraat 43. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent et g\u00E9rant, Monsieur LUC HENS, domicili\u00E9 \u00E0 1700 DILBEEK,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
13-10-2017 1 director appointed, 1 resigning, 1 reappointed Director changes
  • JOSE RODRIGUES, Bestuurder
  • DOMINIQUE BOUILLOT, Bestuurder
  • PHILIPPE VOISIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMINIQUE BOUILLOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires acte la d\u00E9mission de Monsieur DOMINIQUE BOUILLOT. pr\u00E9sident, et ent\u00E9rine la cooptation de Monsieur JOSE RODRIGUES. Par cons\u00E9quent, ce dernier est nomm\u00E9 administrateur et poursuit le mandat de Monsieur BOUILLOT qui prendra fin au terme de l\u0027Assembl\u00E9e G\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSE RODRIGUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires acte la d\u00E9mission de Monsieur DOMINIQUE BOUILLOT. pr\u00E9sident, et ent\u00E9rine la cooptation de Monsieur JOSE RODRIGUES. Par cons\u00E9quent, ce dernier est nomm\u00E9 administrateur et poursuit le mandat de Monsieur BOUILLOT qui prendra fin au terme de l\u0027Assembl\u00E9e G\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPE VOISIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur PHILIPPE VOISIN, pr\u00E9sident du Conseil d\u0027Administration, pour un terme de 6 ans, de sorte que son mandat prendra fin au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
06-10-2017 Serge HAUBRUGE resigns as daily management Director changes
  • Serge HAUBRUGE, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "1\u00B0 confirmation de la d\u00E9mission de Monsieur Serge HAUBRUGE, domicili\u00E9 \u00E0 5081 MEUX, rue de Sclef 8A, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SODRAEP."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
03-07-2017 Capital increase of €4,000,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-12",
      "evidence_quote": "augmentation du capital social \u00E0 concurrence de quatre millions d\u0027euros (\u20AC 4.000.000,00-), par apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
06-02-2017 Capital increase of €4,000,000 to €6,502,500 Capital & shares
  • €2.502.500 → €6.502.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": 6502500,
      "delta_eur": 4000000,
      "before_eur": 2502500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de quatre millions d\u0027euros (\u20AC 4.000.000,00-), pour le porter de deux millions cing cent deux mille euros (\u20AC 2.502.500,-) \u00E0 six millions cing cent deux mille cing cents euros (\u20AC 6.502.500,00-)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
2016
09-11-2016 1 director appointed, 3 reappointed Director changes
  • Philippe VOISIN, Bestuurder
  • Serge HAUBRUGE, Bestuurder
  • Serge HAUBRUGE, Gedelegeerd bestuurder
  • Alexis PALM, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VOISIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, ce dernier est nomm\u00E9 Administrateur et poursuit le mandat de Monsieur ROCA-LABARRE qui prendre fin au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Serge HAUBRUGE pour un terme de 6 ans, de sorte que son mandat prendra fin au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ainsi, Monsieur Serge HAUBRUGE est reconduit dans sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KMPG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat de commissaire de KMPG R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9 par Monsieur Alexis PALM pour un nouveau terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
22-04-2016 5 reappointed Director changes
  • Dominique BOUILLOT, Bestuurder
  • Jean-Claude DOUVRY, Bestuurder
  • François FAIDER, Bestuurder
  • Bernard RIETHMULLER, Bestuurder
  • Serge HAUBRUGE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BOUILLOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, tenue le 1r juin 2015, d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve les mandats des administrateurs pour un nouveau terme de 6 ans. Sont ainsi nomm\u00E9s: - Monsieur Dominique BOUILLOT",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DOUVRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, tenue le 1r juin 2015, d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve les mandats des administrateurs pour un nouveau terme de 6 ans. Sont ainsi nomm\u00E9s: - Monsieur Jean-Claude DOUVRY",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FAIDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, tenue le 1r juin 2015, d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve les mandats des administrateurs pour un nouveau terme de 6 ans. Sont ainsi nomm\u00E9s: Monsieur Fran\u00E7ois FAIDER",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard RIETHMULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, tenue le 1r juin 2015, d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve les mandats des administrateurs pour un nouveau terme de 6 ans. Sont ainsi nomm\u00E9s: - Monsieur Bernard RIETHMULLER",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires, tenue le 1r juin 2015, d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve les mandats des administrateurs pour un nouveau terme de 6 ans. Sont ainsi nomm\u00E9s: Serge HAUBRUGE",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
2014
18-06-2014 1 director appointed, 1 resigning Director changes
  • Serge HAUBRUGE, Bestuurder
  • Philippe LONCHAY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LONCHAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 ju\u00EDn 2014 acte la d\u00E9mission de Monsieur Philippe LONCHAY en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge HAUBRUGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-02",
      "evidence_quote": "Elle nomme Monsieur Serge HAUBRUGE en qualit\u00E9 d\u0027administrateur. Celui-ci succ\u00E8de, dans les termes et la dur\u00E9e, au mandat de Monsieur LONCHAY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
29-04-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
29-04-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.191.528",
    "name_full": "SOCIETE POUR LE DEVELOPPEMENT DES RESEAUX D\u0027ASSAINISSEMENT ET D\u0027EAU POTABLE, EN ABREGE : SODRAEP",
    "legal_form": "SA"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Bouw van water- en gasdistributienetten42211Bouw van water- en gasdistributienetten42211Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215
Primary activity highlighted.
Names & trade names
Legal nameFR ARGEA
Registered office
Georges Lecointelaan 50
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ARTA BE 0465.355.817 · Sint-Agatha-Berchem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative