Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 1
28-10-2016
v3.2
Alle aktes · 22
bijgewerkt 1 jaar geleden
2025
11-02-2025 1 bestuurder benoemd, 2 ontslagnemend
- Groupe Audit Belgium — Commissaire aux comptes
- HAUTECOEUR Patrick — Directeur du département hvac sanitaire
- CHASSET Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur du d\u00E9partement HVAC-SANITAIRE",
"person": {
"rrn": null,
"name": "HAUTECOEUR Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHASSET Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO"
}
}11-02-2025 2 ontslagnemend, 1 herbenoemd
- HAUTECOEUR Patrick — Directeur
- CHASSET Philippe — Directeur
- Groupe Audit Belgium — Commissaris
Notaris:
Sébastien DUPUIS · La Louvière
Technische details
{
"events": [
{
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"role": "directeur",
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{
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},
{
"kind": "commissaris_renew",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": "1090 Jette, Avenue du Bourgmestre Etienne Demunter n\u00B0 5/10",
"country": "BE",
"legal_form": "SRL"
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-11",
"filing_date": "2025-02-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "S\u00E9bastien Dupuis",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/02/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2024
27-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Sébastien DUPUIS · La Louvière
Technische details
{
"stage": null,
"notary": {
"name": "S\u00E9bastien DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-27",
"filing_date": "2024-08-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-08-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien DUPUIS",
"org_rep_person_name": null
},
"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.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-08-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Sébastien DUPUIS · La Louvière
Technische details
{
"stage": null,
"notary": {
"name": "S\u00E9bastien DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-27",
"filing_date": "2024-08-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-08-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.234.655",
"name": "SOTRELCO",
"role": "other",
"address": "Rue de la Croix du Ma\u00EFeur, 1 7110 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"new_shares_issued_n": null,
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},
"subject_company": {
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien Dupuis",
"org_rep_person_name": null
},
"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": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2022-01-06",
"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
Notaris:
Sébastien DUPUIS · La Louvière
Technische details
{
"notary": {
"name": "S\u00E9bastien DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-27",
"filing_date": "2024-08-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-09",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.234.655",
"name_full_after": "SOTRELCO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SOTRELCO",
"current_zetel_raw": "Rue de la Croix du Ma\u00EFeur(S-B) 1 : 7110 La Louvi\u00E8re",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"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 ",
"change_kind": "amended",
"article_title": "repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "16"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "ARMBRUSTER Stephen",
"excluded_powers": []
},
{
"name": "HAUTECOEUR Patrick",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": 5000000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien Dupuis",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHASSET Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FOTI Salvatore Giacomo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALONGI Alessandro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALONGI Angelo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALONGI Calogero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ALONGI Alessandro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "ALONGI Angelo",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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"name": "CHASSET Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FOTI Salvatore Giacomo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALONGI Alessandro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALONGI Angelo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO"
}
}19-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-12-2023 5 bestuurders benoemd
- CHASSET Philippe — Bestuurder
- FOTI Salvatore Giacomo — Bestuurder
- ALONGI Alessandro — Bestuurder
- ALONGI Angelo — Bestuurder
- ALONGI Calogero — Bestuurder
Notaris:
Sébastien DUPUIS · La Louvière
Technische details
{
"events": [
{
"kind": "decharge_granted",
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},
{
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{
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{
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},
{
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},
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},
{
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},
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},
{
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06-01-2022 9 bestuurders benoemd, 1 ontslagnemend
- 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
Samenvatting:
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09-10-2019 FOTI Salvatore benoemd tot bestuurder
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Samenvatting:
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}04-01-2019 2 bestuurders benoemd, 1 ontslagnemend
- Brigitte Divers — Commissaire aux comptes
- Philippe Chasset — Bestuurder
- Salvatore Foti — Bestuurder
Samenvatting:
v3.2
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13-06-2018 5 bestuurders benoemd, 2 ontslagnemend
- Calogero Alongi — Gedelegeerd bestuurder
- Angelo Alongi — Gedelegeerd bestuurder
- Alessandro Alongi — Gedelegeerd bestuurder
- Dominique Mahieu — Directeur (département electricite)
- Salvatore Raneri — Directeur (département hvac)
- Salvatore Foti — Bestuurder
- Philippe Chasset — Bestuurder
Samenvatting:
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28-10-2016 Wijziging in het bestuur
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}28-10-2016 Verrichting in kapitaal of aandelen
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Samenvatting:
otherNotaris:
ALONGI Calogero · Strepy-Bracquegnies
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- FOTI Salvatore — Bestuurder
Samenvatting:
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}09-02-2016 Alessandro Alongi benoemd tot gedelegeerd bestuurder
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Samenvatting:
v3.2
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20-07-2015 Xavier DANVOYE benoemd tot auditor
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Samenvatting:
v3.2
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