SSE
La probabilité de faillite calculée de SSE sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2010 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 | 15 ans |
| Sites | 1 |
| Publications | 13 |
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 | 13-08-2025 | 2025-00373414 |
| 31-12-2023 | micro | 31-07-2024 | 2024-00311093 |
| 31-12-2022 | micro | 22-08-2023 | 2023-00348504 |
| 31-12-2021 | micro | 29-07-2022 | 2022-20244348 |
| 31-12-2020 | micro | 26-08-2021 | 2021-54800104 |
| 31-12-2019 | micro | 01-09-2020 | 2020-49800199 |
| 31-12-2018 | micro | 11-06-2019 | 2019-17100314 |
| 31-12-2017 | micro | 21-06-2018 | 2018-20800422 |
| 31-12-2016 | micro | 19-06-2017 | 2017-18300361 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-17700078 |
Anciens dirigeants (1)
-
Ancien07-05-2026 → 07-05-2026
2 événements
- 07-05-2026 Démission· Administrateur
- 07-05-2026 Mandat renouvelé· Administrateur
| NACE primaire | Travaux de construction spécialisés(43990) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-09-2010 |
| Status | Actif |
| Code postal | 1600 |
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. |
|---|---|---|---|---|
| 23077A0118/00W082 | Flandre | 1 638 m² | 1 · 398 m² | 9,5 m · 3 ét. |
| 21012A0164/00Z004 | Bruxelles | 59 m² | 1 · 57 m² | 15,7 m · 5 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.
08-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Jean-Pierre BERTHET",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET en Antoine de LAME, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-05-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.471.744",
"name_full_after": "SSE",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "SSE",
"current_zetel_raw": "Bergensesteenweg 24 bus 8 1600 Sint-Pieters-Leeuw",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, alleen of door middel van onder aanneming, in Belgi\u00EB en in het buitenland: algemeen aannemerschap in de bouwsector; alle soorten dak werkzaamheden, dakbedekking, ruwbouw, afwerking en voltooiing, schilderwerk, metselwerk, de levering en plaatsing van kozijnen, loodgieterswerk en isolatie; de groothandel en detailhandel in alle bouwmaterialen, elektrisch en elektronisch materiaal; thermische en akoestische iso",
"capital_structure_change": null,
"coordinated_text_lineage": null
}07-05-2026 Transfert du siège social de Molenbeek-Saint-Jean à Sint-Pieters-Leeuw
- Rue Van Meyel 96 1080 Molenbeek-Saint-Jean → 1600 Sint-Pieters-Leeuw, Bergensesteenweg, 24/8
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1600 Sint-Pieters-Leeuw, Bergensesteenweg, 24/8",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "24/8",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Van Meyel 96\n1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Van Meyel",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Jean-Pierre BERTHET",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-05",
"unanimous": null
},
"subject_company": {
"kbo": "0829.471.744",
"name_full": "SSE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre BERTHET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
]
}07-05-2026 RATA Felica-Gabriel reconduit comme administrateur
- RATA Felica-Gabriel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RATA Felica-Gabriel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Pierre BERTHET",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-05-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-05-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-05-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.471.744",
"name_full": "SSE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre BERTHET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}07-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Jean-Pierre BERTHET",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"seat_region_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.471.744",
"name_full_after": "SSE",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "SSE",
"current_zetel_raw": "Rue Van Meyel 96 1080 Molenbeek-Saint-Jean",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The company is a limited liability company named \u0027SSE\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB SSE \u00BB.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "The registered office is in the Brussels-Capital Region and can be transferred within the region or the French-speaking region of Belgium by a simple decision of the administration.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la ",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The company\u0027s object includes general building contracting, roofing, construction materials sales, and other commercial, industrial, and financial operations.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour son propre compte que pour compte tiers, seule\nou par recours \u00E0 la sous-traitance, en Belgique et \u00E0 l\u2019\u00E9tranger :\n-l\u2019entreprise g\u00E9n\u00E9rale de b\u00E2timent ; \n- tous travaux de toiture de tous types, et notamment, la pose, l\u2019entretien, et la r\u00E9paration de",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "The company is constituted for an unlimited duration and can be dissolved by a decision of the general meeting deliberating as in matters of statute modification.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "In consideration for contributions, 100 shares have been issued, each giving an equal right in the distribution of profits and liquidation products.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Shares must be paid up upon their issuance, unless a contrary decision is made at their creation.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, sauf d\u00E9cision contraire lors de leur cr\u00E9ation.",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders proportionally to the number of shares they hold.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "All shares are nominative, bear a serial number, and are registered in the register of nominative shares.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "The shares are indivisible, and the society recognizes only one owner for each title regarding the exercise of shareholder rights.",
"new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "9"
},
{
"summary": "Shares can be freely transferred to certain related parties without approval. Transfers to others require the approval of at least half of the shareholders holding at least three-quarters of the shares.",
"new_text": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "10"
},
{
"summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a duration limit.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "11"
},
{
"summary": "If there is only one administrator, all administrative powers are attributed to him/her, with the faculty to delegate part of them.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "12"
},
{
"summary": "The general meeting decides whether the administrator\u0027s mandate is exercised for free. If remunerated, the general meeting determines the amount.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "13"
},
{
"summary": "The control of the company is assured by one or more commissioners, named for three years and re-eligible.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "14"
},
{
"summary": "An ordinary general meeting is held annually on the 2nd Tuesday of June at 18:00. Extraordinary meetings must be convened by the administration and, if necessary, the commissioner.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 2\u00E8me mardi du mois de juin",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "15"
},
{
"summary": "To be admitted to the general meeting and to exercise the right to vote, a title holder must be registered in the register of nominative titles and their rights must not be suspended.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "16"
},
{
"summary": "The general meeting is presided over by an administrator or, in default, by the present shareholder holding the most shares. Minutes are signed by members of the bureau and present shareholders.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
"change_kind": "restated",
"article_title": "S\u00E9ances - proc\u00E8s-verbaux",
"article_number": "17"
},
{
"summary": "At the general meeting, each share gives one right to vote, subject to legal provisions governing shares without voting rights.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "18"
},
{
"summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administration for up to three weeks.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "19"
},
{
"summary": "The fiscal year starts each year on January 1st and ends on December 31st. The annual accounts are published after approval by the general meeting.",
"new_text": "L\u0027exercice social commence chaque ann\u00E9e le 1er janvier pour finir le 31 d\u00E9cembre.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "20"
},
{
"summary": "The net annual profit will receive the allocation given by the general meeting, acting on the proposal of the administration, noting that each share confers an equal right in the distribution of profits.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "restated",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "21"
},
{
"summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for statute modifications.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision d-e l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "22"
},
{
"summary": "In case of dissolution, the administrators in office are designated as liquidator(s) under the present statutes if no other liquidator has been designated.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "23"
},
{
"summary": "After the settlement of all debts, charges, and liquidation expenses, the net asset is distributed among all shareholders in proportion to their shares.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "24"
},
{
"summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator, or holder of obligations domiciled abroad makes an election of domicile at the seat.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "25"
},
{
"summary": "For any dispute between the company, its shareholders, administrators, commissioners, and liquidators relating to the company\u0027s affairs and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "26"
},
{
"summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes, and clauses contrary to the imperative provisions of the Code are deemed non-written.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "RATA Felica-Gabriel",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "The object of the company has been modified to include general building contracting, roofing, construction materials sales, and various other commercial, industrial, and financial operations, both for its own account and for third parties.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}07-05-2026 1 démissionnaire, 1 reconduit
- RATA Felica-Gabriel — Bestuurder
- RATA Felica-Gabriel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RATA Felica-Gabriel",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur RATA Felica-Gabriel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RATA Felica-Gabriel",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur RATA Felica-Gabriel , qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.471.744",
"name_full": "SSE",
"legal_form": "SPRL"
}
}07-05-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2026-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.471.744",
"name_full": "SSE",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-05-2026 Transfert du siège social de Molenbeek-Saint-Jean à Sint-Pieters-Leeuw
- Rue Van Meyel 96, 1080 Molenbeek-Saint-Jean → Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": "Vlaams Gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "8",
"street_number": "24"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "Rue Van Meyel",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "96"
},
"effective_date": "2026-05-05",
"evidence_quote": "4) Transfert du si\u00E8ge \u00E0 1600 Sint-Pieters-Leeuw, Bergensesteenweg, 24/8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.471.744",
"name_full": "SSE",
"legal_form": "SPRL"
}
}07-02-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.471.744",
"name_full": "SSE",
"legal_form": "SPRL"
}
}09-03-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.471.744",
"name_full": "SSE",
"legal_form": "BVBA"
}
}08-10-2015 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.471.744",
"name_full": "SSE",
"legal_form": "SPRL"
}
}19-12-2014 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.471.744",
"name_full": "EUROROOF",
"legal_form": "SPRL"
}
}19-12-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2014-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.471.744",
"name_full": "EUROROOF",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-07-2014 Transfert du siège social de Etterbeek à Bruxelles
- Rue de Haerne 13, 1040 Etterbeek → Rue Van Meyel 96, 1080 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Van Meyel",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "96"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Rue de Haerne",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "13"
},
"effective_date": "2014-04-30",
"evidence_quote": "Monsieur RATA Felica Gabriel demeurant \u00E0 Dennenlaan, 6, 1770, Liedekerke et M. SEVASTIAN Edward demeurant \u00E0 Av de Scheut, 23, 1070, Bruxelles, ont pris la d\u00E9cision de changer le si\u00E8ge de la soci\u00E9t\u00E9 EUROROOF SPRL de Rue de Haerne, 13, 1040, Etterbeek \u00E0 Rue Van Meyel, 96, 1080, Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.471.744",
"name_full": "EUROROOF",
"legal_form": "SPRL"
}
}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 | SSE |