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So.watt

Actief
Quartier de Lohan 2 ·6980 La Roche-en-Ardenne, België
BE 0793.436.244
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EBIT-marge
Netto resultaat€23k-27,2%
Werkkapitaal€12k+14,0%

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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
02-10-2024
Zetelwijziging
02-10-2024
v3.2
Alle aktes · 7 bijgewerkt 7 maanden geleden
2025
10-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tom Dewulf — Directeur
  • Tom Dewulf — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Dewulf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-03",
      "evidence_quote": "1.A l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Tom Dewulf est accept\u00E9e, ainsi que le quitus et la d\u00E9charge de responsabilit\u00E9 pour les actes de gestion d\u00E9livr\u00E9es. La d\u00E9mission prend effet \u00E0 partir d\u0027aujourd\u0027hui.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Dewulf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-03",
      "evidence_quote": "2.A l\u0027unanimit\u00E9, la nomination du BV Skone O.N. 0787.786.785 avec Monsieur Tom Dewulf comme repr\u00E9sentant permanent, est accept\u00E9e. La nomination prend effet \u00E0 partir d\u0027aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Dewulf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0787.786.785",
        "name": "Skone BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-03",
      "evidence_quote": "2.A l\u0027unanimit\u00E9, la nomination du BV Skone O.N. 0787.786.785 avec Monsieur Tom Dewulf comme repr\u00E9sentant permanent, est accept\u00E9e. La nomination prend effet \u00E0 partir d\u0027aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "So.Watt",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Dewulf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tom Dewulf — Bestuurder
  • Tom Dewulf — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Tom Dewulf est accept\u00E9e, ainsi que le quitus et la d\u00E9charge de responsabilit\u00E9 pour les actes de gestion d\u00E9livr\u00E9es. La d\u00E9mission prend effet \u00E0 partir d\u0027aujourd\u0027hui.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787786785",
        "name": "Skone O.N.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, la nomination du BV Skone O.N. 0787.786.785 avec Monsieur Tom Dewulf comme repr\u00E9sentant permanent, est accept\u00E9e. La nomination prend effet \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "SO.WATT",
    "legal_form": "SRL"
  }
}
2024
02-10-2024 Zetelverplaatsing binnen La Roche-en-Ardenne Zetelwijziging
  • Rue de Beausaint 4 -6980 La Roche-en-Ardenne → Quartier de Lohan 2, 6980 La Roche-en-Ardenne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quartier de Lohan 2, 6980 La Roche-en-Ardenne",
        "city": "La Roche-en-Ardenne",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "6980",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "Quartier de Lohan"
      },
      "old_address": {
        "raw": "Rue de Beausaint 4 -6980 La Roche-en-Ardenne",
        "city": "La Roche-en-Ardenne",
        "region": "waals_gewest",
        "street": "Rue de Beausaint",
        "country": "BE",
        "postcode": "6980",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "l\u0027adresse du si\u00E8ge social est transf\u00E9r\u00E9e au Quartier de Lohan 2, 6980 La Roche-en-Ardenne, avec effet au 15/06/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "So.watt",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dewulf Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "R\u00E9serv\u00E9 au Moniteur belge"
  ]
}
02-10-2024 Zetelverplaatsing binnen La Roche-en-Ardenne Zetelwijziging
  • Rue de Beausaint 4, 6980 La Roche-en-Ardenne → Quartier de Lohan 2, 6980 La Roche-en-Ardenne
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Roche-en-Ardenne",
        "region": null,
        "street": "Quartier de Lohan",
        "country": "BE",
        "postcode": "6980",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "La Roche-en-Ardenne",
        "region": null,
        "street": "Rue de Beausaint",
        "country": "BE",
        "postcode": "6980",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "l\u0027adresse du si\u00E8ge social est transf\u00E9r\u00E9e au Quartier de Lohan 2, 6980 La Roche-en-Ardenne, avec effet au 15/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "SO.WATT",
    "legal_form": "SRL"
  }
}
02-10-2024 Gilles Platteeuw neemt ontslag als zaakvoerder Bestuurswijziging
  • Gilles Platteeuw — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilles Platteeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455240497",
        "name": "Panache bike \u0026 sleep O.N",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, la d\u00E9mission de Panache bike \u0026 sleep O.N, 0455.240.497, avec M. Gilles Platteeuw comme repr\u00E9sentant permanent, est accept\u00E9e, ainsi que le quitus et la d\u00E9charge de responsabilit\u00E9 pour les actes de gestion d\u00E9livr\u00E9s. La d\u00E9mission prend effet au 15/06/2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "SO.WATT",
    "legal_form": "SRL"
  }
}
02-10-2024 Panache bike & sleep O.N neemt ontslag als directeur Bestuurswijziging
  • Panache bike & sleep O.N — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "0455.240.497",
        "name": "Panache bike \u0026 sleep O.N",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, la d\u00E9mission de Panache bike \u0026 sleep O.N, 0455.240.497, avec M. Gilles Platteeuw comme repr\u00E9sentant permanent, est accept\u00E9e, ainsi que le quitus et la d\u00E9charge de responsabilit\u00E9 pour les actes de gestion d\u00E9livr\u00E9s. La d\u00E9mission prend effet au 15/06/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "So.watt",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dewulf Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-11-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "6980 La Roche-en-Ardenne, Rue de Beausaint 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-09",
        "name": "DEWULF Tom Henri Leona Maria",
        "niss": null,
        "address": "8670 Koksijde, Hostenstraat 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DEWULF Tom Henri Leona Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-02-26",
        "name": "PLATTEEUW Gilles Johan",
        "niss": null,
        "address": "6980 La Roche-en-Ardenne, Route d\u2019Houffalize 2 C"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "PLATTEEUW Gilles Johan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "So.watt",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-07",
  "post_incorporation_mandates": []
}