SOCODIX

Active

Public limited companyfounded 1892134 yrs activeBischoffsheimlaan 33, 1000 Brussel, BelgiumKBO/BCE: BE 0403.263.345

SOCODIX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.38M and a net result of €24k. Equity is shrinking by ~3.5% per year across the filed fiscal years. Its solvency ranks better than 77% of 5495 sector peers (fiscal year 2025). The company has been active since 1892 and the Belgian State Gazette contains no insolvency or warning signals.

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Signals

Three signals. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-06-2026, 58 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

58 d early

2024

83 d early

2023

96 d early

2022

98 d early

2021

128 d early

2020

134 d early

2019

150 d late

← before the deadline after the deadline →

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

15-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, abbreviated schema

Equity

€3.38M▲ 0.7%

2024 · €3.36M

2018: €4.20M 2019: €3.99M 2020: €3.77M 2021: €3.55M 2022: €3.31M 2023: €3.35M 2024: €3.36M

2018 → 2025

Net result

€24k▲ 313%

2024 · €6k

2018: €-131k 2019: €-213k 2020: €-219k 2021: €-218k 2022: €-245k 2023: €41k 2024: €6k

2018 → 2025

Total assets

€4.16M▼ 5.3%

2024 · €4.39M

2018: €8.47M 2019: €7.42M 2020: €6.47M 2021: €8.09M 2022: €4.86M 2023: €4.64M 2024: €4.39M

2018 → 2025

Solvency

81.3%▲ 4.9pp

2024 · 76.4%

2018: 49.7% 2019: 53.8% 2020: 58.3% 2021: 43.9% 2022: 68.1% 2023: 72.3% 2024: 76.4%

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€124k-€96k▼ 22.3%€83k▼ 13.9%€65k▼ 21.4%€54k▼ 17.1%

Equity€3.55M-€3.31M▼ 6.9%€3.35M▲ 1.2%€3.36M▲ 0.2%€3.38M▲ 0.7%

Operating result€-162k-€-194k▼ 19.7%€1k€-38k€-42k▼ 11.8%

Net result€-218k-€-245k▼ 12.5%€41k€6k▼ 85.6%€24k▲ 313%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €42k in 2025 against €38k in 2024; the loss grows.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Equity and liabilities €4.16M

81.3%

18.7%

Equity €3.38M▲ 0.7%

Debt €778k▼ 25.0%

The debt ratio falls from 23.6% to 18.7%: equity grows while debt is paid down.

Key figures and ratios

2025 value · change against 2024

Solvency

81.3%▲

2024 · 76.4%

ROE

0.7%▲

2024 · 0.2%

ROA

0.6%▲

2024 · 0.1%

Debt

€778k▼

2024 · €1.04M

Debt ≤ 1 year

€270k▲

2024 · €261k

Debt > 1 year

€507k▼

2024 · €775k

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2024

Balance sheet Code20242025

Assets

Total assets20/58€4.39M€4.16M▼

Current assets29/58€4.39M€4.16M▼

Amounts receivable after more than one year29€1.27M€1.00M▼

Trade receivables290€1.27M€1.00M▼

Amounts receivable within one year40/41€2.28M€2.50M▲

Trade receivables40€257k€218k▼

Other amounts receivable41€2.03M€2.28M▲

Current investments50/53€468k€145k▼

Cash at bank and in hand54/58€366k€508k▲

Deferred charges and accrued income490/1€5k€408▼

Equity and liabilities

Total equity and liabilities10/49€4.39M€4.16M▼

Equity10/15€3.36M€3.38M▲

Contributions10/11€79k€79k=

Capital10€79k€79k=

Issued capital100€79k€79k=

Reserves13€3.23M€3.23M=

Non-distributable reserves130/1€12k€12k=

Legal reserve130€12k€12k=

Distributable reserves133€3.22M€3.22M=

Profit (loss) carried forward14€47k€71k▲

Amounts payable17/49€1.04M€778k▼

Amounts payable after more than one year17€775k€507k▼

Financial debts170/4€775k€507k▼

Amounts payable within one year42/48€261k€270k▲

Current portion of amounts payable after more than one year42€257k€268k▲

Trade debts44€5k€2k▼

Suppliers440/4€5k€2k▼

Other amounts payable47/48€6€6=

Accrued charges and deferred income492/3€2k€1k▼

Income statement Code20242025

Turnover70€65k€54k▼

Goods, raw materials, services and sundry goods60/61€102k€95k▼

Other operating charges640/8€1k€998▼

Gross operating margin9900€-37k€-41k▼

Operating profit (loss)9901€-38k€-42k▼

Financial income75/76B€45k€68k▲

Recurring financial income75€45k€68k▲

Financial charges65/66B€1k€1k▲

Recurring financial charges65€1k€1k▲

Profit (loss) for the period before taxes9903€6k€24k▲

Profit (loss) for the period9904€6k€24k▲

Profit (loss) for the period to be appropriated9905€6k€24k▲

Appropriation of the result

Profit (loss) to be appropriated9906€47k€71k▲

Profit (loss) brought forward from the previous period14P€41k€47k▲

The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 35Financial 3Gazette 22Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

03-06

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema

2025

27-11

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Delegated administrator decision5 facts ▸

Board meeting, 2025-11-07
Power of attorney, Johan Vandenberghe
Power of attorney, Bart Cornu
Delegated administrator decision, 2025-11-13
Power of attorney, Walter Kloeck

30-09

State Gazette act Resignations & appointments

Board meeting · Power of attorney2 facts ▸

Board meeting, 2025-09-18
Power of attorney, Yves FLYPO

09-05

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

15-04

State Gazette act Resignations & appointments

Ceo decision · Power of attorney2 facts ▸

Ceo decision, 2025-03-13
Power of attorney, Walter Kloeck

2024

26-04

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

18-04

State Gazette act Resignations & appointments

Board meeting · Power of attorney3 facts ▸

Board meeting, 2024-01-08
Power of attorney, Johan Vandenberghe
Power of attorney, Yves Flypo

2023

31-12

Financial Back to profitnet €41k

Net result €41k after 5 loss-making years.

12-07

State Gazette act Resignations & appointments

Board meeting · Name change · Permanent representative10 facts ▸

Board meeting, 2023-06-08
Name change, Patronale Life NV
Permanent representative, Filip Moeykens
Mandate compensation, Filip Moeykens
Director resignation, Patronale Life NV (bestuurder en gedelegeerd bestuurder)
Director discharge, Patronale Life NV
Director appointment, ABC-Group NV (bestuurder)
Permanent representative, Werner Van Walle
Director appointment, Patronale Life NV (gedelegeerd bestuurder)
Director appointment, ABC-Group NV (Voorzitter van de raad van bestuur)

22-05

State Gazette act Resignations & appointments

General meeting · Auditor reappointment · Power of attorney3 facts ▸

General meeting, 2023-03-31
Auditor reappointment, 4.100,00 EUR exclusief BTW en exclusief koster, commissaris
Power of attorney, Daisy DERAYMAEKER

24-04

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

19-01

State Gazette act Purpose · Statutes amendment · Legal-form change · Resignations & appointments

General meeting · Language change · Legal-form conversion14 facts ▸

General meeting, 2022-12-05
Language change, Nederlands
Legal-form conversion, naamloze vennootschap
Name change, SOCODIX
Purpose change, De vennootschap heeft als belangrijkste voorwerp het toekennen en beheren van sociale leningen voor het bouwen, kopen, verbouwen, behouden of het energetisch re…
Capital, €78.752,4
Net-asset statement, 2022-09-30
Director reappointment, PATRONALE LIFE (bestuurder)
Permanent representative, MOEYKENS Filip Jérôme Geert
Director reappointment, PATRONALE GROUP (bestuurder)
Permanent representative, VAN WALLE Werner Karel Bart
Director reappointment, VANDENBERGHE Johan Myriam Stephan (bestuurder)
+2 further facts in this act

2022

31-12

Financial Weakest financial yearnet €-245k

Net result drops to €-245k, the lowest in the series; recovery starts the following year.

31-12

Financial Liquidity times 7current ratio 17.14

Current ratio from 2.56 to 17.14; short-term debt falls from €2.99M to €272k.

21-09

State Gazette act Resignations & appointments

Board meeting · Power of attorney8 facts ▸

Board meeting, 2022-08-29
Power of attorney, Filip MOEYKENS
Power of attorney, Werner VAN WALLE
Power of attorney, Bart CORNU
Power of attorney, Olivier NOKERMAN
Power of attorney, Johan VANDENBERGHE
Power of attorney, Antonella VAN DE PUTTE
Power of attorney, Yves FLYPO

25-03

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

09-11

State Gazette act Resignations & appointments

General meeting · Director resignation · Director discharge6 facts ▸

General meeting, 2020-12-01
Director resignation, FORTAM CONSULTING BVBA (bestuurder)
Director discharge, FORTAM CONSULTING BVBA
Permanent representative, Hans Van Campfort
Auditor appointment, EY Bedrijfsrevisoren BV (commissaris)
Permanent representative, Christel WEYMEERSCH

19-03

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

28-12

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 150 days late

28-12

NBB filing Annual accounts filed

fiscal year 2018 · full schema · 516 days late

2019

13-06

State Gazette act Resignations & appointments

Board meeting · Permanent representative2 facts ▸

Board meeting
Permanent representative, Werner Claeys

2018

23-10

State Gazette act Registered office · Resignations & appointments

Board meeting · Director resignation · Director appointment19 facts ▸

Board meeting, 2018-09-06
Director resignation, Robert De Coster (bestuurder)
Director resignation, Julien Vander Voorden (bestuurder)
Director resignation, Raymond Conrardy (bestuurder)
Director resignation, Thierry Henderickx (bestuurder)
Director resignation, Stéphanie Gabriel (bestuurder)
Director appointment, Patronale Life NV (bestuurder)
Permanent representative, Filip Moeykens
Director appointment, Patronale Group NV (bestuurder)
Permanent representative, Werner Van Walle
Director appointment, Fortam Consulting BVBA (bestuurder)
Permanent representative, Hans Van Campfort
+7 further facts in this act

26-04

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

09-05

State Gazette act Resignations & appointments

General meeting · Director reappointment · Auditor reappointment8 facts ▸

General meeting, 2017-04-08
Director reappointment, Raymond Conrardy (administrateur)
Auditor reappointment, Réviseur d'Entreprises, 3 ans
Board composition, Président, 2017-04-08
Board composition, Vice-Président, 2017-04-08
Board composition, Administrateur, 2017-04-08
Board composition, Administratrice, 2017-04-08
Board composition, Administrateur, 2017-04-08

10-04

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

29-04

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation9 facts ▸

General meeting, 2016-04-16
Director reappointment, Stéphanie GABRIEL (administrateur)
Director reappointment, Thierry HENDERICKX (administrateur)
Director resignation, Georgette HERLINVAUX (administrateur)
Board composition, Président, 2016-04-16
Board composition, Vice-Président, 2016-04-16
Board composition, Administrateur, 2016-04-16
Board composition, Administrateur, 2016-04-16
Board composition, Administrateur, 2016-04-16

2015

27-04

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director appointment11 facts ▸

General meeting, 2015-04-11
Director reappointment, Julien VANDER VOORDEN (administrateur)
Director appointment, Stéphanie GABRIEL (administrateur)
Director appointment, Thierry HENDERICKX (administrateur)
Director resignation, Gustave SCHOLLAERT (administrateur)
Board composition, Président, 2015-04-11
Board composition, Vice-Président, 2015-04-11
Board composition, Administrateur, 2015-04-11
Board composition, Administrateur, 2015-04-11
Board composition, Administrateur, 2015-04-11
Board composition, Administrateur, 2015-04-11

2014

18-04

State Gazette act Resignations & appointments

General meeting · Director reappointment · Board composition9 facts ▸

General meeting, 2014-04-05
Director reappointment, Robert DE COSTER (administrateur)
Board composition, Président, 2014-04-05
Board composition, Vice-Président, 2014-04-05
Board composition, Administrateur, 2014-04-05
Board composition, Administrateur, 2014-04-05
Board composition, Administrateur, 2014-04-05
Auditor reappointment, commissaire, 3 ans
Permanent representative, Jacques CLOCQUET

2013

04-04

State Gazette act Resignations & appointments

General meeting · Director reappointment · Board composition7 facts ▸

General meeting, 2013-03-23
Director reappointment, Gustave SCHOLLAERT (administrateur)
Board composition, administrateur, Président du Conseil d'Administration, 2013-03-23
Board composition, administrateur, Vice-Président du Conseil d'Administration, 2013-03-23
Board composition, administrateur, 2013-03-23
Board composition, administrateur, 2013-03-23
Board composition, administrateur, 2013-03-23

2012

05-04

State Gazette act Resignations & appointments

General meeting · Director reappointment · Board composition7 facts ▸

General meeting, 2012-03-24
Director reappointment, Raymond CONRARDY (administrateur)
Board composition, administrateur, Président du Conseil d'Administration, 2012-03-24
Board composition, administrateur, Vice-Président du Conseil d'Administration, 2012-03-24
Board composition, administrateur, 2012-03-24
Board composition, administrateur, 2012-03-24
Board composition, administrateur, 2012-03-24

2011

03-05

State Gazette act Resignations & appointments

General meeting · Director reappointment · Board composition8 facts ▸

General meeting, 2011-04-16
Director reappointment, Georgette HERLINVAUX (administrateur)
Board composition, administrateur, Président du Conseil d'Administration, 2011-04-16
Board composition, administrateur, Vice-Président du Conseil d'Administration, 2011-04-16
Board composition, administrateur, 2011-04-16
Board composition, administrateur, 2011-04-16
Board composition, administrateur, 2011-04-16
Auditor reappointment, commissaire, 3 ans

2010

06-05

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation11 facts ▸

General meeting, 2010-04-24
Board meeting, 2010-04-24
Director resignation, Paul WALRAEDT (administrateur)
Director appointment, Julien VANDER VOORDEN (administrateur)
Director appointment, Robert DE COSTER (Président)
Director appointment, Raymond CONRARDY (Vice-Président)
Board composition, administrateur, Président du Conseil d'Administration, 2010-04-24
Board composition, administrateur, Vice-President du Conseil d'Administration, 2010-04-24
Board composition, administrateur, 2010-04-24
Board composition, administrateur, 2010-04-24
Board composition, administrateur, 2010-04-24

2007

30-04

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

General meeting · Director appointment · Board composition7 facts ▸

General meeting, 2007-03-31
Director appointment, Raymond CONRARDY (administrateur)
Board composition, administrateur, Président du Conseil d'Administration, 2007-03-31
Board composition, administrateur, Vice-Président, 2007-03-31
Board composition, administrateur, 2007-03-31
Board composition, administrateur, 2007-03-31
Board composition, administrateur, 2007-03-31

2004

17-05

State Gazette act Resignations & appointments

General meeting · Director appointment · Board composition7 facts ▸

General meeting, 2004-04-24
Director appointment, Robert DE COSTER (administrateur)
Board composition, administrateur, Président du Conseil d'Administration, 2004-04-24
Board composition, administrateur, 2004-04-24
Board composition, administrateur, 2004-04-24
Board composition, administrateur, 2004-04-24
Board composition, administrateur, 2004-04-24

2003

24-06

State Gazette act Resignations & appointments

General meeting · Director reappointment · Board meeting8 facts ▸

General meeting, 2003-05-10
Director reappointment, Gustave Schollaert (administrateur)
Board meeting, 2003-05-14
Director appointment, Paul Walraedt (président)
Board composition, administrateur, Président du Conseil d'Administration, jusque 2005
Board composition, administrateur, jusque 2007
Board composition, administrateur, jusque 2008
Board composition, administrateur, jusque 2006

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

17 directors, no change since 2023

ABC-Group NV

Voorzitter van de raad van bestuur · since 04-07-2023 · Legal entity · perm. rep.: Werner Van Walle

Current

Manage.O.N.s

Director · since 05-12-2022 · Private limited company · perm. rep.: NOKERMAN Olivier Marie Pierre Isabelle Ghislain

Current

PATRONALE LIFE

Managing director · since 05-12-2022 · Public limited company · perm. rep.: VAN WALLE Werner Karel Bart

Current

PATRONALE LIFE, AFGEKORT : PATRONALE

Director · since 05-12-2022 · Legal entity · perm. rep.: MOEYKENS Filip Jérôme Geert

Current

Johan VANDENBERGHE

Director · since 06-09-2018

Current

BVBA FORTAM CONSULTING

Director · since 06-09-2018 · Legal entity · perm. rep.: Hans Van Campfort

Not recently confirmed

+ 3 not shown in this overview

04-07-2023 ABC-Group NV: Appointed as Voorzitter van de raad van bestuur

04-07-2023 ABC-Group NV: Appointed as Director

04-07-2023 PATRONALE LIFE: Appointed as Managing director

05-12-2022 Manage.O.N.s: Mandate renewed as Director

05-12-2022 PATRONALE LIFE: Mandate renewed as Director

05-12-2022 PATRONALE LIFE, AFGEKORT : PATRONALE: Mandate renewed as Director

05-12-2022 Johan VANDENBERGHE: Mandate renewed as Director

12-10-2018 Julien VANDER VOORDEN: Resigned as Director

12-10-2018 Raymond Conrardy: Resigned as Director

12-10-2018 Robert DE COSTER: Resigned as Director

12-10-2018 Stéphanie GABRIEL: Resigned as Director

12-10-2018 Thierry HENDERICKX: Resigned as Director

06-09-2018 Johan VANDENBERGHE: Appointed as Director

06-09-2018 BVBA FORTAM CONSULTING: Appointed as Director

06-09-2018 Manage O.N.S. SPRL: Appointed as Director

06-09-2018 Patronale Group NV: Appointed as Director

06-09-2018 Patronale Group NV: Appointed as Chair

06-09-2018 Patronale Life NV: Appointed as Managing director

06-09-2018 Patronale Life NV: Appointed as Director

08-04-2017 Raymond Conrardy: Mandate renewed as Director

16-04-2016 Stéphanie GABRIEL: Mandate renewed as Director

16-04-2016 Thierry HENDERICKX: Mandate renewed as Director

16-04-2016 Georgette HERLINVAUX: Resigned as Director

11-04-2015 Julien VANDER VOORDEN: Mandate renewed as Director

+ 14 not shown in this overview

Location & real-estate footprint

Registered office, Brussel · 1 establishment unit since 1992

establishment The establishment unit on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Bischoffsheimlaan 331000 Brussel

Ground area

1,284 m²

Building footprint

1,036 m²

Volume, LiDAR

19,795 m³

Parcel 21803C0382/00G000, Brussels · tallest building 26.4 m, ±7 floors. Linked by address, not a title deed.

1 establishment unit

Bischoffsheimlaan 33, 1000 Brussel

NACE 65210

since 19922.005.207.259

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21803C0382/00G000	Brussels	1,284 m²	1 · 1,036 m²	26.4 m · 7 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

2 auditors

EY Bedrijfsrevisoren BVCurrent

Statutory auditor

01-12-2020 → present

Show 1 earlier auditors

Jacques Clocquet

Réviseur d'entreprises

succeeded by EY Bedrijfsrevisoren BV in 2020

16-04-2011 → 01-12-2020

Structure & network

Connections & network

15 connected companies

Shared directors

Linked via shared directors

Demer en Dijle

viaJohan VANDENBERGHE · Director

→

GEWESTELIJKE MAATSCHAPPIJ VOOR HUISVESTINGSKREDIET - SOCIETE REGIONALE DE CREDIT AU LOGEMENT

viaJohan VANDENBERGHE · Director

→

HYPOCONNECT

viaJohan VANDENBERGHE · Managing director

→

HYPOSTART

viaJohan VANDENBERGHE · Director

→

Show 2 more companies with a shared director

INDOMI

viaJohan VANDENBERGHE · Director

former→

Tak 44

viaJohan VANDENBERGHE · Managing director

former→

Network connections

BANIMMO

Shared corporate director

→

BELLIARD SECURITISATION

Shared corporate director

→

CREDIT POUR HABITATIONS SOCIALES

Shared corporate director

→

DERIGIS

Shared corporate director

→

Show 5 more network connections

Ed. Proj. Epsilon

Shared corporate director

→

Ed. Proj. Gamma

Shared corporate director

→

FINTOLOGY

Shared corporate director

→

PATRONALE REAL ESTATE

Shared corporate director

→

The Chester Company

Shared corporate director

→

Ownership & control

3 parties

Control over this companysits on this company's board3

PATRONALE LIFE

12 subsidiaries · 1 location

Manage.O.N.s

9 subsidiaries · 1 location

PATRONALE LIFE, AFGEKORT : PATRONALE

9 subsidiaries

controls

SOCODIXBE 0403.263.345

Similar companies · same sector, comparable size

CREDIT SOCIAL LOGEMENT

VLAAMS SOCIAAL WOONKREDIET

BE 0888.860.389

Lummen · Eq €2.71M

Of 93 companies in sector 64922 we hold annual accounts for 74. 40 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded23-05-1892

Fiscal year end31-12

Activities, NACEBEL

64922Financial service activities, except insurance and pension funding

Sources

Crossroads Bank for EnterprisesNational Bank · 48 filingsAddress and cadastre registers

Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

General meetings

8 convocations

Ordinary general meeting

on 21-04-2018 at 10u · published 27-03-2018

Agenda

1. Rapport de gestion 2. Examen du bilan et du compte de résultats 2017 3. Rapport commissaire-réviseur 4. Approbation du bilan et du compte de résultats 5. Approbation de l’affectation du résultat 6. Décharge administrateurs 7. Décharge commissaire-réviseur 8. Divers.

Ordinary general meeting

on 08-04-2017 at 10u · published 14-03-2017

Agenda

1. Rapport de gestion 2. Examen du bilan et du compte de résultats 2016 3. Rapport commissaire-réviseur 4. Approbation du bilan et du compte de résultats 5. Approbation de l’affectation du résultat 6. Décharge administrateurs 7. Décharge commissaire-réviseur 8. Démissions-Nominations 9. Nomination commissaire réviseur 10. Divers.

Ordinary general meeting

on 16-04-2016 at 10u · published 21-03-2016

Agenda

1. Jaarverslag raad van bestuur. 2. Jaar- en resultatenrekening 2015. 3. Verslag commisaris-revisor. 4. Goedkeuring jaarrekening en resultatenrekening. 5. Winstverdeling. 6. Kwijting bestuurders. 7. Kwijting commissaris-revisor. 8. Ontslagen - Benoemingen. 9. Diversen.

Ordinary general meeting

on 11-04-2015 at 10u · published 16-03-2015

Agenda

1. Jaarverslag Raad van Bestuur 2. Jaar- en resultatenrekening 2014 3. Verslag commisaris-revisor 17014 MONITEUR BELGE — 16.03.2015 — BELGISCH STAATSBLAD 4. Goedkeuring jaarrekening en resultatenrekening 5. Winstverdeling 6. Kwijting bestuurders 7. Kwijting commissaris-revisor 8. Ontslagen-Benoemingen 9. Diversen.

Ordinary general meeting

on 05-04-2014 at 10u · published 14-03-2014

Agenda

1. Jaarverslag Raad van Bestuur. 2. Jaar- en resultatenrekening 2013. 3. Verslag commisaris-revisor. 4. Goedkeuring jaarrekening en resultatenrekening. 5. Winstverdeling. 6. Kwijting bestuurders. 7. Kwijting commissaris-revisor. 8. Benoeming bestuurder. 9. Benoeming commissaris-revisor. 10. Diversen. (AOPC-1-14-00025/ 14.03) (9402) Openstaande betrekkingen Places vacantes Gouvernement provincial du Luxembourg Le Gouverneur de la Province de Luxembourg organisera prochai- nement un examen en vue de constituer une réserve de recrutement de RECEVEURS REGIONAUX Niveau 1, d’expression française Les dispositions légales en la matière, notamment l’arrêté royal du 2 avril 1979 et les arrêtés ministé ...

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Ordinary general meeting

on 24-03-2012 at 10u · published 24-02-2012

Agenda

1. Rapport de gestion. 2. Examen du bilan et du compte de résultats 2011. 3. Rapport commissaire-réviseur. 4. Approbation du bilan et du compte de résultats. 5. Répartition du bénéfice. 6. Décharge administrateurs et financial manager. 7. Décharge commissaire-réviseur. 8. Nomination administrateur. 9. Nomination associés chargés du contrôle. 10. Divers. SOCODIX DE HAARD, coöperatieve vennootschap met beperkte aansprakelijkheid Dr. A. Schweitzerplein 8, te 1082 BRUSSEL Ondernemingsnummer 0403.263.345 De gewone algemene vergadering zal plaatsvinden op zaterdag 24 maart 2012, om 10 u. 30 m., op de zetel van de vennootschap. Agenda : 1. Jaarverslag raad van bestuur. 2. Jaar- en resultatenrekenin ...

Ordinary general meeting

on 16-04-2011 at 10u · at the registered office · published 18-03-2011

Agenda

1. Jaarverslag raad van bestuur. 2. Jaar- en resultatenrekening 2010. 3. Verslag commissaris-revisor. 4. Goedkeuring jaarrekening en resul- tatenrekening. 5. Winstverdeling. 6. Kwijting bestuurders, zaakvoerder. 7. Kwijting commissaris-revisor. 8. Benoeming bestuurder. 9. Benoe- ming commissaris-revisor. 10. Diversen. (AOPC-1-11-01046/18.03) (9906) Alibo, naamloze vennootschap, Industriestraat 2, 2500 Lier 0437.421.104 RPR Mechelen Jaarvergadering op 11/04/2011 om 15 u. op de zetel. Agenda : Verslag Raad van Bestuur. Goedkeuring jaarrekening per 31/12/2010. Bestemming resultaat. Kwijting bestuurders. Varia. Zich richten naar de statuten.

Extraordinary general meeting

on 04-04-2009 at 10u · at the registered office · published 18-03-2009

Agenda

1. Jaarverslag van de raad van bestuur. 2. Goedkeuring jaarrekening en resultatenrekening. 3. Winstverdeling. 4. Kwijting aan de bestuur- ders en zaakvoerder. 5. Kwijting commissaris-revisor. 6. Benoeming bestuurder. 7. Diversen. (AOPC-1-9-02794/18.03) (9295) 22956 MONITEUR BELGE — 18.03.2009 − Ed. 2 — BELGISCH STAATSBLAD VELDA, naamloze vennootschap, Lokerenbaan 131, 9240 ZELE Ondernemingsnummer 0400.186.069 Jaarvergadering op 07/04/2009 op 14 u. op de zetel. Agenda : 1. Verslag van de raad van bestuur. 2. Goedkeuring jaarrekening + bestemming resultaat. 3. Kwijting bestuurders. 4. Ontslag en benoe- ming bestuurders. 5. Varia. (AOPC-1-9-02013/18.03) (9296) WHITE BLUE STABLE, naamloze vennoo ...