SOTRABA
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.
| Active | 45 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | 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 |
-
François PironLegal entityDirector· perm. rep.: François PironState Gazette act 24121880 (14-08-2024)Current14-08-2024 → present
-
Current01-04-2023 → 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 entityDirector· perm. rep.: Bruno MernierState Gazette act 24121880 (14-08-2024)Current19-07-2022 → present
2 events
- 14-08-2024 Mandate renewed· Director
- 19-07-2022 Appointed· Director
Historic, not recently confirmed (4)
-
François PIRON SPRLLegal entityDirector· perm. rep.: François PIRONState Gazette act 18082725 (28-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 28-05-2018 Mandate renewed· Director
- 27-11-2014 Appointed· Director
-
SPRL Smet Gestion CommerceLegal entityDirector· perm. rep.: Roger SMETState Gazette act 18082725 (28-05-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 28-05-2018 Mandate renewed· Director
- 28-05-2018 Appointed· Managing director
- 28-05-2018 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2013
-
SMET-GESTION-COMMERCELegal entityDaily management· perm. rep.: Roger SmetState Gazette act 10043227 (24-03-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 01-02-2021 Resigned· Managing director
- 24-03-2010 Appointed· Daily management
Former directors (7)
-
Smet-Gestion-CommerceLegal entityDirector· perm. rep.: Roger SMETState Gazette act 23067543 (23-05-2023)Former- → 28-03-2023
-
Former01-02-2021 → 08-12-2022
4 events
- 08-12-2022 Resigned· Director
- 08-12-2022 Resigned· Managing director
- 01-02-2021 Appointed· Director
- 01-02-2021 Appointed· Managing director
-
Former28-05-2018 → 01-02-2021
2 events
- 01-02-2021 Resigned· Director
- 28-05-2018 Mandate renewed· Director
-
Former13-11-2012 → 27-11-2014
2 events
- 27-11-2014 Resigned· Director
- 13-11-2012 Appointed· Director
-
Former- → 13-11-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL CLCCurrent Statutory auditor · represented by El Filali |
- | 15-07-2020 → present |
Show 2 earlier auditors
| CLC Statutory auditor · represented by El Filali succeeded by SRL CLC in 2020 |
- | 09-04-2018 → 15-07-2020 |
| Scpri CLC Statutory auditor · represented by El Filali succeeded by CLC in 2018 |
- | 03-10-2014 → 09-04-2018 |
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 27-01-1981 |
| Status | Active |
| Postal code | 7181 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52003B0388/00M005 | Wallonia | 5,355 m² | 1 · 1,730 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-12-2025 2 directors appointed, 1 resigning
- SRL AdVIRTUS, Bestuurder
- SRL ERBGAR, Bestuurder
- SRL DMD, Bestuurder
Technical details
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},
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"name": "SRL AdVIRTUS",
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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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"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."
}
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}14-08-2024 1 director appointed, 3 reappointed
- Vincent Detournaij, Gedelegeerd bestuurder
- Vincent Detournaij, Bestuurder
- François Piron, Bestuurder
- Bruno Mernier, Bestuurder
Technical details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Vincent Detournaij",
"address": null,
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"via_org": {
"kbo": "0799721052",
"name": "La SRL DMD",
"address": null,
"country": 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 \u00AB DMD \u00BB (BE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Detournaij, qui accepte;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"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;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Mernier",
"address": null,
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},
"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",
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"person": {
"rrn": null,
"name": "Vincent Detournaij",
"address": null,
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},
"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"
}
],
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"subject_company": {
"kbo": "0421.205.375",
"name_full": "SOTRABA",
"legal_form": "SA"
}
}29-11-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
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"subject_company": {
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},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}14-07-2023 El Filali reappointed as statutory auditor
- El Filali, Commissaris
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",
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"subject_company": {
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}
}23-05-2023 2 directors appointed, 1 resigning
- Vincent DETOURNAIJ, Bestuurder
- Vincent Detournaij, Gedelegeerd bestuurder
- Roger SMET, Bestuurder
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",
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"rrn": null,
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"via_org": {
"kbo": "0799721052",
"name": "SRL DMD",
"address": null,
"country": null,
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},
"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",
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},
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"name": "SRL DMD",
"address": null,
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},
"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"
}
],
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"legal_form": "SA"
}
}06-02-2023 2 resigning
- Nicolas KEUSTERS, Bestuurder
- Nicolas KEUSTERS, Gedelegeerd bestuurder
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",
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},
"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",
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"subject_company": {
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}
}19-07-2022 Bruno MERNIER appointed as director
- Bruno MERNIER, Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno MERNIER",
"address": null,
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},
"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",
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"subject_company": {
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}03-03-2021 2 directors appointed, 2 resigning
- Nicolas KEUSTERS, Bestuurder
- Nicolas Keusters, Gedelegeerd bestuurder
- Isidorus THIJS, Bestuurder
- Roger Smet, Gedelegeerd bestuurder
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,
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},
"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": {
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},
"subject_company": {
"kbo": "0421.205.375",
"name_full": "SOTRABA",
"legal_form": "SA"
}
}15-07-2020 El Filali reappointed as statutory auditor
- El Filali, Commissaris
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"
}
}28-05-2018 1 director appointed, 4 reappointed
- Roger SMET, Gedelegeerd bestuurder
- Isidorus THIJS, Bestuurder
- François PIRON, Bestuurder
- Roger SMET, Bestuurder
- Roger SMET, Gedelegeerd bestuurder
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 reappointed as statutory auditor
- El Filali, Commissaris
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"
}
}23-12-2014 1 director appointed, 1 resigning
- François PIRON, Bestuurder
- Louis-Marie PIRON, Bestuurder
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"
}
}03-10-2014 El Filali reappointed as statutory auditor
- El Filali, Commissaris
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"
}
}11-04-2013 2 directors appointed, 3 resigning
- Louis-Marie Piron, Bestuurder
- Isidore Thijs, Bestuurder
- Christine Druart, Bestuurder
- Roger Smet, Bestuurder
- Claude Vanderlinden, Bestuurder
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"
}
}22-04-2011 Capital decrease of €120,885.99 to €120,885.99
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 120885.99,
"currency": "EUR",
"after_eur": 120885.99,
"delta_eur": 120885.99,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-03-21",
"evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de cent vingt mille huit cent quatre-vingt-cinq euros nonante-neuf: cents (120.885,99 euros)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.205.375",
"name_full": "SOTRABA",
"legal_form": "SA"
}
}24-03-2010 1 director appointed, 1 resigning
- Roger SMET, Dagelijks bestuur
- Roger SMET, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Roger SMET",
"address": null,
"birth_date": null
},
"effective_date": "2010-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme SOTRABA ayant son si\u00E8ge social \u00E0 7181 Arquennes chauss\u00E9e de Nivelles 121 accepte la d\u00E9mission de Mr Roger SMET en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en date du 01 janvier 2010. Elle lui accorde d\u00E9charge de sa gestion",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"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
},
"evidence_quote": "Elle lui accorde d\u00E9charge de sa gestion et nomme en lieu et place la sprd SMET-GESTION-COMMERCE ayant son si\u00E8ge social \u00E0 1400 Nivelles avenue Jules Mathieu 21. repr\u00E9sent\u00E9e par son g\u00E9rant Mr Roger SMET."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.205.375",
"name_full": "SOTRABA",
"legal_form": "SA"
}
}| Legal nameFR | SOTRABA |