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So.watt

Actif
Quartier de Lohan 2 ·6980 La Roche-en-Ardenne, Belgique
BE 0793.436.244
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€23k-27,2%
Fonds de roulement€12k+14,0%

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Moniteur belge — actes

7 actes
Évolution de l'adresse · 2
02-10-2024
Changement de siège
02-10-2024
v3.2
Tous les actes · 7 mis à jour il y a 7 mois
2025
10-11-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tom Dewulf — Directeur
  • Tom Dewulf — Directeur
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Dewulf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-03",
      "evidence_quote": "1.A l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Tom Dewulf est accept\u00E9e, ainsi que le quitus et la d\u00E9charge de responsabilit\u00E9 pour les actes de gestion d\u00E9livr\u00E9es. La d\u00E9mission prend effet \u00E0 partir d\u0027aujourd\u0027hui.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Dewulf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-03",
      "evidence_quote": "2.A l\u0027unanimit\u00E9, la nomination du BV Skone O.N. 0787.786.785 avec Monsieur Tom Dewulf comme repr\u00E9sentant permanent, est accept\u00E9e. La nomination prend effet \u00E0 partir d\u0027aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Dewulf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0787.786.785",
        "name": "Skone BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-03",
      "evidence_quote": "2.A l\u0027unanimit\u00E9, la nomination du BV Skone O.N. 0787.786.785 avec Monsieur Tom Dewulf comme repr\u00E9sentant permanent, est accept\u00E9e. La nomination prend effet \u00E0 partir d\u0027aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "So.Watt",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Dewulf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-11-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tom Dewulf — Bestuurder
  • Tom Dewulf — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Tom Dewulf est accept\u00E9e, ainsi que le quitus et la d\u00E9charge de responsabilit\u00E9 pour les actes de gestion d\u00E9livr\u00E9es. La d\u00E9mission prend effet \u00E0 partir d\u0027aujourd\u0027hui.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787786785",
        "name": "Skone O.N.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, la nomination du BV Skone O.N. 0787.786.785 avec Monsieur Tom Dewulf comme repr\u00E9sentant permanent, est accept\u00E9e. La nomination prend effet \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "SO.WATT",
    "legal_form": "SRL"
  }
}
2024
02-10-2024 Transfert du siège social au sein de La Roche-en-Ardenne Changement de siège
  • Rue de Beausaint 4 -6980 La Roche-en-Ardenne → Quartier de Lohan 2, 6980 La Roche-en-Ardenne
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quartier de Lohan 2, 6980 La Roche-en-Ardenne",
        "city": "La Roche-en-Ardenne",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "6980",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "Quartier de Lohan"
      },
      "old_address": {
        "raw": "Rue de Beausaint 4 -6980 La Roche-en-Ardenne",
        "city": "La Roche-en-Ardenne",
        "region": "waals_gewest",
        "street": "Rue de Beausaint",
        "country": "BE",
        "postcode": "6980",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "l\u0027adresse du si\u00E8ge social est transf\u00E9r\u00E9e au Quartier de Lohan 2, 6980 La Roche-en-Ardenne, avec effet au 15/06/2024.",
      "region_changed": false,
      "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": "statutaire",
      "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": "2024-10-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "So.watt",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dewulf Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "R\u00E9serv\u00E9 au Moniteur belge"
  ]
}
02-10-2024 Transfert du siège social au sein de La Roche-en-Ardenne Changement de siège
  • Rue de Beausaint 4, 6980 La Roche-en-Ardenne → Quartier de Lohan 2, 6980 La Roche-en-Ardenne
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Roche-en-Ardenne",
        "region": null,
        "street": "Quartier de Lohan",
        "country": "BE",
        "postcode": "6980",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "La Roche-en-Ardenne",
        "region": null,
        "street": "Rue de Beausaint",
        "country": "BE",
        "postcode": "6980",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "l\u0027adresse du si\u00E8ge social est transf\u00E9r\u00E9e au Quartier de Lohan 2, 6980 La Roche-en-Ardenne, avec effet au 15/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "SO.WATT",
    "legal_form": "SRL"
  }
}
02-10-2024 Gilles Platteeuw démissionne de son mandat de gérant Changement d'administrateurs
  • Gilles Platteeuw — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilles Platteeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455240497",
        "name": "Panache bike \u0026 sleep O.N",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, la d\u00E9mission de Panache bike \u0026 sleep O.N, 0455.240.497, avec M. Gilles Platteeuw comme repr\u00E9sentant permanent, est accept\u00E9e, ainsi que le quitus et la d\u00E9charge de responsabilit\u00E9 pour les actes de gestion d\u00E9livr\u00E9s. La d\u00E9mission prend effet au 15/06/2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "SO.WATT",
    "legal_form": "SRL"
  }
}
02-10-2024 Panache bike & sleep O.N démissionne de son mandat de directeur Changement d'administrateurs
  • Panache bike & sleep O.N — Directeur
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "0455.240.497",
        "name": "Panache bike \u0026 sleep O.N",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, la d\u00E9mission de Panache bike \u0026 sleep O.N, 0455.240.497, avec M. Gilles Platteeuw comme repr\u00E9sentant permanent, est accept\u00E9e, ainsi que le quitus et la d\u00E9charge de responsabilit\u00E9 pour les actes de gestion d\u00E9livr\u00E9s. La d\u00E9mission prend effet au 15/06/2024.",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "So.watt",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dewulf Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-11-2022 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "6980 La Roche-en-Ardenne, Rue de Beausaint 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-09",
        "name": "DEWULF Tom Henri Leona Maria",
        "niss": null,
        "address": "8670 Koksijde, Hostenstraat 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DEWULF Tom Henri Leona Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-02-26",
        "name": "PLATTEEUW Gilles Johan",
        "niss": null,
        "address": "6980 La Roche-en-Ardenne, Route d\u2019Houffalize 2 C"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "PLATTEEUW Gilles Johan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0793.436.244",
    "name_full": "So.watt",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-07",
  "post_incorporation_mandates": []
}