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Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 4
20-01-2026
Kapitaalwijziging
20-01-2026
v3.2
19-01-2026
Kapitaalwijziging
19-01-2026
v3.2
Adresverloop · 2
10-03-2021
v3.2
14-02-2018
v3.2
Alle aktes · 13
bijgewerkt 5 maanden geleden
2026
20-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Frederic CONVENT · Ixelles
Technische details
{
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "ACTE 2- FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE - MODIFICATION DE L\u0027OBJET"
},
"key_dates": [
{
"date": "2025-12-23",
"label": "date du proc\u00E8s-verbal"
},
{
"date": "2025-05-20",
"label": "date du projet de fusion"
},
{
"date": "2025-06-06",
"label": "date de d\u00E9p\u00F4t du projet de fusion"
},
{
"date": "2025-06-16",
"label": "date de publication au Moniteur belge"
},
{
"date": "2024-12-31",
"label": "date de la situation arr\u00EAt\u00E9e"
},
{
"date": "2025-01-01",
"label": "date de d\u00E9but des op\u00E9rations comptables"
},
{
"date": "2026-01-20",
"label": "date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0461.107.910",
"kind": "org",
"name": "SOBELGEP",
"role": "absorbante"
},
{
"kbo": "0423.772.709",
"kind": "org",
"name": "HIXIMO",
"role": "absorb\u00E9e"
},
{
"kind": "person",
"name": "LASSERRE Pascal Henri",
"role": "agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs"
},
{
"kind": "person",
"name": "LASSERRE Charles-Henri Claire Raymond",
"role": "agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs"
},
{
"kind": "person",
"name": "Frederic CONVENT",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Revenu cadastral non index\u00E9",
"amount": 4095.0
},
{
"label": "Revenu cadastral",
"amount": 3854.0
},
{
"label": "Revenu cadastral actuel",
"amount": 6270.0
},
{
"label": "Revenu cadastral actuel non index\u00E9",
"amount": 1088.0
}
],
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}20-01-2026 Verrichting in kapitaal of aandelen
Notaris:
Frederic CONVENT · Ixelles
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}20-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "SRL"
}
}19-01-2026 Wijziging in het bestuur
Notaris:
Frederic CONVENT · Ixelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "LASSERRE Pascal Henri",
"address": "1380 Lasne, Chemin des Hayes 11",
"birth_date": "1949-06-01",
"profession": null,
"birth_place": "Tourneppe"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur LASSERRE Pascal Henri, n\u00E9 \u00E0 Tourneppe le 1 juin 1949, domicili\u00E9 \u00E0 1380 Lasne, Chemin des Hayes 11.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "LASSERRE Charles-Henri Claire Raymond",
"address": "1180 Uccle, Avenue des Aub\u00E9pines 21",
"birth_date": "1980-03-10",
"profession": null,
"birth_place": "Gand"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur LASSERRE Charles-Henri Claire Raymond, n\u00E9 \u00E0 Gand le 10 mars 1980, domicili\u00E9 \u00E0 1180 Uccle, Avenue des Aub\u00E9pines 21.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "David Lievens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Finantra",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Monsieur David Lievens (soci\u00E9t\u00E9 Finantra) afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic CONVENT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"corrected_publication_numac": null
}19-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Frederic CONVENT · Ixelles
Technische details
{
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "ACTE 4- FUSION PAR ABSORPTION -OPERATION ASSIMILEE - SOCIETE ABSORBANTE"
},
"key_dates": [
{
"date": "2025-12-23",
"label": "date du proc\u00E8s-verbal"
},
{
"date": "2025-05-20",
"label": "date du projet de fusion"
},
{
"date": "2025-06-06",
"label": "date de d\u00E9p\u00F4t du projet de fusion"
},
{
"date": "2025-06-16",
"label": "date de publication au Moniteur belge"
},
{
"date": "2026-01-12",
"label": "date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2024-12-31",
"label": "date de la situation arr\u00EAt\u00E9e"
},
{
"date": "2025-01-01",
"label": "date de d\u00E9but des op\u00E9rations comptables"
},
{
"date": "2025-01-01",
"label": "date de r\u00E9alisation comptable du transfert"
}
],
"key_parties": [
{
"kbo": "0461107910",
"kind": "org",
"name": "SOBELGEP",
"role": "Oprichter"
},
{
"kbo": "0859680316",
"kind": "org",
"name": "LASSERRE \u0026 ASSOCIES",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Pascal Henri LASSERRE",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Charles-Henri Claire Raymond LASSERRE",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "David Lievens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Frederic CONVENT",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Revenu cadastral actuel non index\u00E9 - Knokke",
"amount": 895.0
},
{
"label": "Revenu cadastral actuel non index\u00E9 - Lasne",
"amount": 5521.0
}
],
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}19-01-2026 Verrichting in kapitaal of aandelen
Notaris:
Frederic CONVENT · Ixelles
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte"
],
"shareholders_after": [],
"share_classes_after": []
}19-01-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "SRL"
}
}19-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "SRL"
}
}2024
26-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 FIDUCIAIRE FINANTRA (BCE 0692.862.783) afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": "0692.862.783",
"holder_name": "FIDUCIAIRE FINANTRA",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2024 2 herbenoemd
- LASSERRE Pascal Henri — Bestuurder
- LASSERRE Charles-Henri — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LASSERRE Pascal Henri",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur LASSERRE Pascal Henri, [domicili\u00E9 \u00E0 1380 Lasne, Chemin des Hayes 11]"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LASSERRE Charles-Henri",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur LASSERRE Charles-Henri, [domicili\u00E9 \u00E0 1180 Uccle, Avenue des Aub\u00E9pines 21]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "SPRL"
}
}2021
10-03-2021 Zetelverplaatsing binnen Ixelles
- Avenue Louise 380, 1050 Ixelles → Avenue Louise 379, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "21",
"street_number": "379"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "380"
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de l\u0027Avenue Louise 380 \u00E0 1050 Ixelles vers l\u0027Avenue Louise 379, boite 21 \u00E0 1050 Ixelles, et ce, \u00E0 partir du 1 janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "SPRL"
}
}10-03-2021 Charles Lasserre benoemd tot bestuurder
- Charles Lasserre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Lasserre",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur, Monsieur Charles Lasserre, domicili\u00E9 Avenue des Aub\u00E9pines 21 \u00E0 1180 Uccle, et ce, \u00E0 partir du 1 janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "SPRL"
}
}2018
14-02-2018 Zetelverplaatsing binnen Ixelles
- Avenue Louise 379, 1050 Ixelles → Avenue Louise 380, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "380"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "21",
"street_number": "379"
},
"effective_date": "2018-01-01",
"evidence_quote": "Le g\u00E9rant de la SPRL \u00AB SOBELGEP, Monsieur Pascal LASSERRE, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Louise 379, bo\u00EEte 21, 1050 Ixelles vers le: 380 Avenue Louise \u00E0 1050 Ixelles Et ce \u00E0 partir du 1r janvier 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.107.910",
"name_full": "SOBELGEP",
"legal_form": "SPRL"
}
}