Âge3 ans
Immobilier3 parcelles · 2 582 m²
Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
03-01-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
03-01-2025 5 administrateurs nommés, 3 démissionnaires
- Cécric SIBILLE — Bestuurder
- Alexandre OGER — Bestuurder
- Gwenaël COLIGNON — Bestuurder
- Arnaud VANCEUNEBROECK — Bestuurder
- Jérémy MAISTRIAUX — Bestuurder
- Pol DUTRIEUX — Bestuurder
- Sébastien CARPINETI — Bestuurder
- Sabrina CARPINETI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pol DUTRIEUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "Monsieur Pol DUTRIEUX, Monsieur S\u00E9bastien CARPINETI et Madame Sabrina CARPINETI remettent leur d\u00E9mission en tant qu\u0027administrateur non statutaires \u00E0 partir du 1er d\u00E9cembre 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien CARPINETI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "Monsieur Pol DUTRIEUX, Monsieur S\u00E9bastien CARPINETI et Madame Sabrina CARPINETI remettent leur d\u00E9mission en tant qu\u0027administrateur non statutaires \u00E0 partir du 1er d\u00E9cembre 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sabrina CARPINETI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "Monsieur Pol DUTRIEUX, Monsieur S\u00E9bastien CARPINETI et Madame Sabrina CARPINETI remettent leur d\u00E9mission en tant qu\u0027administrateur non statutaires \u00E0 partir du 1er d\u00E9cembre 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cric SIBILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Messieurs SIBILLE C\u00E9dric, OGER Alexandre, COLIGNON Gwena\u00EBl, Arnaud VANCEUNEBROECK et J\u00E9r\u00E9my MAISTRIAUX pr\u00E9sentent leur candidature comme administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre OGER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Messieurs SIBILLE C\u00E9dric, OGER Alexandre, COLIGNON Gwena\u00EBl, Arnaud VANCEUNEBROECK et J\u00E9r\u00E9my MAISTRIAUX pr\u00E9sentent leur candidature comme administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gwena\u00EBl COLIGNON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Messieurs SIBILLE C\u00E9dric, OGER Alexandre, COLIGNON Gwena\u00EBl, Arnaud VANCEUNEBROECK et J\u00E9r\u00E9my MAISTRIAUX pr\u00E9sentent leur candidature comme administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud VANCEUNEBROECK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Messieurs SIBILLE C\u00E9dric, OGER Alexandre, COLIGNON Gwena\u00EBl, Arnaud VANCEUNEBROECK et J\u00E9r\u00E9my MAISTRIAUX pr\u00E9sentent leur candidature comme administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9my MAISTRIAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Messieurs SIBILLE C\u00E9dric, OGER Alexandre, COLIGNON Gwena\u00EBl, Arnaud VANCEUNEBROECK et J\u00E9r\u00E9my MAISTRIAUX pr\u00E9sentent leur candidature comme administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0791.899.288",
"name_full": "SEBONSAB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pol DUTRIEUX",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2025 Transfert du siège social de Charleroi à MONS
- Rue Chaussée 32 -7000 MONS
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Chauss\u00E9e 32 -7000 MONS",
"city": "MONS",
"region": "waals_gewest",
"street": "Rue Chauss\u00E9e",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Charleroi",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "rue Chauss\u00E9e 34-7000 MONS",
"city": "MONS",
"region": "waals_gewest",
"street": "rue Chauss\u00E9e",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Grand Route 147-7000 MONS",
"city": "MONS",
"region": "waals_gewest",
"street": "Grand Route",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2024-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0791.899.288",
"name_full": "SEBONSAB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pol DUTRIEUX",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/01/2025-",
"Annexes du Moniteur belge"
]
}