SOTRELCO
La probabilité de faillite calculée de SOTRELCO sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1982 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 | 43 ans |
| Sites | 1 |
| Publications | 22 |
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 | volledig | 23-04-2025 | 2025-00073089 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00281332 |
| 31-12-2022 | volledig | 16-08-2023 | 2023-00329837 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20183257 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-65400414 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29900430 |
| 31-12-2018 | volledig | 29-04-2019 | 2019-11400190 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-12900567 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-43900438 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-44700262 |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SA(014) |
| Date de constitution | 07-12-1982 |
| Status | Actif |
| Code postal | 7110 |
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. |
|---|---|---|---|---|
| 55042A0600/00R000 | Wallonie | 5 127 m² | 1 · 1 603 m² | 7,7 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.
11-02-2025 1 administrateur nommé, 2 démissionnaires
- Groupe Audit Belgium — Commissaire aux comptes
- HAUTECOEUR Patrick — Directeur du département hvac sanitaire
- CHASSET Philippe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur du d\u00E9partement HVAC-SANITAIRE",
"person": {
"rrn": null,
"name": "HAUTECOEUR Patrick",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "CHASSET Philippe",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Groupe Audit Belgium",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO"
}
}11-02-2025 2 démissionnaires, 1 reconduit
- HAUTECOEUR Patrick — Directeur
- CHASSET Philippe — Directeur
- Groupe Audit Belgium — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
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"name": "HAUTECOEUR Patrick",
"address": null,
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"profession": null,
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},
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
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"rrn": null,
"name": "CHASSET Philippe",
"address": null,
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"profession": null,
"birth_place": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": "1090 Jette, Avenue du Bourgmestre Etienne Demunter n\u00B0 5/10",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "S\u00E9bastien DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-11",
"filing_date": "2025-02-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "SOTRELCO",
"legal_form": "SA"
},
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"org_name": null,
"person_name": "S\u00E9bastien Dupuis",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/02/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}27-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "S\u00E9bastien DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-27",
"filing_date": "2024-08-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-08-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO",
"legal_form": "SA"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien DUPUIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SOTRELCO, si\u00E9geant \u00E0 La Louvi\u00E8re, s\u0027est tenue le 9 ao\u00FBt 2024. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions, dont la modification de l\u0027article 16 des statuts concernant la repr\u00E9sentation de la soci\u00E9t\u00E9, la coordination des statuts, la nomination du directeur administratif et financier, et la confirmation de la nomination du directeur du d\u00E9partement HVAC-SANITAIRE. Aucune op\u00E9ration de restructuration patrimoniale, fusion, scission ou transformation n\u0027est pr\u00E9vue.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-08-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "S\u00E9bastien DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-27",
"filing_date": "2024-08-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-08-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.234.655",
"name": "SOTRELCO",
"role": "other",
"address": "Rue de la Croix du Ma\u00EFeur, 1 7110 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien Dupuis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SOTRELCO a pris plusieurs d\u00E9cisions \u00E0 l\u0027unanimit\u00E9 le 9 ao\u00FBt 2024. Ces d\u00E9cisions incluent la confirmation de la d\u00E9nomination de la soci\u00E9t\u00E9, la modification de l\u0027article 16 des statuts concernant la repr\u00E9sentation de la soci\u00E9t\u00E9, la coordination des statuts, la nomination d\u0027un nouveau directeur administratif et financier, et la confirmation de la nomination d\u0027un directeur pour le d\u00E9partement HVAC-SANITAIRE.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2022-01-06",
"what_corrected": "appellation du d\u00E9partement devant \u00EAtre corrig\u00E9e",
"prior_pub_number": null
},
"should_reroute_to_category": "statutes"
}27-08-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "S\u00E9bastien DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-27",
"filing_date": "2024-08-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.234.655",
"name_full_after": "SOTRELCO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SOTRELCO",
"current_zetel_raw": "Rue de la Croix du Ma\u00EFeur(S-B) 1 : 7110 La Louvi\u00E8re",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de l\u0027article 16 des statuts pour d\u00E9finir les conditions de repr\u00E9sentation de la soci\u00E9t\u00E9 par un administrateur d\u00E9l\u00E9gu\u00E9 ou des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, avec des limites de montant pour les engagements.",
"new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice :\n \u2022 Soit par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul et ce m\u00EAme en dehors du cadre de la gestion\njournali\u00E8re ;\n \u2022 Soit, mais dans les limites de la gestion journali\u00E8re, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion qui ne\nseraient pas des administrateurs, agissant ",
"change_kind": "amended",
"article_title": "repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "16"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "ARMBRUSTER Stephen",
"excluded_powers": []
},
{
"name": "HAUTECOEUR Patrick",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": 5000000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien Dupuis",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}19-12-2023 8 administrateurs nommés, 5 démissionnaires
- CHASSET Philippe — Bestuurder
- FOTI Salvatore Giacomo — Bestuurder
- ALONGI Alessandro — Bestuurder
- ALONGI Angelo — Bestuurder
- ALONGI Calogero — Bestuurder
- ALONGI Alessandro — Gedelegeerd bestuurder
- ALONGI Angelo — Gedelegeerd bestuurder
- ALONGI Calogero — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHASSET Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "FOTI Salvatore Giacomo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALONGI Alessandro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"rrn": null,
"name": "ALONGI Angelo",
"address": null,
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}
},
{
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"name": "ALONGI Calogero",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "ALONGI Alessandro",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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}
},
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "FOTI Salvatore Giacomo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALONGI Alessandro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"name": "ALONGI Angelo",
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}
},
{
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"name": "ALONGI Calogero",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO"
}
}19-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.234.655",
"name_full": "SOTRELCO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-12-2023 5 administrateurs nommés
- CHASSET Philippe — Bestuurder
- FOTI Salvatore Giacomo — Bestuurder
- ALONGI Alessandro — Bestuurder
- ALONGI Angelo — Bestuurder
- ALONGI Calogero — Bestuurder
Détails techniques
{
"events": [
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{
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{
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},
{
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},
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},
{
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},
{
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}10-03-2023 ALONGI Angelo nommé administrateur délégué
- ALONGI Angelo — Gedelegeerd bestuurder
Détails techniques
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Détails techniques
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}06-01-2022 9 administrateurs nommés, 1 démissionnaire
- HAUTECOEUR Patrick — Directeur du département sanitaire
- CORNEZ Audric — Directeur du département construction renovation
- Alongi Calogero — Gedelegeerd bestuurder
- Alongi Angelo — Gedelegeerd bestuurder
- Alongi Alessandro — Gedelegeerd bestuurder
- Chasset Philippe — Bestuurder
- Foti Salvatore — Bestuurder
- Groupe Audit Belgium — Commissaire réviseur aux comptes
Détails techniques
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}09-10-2019 FOTI Salvatore nommé administrateur
- FOTI Salvatore — Bestuurder
Détails techniques
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}04-01-2019 2 administrateurs nommés, 1 démissionnaire
- Brigitte Divers — Commissaire aux comptes
- Philippe Chasset — Bestuurder
- Salvatore Foti — Bestuurder
Détails techniques
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}13-06-2018 5 administrateurs nommés, 2 démissionnaires
- Calogero Alongi — Gedelegeerd bestuurder
- Angelo Alongi — Gedelegeerd bestuurder
- Alessandro Alongi — Gedelegeerd bestuurder
- Dominique Mahieu — Directeur (département electricite)
- Salvatore Raneri — Directeur (département hvac)
- Salvatore Foti — Bestuurder
- Philippe Chasset — Bestuurder
Détails techniques
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}13-06-2018 Modification des statuts
Détails techniques
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Détails techniques
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}28-10-2016 Opération sur le capital ou les actions
Détails techniques
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}19-09-2016 Publication au Moniteur belge — Divers
Détails techniques
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}18-04-2016 FOTI Salvatore nommé administrateur
- FOTI Salvatore — Bestuurder
Détails techniques
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}09-02-2016 Alessandro Alongi nommé administrateur délégué
- Alessandro Alongi — Gedelegeerd bestuurder
Détails techniques
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}20-07-2015 Xavier DANVOYE nommé auditor
- Xavier DANVOYE — Auditor
Détails techniques
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}
}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 | SOTRELCO |
| AbréviationFR | SOTRELCO |