Etablissements Hublet
Etablissements Hublet has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 48 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | unclassified schema | 04-07-2025 | 2025-00246041 |
| 31-12-2023 | full schema | 28-06-2024 | 2024-00198842 |
| 31-12-2022 | full schema | 05-07-2023 | 2023-00221215 |
| 31-12-2021 | full schema | 25-07-2022 | 2022-20231301 |
| 31-12-2020 | full schema | 30-08-2021 | 2021-63600076 |
| 31-12-2019 | full schema | 27-08-2020 | 2020-46100177 |
| 31-12-2018 | full schema | 29-08-2019 | 2019-58900314 |
| 31-12-2017 | full schema | 14-08-2018 | 2018-45800079 |
| 31-12-2016 | full schema | 31-08-2017 | 2017-57200068 |
| 31-12-2015 | full schema | 31-08-2016 | 2016-59000172 |
-
Current15-06-2022 → present
-
Current15-06-2022 → present
-
GROUPE JEAN NONETPublic limited companyDirector· perm. rep.: Simon NONETState Gazette act 22106640 (07-09-2022)Current15-06-2022 → present
2 events
- 15-06-2022 Appointed· Director
- 15-06-2022 Appointed· Managing director
-
Current15-06-2022 → present
Historic, not recently confirmed (3)
-
IMMOBILIERE REP'RPublic limited companyManaging director· perm. rep.: Jean-Jacques NONETState Gazette act 19130569 (02-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
M L VPrivate limited companyManaging director· perm. rep.: Simon NONETState Gazette act 15071070 (19-05-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2007
Former directors (1)
-
SA Immobilière REP'R (ex HJN)Legal entityDirector· perm. rep.: Jean-Jacques NONETState Gazette act 22106640 (07-09-2022)Former- → 15-06-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| F.C.G. Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Olivier RONSMANS |
- | 27-10-2023 → present |
Show 1 earlier auditors
| SINIO Statutory auditor · represented by Olivier Ronsmans succeeded by F.C.G. Réviseurs d'Entreprises SRL in 2023 |
- | 16-03-2021 → 27-10-2023 |
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Private limited company(610) |
| Incorporation | 30-12-1977 |
| Status | Active |
| Postal code | 5190 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92045A0785/02P004 | Wallonia | 7,618 m² | 1 · 497 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-05-2026 Merger · Accounting effect · Dissolution · Share transfer
- Filing: 2025-04-10 · SOBETRANS
- Merger: type: fusion par absorption, date_signed: 2026-03-25proposed · ETABLISSEMENTS HUBLET
- Merger: type: fusion par absorption, date_signed: 2026-03-25proposed · SOBETRANS
- Accounting effect: 2026-01-01proposed · SOBETRANS
- Dissolution: type: dissolution sans liquidationproposed · SOBETRANS
- Share transfer: description: 100% shares of SOBETRANS transferred to ETABLISSEMENTS HUBLET via universal transmission of assetsproposed · GROUPE JEAN NONET
- Tax qualification: neutralité fiscaleproposed · SOBETRANS
- Tax qualification: exemption TVAproposed · SOBETRANS
- Tax qualification: exemption droits d'enregistrementproposed · SOBETRANS
- Officer appointment: role: représentant permanent de GROUPE JEAN NONET SA, Administrateur-déléguéproposed · Simon NONET
- First fiscal year: end: 12-31, start: 01-01proposed · ETABLISSEMENTS HUBLET
- First fiscal year: end: 12-31, start: 01-01proposed · SOBETRANS
- Purpose changeproposed · ETABLISSEMENTS HUBLET
- Publication: 2026-05-06
- Act object: Projet de fusion
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Original d\u00E9pos\u00E9 le 10 AVR. 2025 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge division Namur",
"value": "2025-04-10",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "PROJET COMMUN D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE SOBETRANS SA PAR LA SOCIETE ETABLISSEMENTS HUBLET SRL",
"value": {
"type": "fusion par absorption",
"date_signed": "2026-03-25"
},
"object": "e1",
"subject": "e2",
"proposed": true
},
{
"type": "merger",
"quote": "PROJET COMMUN D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE SOBETRANS SA PAR LA SOCIETE ETABLISSEMENTS HUBLET SRL",
"value": {
"type": "fusion par absorption",
"date_signed": "2026-03-25"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "D\u0027un point de vue comptable, l\u0027op\u00E9ration est affect\u00E9e d\u0027une r\u00E9troactivit\u00E9 de sorte que les op\u00E9rations effectu\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 dater du 1er janvier 2026.",
"value": "2026-01-01",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "dissolution",
"quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e cessera d\u0027exister suite \u00E0 la dissolution sans liquidation de celle-ci",
"value": {
"type": "dissolution sans liquidation"
},
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "share_transfer",
"quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e sont des entit\u00E9s belges d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 anonyme \u00AB GROUPE JEAN NONET \u00BB... La fusion se fera par absorption simplifi\u00E9e, sans \u00E9mission d\u0027actions. Tous les actifs et passifs de SOBETRANS seront transf\u00E9r\u00E9s \u00E0 ETABLISSEMENTS HUBLET par transmission universelle de patrimoine.",
"value": {
"description": "100% shares of SOBETRANS transferred to ETABLISSEMENTS HUBLET via universal transmission of assets"
},
"object": "e2",
"subject": "e3",
"proposed": true
},
{
"type": "tax_qualification",
"quote": "L\u0027op\u00E9ration r\u00E9alis\u00E9e suit un r\u00E9gime de neutralit\u00E9 fiscale uniquement dans la mesure o\u00F9 l\u0027article 211, \u00A71er du CIR92 est respect\u00E9.",
"value": "neutralit\u00E9 fiscale",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "tax_qualification",
"quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion sera op\u00E9r\u00E9e sous le b\u00E9n\u00E9fice des articles 11 et 18\u00A73 du Code TVA (exemption de TVA)",
"value": "exemption TVA",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "tax_qualification",
"quote": "l\u0027exemption de l\u0027article 117 du Code des droits d\u0027enregistrement pourra s\u0027appliquer.",
"value": "exemption droits d\u0027enregistrement",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "POUR LA SOCIETE ABSORBEE SOBETRANS SRL, Simon NONET, repr\u00E9sentant pemanent de GROUPE JEAN NONET SA, Administrateur-d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "repr\u00E9sentant permanent de GROUPE JEAN NONET SA, Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e4",
"proposed": true
},
{
"type": "first_fiscal_year",
"quote": "L\u0027exercice comptable de la Soci\u00E9t\u00E9 Absorbante d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
"value": {
"end": "12-31",
"start": "01-01"
},
"object": null,
"subject": "e2",
"proposed": true
},
{
"type": "first_fiscal_year",
"quote": "L\u0027exercice comptable de la Soci\u00E9t\u00E9 Absorb\u00E9e d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
"value": {
"end": "12-31",
"start": "01-01"
},
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "purpose_change",
"quote": "Suite \u00E0 l\u0027op\u00E9ration de fusion, l\u0027objet de la Soci\u00E9t\u00E9 Absorbante ne sera pas modifi\u00E9 d\u00E8s lors qu\u0027il inclut d\u00E9j\u00E1 les activit\u00E9s exerc\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e.",
"value": null,
"object": null,
"subject": "e2",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Projet de fusion",
"value": "Projet de fusion",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 15288,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0820.928.024",
"kind": "company",
"name": "SOBETRANS",
"attrs": {
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
"seat": "rue de la Vieille Sambre 162- 5190 Jemeppe-sur-Sambre",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0417.857.885",
"kind": "company",
"name": "ETABLISSEMENTS HUBLET",
"attrs": {
"role": "Soci\u00E9t\u00E9 Absorbante",
"seat": "5190 Mornimont, rue de la Vieille Sambre, 162",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": "0781.545.628",
"kind": "company",
"name": "GROUPE JEAN NONET",
"attrs": {
"role": "Shareholder",
"seat": "5190 Jemeppe-sur-Sambre (Mornimont), rue de la Vieille Sambre, 162",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Simon NONET",
"attrs": {
"role": "repr\u00E9sentant permanent de GROUPE JEAN NONET SA, Administrateur-d\u00E9l\u00E9gu\u00E9"
}
}
]
}06-05-2026 Merger · Accounting effect · Association membership · Tax qualification
- Filing: 2026-04-10 · ETABLISSEMENTS HUBLET
- Merger: type: fusion par absorption, date_signed: 2026-03-25proposed · SOBETRANS
- Accounting effect: 2026-01-01proposed · SOBETRANS
- Association membership: 100%proposed · GROUPE JEAN NONET
- Association membership: 100%proposed · GROUPE JEAN NONET
- Tax qualification: neutralité fiscaleproposed · ETABLISSEMENTS HUBLET
- First fiscal year: end: 31-12, start: 01-01proposed · ETABLISSEMENTS HUBLET
- First fiscal year: end: 31-12, start: 01-01proposed · SOBETRANS
- Officer appointment: Administrateur-déléguéproposed · Simon NONET
- Publication: 2026-05-06
- Act object: Projet de fusion
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Original d\u00E9pos\u00E9 le 10 AVR. 2026 au greffe du tribunal de l\u0027entreprise deGreffedivision Namur",
"value": "2026-04-10",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "PROJET COMMUN D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE SOBETRANS SA PAR LA SOCIETE ETABLISSEMENTS HUBLET SRL... Ce projet de fusion a \u00E9t\u00E9 \u00E9tabli par la Soci\u00E9t\u00E9 Absorb\u00E9e et par la Soci\u00E9t\u00E9 Absorbante le 25/03/2026 \u00E0 Mornimont",
"value": {
"type": "fusion par absorption",
"date_signed": "2026-03-25"
},
"object": "e1",
"subject": "e2",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "D\u0027un point de vue comptable, l\u0027op\u00E9ration est affect\u00E9e d\u0027une r\u00E9troactivit\u00E9 de sorte que les op\u00E9rations effectu\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 dater du 1er janvier 2026.",
"value": "2026-01-01",
"object": "e1",
"subject": "e2",
"proposed": true
},
{
"type": "association_membership",
"quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e sont des entit\u00E9s belges d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 anonyme \u00AB GROUPE JEAN NONET \u00BB",
"value": "100%",
"object": "e1",
"subject": "e3",
"proposed": true
},
{
"type": "association_membership",
"quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e sont des entit\u00E9s belges d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 anonyme \u00AB GROUPE JEAN NONET \u00BB",
"value": "100%",
"object": "e2",
"subject": "e3",
"proposed": true
},
{
"type": "tax_qualification",
"quote": "L\u0027op\u00E9ration r\u00E9alis\u00E9e suit un r\u00E9gime de neutralit\u00E9 fiscale uniquement dans la mesure o\u00F9 l\u0027article 211, \u00A71er du CIR92 est respect\u00E9.",
"value": "neutralit\u00E9 fiscale",
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "first_fiscal_year",
"quote": "L\u0027exercice comptable de la Soci\u00E9t\u00E9 Absorbante d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
"value": {
"end": "31-12",
"start": "01-01"
},
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "first_fiscal_year",
"quote": "L\u0027exercice comptable de la Soci\u00E9t\u00E9 Absorb\u00E9e d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
"value": {
"end": "31-12",
"start": "01-01"
},
"object": null,
"subject": "e2",
"proposed": true
},
{
"type": "officer_appointment",
"quote": "POUR LA SOCIETE ABSORBANTE ETABLISSEMENTS HUBLET SRL, Simon NONET, repr\u00E9sentant pemanent de GROUPE JEAN NONET SA. Administrateur-d\u00E9l\u00E9gu\u00E9",
"value": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"object": "e1",
"subject": "e4",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Projet de fusion",
"value": "Projet de fusion",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 15307,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0417.857.885",
"kind": "company",
"name": "ETABLISSEMENTS HUBLET",
"attrs": {
"role": "Soci\u00E9t\u00E9 Absorbante",
"address": "rue de la Vieille Sambre 162 - 5190 Jemeppe-sur-Sambre",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0820.928.024",
"kind": "company",
"name": "SOBETRANS",
"attrs": {
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
"address": "rue de la Vieille Sambre 162 - 5190 Mornimont",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": "0781.545.628",
"kind": "company",
"name": "GROUPE JEAN NONET",
"attrs": {
"role": "Shareholder",
"address": "rue de la Vieille Sambre, 162 - 5190 Jemeppe-sur-Sambre (Mornimont)",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Simon NONET",
"attrs": {
"role": "repr\u00E9sentant permanent de GROUPE JEAN NONET SA, Administrateur-d\u00E9l\u00E9gu\u00E9"
}
}
]
}28-11-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0417.857.885",
"name_full": "ETABLISSEMENTS HUBLET",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}27-10-2023 Olivier RONSMANS reappointed as statutory auditor
- Olivier RONSMANS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier RONSMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.C.G. R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de commissaire du cabinet de r\u00E9viseur F.C.G. R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Monsieur Olivier RONSMANS pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.857.885",
"name_full": "ETABLISSEMENTS HUBLET",
"legal_form": "SRL"
}
}07-09-2022 5 directors appointed, 2 resigning
- François NONET, Bestuurder
- Claire NONET, Bestuurder
- Marie NONET, Bestuurder
- Simon NONET, Bestuurder
- Simon NONET, Gedelegeerd bestuurder
- Simon NONET, Bestuurder
- Jean-Jacques NONET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417857885",
"name": "SRL MLV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateur de la SRL MLV repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Simon NONET"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Immobili\u00E8re REP\u0027R (ex HJN)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateur de la SA Immobili\u00E8re REP\u0027R (ex HJN) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Jean-Jacques NONET."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois NONET",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs, Fran\u00E7ois NONET, Claire NONET et Marie NONET pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire NONET",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs, Fran\u00E7ois NONET, Claire NONET et Marie NONet pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie NONET",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs, Fran\u00E7ois NONET, Claire NONET et Marie NONET pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0781545628",
"name": "SA GJN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-15",
"evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e la SA GJN dont le si\u00E8ge est sis rue de la Vieille-Sambre 162 \u00E0 5190 Mornimont, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0781.545.628, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Simon NONET."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0781545628",
"name": "SA GJN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-15",
"evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e la SA GJN dont le si\u00E8ge est sis rue de la Vieille-Sambre 162 \u00E0 5190 Mornimont, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0781.545.628, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Simon NONET."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.857.885",
"name_full": "ETABLISSEMENTS HUBLET",
"legal_form": "SRL"
}
}05-11-2021 Registered office moved from Floreffe to Jemeppe-sur-Sambre
- rue des Artisans 10, 5150 Floreffe → Rue de la Vieille Sambre 162, 5190 Jemeppe-sur-Sambre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jemeppe-sur-Sambre",
"region": null,
"street": "Rue de la Vieille Sambre",
"country": "BE",
"postcode": "5190",
"box_number": null,
"street_number": "162"
},
"old_address": {
"city": "Floreffe",
"region": null,
"street": "rue des Artisans",
"country": "BE",
"postcode": "5150",
"box_number": null,
"street_number": "10"
},
"effective_date": "2021-09-20",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 partir ce jour \u00E0 l\u0027adresse Rue de la Vieille Sambre 162 5190 Jemeppe-sur-Sambre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.857.885",
"name_full": "ETABLISSEMENTS HUBLET",
"legal_form": "SPRL"
}
}16-03-2021 Olivier Ronsmans appointed as statutory auditor
- Olivier Ronsmans, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "SRL F.C.G. REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la SRL F.C.G. REVISEURS D\u0027ENTREPRISES (BCE: 0446.111.908), repr\u00E9sent\u00E9e par Olivier Ronsmans, R\u00E9viseur d\u0027entreprises, au poste de commissaire et ce, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.857.885",
"name_full": "ETABLISSEMENTS HUBLET",
"legal_form": "SPRL"
}
}02-10-2019 Jean-Jacques NONET appointed as managing director
- Jean-Jacques NONET, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536365656",
"name": "SA HJN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SA HJN, dont le si\u00E8ge social est situ\u00E9 \u00E0 5150 Floreffe, rue des Artisans n\u00B010, inscrite \u00E0 la BCE sous le n\u00B0 0536.365.656 et au R.P.M. du Tribunal de Commerce de Li\u00E8ge, division Namur en tant que g\u00E9rant et ce pour une dur\u00E9e ind\u00E9termin\u00E9e. La soci\u00E9t\u00E9 sera r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.857.885",
"name_full": "ETABLISSEMENTS HUBLET",
"legal_form": "SPRL"
}
}19-05-2015 Registered office moved from Floriffoux to FLOREFFE
- Rue des Artisans 12, 5150 Floriffoux → Rue des Artisans 10, 5150 FLOREFFE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FLOREFFE",
"region": null,
"street": "Rue des Artisans",
"country": "BE",
"postcode": "5150",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Floriffoux",
"region": null,
"street": "Rue des Artisans",
"country": "BE",
"postcode": "5150",
"box_number": "Z",
"street_number": "12"
},
"effective_date": "2015-01-16",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 au 10, rue des Artisans \u00E0 5150 FLOREFFE, \u00E0 compter du 16 janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.857.885",
"name_full": "ETABLISSEMENTS HUBLET",
"legal_form": "SPRL"
}
}03-12-2007 Richard MARCHAND appointed as managing director
- Richard MARCHAND, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Richard MARCHAND",
"address": null,
"birth_date": null
},
"effective_date": "2007-05-26",
"evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, unanime, d\u00E9cide de nommer Monsieur Richard MARCHAND, domicill\u00E9 \u00E0 5170 Bois-de-Villers, Rue F. Pelouse 24a (NN. 710507-307-37), d\u00E9tenteur de la licence de transport et qui assumera, d\u00E8s ce jour, la direction effective et permanente de l\u0027activit\u00E9 de transport de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.857.885",
"name_full": "ETABLISSEMENTS HUBLET",
"legal_form": "SPRL"
}
}| Legal nameFR | Etablissements Hublet |