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Complete company report
Generated 28-06-2026
Active BE 0440.000.809Public limited company

SOBELPAC

Rue des Fauldeurs 6 ·6530 Thuin, Belgium· 36 yrs active
Sector: Wholesale trade (46642)
Conclusion Checked

The computed 12-month bankruptcy probability of SOBELPAC is 0.4% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 4
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 29-04-2026 2026-00105439
30-09-2024 volledig 03-04-2025 2025-00065065
30-09-2023 volledig 13-03-2024 2024-00044275
30-09-2022 volledig 06-04-2023 2023-00056873
30-09-2021 volledig 05-04-2022 2022-20001365
30-09-2020 volledig 02-04-2021 2021-10000197
30-09-2019 volledig 14-02-2020 2020-05100132
30-09-2018 volledig 11-03-2019 2019-06700325
30-09-2017 volledig 14-03-2018 2018-06900218
30-09-2016 volledig 23-02-2017 2017-05100010
Directors & mandates 10 directors
Current directors & mandates
  • Sabine Vanstichel
    Director
    State Gazette act 25052019 (22-04-2025)
    Current
    26-03-2025 → present
  • SOFINPAC SALegal entity
    Director· perm. rep.: Thierry Vanstichel
    State Gazette act 25005234 (10-01-2025)
    Current
    10-01-2025 → present
  • PLASTEELLegal entity
    Director· perm. rep.: Jean-François Libert
    State Gazette act 20105033 (11-09-2020)
    Current
    01-01-2019 → present
  • SOFINPACLegal entity
    Director· perm. rep.: Thierry Vanstichel
    State Gazette act 25052019 (22-04-2025)
    Current
    01-01-2019 → present
    3 events
    • 18-03-2025 Appointed· Director
    • 01-01-2019 Appointed· Managing director
    • 01-01-2019 Appointed· Director
Former directors (6)
  • Pierre Lefèvre
    Director
    State Gazette act 20105033 (11-09-2020)
    Former
    10-02-2008 → 26-03-2025
    8 events
    • 26-03-2025 Resigned· Director
    • 11-02-2020 Mandate renewed· Director
    • 09-11-2018 Resigned· Managing director
    • 22-05-2014 Mandate renewed· Director
    • 22-05-2014 Appointed· Managing director
    • 25-09-2013 Mandate renewed· Managing director
    • 09-09-2013 Appointed· Managing director
    • 10-02-2008 Mandate renewed· Director
  • Jean Vanstichel
    Director
    State Gazette act 25005234 (10-01-2025)
    Former
    09-11-2018 → 18-03-2025
    3 events
    • 18-03-2025 Resigned· Director
    • 10-01-2025 Mandate renewed· Director
    • 09-11-2018 Appointed· Director
  • Jean-François Libert
    Director
    State Gazette act 19006942 (15-01-2019)
    Former
    09-11-2018 → 31-12-2018
    2 events
    • 31-12-2018 Resigned· Director
    • 09-11-2018 Appointed· Director
  • Thierry Vanstichel
    Managing director
    State Gazette act 19006942 (15-01-2019)
    Former
    10-02-2008 → 31-12-2018
    5 events
    • 31-12-2018 Resigned· Director
    • 31-12-2018 Resigned· Managing director
    • 09-11-2018 Appointed· Managing director
    • 22-05-2014 Mandate renewed· Director
    • 10-02-2008 Mandate renewed· Director
  • Baudouin Lefèvre
    Director
    State Gazette act 14104622 (22-05-2014)
    Former
    10-02-2008 → 09-11-2018
    3 events
    • 09-11-2018 Resigned· Director
    • 22-05-2014 Mandate renewed· Director
    • 10-02-2008 Mandate renewed· Director
  • Pascaline Lefèvre
    Director
    State Gazette act 14104622 (22-05-2014)
    Former
    10-02-2008 → 09-11-2018
    3 events
    • 09-11-2018 Resigned· Director
    • 22-05-2014 Mandate renewed· Director
    • 10-02-2008 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
AUDICIACurrent
Statutory auditor · represented by Philippe Bériot
 — 11-09-2020 → present
REWISECurrent
Statutory auditor · represented by Philippe Bériot
 — 09-10-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46642)
Legal form Public limited company(014)
Incorporation06-03-1990
StatusActive
Postal code6530
Connections & network 12 connected companies
Group structure
AUDICIA
Parent · 8 subsidiaries
Control→
PLASTEEL
Parent · 1 subsidiary · 1 location
Control→
SOFINPAC
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
PLASTEEL
via Jean-François Libert · Permanent representative
→
SOFINPAC
via Thierry Vanstichel · Permanent representative
→
Network connections
AXIALEASE BELGIUM
Shared corporate director
→
BRICOLIGHT
Shared corporate director
→
Centre André Focant
Shared corporate director
→
CORTO
Shared corporate director
→
ETABLISSEMENTS ALEXANDRE ET CO
Shared corporate director
→
UNESSA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue des Fauldeurs 6, 6530 Thuin
Groothandel in papierwaren, kantoor- en schoolbehoeften
since 19902.047.526.973
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
10-02-2026
State Gazette act Registered-office change
v3.2
10-02-2026
State Gazette act Registered-office change
2025
22-04-2025
State Gazette act Director changes
22-04-2025
State Gazette act Director changes
v3.2
03-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-01-2025
State Gazette act Director changes
v3.2
10-01-2025
State Gazette act Director changes
24366123 · Dominique BERTOUILLE · correction
2024
13-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-02-2024
State Gazette act Statutes amendment
v3.2
2023
06-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-03-2021
State Gazette act Director changes
v3.2
2020
11-09-2020
State Gazette act Director changes
v3.2
14-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
08-05-2019
State Gazette act Director changes
v3.2
11-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-01-2019
State Gazette act Director changes
v3.2
2018
14-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
09-10-2015
State Gazette act Director changes
v3.2
2014
22-05-2014
State Gazette act Director changes
v3.2
2013
25-09-2013
State Gazette act Director changes
v3.2
25-09-2013
State Gazette act Capital & shares
v3.2
25-09-2013
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 1
25-09-2013
v3.2
Address history · 2
10-02-2026
v3.2
10-02-2026
Registered-office move
All acts · 16 updated 4 months ago
2026
10-02-2026 Registered office moved from Beaumont to Thuin Registered-office change
  • Chaussée de Mons 2, 6500 Beaumont → Rue des Fauldeurs 6, 6530 Thuin
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thuin",
        "region": null,
        "street": "Rue des Fauldeurs",
        "country": "BE",
        "postcode": "6530",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Beaumont",
        "region": null,
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "6500",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "Le conseil d\u0027administration confirme avoir d\u00E9cid\u00E9 du transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce depuis le 7 juillet 2025: Rue des Fauldeurs 6- 6530 Thuin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
10-02-2026 Registered office moved to Thuin Registered-office change
  • Rue des Fauldeurs 6- 6530 Thuin.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue des Fauldeurs 6- 6530 Thuin.",
        "city": "Thuin",
        "region": "waals_gewest",
        "street": "Rue des Fauldeurs",
        "country": "BE",
        "postcode": "6530",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "Le conseil d\u0027administration confirme avoir d\u00E9cid\u00E9 du transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce depuis le 7 juillet 2025:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELOITT\u00C9 ACCOUNTANCY SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "V\u00F5let B Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}
2025
22-04-2025 6 directors appointed, 3 resigning Director changes
  • Thierry Vanstichel — Voorzitter
  • Sabine Vanstichel — Bestuurder
  • Cindy Torino — Mandataire spécial
  • Louise Collin — Mandataire spécial
  • Sacha Moreau — Mandataire spécial
  • Léa Crahay — Mandataire spécial
  • Jean Vanstichel — Voorzitter
  • Jean Vanstichel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": "6120 Ham sur heure Nalinnes, rue saint martin 75",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance et acte de la d\u00E9mission de Monsieur Jean VANSTICHEL domicili\u00E9 \u00E0 6120 Ham sur heure Nalinnes, rue saint martin 75, en tant que pr\u00E9sident du conseil d\u0027administration avec effet \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.598.913",
        "name": "SOFINPAC SA",
        "address": "6120 Ham sur heure Nalinnes, rue saint martin 75",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer SOFINPAC SA (dont le si\u00E8ge est situ\u00E9 \u00E0 6120 Ham sur heure Nalinnes, rue saint martin 75, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0454 598 913, RPM Hainaut, division charleroi, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur T",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Thierry Vanstichel",
      "rep_rotation_old_rep": "Jean Vanstichel",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26/03/2025: - D\u00E9mission de Monsieur Jean Vanstichel de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lef\u00E8vre Pierre",
        "address": "7000 Mons, Route d\u0027Eugies 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer, \u00E0 dater de ce jour, de son mandat d\u0027administrateur, Monsieur Lef\u00E8vre Pierre, domicili\u00E9 \u00E0 7000 Mons, Route d\u0027Eugies 40. Cette r\u00E9vocation prend effet \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine Vanstichel",
        "address": "2 rue reine de Hongrie 7063 Neufvilles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Madame Sabine Vanstichel, domicili\u00E9e \u00E0 2 rue reine de Hongrie 7063 Neufvilles, et ce avec effet \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. Le mandat de Madame Sabine Vanstichel sera exerc\u00E9 \u00E0 titre gra",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sacha Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-03-18",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale_ordinaire",
      "date": "2025-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELP\u0410\u0421",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-04-2025 2 directors appointed, 2 resigning Director changes
  • Thierry Vanstichel — Bestuurder
  • Sabine Vanstichel — Bestuurder
  • Jean Vanstichel — Bestuurder
  • Pierre Lefèvre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance et acte de la d\u00E9mission de Monsieur Jean VANSTICHEL domicili\u00E9 \u00E0 6120 Ham sur heure Nalinnes, rue saint martin 75, en tant que pr\u00E9sident du conseil d\u0027administration avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454598913",
        "name": "Sofinpac S.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer SOFINPAC SA (dont le si\u00E8ge est situ\u00E9 \u00E0 6120 Ham sur heure Nalinnes, rue saint martin 75, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0454 598 913, RPM Hainaut, division charleroi, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur T"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer, \u00E0 dater de ce jour, de son mandat d\u0027administrateur, Monsieur Lef\u00E8vre Pierre, domicili\u00E9 \u00E0 7000 Mons, Route d\u0027Eugies 40. Cette r\u00E9vocation prend effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Madame Sabine Vanstichel, domicili\u00E9e \u00E0 2 rue reine de Hongrie 7063 Neufvilles, et ce avec effet \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
10-01-2025 2 reappointed Director changes
  • Thierry Vanstichel — Bestuurder
  • Jean Vanstichel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOFINPAC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SOFINPAC SA, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thierry Vanstichel, pr\u00E9nomm\u00E9, et ce pour la dur\u00E9e de son mandat d\u0027administrateur. Il accepte son mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration confirme \u00E9galement le renouvellement du mandat de Monsieur Jean Vanstichel, pr\u00E9nomm\u00E9, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration (\u00E0 titre gratuit)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
10-01-2025 Discharge granted to the board Director changes·Dominique BERTOUILLEcorrection
Summary: 24366123Notary: Dominique BERTOUILLE
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOFINPAC SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-12-30",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique BERTOUILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition"
  ],
  "corrected_publication_numac": "24366123"
}
2024
23-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2024-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
24-03-2021 Philippe Bériot reappointed as statutory auditor Director changes
  • Philippe Bériot — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe B\u00E9riot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667912009",
        "name": "Audicia SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-02",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, Audicia SRL (Num\u00E9ro d\u0027entreprise BE 0667.912.009 / RPM Hainaut, division Charleroi), ayant son si\u00E8ge \u00E0 Rue de Bomer\u00E9e 89 6534 Goz\u00E9e, repr\u00E9sent\u00E9e par Monsieur B\u00E9riot Philippe, r\u00E9viseur d\u0027entrepr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
2020
11-09-2020 1 director appointed, 2 reappointed Director changes
  • Jean-François Libert — Bestuurder
  • Bériot Philippe — Commissaris
  • Pierre Lefèvre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9riot Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667912009",
        "name": "SRL AUDICIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, que le mandat du commissaire, la SRL AUDICIA (dont si\u00E8ge social est situ\u00E9 \u00E0 6534 Goz\u00E9e, Rue de Bomer\u00E9e 59, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0667.912.009 (RPM Hainaut, division Charleroi), repr\u00E9sent\u00E9e par Monsieur B\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Libert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466119147",
        "name": "SRL PLASTEEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, que le mandat d\u0027administrateur de la SRL PLASTEEL dont le si\u00E8ge social est sis \u00E0 6540 Lobbes, Rue du Laid Pas 14, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0466.119.147 (RPM Hainaut, division Charleroi), repr\u00E9sent\u00E9e par Monsieu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Pierre Lef\u00E8vre (domicili\u00E9 \u00E0 6560 Solre-Sur-Sambre, Rue de la Halle 27), en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce jour et ce pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
2019
08-05-2019 4 directors appointed, 4 resigning Director changes
  • SPRL AUDICIA — Commissaris
  • Thierry Vanstichel — Bestuurder
  • Jean-François Libert — Bestuurder
  • Thierry Vanstichel — Gedelegeerd bestuurder
  • SPRL REWISE — Commissaris
  • Thierry Vanstichel — Bestuurder
  • Jean-François Libert — Bestuurder
  • Thierry Vanstichel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL REWISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, que le mandat en qualit\u00E9 de commissaire au sein de la soci\u00E9t\u00E9, de la SPRL REWISE (dont le si\u00E8ge social est situ\u00E9 \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.161.463), autrefois repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL AUDICIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la nomination, en qualit\u00E9 de commissaire au sein de la soci\u00E9t\u00E9, de la SPRL AUDICIA, dont le si\u00E8ge social est situ\u00E9 \u00E0 6534 Goz\u00E9e, Rue de Bomer\u00E9e 59, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0667.912.009, repr\u00E9sent\u00E9e par Mons"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 31 d\u00E9cembre 2018, des personnes suivantes: ... Monsieur Thierry Vanstichel, domicili\u00E9 \u00E0 6470 Sivry-Rance, Rue de la Marzelle 10;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Libert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 31 d\u00E9cembre 2018, des personnes suivantes: ... Monsieur Jean-Fran\u00E7ois Libert, domicili\u00E9 \u00E0 6540 Lobbes, Rue du Laid Pas 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454598913",
        "name": "SOFINPAC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1er janvier 2019, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: La soci\u00E9t\u00E9 SOFINPAC SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 6120 Ham-sur-Heures-Nalinnes, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Libert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466119147",
        "name": "PLASTEEL SRPL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1er janvier 2019, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: ... La soci\u00E9t\u00E9 PLASTEEL SRPL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6540 Lobbes, Rue du Laid"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Thierry Vanstichel (domicili\u00E9 \u00E0 6470 Sivry-Rance, Rue de la Marzelle 10), en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 31 d\u00E9cembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454598913",
        "name": "SOFINPAC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1er janvier 2019 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: la soci\u00E9t\u00E9 SOFINPAC SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 6120 Ham-sur-Heures-Nalinnes, Rue Sa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
15-01-2019 3 directors appointed, 3 resigning Director changes
  • Jean-François Libert — Bestuurder
  • Jean Vanstichel — Bestuurder
  • Thierry Vanstichel — Gedelegeerd bestuurder
  • Baudouin Lefèvre — Bestuurder
  • Pascaline Lefèvre — Bestuurder
  • Pierre Lefèvre — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs des personnes suivantes: -Monsieur Baudouin Lef\u00E8vre, domicili\u00E9 \u00E0 6280 Gerpinnes, All\u00E9e du Grand Cheniat 3;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascaline Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs des personnes suivantes: ... -Madame Pascaline Lef\u00E8vre, domicili\u00E9e \u00E0 13750 Plan d\u0027Orgon, Route de Cabannes 1783, France."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Libert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 9 novembre 2018 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les personnes suivantes : -Monsieur Jean-Fran\u00E7ois Libert, domicili\u00E9 \u00E0 Rue du Laid pas N\u00B0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 9 novembre 2018 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les personnes suivantes : ... -Monsieur Jean Vanstichel, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 Rue Sai"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Pierre Lef\u00E8vre (domicili\u00E9 \u00E0 7011 Ghlin. Rue Maurice Ghislain 6), en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 9 novembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Monsieur Thierry Vanstichel, domicili\u00E9 \u00E0 6470 Sivry-Rance, Rue de la Marzelle 10, avec effet \u00E0 compter du 9 riovembre 2018 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
2015
09-10-2015 Philippe Bériot appointed as statutory auditor Director changes
  • Philippe Bériot — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe B\u00E9riot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la sc sprl \u0022REWISE\u0022 repr\u00E9sent\u00E9e par Monsieur Philippe B\u00E9riot comme commissaire et ceci pour une dur\u00E9e de 3 ans (Exercice 2015 \u00E0 2017)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
2014
22-05-2014 1 director appointed, 4 reappointed Director changes
  • Pierre Lefevre — Gedelegeerd bestuurder
  • Baudouin Lefevre — Bestuurder
  • Pascaline Lefevre — Bestuurder
  • Thierry Vanstichel — Bestuurder
  • Pierre Lefevre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 30 septembre 2019. les mandats de: Monsieur Baudouin Lefevre demeurant 3 all\u00E9e du Grand Cheniat \u00E0 6280 Gerpinnes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascaline Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 30 septembre 2019. les mandats de: Mademoiselle Pascaline Lefevre - route de St-Esteve \u00E0 F13750 - Plan d\u0027Orgon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanstichel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 30 septembre 2019. les mandats de: Monsieur Thierry Vanstichel - rue de la Marzelle 10 \u00E0 6470 Sivry-Rance"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de six ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 30 septembre 2019. les mandats de: Monsieur Pierre Lefevre - 27 rue de la Halle \u00E0 6560 Solre-sur-Sambre"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027administration d\u00E9signe en qualit\u00E9 d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 Monsieur Pierre Lefevre dont le mandat d\u0027administrateur court jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels au 30 septembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
2013
25-09-2013 5 reappointed Director changes
  • LEFEVRE Baudouin — Bestuurder
  • VANSTICHEL Thierry — Bestuurder
  • LEFEVRE Pascaline — Bestuurder
  • LEFEVRE Pierre — Bestuurder
  • LEFEVRE Pierre — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE Baudouin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats des administrateurs suivants \u00E0 partir du 10 f\u00E9vrier 2008: Monsieur LEFEVRE Baudouin;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSTICHEL Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats des administrateurs suivants \u00E0 partir du 10 f\u00E9vrier 2008: Monsieur VANSTICHEL Thierry;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE Pascaline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats des administrateurs suivants \u00E0 partir du 10 f\u00E9vrier 2008: Madame LEFEVRE Pascaline;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats des administrateurs suivants \u00E0 partir du 10 f\u00E9vrier 2008: Monsieur LEFEVRE Pierre."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027autre part le conseil d\u0027administration confirme le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre Lef\u00E8vre ci-avant qualifi\u00E9, domicili\u00E9 \u00E0 Sorle-sur-Sambre, 27 rue de la Halle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
25-09-2013 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  }
}
25-09-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2013-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.000.809",
    "name_full": "SOBELPAC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pierre Lef\u00E8vre",
        "quote": "D\u0027autre part le conseil d\u0027administration confirme le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre! Lef\u00E8vre ci-avant qualifi\u00E9, domicili\u00E9 \u00E0 Sorle-sur-Sambre, 27 rue de la Halle.",
        "excluded_powers": null
      }
    ]
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in papier- en kartonwaren46493Groothandel in verpakkingsmachines en weegtoestellen46642Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Groothandel in papier- en kartonwaren46493Groothandel in andere machines en werktuigen, neg46649Groothandel in andere intermediaire producten, neg46869Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Overige groothandel51900
Primary activity highlighted.
Names & trade names
Legal nameFR SOBELPAC
Registered office
Rue des Fauldeurs 6
6530 Thuin, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative