SOTRELCO
De berekende faillissementskans van SOTRELCO over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-04-2025 | 2025-00073089 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00281332 |
| 31-12-2022 | volledig | 16-08-2023 | 2023-00329837 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20183257 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-65400414 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29900430 |
| 31-12-2018 | volledig | 29-04-2019 | 2019-11400190 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-12900567 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-43900438 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-44700262 |
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-12-1982 |
| Status | Actief |
| Postcode | 7110 |
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. |
|---|---|---|---|---|
| 55042A0600/00R000 | Wallonië | 5.127 m² | 1 · 1.603 m² | 7,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-02-2025 1 bestuurder benoemd, 2 ontslagnemend
- Groupe Audit Belgium — Commissaire aux comptes
- HAUTECOEUR Patrick — Directeur du département hvac sanitaire
- CHASSET Philippe — Bestuurder
Technische details
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}11-02-2025 2 ontslagnemend, 1 herbenoemd
- HAUTECOEUR Patrick — Directeur
- CHASSET Philippe — Directeur
- Groupe Audit Belgium — Commissaris
Technische details
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],
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}27-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SOTRELCO, si\u00E9geant \u00E0 La Louvi\u00E8re, s\u0027est tenue le 9 ao\u00FBt 2024. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions, dont la modification de l\u0027article 16 des statuts concernant la repr\u00E9sentation de la soci\u00E9t\u00E9, la coordination des statuts, la nomination du directeur administratif et financier, et la confirmation de la nomination du directeur du d\u00E9partement HVAC-SANITAIRE. Aucune op\u00E9ration de restructuration patrimoniale, fusion, scission ou transformation n\u0027est pr\u00E9vue.",
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-08-2024 Statutenwijziging
Technische details
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}27-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SOTRELCO a pris plusieurs d\u00E9cisions \u00E0 l\u0027unanimit\u00E9 le 9 ao\u00FBt 2024. Ces d\u00E9cisions incluent la confirmation de la d\u00E9nomination de la soci\u00E9t\u00E9, la modification de l\u0027article 16 des statuts concernant la repr\u00E9sentation de la soci\u00E9t\u00E9, la coordination des statuts, la nomination d\u0027un nouveau directeur administratif et financier, et la confirmation de la nomination d\u0027un directeur pour le d\u00E9partement HVAC-SANITAIRE.",
"co_filed_documents": [],
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"referenced_correction": {
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"what_corrected": "appellation du d\u00E9partement devant \u00EAtre corrig\u00E9e",
"prior_pub_number": null
},
"should_reroute_to_category": "statutes"
}27-08-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
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{
"summary": "Modification de l\u0027article 16 des statuts pour d\u00E9finir les conditions de repr\u00E9sentation de la soci\u00E9t\u00E9 par un administrateur d\u00E9l\u00E9gu\u00E9 ou des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, avec des limites de montant pour les engagements.",
"new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice :\n \u2022 Soit par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul et ce m\u00EAme en dehors du cadre de la gestion\njournali\u00E8re ;\n \u2022 Soit, mais dans les limites de la gestion journali\u00E8re, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion qui ne\nseraient pas des administrateurs, agissant ",
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"article_title": "repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "16"
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},
{
"name": "HAUTECOEUR Patrick",
"excluded_powers": []
}
],
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"co_signature_threshold_eur": 5000000.0,
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}19-12-2023 8 bestuurders benoemd, 5 ontslagnemend
- CHASSET Philippe — Bestuurder
- FOTI Salvatore Giacomo — Bestuurder
- ALONGI Alessandro — Bestuurder
- ALONGI Angelo — Bestuurder
- ALONGI Calogero — Bestuurder
- ALONGI Alessandro — Gedelegeerd bestuurder
- ALONGI Angelo — Gedelegeerd bestuurder
- ALONGI Calogero — Gedelegeerd bestuurder
Technische details
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"subject_company": {
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}19-12-2023 Statutenwijziging
Technische details
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}19-12-2023 5 bestuurders benoemd
- CHASSET Philippe — Bestuurder
- FOTI Salvatore Giacomo — Bestuurder
- ALONGI Alessandro — Bestuurder
- ALONGI Angelo — Bestuurder
- ALONGI Calogero — Bestuurder
Technische details
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- HAUTECOEUR Patrick — Directeur du département sanitaire
- CORNEZ Audric — Directeur du département construction renovation
- Alongi Calogero — Gedelegeerd bestuurder
- Alongi Angelo — Gedelegeerd bestuurder
- Alongi Alessandro — Gedelegeerd bestuurder
- Chasset Philippe — Bestuurder
- Foti Salvatore — Bestuurder
- Groupe Audit Belgium — Commissaire réviseur aux comptes
Technische details
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- Brigitte Divers — Commissaire aux comptes
- Philippe Chasset — Bestuurder
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}13-06-2018 5 bestuurders benoemd, 2 ontslagnemend
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- Angelo Alongi — Gedelegeerd bestuurder
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- Dominique Mahieu — Directeur (département electricite)
- Salvatore Raneri — Directeur (département hvac)
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}09-02-2016 Alessandro Alongi benoemd tot gedelegeerd bestuurder
- Alessandro Alongi — Gedelegeerd bestuurder
Technische details
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}20-07-2015 Xavier DANVOYE benoemd tot auditor
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Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SOTRELCO |
| AfkortingFR | SOTRELCO |