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1 événement du Moniteur belge27-03-2026
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2021 — 2026Contexte macro
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Moniteur belge — actes
16 actes Évolution de l'adresse · 1
23-01-2012
Changement de siège
Tous les actes · 16
mis à jour il y a 8 mois
2025
03-10-2025 1 administrateur nommé, 1 démissionnaire rectificatif
- Finvision Bedrijfsrevisoren — Commissaris
- DELVAUX WILMET & ASSOCIES — Commissaris
Détails techniques
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}03-10-2025 1 administrateur nommé, 1 démissionnaire
- Finvision Bedrijfsrevisoren BV — Commissaire
- DELVAUX, WILMET & ASSOCIES SRL — Commissaire
Résumé:
v3.2
Détails techniques
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}08-04-2025 2 administrateurs nommés, 1 démissionnaire
- Francis Wilmet — Commissaris
- Nicolas Vanderstappen — Dagselijks bestuur
- Charles-Henri De Streel — Commissaris
Détails techniques
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"subkind": null,
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"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission du Commissaire Charles-Henri De Streel avec effet au 31 d\u00E9cembre 2024.",
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"address": "Place Ernest Dubois, 16",
"country": "IRL",
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"evidence_quote": "SOFONA (0403.338.767) d\u00E9signe Ma\u00EEtre Nicolas Vanderstappen et tout associ\u00E9, collaborateur ou employ\u00E9 du cab\u00EDnet d\u0027avocats Vanderstappen Robert aux fins de r\u00E9aliser toutes d\u00E9marches n\u00E9cessaires ou utiles aux fins d\u0027assurer l\u0027opposabilit\u00E9 de cette d\u00E9cision, en ce compris la signature des formulaires I",
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"pub_date": "2025-04-08",
"filing_date": "2025-01-24",
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"date": "2025-01-24",
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}08-04-2025 2 administrateurs nommés, 1 démissionnaire
- DELVAUX WILMET ASSOCIES SRL — Commissaire
- Francis Wilmet — Commissaire
- Charles-Henri De Streel — Commissaire
Résumé:
v3.2
Détails techniques
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}2023
08-03-2023 Charles de Streel nommé commissaire reviseur
- Charles de Streel — Commissaire reviseur
Résumé:
v3.2
Détails techniques
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}08-03-2023 Charles de Streel nommé commissaire
- Charles de Streel — Commissaris
Détails techniques
{
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{
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"role": "commissaris",
"person": {
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"name": "Charles de Streel",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-reviseur la soci\u00E9t\u00E9 C2 Reviseurs et Associ\u00E9s (num\u00E9ro IREB759) dont le si\u00E8ge social est situ\u00E9 avenue de la Vecqu\u00E9e 14 \u00E0 5000 Namur. La soci\u00E9t\u00E9 C\u00B2 a d\u00E9sign\u00E9 monsieur Charles de Streel (num\u00E9ro IRE A1832) pour effectuer cette mission.",
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"filing_date": "2023-02-03",
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"decisions": [
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"date": "2023-02-03",
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"org_kbo": null,
"org_name": "Management Gestion \u0026 Services",
"person_name": null,
"org_rep_person_name": "G\u00E9rald Hibert",
"person_role_at_subject": null
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}2022
24-06-2022 2 administrateurs nommés, 1 démissionnaire
- MANAGEMENT GESTION & SERVICES — Administrateur unique
- de STREEL Charles-Henri — Commissaire
- HIBERT Gérald — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "HIBERT G\u00E9rald",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "MANAGEMENT GESTION \u0026 SERVICES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "de STREEL Charles-Henri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.338.767",
"name_full": "SOFONA"
}
}24-06-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
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"name_change": {
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"old": "",
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"seat_change": {
"changed": false
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"subject_company": {
"kbo": "0403.338.767",
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2020
11-08-2020 2 administrateurs nommés, 1 démissionnaire
- Gérald Hibert — Président du conseil d'administration
- Gérald Hibert — Gedelegeerd bestuurder
- S(P)RL MANAGEMENT GESTION & SERVICES — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "G\u00E9rald Hibert",
"address": null,
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}
},
{
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "G\u00E9rald Hibert",
"address": null,
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}
},
{
"kind": "director_out",
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"name": "S(P)RL MANAGEMENT GESTION \u0026 SERVICES",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.338.767",
"name_full": "SOFONA"
}
}16-01-2020 Charles de Streel nommé commissaire
- Charles de Streel — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.338.767",
"name_full": "SOFONA"
}
}2018
10-01-2018 HIBERT Gérald Pierre Jean nommé administrateur
- HIBERT Gérald Pierre Jean — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HIBERT G\u00E9rald Pierre Jean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.338.767",
"name_full": "SOFONA"
}
}2016
13-12-2016 2 administrateurs nommés
- SCRL C2 Réviseurs & Associés — Commissaire
- Charles de Streel — Représentant du commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCRL C2 R\u00E9viseurs \u0026 Associ\u00E9s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire",
"person": {
"rrn": null,
"name": "Charles de Streel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.338.767",
"name_full": "SOFONA"
}
}26-07-2016 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Gérald HIBERT · Uccle
Détails techniques
{
"stage": null,
"notary": {
"name": "G\u00E9rald HIBERT",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-06-28",
"act_kind_objet": "Renouvellement de mandat"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.845.565",
"name": "S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES",
"role": "contributor",
"address": "1180 Uccle, chauss\u00E9e de Waterloo, 1135",
"is_foreign": false,
"legal_form": "S.P.R.L.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES est renouvel\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.338.767",
"name_full": "SOFONA",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rald HIBERT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de SOFONA du 28 juin 2016 a approuv\u00E9 le renouvellement du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la S.P.R.L. MANAGEMENT GESTION \u0026 SERVICES, repr\u00E9sent\u00E9e par Monsieur G\u00E9rald HIBERT. Le mandat est renouvel\u00E9 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2015
24-12-2015 4 administrateurs nommés, 2 démissionnaires
- Ronald Hibert — Bestuurder
- Sophie de Kerchove de Denterghem — Bestuurder
- M.G.S. Sprl — Gedelegeerd bestuurder
- M.G.S. Sprl — Président du conseil d'administration
- Gérald Hibert — Bestuurder
- Gérald Hibert — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rald Hibert",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ronald Hibert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie de Kerchove de Denterghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "G\u00E9rald Hibert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "M.G.S. Sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "M.G.S. Sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.338.767",
"name_full": "SOFON\u0410"
}
}30-06-2015 2 administrateurs nommés
- Gérald Hibert — Gedelegeerd bestuurder
- Gérald Hibert — Président du conseil d'administration
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "G\u00E9rald Hibert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2012
23-01-2012 Transfert du siège social au sein de Uccle
- 1180 UCCLE - CHAUSSEE DE WATERLOO 1093 → 1180 Uccle, chaussée de Waterloo 1135
Notaire:
HIBERT Gérald · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1135",
"locality_suffix": null
},
"old_address": {
"raw": "1180 UCCLE - CHAUSSEE DE WATERLOO 1093",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1093",
"locality_suffix": null
},
"effective_date": "2011-12-05",
"evidence_quote": "Le 5 d\u00E9cembre 2011, le conseil d\u0027administration de la sa SOFONA a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: \u003C\u003C 1180 Uccle, chauss\u00E9e de Waterloo 1135 \u00BB Ce transfert est effectif \u00E0 partir du 5 d\u00E9cembre 2011.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
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"name": "HIBERT G\u00E9rald",
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2012-01-23",
"filing_date": "2011-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2011-12-05",
"unanimous": true
},
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"kbo": "0403.338.767",
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},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}