SOTRACAR
De berekende faillissementskans van SOTRACAR over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00131561 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00123023 |
| 31-12-2023 | volledig | 06-02-2024 | 2024-00026438 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00128269 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20073143 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-20600335 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13100068 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16100389 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-15500271 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-18900438 |
Voormalige bestuurders (1)
-
SOTRACAR IMMOBestuurderStaatsblad-akte 24051801 (27-03-2024)Voormalig- → 27-03-2024
| NACE primair | Plaatsen van vloer- en wandtegels(43331) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-03-1986 |
| Status | Actief |
| Postcode | 4890 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63077C0239/00E000indicatief | Wallonië | 2.665 m² | 1 · 607 m² | 7,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-03-2024 1 ontslagnemend, 2 herbenoemd
- SOTRACAR IMMO, Bestuurder
- Fabienne Ruwet, Bestuurder
- SOTRACAR HOLDING, Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la Srl SOTRACAR IMMO (rpm 1003.448.568), lont le si\u00E8ge social se situe Sur les Thiers 13b \u00E0 4890 THIMISTER-CLERMONT, repr\u00E9sent\u00E9e par Mr Marc Jacquinet, de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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{
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"effective_date": "2024-03-05",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Mme Fabienne Ruwet, domicili\u00E9e Elseroux 37 \u00E0 4890 THIMISTER-CLERMONT, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour. Son mandat est ererc\u00E9 \u00E0 titre gratuit.",
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{
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"office_city": "Verviers",
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},
"act_meta": {
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"pub_date": "2024-03-27",
"filing_date": "2024-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2024-01-31",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_name": "SOTRACAR HOLDING",
"person_name": "Bertrand JACQUINET",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant permanent"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 Kapitaalverhoging van €14.158,85 tot €61.500
- €47.341,15 → €61.500
Technische details
{
"events": [
{
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],
"notary": {
"name": "Fr\u00E9d\u00E9ric LOMBARDO",
"firm_city": null,
"firm_name": null,
"office_city": "Aubel",
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-15",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE NOUVELLE SOCIETE"
},
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"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-05"
},
"bedrijfsrevisor": {
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"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
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"legal_form": "SA",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}30-10-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-30",
"filing_date": null,
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Moyennant un vote expr\u00E8s et \u00E0 l\u0027unanimit\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il n\u0027est pas requis de rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration envisag\u00E9e, ni de d\u00E9signer un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe pour \u00E9tablir un rapport \u00E9crit sur le projet de",
"articles": [
"12:81",
"12:78 \u00A7 1er al. 6"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.545.505",
"name": "SOTRACAR",
"role": "demerged",
"address": "4890 THIMISTER, Sur les Thiers, 13B",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SOTRACAR IMMO",
"role": "recipient",
"address": "4890 THIMISTER, Sur les Thiers, 13B",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": true,
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:74",
"12:75",
"12:77",
"12:80",
"12:81",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble des postes d\u0027actif et de passif de la soci\u00E9t\u00E9 SOTRACAR SA, d\u00E9taill\u00E9s dans les comptes annuels au 30 juin 2023, seront transf\u00E9r\u00E9s \u00E0 leur valeur nette comptable \u00E0 la nouvelle soci\u00E9t\u00E9 SRL SOTRACAR IMMO.",
"equity_transferred_eur": 154666.17,
"accounting_effective_date": "2023-07-01"
},
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"kbo": "0428.545.505",
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},
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},
"summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme SOTRACAR, dont le si\u00E8ge est \u00E0 Thimister, a \u00E9t\u00E9 \u00E9tabli par son organe d\u0027administration conform\u00E9ment aux articles 12:8, 12:74 \u00E0 12:90 du CSA. Ce projet est destin\u00E9 \u00E0 \u00EAtre soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires. La soci\u00E9t\u00E9 \u00E0 scinder partiellement, SOTRACAR, sera remplac\u00E9e par une nouvelle soci\u00E9t\u00E9, SRL SOTRACAR IMMO, qui sera cr\u00E9\u00E9e et dont l\u0027objet sera une activit\u00E9 immobili\u00E8re et de management.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SOTRACAR |