CONOTRA S.A.
La probabilité de faillite calculée de CONOTRA S.A. sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 23-02-2026 | 2026-00044622 |
| 31-12-2024 | volledig | 17-02-2025 | 2025-00036233 |
| 31-12-2023 | volledig | 05-01-2024 | 2024-00545896 |
| 31-12-2022 | volledig | 10-01-2023 | 2023-20558093 |
| 31-12-2021 | volledig | 05-04-2022 | 2022-20001427 |
| 30-06-2020 | volledig | 06-07-2020 | 2020-26900012 |
| 30-06-2019 | volledig | 13-08-2019 | 2019-46300478 |
| 30-06-2018 | volledig | 30-07-2018 | 2018-40700383 |
| 30-06-2017 | volledig | 14-07-2017 | 2017-31600006 |
| 30-06-2016 | volledig | 29-07-2016 | 2016-38100582 |
Anciens dirigeants (2)
-
Endrit HASANAJAdministrateurActe Moniteur 24138565 (25-09-2024)Ancien01-09-2024 → 30-06-2025
2 événements
- 30-06-2025 Démission· Administrateur
- 01-09-2024 Nommé· Administrateur
-
Hevzi KADRIUAdministrateurActe Moniteur 24138565 (25-09-2024)Ancien01-10-2024 → 30-06-2025
2 événements
- 30-06-2025 Démission· Administrateur
- 01-10-2024 Nommé· Administrateur
| NACE primaire | Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 31-10-1990 |
| Status | Actif |
| Code postal | 5080 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 8 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
07-07-2025 2 démissionnaires
- Endrit Hasanaj, Bestuurder
- Hevzi KADRIU, Bestuurder
Détails techniques
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"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9m\u00EDssion \u00E0 la date du 30 juin 2025 de Monsieur Endrit Hasanaj",
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{
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"person": {
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"name": "Thibault BOUVIER",
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},
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"compensated": null,
"effective_date": "2024-08-28",
"evidence_quote": "Il leur est donn\u00E9 quitus pour autant que de besoin, la d\u00E9miss\u00EDon de Monsieur Thibault BOUVIER en qualit\u00E9 d\u0027administrateur est act\u00E9e \u00E0 la date du 28 ao\u00FBt 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Emines",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-07",
"filing_date": "2025-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.946.747",
"name_full": "CONOTRA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Henri DEBOUCHE",
"firm_city": null,
"firm_name": null,
"office_city": "Meux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-09",
"filing_date": "2024-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.946.747",
"name_full": "CONOTRA",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
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},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0441.946.747",
"pct": null,
"kind": "org",
"name": "CONOTRA",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}25-09-2024 2 administrateurs nommés
- Endrit HASANAJ, Bestuurder
- Hevzi KADRIU, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Endrit HASANAJ",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Monsieur Endrit HASANAJ est nomm\u00E9 administrateur \u00E0 partir du 1er septembre 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"role": "bestuurder",
"person": {
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"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Monsieur Hevzi KADRIU est \u00E9galement nomm\u00E9 administrateur mais \u00E0 partir du 1er octobre 2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.946.747",
"name_full": "CONOTRA",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Henri Debouche",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-18",
"filing_date": "2024-06-12",
"act_kind_objet": "Projet commun de fusion par absorption de MCSM SRL et DMG IMMO SRL"
},
"decision": {
"body": null,
"act_date": "2024-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0721.677.030",
"name": "MCSM SRL",
"role": "absorbed",
"address": "Trieux des Fr\u00EAnes, 1 \u00E0 5080 Emines",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0508.559.419",
"name": "DMG IMMO SRL",
"role": "absorbed",
"address": "Rue de la Station 182B \u00E0 6181 Gouy-lez-Pi\u00E9ton",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.946.747",
"name": "CONOTRA SA",
"role": "acquiring",
"address": "Trieux des Fr\u00EAnes, 1 \u00E0 5080 Emines",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "MCSM SRL et DMG IMMO SRL entendent transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de leur patrimoine, activement et passivement, \u00E0 leur soci\u00E9t\u00E9-m\u00E8re, CONOTRA SA, par suite de dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0441.946.747",
"name_full": "CONOTRA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri Debouche",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun de fusion par absorption du 12 juin 2024 a \u00E9t\u00E9 \u00E9tabli et approuv\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s MCSM SRL et DMG IMMO SRL. Ces deux soci\u00E9t\u00E9s, d\u00E9nomm\u00E9es \u0022les soci\u00E9t\u00E9s \u00E0 absorber\u0022, vont transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de leur patrimoine \u00E0 leur soci\u00E9t\u00E9-m\u00E8re, CONOTRA SA, qui est la \u0022soci\u00E9t\u00E9 absorbante\u0022. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, est pr\u00E9vue conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations (CSA).",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Dénomination légaleFR | CONOTRA S.A. |