SOTRACAR
La probabilité de faillite calculée de SOTRACAR sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1986 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 | 40 ans |
| Sites | 1 |
| Publications | 3 |
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 | 02-06-2026 | 2026-00131561 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00123023 |
| 31-12-2023 | volledig | 06-02-2024 | 2024-00026438 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00128269 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20073143 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-20600335 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13100068 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16100389 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-15500271 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-18900438 |
Anciens dirigeants (1)
-
SOTRACAR IMMOAdministrateurActe Moniteur 24051801 (27-03-2024)Ancien- → 27-03-2024
| NACE primaire | Pose de revêtements des sols et des murs en carrelage(43331) |
| Forme juridique | SA(014) |
| Date de constitution | 01-03-1986 |
| Status | Actif |
| Code postal | 4890 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 63077C0239/00E000indicatif | Wallonie | 2 665 m² | 1 · 607 m² | 7,2 m · 2 ét. |
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.
27-03-2024 1 démissionnaire, 2 reconduits
- SOTRACAR IMMO, Bestuurder
- Fabienne Ruwet, Bestuurder
- SOTRACAR HOLDING, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "1003.448.568",
"name": "SOTRACAR IMMO",
"address": "Sur les Thiers 13b 4890 THIMISTER-CLERMONT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la Srl SOTRACAR IMMO (rpm 1003.448.568), lont le si\u00E8ge social se situe Sur les Thiers 13b \u00E0 4890 THIMISTER-CLERMONT, repr\u00E9sent\u00E9e par Mr Marc Jacquinet, de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Ruwet",
"address": "Elseroux 37 4890 THIMISTER-CLERMONT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-03-05",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Mme Fabienne Ruwet, domicili\u00E9e Elseroux 37 \u00E0 4890 THIMISTER-CLERMONT, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour. Son mandat est ererc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "1003.367.703",
"name": "SOTRACAR HOLDING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e confirme le mandat de la srl SOTRACAR HOLDING (rpm 1003.367.703) comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans. Son mandat est r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-27",
"filing_date": "2024-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.545.505",
"name_full": "SOTRACAR",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "SOTRACAR HOLDING",
"person_name": "Bertrand JACQUINET",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant permanent"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 Augmentation de capital de 14.158,85 € à 61.500 €
- €47.341,15 → €61.500
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
},
{
"kind": "share_class_creation",
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"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
},
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 14158.85,
"before_eur": 47341.15,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "share_class_creation",
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"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": "Fr\u00E9d\u00E9ric LOMBARDO",
"firm_city": null,
"firm_name": null,
"office_city": "Aubel",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-15",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE NOUVELLE SOCIETE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-05"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0428.545.505",
"name_full": "SOTRACAR",
"legal_form": "SA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}30-10-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-30",
"filing_date": null,
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Moyennant un vote expr\u00E8s et \u00E0 l\u0027unanimit\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il n\u0027est pas requis de rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration envisag\u00E9e, ni de d\u00E9signer un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe pour \u00E9tablir un rapport \u00E9crit sur le projet de",
"articles": [
"12:81",
"12:78 \u00A7 1er al. 6"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.545.505",
"name": "SOTRACAR",
"role": "demerged",
"address": "4890 THIMISTER, Sur les Thiers, 13B",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SOTRACAR IMMO",
"role": "recipient",
"address": "4890 THIMISTER, Sur les Thiers, 13B",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:74",
"12:75",
"12:77",
"12:80",
"12:81",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble des postes d\u0027actif et de passif de la soci\u00E9t\u00E9 SOTRACAR SA, d\u00E9taill\u00E9s dans les comptes annuels au 30 juin 2023, seront transf\u00E9r\u00E9s \u00E0 leur valeur nette comptable \u00E0 la nouvelle soci\u00E9t\u00E9 SRL SOTRACAR IMMO.",
"equity_transferred_eur": 154666.17,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0428.545.505",
"name_full": "SOTRACAR",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme SOTRACAR, dont le si\u00E8ge est \u00E0 Thimister, a \u00E9t\u00E9 \u00E9tabli par son organe d\u0027administration conform\u00E9ment aux articles 12:8, 12:74 \u00E0 12:90 du CSA. Ce projet est destin\u00E9 \u00E0 \u00EAtre soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires. La soci\u00E9t\u00E9 \u00E0 scinder partiellement, SOTRACAR, sera remplac\u00E9e par une nouvelle soci\u00E9t\u00E9, SRL SOTRACAR IMMO, qui sera cr\u00E9\u00E9e et dont l\u0027objet sera une activit\u00E9 immobili\u00E8re et de management.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}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 | SOTRACAR |