SODEMAT
The computed 12-month bankruptcy probability of SODEMAT is 0.4% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The filed annual-accounts source did not answer while this page was built, so this conclusion rests on registry and State Gazette data only. That is not a finding that nothing was filed.
| Active | 24 yrs |
| Board | 7 |
| Locations | 3 |
| Publications | 30 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
Build-ExLegal entityManagerState Gazette act 26106774 (20-08-2026)Current20-08-2026 → present
-
Christophe Van OphemChairState Gazette act 26106774 (20-08-2026)Current20-08-2026 → present
-
Lempereur ManagementLegal entityDirectorState Gazette act 26106774 (20-08-2026)Current20-08-2026 → present
2 events
- 20-08-2026 Director of· Director
- 20-08-2026 Director of· Manager
-
Peter WintersManagerState Gazette act 26106774 (20-08-2026)Current20-08-2026 → present
-
Philippe BonnarensAfgevaardigd zaakvoerderState Gazette act 26106774 (20-08-2026)Current20-08-2026 → present
-
Philippe BrulardManagerState Gazette act 26106774 (20-08-2026)Current20-08-2026 → present
Show 1 more sitting directors
-
Stefan EerensManagerState Gazette act 26106774 (20-08-2026)Current20-08-2026 → present
Former directors (1)
-
Sébastien DelmarcheDirectorState Gazette act 26106774 (20-08-2026)Former- → 20-08-2026
| NACE primary | Groothandel in machines voor de mijnbouw, de bouwnijverheid en de weg- en waterbouw(46630) |
| Legal form | General partnership(011) |
| Incorporation | 05-12-2001 |
| Status | Active |
| Postal code | 1160 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61058A0735/00T000 | Wallonia | 1.3 ha | 1 · 800 m² | - |
| 44363B0389/00Y002 | Flanders | 8,531 m² | 1 · 3,204 m² | 13.7 m · 2 fl. |
| 21013B0370/00M012 | Brussels | 1,559 m² | 1 · 737 m² | 28.8 m · 7 fl. |
| 21332D0021/00N015 | Brussels | 1,193 m² | 1 · 626 m² | 21.5 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 63 Belgian State Gazette acts we know for this company, 1 has been read. The other 62 have not been read yet: what they contain is neither established nor disproved here.
20-08-2026 Act object · General meeting · Officer appointment · Board composition
- Act object: Benoeming van een Bestuurder - Beeindiging van het mandaat van een Bestuurder - Benoeming van een Commissaris - Delegatie van bevoegdheden · SODEMAT
- Publication: 2026-08-20 · SODEMAT
- Filing: 2026-08-13 · SODEMAT
- General meeting: 2026-04-03 · SODEMAT
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-04-01 · Lempereur Management
- Board composition: role: Bestuurder, as_of: 2026-04-01 · Christophe Van Ophem
- Board composition: role: Bestuurder, as_of: 2026-04-01 · Philippe Brulard
- Board composition: role: Bestuurder, as_of: 2026-04-01 · Peter Winters
- Board composition: role: Bestuurder, as_of: 2026-04-01 · Philippe Bonnarens
- Board composition: role: Bestuurder, as_of: 2026-04-01 · Stefan Eerens
- Board composition: role: Bestuurder, as_of: 2026-04-01 · Build-Ex
- Permanent representative · Philippe Goblet
- Board composition: role: Bestuurder, as_of: 2026-04-01 · Lempereur Management
- Permanent representative · Stéphanie Lempereur
- General meeting: 2026-03-16 · SODEMAT
- Officer resignation: role: Bestuurder, end_date: 2025-12-31 · Sébastien Delmarche
- General meeting: 2025-04-28 · SODEMAT
- Auditor reappointment: term: 3 jaar, end_date: 2028 · MAZARS
- Board meeting: 2026-04-03 · SODEMAT
- Officer appointment: role: Voorzitter, start_date: 2026-04-01 · Christophe Van Ophem
- Officer appointment: role: Afgevaardigd Zaakvoerder, start_date: 2026-04-01 · Philippe Bonnarens
- Officer appointment: role: Zaakvoerder, start_date: 2026-04-01 · Stefan Eerens
- Officer appointment: role: Zaakvoerder, start_date: 2026-04-01 · Peter Winters
- Officer appointment: role: Zaakvoerder, start_date: 2026-04-01 · Philippe Brulard
- Officer appointment: role: Zaakvoerder, start_date: 2026-04-01 · Build-Ex
- Officer appointment: role: Zaakvoerder, start_date: 2026-04-01 · Lempereur Management
- Delegation of powers: scope: studies/tenders (≤250.000 €, ≤50.000 €, ≤25.000 €), subcontracting orders (≤100.000 €, ≤25.000 €, ≤5.000 €, ≤1.500 €), maintenance (≤1.500 €), office supplies (≤10.000 €, ≤2.500 €), insolvency claims, invoices, employment contracts, legal matters, insurance policies, safety/quality/environment, expiry_date: 2028-03-31, effective_date: 2026-04-01 · SODEMAT
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Benoeming van een Bestuurder - Beeindiging van het mandaat van een Bestuurder - Benoeming van een Commissaris - Delegatie van bevoegdheden",
"value": "Benoeming van een Bestuurder - Beeindiging van het mandaat van een Bestuurder - Benoeming van een Commissaris - Delegatie van bevoegdheden",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
"value": "2026-08-20",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-13",
"type": "filing",
"quote": "neergelegd/ontvangen ep 13 AUG. 2026",
"value": "2026-08-13",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-03",
"type": "general_meeting",
"quote": "Uittreksel uit de schriftelijke beslissingen van de aandeelhouders van 3 april 2026",
"value": "2026-04-03",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "De vergadering heeft beslist de BV Lempereur Management, ondernemingsnummer 1033364853, met als vertegenwoordiger Mevrouw St\u00E9phanie Lempereur, bestuurder, geboren te Sint-Pieters-Woluwe op 08 augustus 1980, te benoemen tot bestuurder, die deze functie heeft aanvaard. Haar mandaat begint te lopen op 1 april 2026 en dit voor een periode van 6 jaar, die verstrijkt op de dag van de gewone Algemene Vergadering van 2032.",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2026-04-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "board_composition",
"quote": "De aandeelhouders hebben vastgesteld dat, vanaf 01 april 2026, de Raad van Bestuur van de VOF SODEMAT uit volgende Bestuurders is samengesteld: \u2022De heer Christophe Van Ophem, waarvan het mandaat op de Algemene Vergadering van 2026 ten einde loopt.",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-01"
},
"object": "e1",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "De aandeelhouders hebben vastgesteld dat, vanaf 01 april 2026, de Raad van Bestuur van de VOF SODEMAT uit volgende Bestuurders is samengesteld: \u2022De heer Philippe Brulard, waarvan het mandaat op de Algemene Vergadering van 2026 ten einde loopt.",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-01"
},
"object": "e1",
"subject": "e5"
},
{
"type": "board_composition",
"quote": "De aandeelhouders hebben vastgesteld dat, vanaf 01 april 2026, de Raad van Bestuur van de VOF SODEMAT uit volgende Bestuurders is samengesteld: \u2022De heer Peter Winters, waarvan het mandaat op de Algemene Vergadering van 2026 ten einde loopt.",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-01"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "De aandeelhouders hebben vastgesteld dat, vanaf 01 april 2026, de Raad van Bestuur van de VOF SODEMAT uit volgende Bestuurders is samengesteld: \u2022De heer Philippe Bonnarens, waarvan het mandaat op de Algemene Vergadering van 2030 ten einde loopt.",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-01"
},
"object": "e1",
"subject": "e7"
},
{
"type": "board_composition",
"quote": "De aandeelhouders hebben vastgesteld dat, vanaf 01 april 2026, de Raad van Bestuur van de VOF SODEMAT uit volgende Bestuurders is samengesteld: \u2022De Heer Stefan Eerens, waarvan het mandaat op de Algemene Vergadering van 2029 ten einde loopt.",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-01"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "De aandeelhouders hebben vastgesteld dat, vanaf 01 april 2026, de Raad van Bestuur van de VOF SODEMAT uit volgende Bestuurders is samengesteld: \u2022BV Build-Ex met als permanente vertegenwoordiger de heer Philippe Goblet wiens mandaat op de Gewone Algemene Vergadering van 2029 ten einde loopt.",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-01"
},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "BV Build-Ex met als permanente vertegenwoordiger de heer Philippe Goblet",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "board_composition",
"quote": "De aandeelhouders hebben vastgesteld dat, vanaf 01 april 2026, de Raad van Bestuur van de VOF SODEMAT uit volgende Bestuurders is samengesteld: \u2022BV Lempereur Management met als permanente vertegenwoordiger Mevrouw St\u00E9phanie Lempereur wiens mandaat op de Gewone Algemene Vergadering van 2032 ten einde loopt.",
"value": {
"role": "Bestuurder",
"as_of": "2026-04-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "BV Lempereur Management met als permanente vertegenwoordiger Mevrouw St\u00E9phanie Lempereur",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2026-03-16",
"type": "general_meeting",
"quote": "Uittreksel uit de schriftelijke beslissingen van de aandeelhouders van 16 maart 2026",
"value": "2026-03-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De aandeelhouders hebben akte genomen van het ontslag van de heer S\u00E9bastien Delmarche als Bestuurder van de vennootschap VOF SODEMAT met ingang van 31 december 2025, en hebben dit ontslag aanvaard.",
"value": {
"role": "Bestuurder",
"end_date": "2025-12-31"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2025-04-28",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de Algemene Vergadering van 28 april 2025",
"value": "2025-04-28",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "De Algemene Vergadering heeft beslist om de cvba MAZARS, vertegenwoordigd door de Mevrouw Anne-Laure JACQUES, als commissaris te herbenoemen voor een periode van 3 jaar, eindigend op de jaarlijkse algemene vergadering van 2028.",
"value": {
"term": "3 jaar",
"end_date": "2028"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2026-04-03",
"type": "board_meeting",
"quote": "Uittreksel uit het proces-verbaal van het College van Zaakvoerders van 03 april 2026",
"value": "2026-04-03",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "Vanaf 01 april 2026 bestaat het College van Zaakvoerders van de VOF uit: De Heer Christophe VAN OPHEM, Voorzitter,",
"value": {
"role": "Voorzitter",
"start_date": "2026-04-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "De Heer Philippe BONNARENS, Afgevaardigd Zaakvoerder;",
"value": {
"role": "Afgevaardigd Zaakvoerder",
"start_date": "2026-04-01"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "De Heer Stefan EERENS, Zaakvoerder,",
"value": {
"role": "Zaakvoerder",
"start_date": "2026-04-01"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "De Heer Peter WINTERS, Zaakvoerder,",
"value": {
"role": "Zaakvoerder",
"start_date": "2026-04-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "De Heer Philippe BRULARD, Zaakvoerder",
"value": {
"role": "Zaakvoerder",
"start_date": "2026-04-01"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "BUILD-EX BVBA, De Heer Philippe GOBLET, Zaakvoerder,",
"value": {
"role": "Zaakvoerder",
"start_date": "2026-04-01"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2026-04-01",
"type": "officer_appointment",
"quote": "LEMPEREUR Management BV, Mevrouw St\u00E9phanie LEMPEREUR, Zaakvoerder",
"value": {
"role": "Zaakvoerder",
"start_date": "2026-04-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-04-01",
"type": "delegation_of_powers",
"quote": "De onderhavige delegaties van bevoegdheden vernietigen en vervangen deze eerder toegekend. Zij zijn geldig vanaf heden en worden be\u00EBindigd, van rechtswege en zonder formaliteiten, op 31 maart 2028.",
"value": {
"scope": "studies/tenders (\u2264250.000 \u20AC, \u226450.000 \u20AC, \u226425.000 \u20AC), subcontracting orders (\u2264100.000 \u20AC, \u226425.000 \u20AC, \u22645.000 \u20AC, \u22641.500 \u20AC), maintenance (\u22641.500 \u20AC), office supplies (\u226410.000 \u20AC, \u22642.500 \u20AC), insolvency claims, invoices, employment contracts, legal matters, insurance policies, safety/quality/environment",
"expiry_date": "2028-03-31",
"effective_date": "2026-04-01",
"replaces_prior": true
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 11884,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0476.246.937",
"kind": "company",
"name": "SODEMAT",
"attrs": {
"seat": "Gustave Demeylaan 66 1160 OUDERGEM",
"legal_form": "VOF"
}
},
{
"id": "e2",
"kbo": "1033.364.853",
"kind": "company",
"name": "Lempereur Management",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "St\u00E9phanie Lempereur",
"attrs": {
"birth_date": "1980-08-08",
"birth_place": "Sint-Pieters-Woluwe"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe Van Ophem",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe Brulard",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Peter Winters",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe Bonnarens",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Stefan Eerens",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "Build-Ex",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Philippe Goblet",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien Delmarche",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "MAZARS",
"attrs": {
"legal_form": "cvba"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Anne-Laure JACQUES",
"attrs": {}
}
]
}28-04-2025 Registered office moved from Brussel to Oudergem
- Brugmannlaan 27 - 1060 Brussel → Gustave Demeylaan 66 Bus 4 te 1160 Oudergem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gustave Demeylaan 66 Bus 4 te 1160 Oudergem",
"city": "Oudergem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gustave Demeylaan",
"country": "BE",
"postcode": "1160",
"box_number": "4",
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Brugmannlaan 27 - 1060 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brugmannlaan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"evidence_quote": "Het Coll\u00E8ge der Zaakvoerders laat weten dat de zetel van de vennootschap vanaf 6 januari 2025 verhulst naar Gustave Demeylaan 66 Bus 4 te 1160 Oudergem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "S\u00E9bastien Delmarche",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien Delmarche",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Proces-verbaal van het Coll\u00E8ge der Zaakvoerders van 07/10/2024",
"Akte van verplaatsing van de zetel"
]
}28-04-2025 Registered office moved from Bruxelles to Auderghem
- Avenue Brugmann 27 à 1060 Bruxelles → Avenue Gustave Demey 66 Boite 4 à 1160 Auderghem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Gustave Demey 66 Boite 4 \u00E0 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Gustave Demey",
"country": "BE",
"postcode": "1160",
"box_number": "4",
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Brugmann 27 \u00E0 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"evidence_quote": "Le Coll\u00E8ge des G\u00E9rants fait savoir que la si\u00E8ge de la soci\u00E9t\u00E9 d\u00E9m\u00E9nage, \u00E0 partir du 6 janvier 2025, \u00E0 Avenue Gustave Demey 66 Boite 4 \u00E0 1160 Auderghem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "S\u00E9bastien Delmarche",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-28",
"filing_date": "2025-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT",
"legal_form": "SNC",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien Delmarche",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Coll\u00E8ge des G\u00E9rants du 07/10/2024"
]
}09-08-2024 2 directors appointed, 1 resigning
- Philippe Bonnarens, Zaakvoerder
- Philippe Bonnarens, Afgevaardigd zaakvoerder
- Stefan Eerens, Gedelegeerd zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd zaakvoerder",
"person": {
"rrn": null,
"name": "Stefan Eerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe Bonnarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe Bonnarens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}09-08-2024 2 directors appointed, 1 resigning
- Philippe Bonnarens, Gérant
- Philippe Bonnarens, Gérant délégué
- Stefan Eerens, Gérant délégué
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Stefan Eerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Philippe Bonnarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Bonnarens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}10-10-2023 1 director appointed, 1 resigning
- Stefan EERENS, Gérant délégué
- Pierre WERY, Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Pierre WERY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Stefan EERENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SNC SODEMAT"
}
}10-10-2023 2 directors appointed, 1 resigning
- Philippe GOBLET, Zaakvoerder
- Philippe GOSSART, Commissaris
- Pierre WERY, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe GOBLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GOSSART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pierre WERY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "VOF SODEM\u0410\u0422"
}
}30-12-2020 2 directors appointed, 2 resigning
- Peter WINTERS, Zaakvoerder
- Pierre WÉRY, Zaakvoerder
- Steven VAN DEN HEEDE, Zaakvoerder
- KERHELCO bv, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Steven VAN DEN HEEDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KERHELCO bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter WINTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pierre W\u00C9RY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}30-12-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}30-12-2020 4 directors appointed, 1 resigning
- Christophe Van Ophem, Gérant
- Stefan Eerens, Gérant délégué
- Philippe Brulard, Gérant
- Sébastien Delmarche, Gérant
- Thierry Durbecq, Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Thierry Durbecq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Stefan Eerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEM\u0410\u0422"
}
}30-12-2020 4 directors appointed, 1 resigning
- Christophe Van Ophem, Zaakvoerder
- Stefan Eerens, Afgevaardigd zaakvoerder
- Philippe Brulard, Zaakvoerder
- Sébastien Delmarche, Zaakvoerder
- Thierry Durbecq, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thierry Durbecq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd zaakvoerder",
"person": {
"rrn": null,
"name": "Stefan Eerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}02-01-2020 1 director appointed, 1 resigning
- CVBA Mazars, Marcel Thirylaan 77, bus 4, 1200 Sint-Lambrechts-Woluwe, vertegenwoordigd door de heer Philippe Gossart, Commissaris
- CVBA Pricewaterhouse Coopers, Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Mathy Doumen, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Pricewaterhouse Coopers, Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door de heer Mathy Doumen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Mazars, Marcel Thirylaan 77, bus 4, 1200 Sint-Lambrechts-Woluwe, vertegenwoordigd door de heer Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}02-01-2020 1 director appointed, 1 resigning
- SCRL Mazars, Marcel Thirylaan 77/4 à 1200 Sint-Lambrechts-Woluwe, Commissaire
- CVBA Pricewaterhouse Coopers, Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "CVBA Pricewaterhouse Coopers, Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCRL Mazars, Marcel Thirylaan 77/4 \u00E0 1200 Sint-Lambrechts-Woluwe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}25-04-2019 Mathy DOUMEN appointed as commissaire
- Mathy DOUMEN, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Mathy DOUMEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}25-04-2019 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}31-01-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}31-01-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}18-05-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}18-05-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}24-07-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}24-07-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}05-05-2017 3 directors appointed, 3 resigning
- Steven Van Den Heede, Gedelegeerd bestuurder
- SPRL Kerhelco, Gedelegeerd bestuurder
- SPRL Build-Ex, Gedelegeerd bestuurder
- Olivier Genis, Voorzitter
- Eric Onraedt, Gedelegeerd bestuurder
- Philippe Goblet, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Olivier Genis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric Onraedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Steven Van Den Heede",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL Kerhelco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL Build-Ex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Goblet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}05-05-2017 3 directors appointed, 3 resigning
- Steven VAN DEN HEEDE, Gedelegeerd bestuurder
- BVBA KERHELCO, Gedelegeerd bestuurder
- BVBA BUILD-EX, Gedelegeerd bestuurder
- Olivier GENIS, Voorzitter
- Eric ONRAEDT, Gedelegeerd bestuurder
- Philippe GOBLET, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Olivier GENIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Eric ONRAEDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Steven VAN DEN HEEDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "BVBA KERHELCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "BVBA BUILD-EX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Philippe GOBLET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}29-07-2016 25 directors appointed
- Christophe Van Ophem, Voorzitter
- Stefan Eerens, Gérant délégué
- Thierry Durbecq, Gérant
- Philippe Goblet, Gérant
- Eric Onraedt, Gérant
- Steven Van den Heede, Gérant
- Wim Debeuckelaere, Responsable de site
- Jean-Luc Antoine, Responsable de site
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Stefan Eerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Thierry Durbecq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Philippe Goblet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Eric Onraedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Steven Van den Heede",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable de site",
"person": {
"rrn": null,
"name": "Wim Debeuckelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable de site",
"person": {
"rrn": null,
"name": "Jean-Luc Antoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable de site",
"person": {
"rrn": null,
"name": "Philippe Giltay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dispatcher",
"person": {
"rrn": null,
"name": "S\u00E9bastien Closjean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dispatcher",
"person": {
"rrn": null,
"name": "Alain De Ruyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dispatcher",
"person": {
"rrn": null,
"name": "Steven De Wulf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dispatcher",
"person": {
"rrn": null,
"name": "Christine Ketels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dispatcher",
"person": {
"rrn": null,
"name": "Hans Pennewaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dispatcher",
"person": {
"rrn": null,
"name": "Jo\u00EBl Remacle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable Production",
"person": {
"rrn": null,
"name": "Eli Delvo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable Production",
"person": {
"rrn": null,
"name": "Pergentino Giozzet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Technico-commercial",
"person": {
"rrn": null,
"name": "Alain Akpandja",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Technico-commercial",
"person": {
"rrn": null,
"name": "Kris Burggraeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Technico-commercial",
"person": {
"rrn": null,
"name": "Christophe Van Nieuwenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable Comptabilit\u00E9",
"person": {
"rrn": null,
"name": "Pascal Debels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur RH Eiffage Benelux",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable RH",
"person": {
"rrn": null,
"name": "Fabienne Lopez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseiller Juridique",
"person": {
"rrn": null,
"name": "Caroline Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseiller en Pr\u00E9vention",
"person": {
"rrn": null,
"name": "Pieter Driessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}29-07-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}03-02-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}03-02-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
}
}07-07-2011 Dirk Stevens resigns as gérant délégué
- Dirk Stevens, Gérant délégué
Technical details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dirk Stevens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEM\u0410\u0422"
}
}06-06-2011 KPMG & Partners appointed as auditor
- KPMG & Partners, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG \u0026 Partners",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEM\u0410\u0422"
}
}09-03-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0476.246.937",
"name_full": "SODEMAT"
},
"legal_form_change": {
"new": "Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique",
"old": "Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique",
"changed": false
}
}| Legal name | SODEMAT |