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Complete company report
Generated 28-06-2026
Active BE 0421.205.375Public limited company

SOTRABA

Chaussée de Nivelles 121 ·7181 Seneffe, Belgium· 45 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of SOTRABA is 0.5% (very low). The company has been active since 1981 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 45 yrs
Board 7
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1981 — 45 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-06-2025 2025-00158764
31-12-2023 volledig 19-06-2024 2024-00146612
31-12-2022 volledig 12-06-2023 2023-00119940
31-12-2021 volledig 08-06-2022 2022-20050237
31-12-2020 volledig 01-06-2021 2021-16400362
31-12-2019 volledig 10-06-2020 2020-16100090
31-12-2018 volledig 14-06-2019 2019-18400529
31-12-2017 volledig 04-05-2018 2018-12000492
31-12-2016 volledig 09-05-2017 2017-11600156
31-12-2015 volledig 08-06-2016 2016-16000446
Directors & mandates 14 directors
Current directors & mandates
  • François PironLegal entity
    Director· perm. rep.: François Piron
    State Gazette act 24121880 (14-08-2024)
    Current
    14-08-2024 → present
  • DMDLegal entity
    Director· perm. rep.: Vincent Detournaij
    State Gazette act 24121880 (14-08-2024)
    Current
    01-04-2023 → present
    4 events
    • 14-08-2024 Mandate renewed· Director
    • 14-08-2024 Appointed· Managing director
    • 28-05-2023 Appointed· Managing director
    • 01-04-2023 Appointed· Director
  • Mernier Management et ConstructionLegal entity
    Director· perm. rep.: Bruno Mernier
    State Gazette act 24121880 (14-08-2024)
    Current
    19-07-2022 → present
    2 events
    • 14-08-2024 Mandate renewed· Director
    • 19-07-2022 Appointed· Director
  • SPRL Smet Gestion CommerceLegal entity
    Director· perm. rep.: Roger SMET
    State Gazette act 18082725 (28-05-2018)
    Current
    28-05-2018 → present
    3 events
    • 28-05-2018 Mandate renewed· Director
    • 28-05-2018 Appointed· Managing director
    • 28-05-2018 Mandate renewed· Managing director
  • François PIRON SPRLLegal entity
    Director· perm. rep.: François PIRON
    State Gazette act 18082725 (28-05-2018)
    Current
    27-11-2014 → present
    2 events
    • 28-05-2018 Mandate renewed· Director
    • 27-11-2014 Appointed· Director
  • Isidore Thijs
    Director
    State Gazette act 13056714 (11-04-2013)
    Current
    13-11-2012 → present
  • SMET-GESTION-COMMERCELegal entity
    Daily management· perm. rep.: Roger SMET
    State Gazette act 10043227 (24-03-2010)
    Current
    24-03-2010 → present
    2 events
    • 01-02-2021 Resigned· Managing director
    • 24-03-2010 Appointed· Daily management
Former directors (7)
  • Smet-Gestion-CommerceLegal entity
    Director· perm. rep.: Roger SMET
    State Gazette act 23067543 (23-05-2023)
    Former
    — → 28-03-2023
  • PICOKLegal entity
    Managing director· perm. rep.: Nicolas KEUSTERS
    State Gazette act 21028063 (03-03-2021)
    Former
    01-02-2021 → 08-12-2022
    4 events
    • 08-12-2022 Resigned· Director
    • 08-12-2022 Resigned· Managing director
    • 01-02-2021 Appointed· Managing director
    • 01-02-2021 Appointed· Director
  • Isidorus THIJS
    Director
    State Gazette act 18082725 (28-05-2018)
    Former
    28-05-2018 → 01-02-2021
    2 events
    • 01-02-2021 Resigned· Director
    • 28-05-2018 Mandate renewed· Director
  • Louis-Marie PIRON
    Director
    State Gazette act 13056714 (11-04-2013)
    Former
    13-11-2012 → 27-11-2014
    2 events
    • 27-11-2014 Resigned· Director
    • 13-11-2012 Appointed· Director
  • Christine Druart
    Director
    State Gazette act 13056714 (11-04-2013)
    Former
    — → 13-11-2012
  • Claude Vanderlinden
    Director
    State Gazette act 13056714 (11-04-2013)
    Former
    — → 13-11-2012
  • Roger SMET
    Director
    State Gazette act 13056714 (11-04-2013)
    Former
    — → 13-11-2012
    2 events
    • 13-11-2012 Resigned· Director
    • 01-01-2010 Resigned· Daily management
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
CLCCurrent
Statutory auditor · represented by El Filali
 — 09-04-2018 → present
Scpri CLCCurrent
Statutory auditor · represented by El Filali
 — 03-10-2014 → present
SRL CLCCurrent
Statutory auditor · represented by El Filali
 — 15-07-2020 → 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 Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation27-01-1981
StatusActive
Postal code7181
Connections & network 11 connected companies
Group structure
DMD
Parent · 1 subsidiary · 1 location
Control→
François Piron
Parent · 6 subsidiaries · 1 location
Control→
Mernier Management et Construction
Parent · 2 subsidiaries · 1 location
Control→
PICOK
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
Smet-Gestion-Commerce
via Roger SMET · Permanent representative
former→
Network connections
FONCIERE INVEST
Shared corporate director
→
Galère
Shared corporate director
→
GROUPASOL
Shared corporate director
→
IMMO ARQUENNES
Shared corporate director
→
PIC EFIMO
Shared corporate director
→
Thomas & Piron Bâtiment
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Chaussée de Nivelles 121, 7181 Seneffe
ALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 19812.018.383.720
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52003B0388/00M005 Wallonia 5,355 m² 1 · 1,730 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 44 events

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

2025
29-12-2025
State Gazette act Director changes
v3.2
29-12-2025
State Gazette act Director changes
29-12-2025
State Gazette act Director changes
v3.2
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-08-2024
State Gazette act Director changes
v3.2
14-08-2024
State Gazette act Director changes
14-08-2024
State Gazette act Director changes
v3.2
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-11-2023
State Gazette act Minor change
Other address change · Alexandre HEBRANT
29-11-2023
State Gazette act Minor change
v3.2
14-07-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-05-2023
State Gazette act Director changes
v3.2
23-05-2023
State Gazette act Director changes
v3.2
06-02-2023
State Gazette act Director changes
v3.2
06-02-2023
State Gazette act Director changes
v3.2
06-02-2023
State Gazette act Director changes
2022
19-07-2022
State Gazette act Director changes
v3.2
19-07-2022
State Gazette act Director changes
v3.2
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
03-03-2021
State Gazette act Director changes
v3.2
03-03-2021
State Gazette act Director changes
v3.2
2020
15-07-2020
State Gazette act Director changes
v3.2
15-07-2020
State Gazette act Director changes
v3.2
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-05-2018
State Gazette act Director changes
v3.2
28-05-2018
State Gazette act Director changes
v3.2
04-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-04-2018
State Gazette act Director changes
v3.2
09-04-2018
State Gazette act Director changes
v3.2
2017
09-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
23-12-2014
State Gazette act Director changes
v3.2
23-12-2014
State Gazette act Director changes
v3.2
03-10-2014
State Gazette act Director changes
v3.2
2013
11-04-2013
State Gazette act Director changes
v3.2
2011
22-04-2011
State Gazette act Miscellaneous
completed · Gérard Debouche
22-04-2011
State Gazette act Capital & shares
v3.2
22-04-2011
State Gazette act Capital & shares
v3.2
2010
24-03-2010
State Gazette act Director changes
v3.2
24-03-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 34 acts
Capital history · 2
22-04-2011
v3.2
22-04-2011
v3.2
All acts · 34 updated 6 months ago
2025
29-12-2025 2 directors appointed, 1 resigning Director changes
  • SRL AdVIRTUS — Bestuurder
  • SRL ERBGAR — Bestuurder
  • SRL DMD — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SRL DMD",
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        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL DMD (BCE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAIJ de son mandat d\u0027administrateur et de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat."
    },
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Elle nomme administrateurs la SRL AdVIRTUS (BCE1028.257.111) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe COURTOY qui accepte."
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      "kind": "director_in",
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        "name": "SRL ERBGAR",
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      "effective_date": "2025-10-01",
      "evidence_quote": "et la SRL ERBGAR (BCE1028.266.910) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Erberto GARGANO qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}
29-12-2025 2 directors appointed, 1 resigning Director changes
  • Philippe COURTOY — Bestuurder
  • Erberto GARGANO — Bestuurder
  • Vincent DETOURNAIJ — Bestuurder
Technical details 
{
  "events": [
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      "kind": "director_out",
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      "evidence_quote": "prend acte de la d\u00E9mission de la SRL DMD (BCE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAIJ de son mandat d\u0027administrateur et de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "decharge_status": "pending_next_agm",
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      "kind": "decharge_granted",
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      },
      "statutory": null,
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      "evidence_quote": "D\u00E9charge sera donn\u00E9e par l\u0027assembl\u00E9e \u00E0 la SRL DMD pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur et de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re jusqu\u0027\u00E0 ce jour lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.257.111",
        "name": "SRL AdVIRTUS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "Elle nomme administrateurs la SRL AdVIRTUS (BCE1028.257.111) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe COURTOY qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erberto GARGANO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.266.910",
        "name": "SRL ERBGAR",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "et la SRL ERBGAR (BCE1028.266.910) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Erberto GARGANO qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL \u0022 FRANCOIS PIRON \u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SRL \u0022 FRANCOIS PIRON \u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Piron, administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno MERNIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL \u0022 MERNIER MANAGEMENT ET CONSTRUCTION \u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SRL \u0022 MERNIER MANAGEMENT ET CONSTRUCTION \u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno MERNIER, administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe COURTOY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.257.111",
        "name": "SRL \u0022 AdVIRTUS \u0022",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
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      "compensated": null,
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      "evidence_quote": "la SRL \u0022 AdVIRTUS \u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe COURTOY, administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erberto GARGANO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.266.910",
        "name": "SRL \u0022 ERBGAR \u0022",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SRL \u0022 ERBGAR \u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Erberto GARGANO, administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SA SESVENNA INVESTMENT",
    "person_name": "Fran\u00E7ois PIRON",
    "org_rep_person_name": "Fran\u00E7ois PIRON",
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-12-2025 2 directors appointed, 2 resigning Director changes
  • SRL AdVIRTUS — Bestuurder
  • SRL ERBGAR — Bestuurder
  • SRL DMD — Bestuurder
  • SRL DMD — Personne déléguée à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL DMD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SRL DMD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL AdVIRTUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL ERBGAR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}
2024
14-08-2024 2 directors appointed Director changes
  • Vincent Detournaij — Gedelegeerd bestuurder
  • Vincent Detournaij — Président du conseil d'administration
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
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        "name": "Vincent Detournaij",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
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14-08-2024 2 directors appointed, 3 reappointed Director changes
  • Vincent Detournaij — Gedelegeerd bestuurder
  • Vincent Detournaij — Voorzitter
  • Vincent Detournaij — Commissaris
  • François Piron — Commissaris
  • Bruno Mernier — Commissaris
Technical details 
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Detournaij",
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      "reason": null,
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de : La SRL \u003C DMD \u00BB (BE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij, qui accepte;",
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        "value": "2030"
      },
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        "kbo": "0824.098.043",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL \u003C\u003C\u00AB FRANCOIS PIRON \u00BB (\u0412E0824.098.043) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Piron, qui accepte;",
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        "kind": "until_agm_year",
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      "subkind": "renewal",
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        "name": "MERNIER MANAGEMENT ET CONSTRUCTION",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL \u003C MERNIER MANAGEMENT ET CONSTRUCTION \u00BB (BE0518.942.278) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Mernier, qui accepte.",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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      "subkind": "confirmation",
      "via_org": {
        "kbo": "0799.721.052",
        "name": "DMD",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-05",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de Pr\u00E9sident du conseil d\u0027administration, la SRL \u003C DMD \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij qui accepte.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
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      "kind": "director_in",
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        "name": "Vincent Detournaij",
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      "subkind": "confirmation",
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        "kbo": "0799.721.052",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-05",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de Pr\u00E9sident du conseil d\u0027administration, la SRL \u003C DMD \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
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    {
      "body": "raad_van_bestuur",
      "date": "2024-08-05",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "Tribunal de l\u0027Entreprise du Hainaut",
    "legal_form": null
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Vincent DETOURNAIJ",
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14-08-2024 1 director appointed, 3 reappointed Director changes
  • Vincent Detournaij — Gedelegeerd bestuurder
  • Vincent Detournaij — Bestuurder
  • François Piron — Bestuurder
  • Bruno Mernier — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Detournaij",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0799721052",
        "name": "La SRL DMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de : La SRL \u00AB DMD \u00BB (BE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij, qui accepte;"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824098043",
        "name": "La SRL \u00AB FRANCOIS PIRON \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de : - La SRL \u00AB FRANCOIS PIRON \u00BB (BE0824.098.043) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Piron, qui accepte;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mernier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518942278",
        "name": "La SRL \u00AB MERNIER MANAGEMENT ET CONSTRUCTION \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de : La SRL \u00AB MERNIER MANAGEMENT ET CONSTRUCTION \u00BB (BE0518.942.278) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Mernier, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Detournaij",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799721052",
        "name": "La SRL DMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-14",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de Pr\u00E9sident du conseil d\u0027administration, la SRL \u00AB DMD \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij qui accepte. Le mandat ainsi confi\u00E9 commence ce jour pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027iss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
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}
2023
29-11-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Alexandre HEBRANT
Summary: Other address changeNotary: Alexandre HEBRANT · Namur
Technical details 
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    "name": "Alexandre HEBRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van mei om 14u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "Geen wijziging van de AGM-schijf of van de regels voor meerderheid, quorum of oproepingsregels."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7181 Arquennes, Chauss\u00E9e de Nivelles 121",
    "address_old": "7181 Seneffe, Chauss\u00E9e de Nivelles 121",
    "effective_date": "2023-11-14",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre HEBRANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuts modifi\u00E9s",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Rapport de l\u0027organe d\u0027administration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
29-11-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
14-07-2023 El Filali appointed as commissaire reviseur Director changes
  • El Filali — Commissaire reviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-reviseur",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRA\u0412\u0410"
  }
}
14-07-2023 El Filali reappointed as statutory auditor Director changes
  • El Filali — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valablement repr\u00E9sent\u00E9e a d\u00E9cid\u00E9, apr\u00E9s d\u00E9lib\u00E9ration, de renouveler le mandat du commissaire-r\u00E9viseur la SRL CLC repr\u00E9sent\u00E9e par Mr El Filali pour 3 ans couvrant les p\u00E9riodes 2023-2024-2025 et dont les \u00E9moluments s\u0027\u00E9l\u00E8vent \u00E0 12.000 EUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
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}
23-05-2023 2 directors appointed, 1 resigning Director changes
  • Vincent DETOURNAIJ — Bestuurder
  • Vincent Detournaij — Gedelegeerd bestuurder
  • Roger SMET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422655823",
        "name": "SRL SMET GESTION COMMERCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL SMET GESTION COMMERCE (BCE 0422.655.823) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET de son mandat d\u0027administrateur avec effet imm\u00E9diat. D\u00E9charge sera donn\u00E9e par l\u0027assembl\u00E9e \u00E0 la SRL SMET GESTION C",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DETOURNAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799721052",
        "name": "SRL DMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Elle nomme administrateur la SRL DMD (BCE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAIJ qui accepte. Son mandat ainsi confi\u00E9 commencera le 1er avril 2023 pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Detournaij",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799721052",
        "name": "SRL DMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-28",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et de Pr\u00E9sident du conseil d\u0027administration, la SRL \u00AB DMD \u003E repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij qui accepte. Le mandat ainsi confi\u00E9 commence ce jour pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027iss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
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}
23-05-2023 3 directors appointed, 1 resigning Director changes
  • SRL DMD — Bestuurder
  • SRL DMD — Gedelegeerd bestuurder
  • SRL DMD — Président du conseil d'administration
  • SRL SMET GESTION COMMERCE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL SMET GESTION COMMERCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL DMD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL DMD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "SRL DMD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}
06-02-2023 2 resigning Director changes
  • SRL PICOK — Gedelegeerd bestuurder
  • SRL PICOK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL PICOK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL PICOK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}
06-02-2023 2 resigning Director changes
  • Nicolas KEUSTERS — Bestuurder
  • Nicolas KEUSTERS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas KEUSTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835847416",
        "name": "SRL PICOK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL PICOK (\u0412\u0421\u0415 0835.847.416) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas KEUSTERS de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas KEUSTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835847416",
        "name": "SRL PICOK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL PICOK (\u0412\u0421\u0415 0835.847.416) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas KEUSTERS de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}
06-02-2023 Nicolas KEUSTERS resigns as managing director Director changes
  • Nicolas KEUSTERS — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas KEUSTERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0835.847.416",
        "name": "SRL PICOK",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL PICOK (\u0412\u0421\u0415 0835.847.416) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas KEUSTERS de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0835.847.416",
        "name": "SRL PICOK",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge sera donn\u00E9e par l\u0027assembl\u00E9e \u00E0 la SRL PICOK pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 ce jour lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "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": "fr",
    "pub_date": null,
    "filing_date": "2023-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "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
}
2022
19-07-2022 Bruno MERNIER appointed as director Director changes
  • Bruno MERNIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno MERNIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0518942278",
        "name": "SRL \u0022Mernier Management et Construction\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 : - la SRL \u0022Mernier Management et Construction\u0022 (BE0518.942.278) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno MERNIER qui accepte;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}
19-07-2022 Mernier Management et Construction appointed as director Director changes
  • Mernier Management et Construction — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mernier Management et Construction",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}
2021
03-03-2021 2 directors appointed, 2 resigning Director changes
  • Nicolas KEUSTERS — Bestuurder
  • Nicolas Keusters — Gedelegeerd bestuurder
  • Isidorus THIJS — Bestuurder
  • Roger Smet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidorus THIJS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordina\u00EDre des actionrnaires du 1er f\u00E9vrier 2021 prend acte de la d\u00E9mission de Mr Isidorus THIJS de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas KEUSTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835847416",
        "name": "PICOK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Elle nomme administrateur la SRL PICOK (BCE0835.847.416) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Nicolas KEUSTERS qui accepte. Son mandat ainsi confi\u00E9 commence imm\u00E9diatement pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smet Gestion Commerce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de la SPRL \u003C\u003C Smet Gestion Commerce \u003E repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger Smet de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat mais reste n\u00E9anmoins administrateur dans la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Keusters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835847416",
        "name": "PICOK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, la SRL \u003C PICOK \u003E repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas Keusters. Le mandat ainsi confi\u00E9 commence ce jour pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 202",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}
03-03-2021 2 directors appointed, 2 resigning Director changes
  • SRL PICOK — Bestuurder
  • SRL PICOK — Gedelegeerd bestuurder
  • Isidorus THIJS — Bestuurder
  • SPRL Smet Gestion Commerce — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isidorus THIJS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL PICOK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL PICOK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SPRL Smet Gestion Commerce",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}
2020
15-07-2020 El Filali reappointed as statutory auditor Director changes
  • El Filali — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valablement repr\u00E9sent\u00E9e a d\u00E9cid\u00E9, apr\u00E8s d\u00E9lib\u00E9ration, de renouveler le mandat du commissaire-r\u00E9viseur la SRL CLC repr\u00E9sent\u00E9e par Mr El Filali pour 3 ans couvrant les p\u00E9riodes 2020-2021-2022 et dont les \u00E9moluments s\u0027\u00E9l\u00E8vent \u00E0 12.000,00 EUR HTVA par an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}
15-07-2020 El Filali appointed as commissaire réviseur Director changes
  • El Filali — Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRAB\u0410"
  }
}
2018
28-05-2018 4 directors appointed Director changes
  • Isidorus Thijs — Administrator
  • François Piron — Administrator
  • Roger Smet — Administrator
  • Roger Smet — Administrator delegated
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Isidorus Thijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Piron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Roger Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Roger Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRAB\u0410"
  }
}
28-05-2018 1 director appointed, 4 reappointed Director changes
  • Roger SMET — Gedelegeerd bestuurder
  • Isidorus THIJS — Bestuurder
  • François PIRON — Bestuurder
  • Roger SMET — Bestuurder
  • Roger SMET — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidorus THIJS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Isidorus THIJS, la SPRL Fran\u00E7ois Piron, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON et la SPRL Smet Gestion Commerce, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Fran\u00E7ois Piron",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Isidorus THIJS, la SPRL Fran\u00E7ois Piron, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON et la SPRL Smet Gestion Commerce, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Smet Gestion Commerce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Isidorus THIJS, la SPRL Fran\u00E7ois Piron, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON et la SPRL Smet Gestion Commerce, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET ont \u00E9t\u00E9 \u00E9lus administrateurs pour un nouveau terme de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Smet Gestion Commerce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9s la SPRL Smet Gestion Commerce, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET, au fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Smet Gestion Commerce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvell\u00E9 pour un nouveau terme de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}
09-04-2018 El Filali appointed as commissaire reviseur Director changes
  • El Filali — Commissaire reviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-reviseur",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}
09-04-2018 El Filali reappointed as statutory auditor Director changes
  • El Filali — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valablement repr\u00E9sent\u00E9e a d\u00E9cid\u00E9, apr\u00E8s d\u00E9lib\u00E9ration, de renouveler le mandat du commissaire-reviseur la Scprl CLC repr\u00E9sent\u00E9e par Mr El Filali pour 3 ans couvrant les p\u00E9riodes 2017-2018-2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}
2014
23-12-2014 1 director appointed, 1 resigning Director changes
  • François PIRON — Bestuurder
  • Louis-Marie PIRON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Marie PIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-27",
      "evidence_quote": "Premi\u00E8re r\u00E9solution: l\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 partir de ce jour de Mr Louis-Marie PIRON de son mandat d\u0027administrateur. ... Troisi\u00E8me r\u00E9solution: d\u00E9charge est donn\u00E9e par l\u0027assembl\u00E9e \u00E0 Mr Louis-Marie PIRON de son mandat d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Fran\u00E7ois PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-27",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution: la SPRL Fran\u00E7ois PIRON, Moulin d\u0027Our, 2 \u00E0 6852 Our, repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON est nomm\u00E9e administrateur. Son maridat ainsi confi\u00E9 commence ce jour pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027ar\u0131 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}
23-12-2014 1 director appointed, 1 resigning Director changes
  • François PIRON — Bestuurder
  • Louis-Marie PIRON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis-Marie PIRON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA"
  }
}
03-10-2014 El Filali reappointed as statutory auditor Director changes
  • El Filali — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "El Filali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scpri CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valablement repr\u00E9sent\u00E9e a d\u00E9cid\u00E9, apr\u00E8s d\u00E9lib\u00E9ration, de renouveler le mandat du: commissaire-reviseur la Scpri CLC repr\u00E9sent\u00E9e par Mr El Filali et /ou Mme Stilmant pour 3 ans couvrant les p\u00E9riodes 2014-2015-2016 et dont les \u00E9moluments s\u0027\u00E9l\u00E8vent \u00E0 4.500 EUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}
2013
11-04-2013 2 directors appointed, 3 resigning Director changes
  • Louis-Marie Piron — Bestuurder
  • Isidore Thijs — Bestuurder
  • Christine Druart — Bestuurder
  • Roger Smet — Bestuurder
  • Claude Vanderlinden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Druart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "D\u00E9missions de madame Christine Druart et monsieur Roger Smet, domicili\u00E9s \u00E0 1400 Nivelles, avenue Jules Mathieu, 21 et de monsieur Claude Vanderlinden, domicili\u00E9 \u00E0 1400 Nivelles, all\u00E9e du Coulombier, 2, de, leurs fonctions d\u0027administrateurs \u00E0 compter du 13 novembre 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "D\u00E9missions de madame Christine Druart et monsieur Roger Smet, domicili\u00E9s \u00E0 1400 Nivelles, avenue Jules Mathieu, 21 et de monsieur Claude Vanderlinden, domicili\u00E9 \u00E0 1400 Nivelles, all\u00E9e du Coulombier, 2, de, leurs fonctions d\u0027administrateurs \u00E0 compter du 13 novembre 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "D\u00E9missions de madame Christine Druart et monsieur Roger Smet, domicili\u00E9s \u00E0 1400 Nivelles, avenue Jules Mathieu, 21 et de monsieur Claude Vanderlinden, domicili\u00E9 \u00E0 1400 Nivelles, all\u00E9e du Coulombier, 2, de, leurs fonctions d\u0027administrateurs \u00E0 compter du 13 novembre 2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Marie Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "Nomination pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2018: - monsieur Lou\u00EDs-Marie Piron, dom\u00EDcili\u00E9 \u00E0 6850 Paliseul, Fr\u00EAne, 5;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isidore Thijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-13",
      "evidence_quote": "Nomination pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de l\u0027an 2018: - monsieur Isidore Thijs, domicili\u00E9 \u00E0 3560 Lummen, Linkhoutstraat, 80;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "SA"
  }
}
2011
22-04-2011 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Gérard Debouche
Summary: completedNotary: Gérard Debouche · Feluy
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-04-22",
    "filing_date": "2011-03-21",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCIETE\u0022 SMET-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2011-03-21",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de SOTRABA et de SMET-GESTION-COMMERCE ont renonc\u00E9 aux rapports du conseil d\u0027administration et de l\u0027organe de gestion, ainsi qu\u0027\u00E0 la d\u00E9claration sur le projet de scission et au rapport d\u0027un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.205.375",
        "name": "SOTRABA",
        "role": "demerged",
        "address": "Seneffe (7181 Arquennes), chauss\u00E9e de Nivelles, 121.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.655.823",
        "name": "SMET-GESTION-COMMERCE",
        "role": "recipient",
        "address": "1400 NIVELLES, avenue Jules Mathieu, 21",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "729",
      "730",
      "731",
      "732",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2010-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 30,
    "real_estate_included": false,
    "patrimony_description": "La partie du patrimoine transf\u00E9r\u00E9e concerne les activit\u00E9s de location. Les actifs et passifs sont repris \u00E0 leur valeur comptable au 31 d\u00E9cembre 2010. Le transfert s\u0027effectue moyennant l\u0027attribution de 30 parts nouvelles enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2011-01-01"
  },
  "subject_company": {
    "kbo": "0421.205.375",
    "name_full": "SOTRABA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Debouche",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SOTRABA a approuv\u00E9 une scission partielle sans dissolution, par laquelle une partie du patrimoine de la soci\u00E9t\u00E9, li\u00E9e aux activit\u00E9s de location, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SMET-GESTION-COMMERCE. Le transfert s\u0027est fait moyennant l\u0027attribution de 30 parts nouvelles enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec effet comptable \u00E0 partir du 1er janvier 2011. Les comptes de la soci\u00E9t\u00E9 scind\u00E9e ont \u00E9t\u00E9 bas\u00E9s sur ceux arr\u00EAt\u00E9s au 31 d\u00E9cembre 2010.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige werkzaamheden in verband met de afwerking van gebouwen45450
Primary activity highlighted.
Names & trade names
Legal nameFR SOTRABA
Registered office
Chaussée de Nivelles 121
7181 Seneffe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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AAAC SRL VERHAEGE Yves BE 0401.197.839 · Mons
Bouwondernemingen Delporte en Zonen ou Société de Construction Delporte & fils BE 0405.474.846 · Comines-Warneton
CABA BE 0422.514.083 · Estinnes
CALELEC BE 0413.705.493 · Ath
DESMETS Père et Fils BE 0406.949.543 · Antoing
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative