SOBETRANS
La probabilité de faillite calculée de SOBETRANS sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Direction | 10 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 07-07-2025 | 2025-00236024 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00394600 |
| 31-12-2022 | micro | 25-08-2023 | 2023-00351959 |
| 31-12-2021 | micro | 24-08-2022 | 2022-20312079 |
| 31-12-2020 | micro | 19-08-2021 | 2021-50200358 |
| 31-12-2019 | micro | 28-08-2020 | 2020-47600202 |
| 31-12-2018 | micro | 28-08-2019 | 2019-54200360 |
| 31-12-2017 | micro | 30-08-2018 | 2018-56600429 |
| 31-12-2016 | micro | 28-08-2017 | 2017-49900459 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48900291 |
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Actif11-12-2025 → auj.
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Actif11-12-2025 → auj.
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Actif11-12-2025 → auj.
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Actif24-11-2025 → auj.
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Actif24-11-2025 → auj.
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GROUPE JEAN NONETPersonne moraleAdministrateur· repr. perm.: Simon NonetActe Moniteur 25376174 (11-12-2025)Actif24-11-2025 → auj.
2 événements
- 11-12-2025 Nommé· Administrateur
- 24-11-2025 Nommé· Administrateur
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Actif24-11-2025 → auj.
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Actif23-11-2023 → auj.
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Actif23-11-2023 → auj.
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Actif23-11-2023 → auj.
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-11-2009 |
| Status | Actif |
| Code postal | 5190 |
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.
06-05-2026 Publication au Moniteur belge — Divers
Détails techniques
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"date": "2025-04-10",
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"label": "R\u00E9troactivit\u00E9 comptable"
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}11-12-2025 4 administrateurs nommés, 3 démissionnaires
- NONET François Jean Ghislain — Gedelegeerd bestuurder
- NONET François Jean Ghislain — Gedelegeerd bestuurder
- NONET Claire Bernadette Ghislaine — Gedelegeerd bestuurder
- NONET Marie Annie Christiane Ghislaine — Gedelegeerd bestuurder
- D'HOLLANDERS David — Gedelegeerd bestuurder
- VINCENT Stéphane — Gedelegeerd bestuurder
- JACQUET Patrick — Gedelegeerd bestuurder
Détails techniques
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}11-12-2025 8 administrateurs nommés, 3 démissionnaires
- GROUPE JEAN NONET SA — Bestuurder
- Marie Nonet — Bestuurder
- François Nonet — Bestuurder
- Claire Nonet — Bestuurder
- Joachim Colot — Mandataires speciaux
- Sacha Moreau — Mandataires speciaux
- Gabrielle Declerc — Mandataires speciaux
- Léa Crahay — Mandataires speciaux
Détails techniques
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: -Monsieur Fran\u00E7ois Nonet, domicili\u00E9 \u00E0 5100 Namur, Tienne aux pierres 68:",
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"kind": "n_years",
"value": 6
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Claire Nonet",
"address": "5170 Profondeville, Sib\u00E9rie 24",
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: -Madame Claire Nonet, domicili\u00E9e \u00E0 5170 Profondeville, Sib\u00E9rie 24.",
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"kind": "n_years",
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Simon Nonet",
"address": "Chemin du Gros Sou 29 5100 W\u00E9pion Belgique",
"birth_date": null,
"profession": null,
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},
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"subkind": "confirmation",
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"kbo": "0781.545.628",
"name": "GROUPE JEAN NONET SA",
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"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
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"evidence_quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation par GROUPE JEAN NONET SA de Monsieur Simon Nonet, domicili\u00E9 Chemin du Gros Sou 29 5100 W\u00E9pion Belgique en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David D\u0027Hollanders",
"address": null,
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},
"reason": null,
"subkind": "pending_next_agm",
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"evidence_quote": "L\u0027actionnaire unique s\u0027engage \u00E0 examiner lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la d\u00E9charge d\u00E9finitive \u00E0 octroyer \u00E0 Monsieur David D\u0027Hollanders, Monsieur St\u00E9phane Vincent et Monsieur Patrick Jacquet, en leur qualit\u00E9 d\u0027administrateurs, pour le mandat exerc\u00E9 au cours de la p\u00E9riode \u00E9coul\u00E9e ",
"decharge_status": "pending_next_agm",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Vincent",
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},
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"subkind": "pending_next_agm",
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"compensated": null,
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"evidence_quote": "L\u0027actionnaire unique s\u0027engage \u00E0 examiner lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la d\u00E9charge d\u00E9finitive \u00E0 octroyer \u00E0 Monsieur David D\u0027Hollanders, Monsieur St\u00E9phane Vincent et Monsieur Patrick Jacquet, en leur qualit\u00E9 d\u0027administrateurs, pour le mandat exerc\u00E9 au cours de la p\u00E9riode \u00E9coul\u00E9e ",
"decharge_status": "pending_next_agm",
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},
{
"kind": "decharge_granted",
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"rrn": null,
"name": "Patrick Jacquet",
"address": null,
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},
"reason": null,
"subkind": "pending_next_agm",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027actionnaire unique s\u0027engage \u00E0 examiner lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la d\u00E9charge d\u00E9finitive \u00E0 octroyer \u00E0 Monsieur David D\u0027Hollanders, Monsieur St\u00E9phane Vincent et Monsieur Patrick Jacquet, en leur qualit\u00E9 d\u0027administrateurs, pour le mandat exerc\u00E9 au cours de la p\u00E9riode \u00E9coul\u00E9e ",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires_speciaux",
"person": {
"rrn": null,
"name": "Joachim Colot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Sacha Moreau",
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},
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"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires_speciaux",
"person": {
"rrn": null,
"name": "Gabrielle Declerc",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires_speciaux",
"person": {
"rrn": null,
"name": "L\u00E9a Crahay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.928.024",
"name_full": "SOBETRANS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9a Crahay",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2025 Établissement du siège social à Profondeville
- Rue des 4 Arbres(LU) 73 bte B : 5170 Profondeville
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des 4 Arbres(LU) 73 bte B : 5170 Profondeville",
"city": "Profondeville",
"region": "waals_gewest",
"street": "Rue des 4 Arbres",
"country": "BE",
"postcode": "5170",
"box_number": "B",
"street_number": null,
"locality_suffix": "(LU)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5190 Jemeppe-sur-Sambre, rue de la Vieille Sambre, 162",
"city": "Jemeppe-sur-Sambre",
"region": "waals_gewest",
"street": "rue de la Vieille Sambre",
"country": "BE",
"postcode": "5190",
"box_number": null,
"street_number": "162",
"locality_suffix": "(Mornimont)"
},
"old_address": {
"raw": "5170 Lustin, rue des Quatres Arbres, 73B",
"city": "Lustin",
"region": "waals_gewest",
"street": "rue des Quatres Arbres",
"country": "BE",
"postcode": "5170",
"box_number": "B",
"street_number": "73",
"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": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
},
"subject_company": {
"kbo": "0820.928.024",
"name_full": "SOBETRANS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Yves Erneux",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
]
}11-12-2025 4 administrateurs nommés
- Simon Nonet — Bestuurder
- Marie Nonet — Bestuurder
- François Nonet — Bestuurder
- Claire Nonet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Nonet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0781545628",
"name": "GROUPE JEAN NONET SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -GROUPE JEAN NONET SA... L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation par GROUPE JEAN NONET SA de Monsieur Simon Nonet... en qualit\u00E9 de repr\u00E9sentant "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Nonet",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -Madame Marie Nonet..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Nonet",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -Monsieur Fran\u00E7ois Nonet..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire Nonet",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -Madame Claire Nonet..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.928.024",
"name_full": "SOBETRANS",
"legal_form": "SRL"
}
}11-12-2025 4 administrateurs nommés
- NONET Simon Ghislain — Bestuurder
- NONET François Jean Ghislain — Bestuurder
- NONET Claire Bernadette Ghislaine — Bestuurder
- NONET Marie Annie Christiane Ghislaine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NONET Simon Ghislain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0781545628",
"name": "GROUPE JEAN NONET",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 la Soci\u00E9t\u00E9 anonyme \u00AB GROUPE JEAN NONET \u00BB, en abr\u00E9g\u00E9 \u00AB GJN \u00BB, ayant son si\u00E8ge \u00E0 5190 Jemeppesur-Sambre (Mornimont), rue "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NONET Fran\u00E7ois Jean Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Monsieur NONET Fran\u00E7ois Jean Ghislain, n\u00E9 \u00E0 Namur, le vingt six juin mille neuf cent septantehuit, c\u00E9libataire, domicil"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NONET Claire Bernadette Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Madame NONET Claire Bernadette Ghislaine, n\u00E9e \u00E0 Namur, le onze d\u00E9cembre mille neuf cent quatrevingt-trois, \u00E9pouse de Mo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NONET Marie Annie Christiane Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Madame NONET Marie Annie Christiane Ghislaine, n\u00E9e \u00E0 Namur, le dix septembre mille neuf cent quatrevingt-deux, \u00E9pouse d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.928.024",
"name_full": "SOBETRANS",
"legal_form": "SRL"
}
}11-12-2025 Transfert du siège social de Lustin à Jemeppe-sur-Sambre
- rue des Quatres Arbres 73, 5170 Lustin → rue de la Vieille Sambre 162, 5190 Jemeppe-sur-Sambre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jemeppe-sur-Sambre",
"region": "R\u00E9gion wallonne",
"street": "rue de la Vieille Sambre",
"country": "BE",
"postcode": "5190",
"box_number": null,
"street_number": "162"
},
"old_address": {
"city": "Lustin",
"region": null,
"street": "rue des Quatres Arbres",
"country": "BE",
"postcode": "5170",
"box_number": "B",
"street_number": "73"
},
"effective_date": "2025-12-04",
"evidence_quote": "Troisieme r\u00E9solution : transfert du si\u00E8ge\nL\u2019assembl\u00E9e d\u00E9cide de d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne \u00E0 5190 Jemeppe-sur-Sambre, rue de la Vieille Sambre, 162."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.928.024",
"name_full": "SOBETRANS",
"legal_form": "SRL"
}
}23-11-2023 3 reconduits
- David D’HOLLANDERS — Bestuurder
- Stéphane VINCENT — Bestuurder
- Patrick JACQUET — Bestuurder
Détails techniques
{
"events": [
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Monsieur David D\u2019HOLLANDERS, Monsieur St\u00E9phane VINCENT et Monsieur Patrick JACQUET, pr\u00E9qualifi\u00E9s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur statutaire et comme repr\u00E9sentant permanent "
},
{
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},
{
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}
],
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}
}23-11-2023 3 démissionnaires, 3 reconduits
- David D’HOLLANDERS — Zaakvoerder
- Stéphane VINCENT — Zaakvoerder
- Patrick JACQUET — Zaakvoerder
- David D’HOLLANDERS — Administrateur statutaire
- Stéphane VINCENT — Administrateur statutaire
- Patrick JACQUET — Administrateur statutaire
Détails techniques
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},
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},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Antoine Declairfayt",
"address": null,
"birth_date": null,
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},
"reason": null,
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}
],
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"firm_city": null,
"firm_name": null,
"office_city": "Assesse",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.928.024",
"name_full": "SOBETRANS",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal",
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],
"corrected_publication_numac": null
}09-10-2018 Transfert du siège social au sein de Lustin
- Rue des 4 Arbres 73, 5170 Lustin → Rue des 4 Arbres 73, 5170 Lustin
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lustin",
"region": null,
"street": "Rue des 4 Arbres",
"country": "BE",
"postcode": "5170",
"box_number": "B",
"street_number": "73"
},
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"street": "Rue des 4 Arbres",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "73"
},
"effective_date": "2018-10-09",
"evidence_quote": "Suite \u00E0 une modification de la num\u00E9rotation dans la rue, le si\u00E8ge social se situe d\u00E9sormais \u00E0 l\u0027adresse suivante : 73 B rue des 4 Arbres \u00E0 B-5170 Lustin."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0820.928.024",
"name_full": "SOBETRANS",
"legal_form": "SPRL"
}
}24-04-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2017-04-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SOBETRANS |