Soitec Belgium
De berekende faillissementskans van Soitec Belgium over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | verkort | 19-11-2025 | 2025-00568837 |
| 31-03-2024 | verkort | 07-05-2025 | 2025-00091293 |
| 31-03-2023 | verkort | 09-11-2023 | 2023-00509837 |
| 31-03-2022 | verkort | 08-12-2022 | 2022-20535265 |
| 31-03-2021 | verkort | 16-11-2021 | 2021-77800564 |
| 31-03-2020 | verkort | 30-11-2020 | 2020-74100054 |
| 31-12-2018 | verkort | 07-05-2019 | 2019-12700211 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-35000144 |
| 31-12-2016 | verkort | 16-06-2017 | 2017-18900506 |
| 31-12-2015 | verkort | 13-06-2016 | 2016-17800378 |
| NACE primair | 26110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-05-2010 |
| Status | Actief |
| Postcode | 3500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 71322A0540/00M003 | Vlaanderen | 1,5 ha | 1 · 6.594 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-12-2024 2 bestuurders benoemd
- VGD Bedrijfsrevisoren BV, Commissaris
- Bart Roose, Vaste vertegenwoordiger commissaris
Technische details
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}14-02-2024 5 bestuurders benoemd, 6 ontslagnemend
- Marianne Germain, Member of the board of directors
- Stefan Degroote, Member of the board of directors
- Sandrine Roberte Tournier épouse Chabanet, Member of the board of directors
- Franck Felix Poulet, Member of the board of directors
- Jean-Marc Joseph le Meil, Member of the board of directors
- Marianne Germain, Member of the board of directors
- Stefan Degroote, Member of the board of directors
- Joff Derluyn, Member of the board of directors
Technische details
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}09-11-2023 3 bestuurders benoemd, 3 ontslagnemend
- Jean Marc LE MEIL, Voorzitter raad van toezicht
- Jean Marc LE MEIL, Lid raad van toezicht
- Sandrine Tournier ép. Chabanet, Lid raad van toezicht
- Bernard ASPAR, Voorzitter raad van toezicht
- Bernard ASPAR, Lid raad van toezicht
- Tomasz PILISZCZUK, Lid raad van toezicht
Technische details
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}07-04-2023 Statutenwijziging
Technische details
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}22-11-2021 Steven Pazen benoemd tot commissaris
- Steven Pazen, Commissaris
Technische details
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}05-11-2020 Statutenwijziging
Technische details
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}29-06-2020 Statutenwijziging
Technische details
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}04-02-2020 Kapitaalverhoging van €5.000.000 tot €9.742.043,49
- €4.742.043,49 → €9.742.043,49
- Inbreng in geld · Apport en numéraire
Technische details
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}30-07-2019 Statutenwijziging
Technische details
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}10-07-2019 Verrichting in kapitaal of aandelen
Technische details
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}09-07-2019 Kapitaalverhoging van €466.810,11 tot €11.855.591,23
- €11.388.781,12 → €11.855.591,23
- Inbreng in geld · Apport en numéraire
Technische details
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}21-06-2019 4 bestuurders benoemd, 6 ontslagnemend
- Bernard Aspar, Bestuurder
- Steve Babureck, Bestuurder
- Thomas Piliszczuk, Bestuurder
- Marianne Germain SPRL, Bestuurder
- Sun-Joung You, Bestuurder
- Marianne Germain SPRL, Bestuurder
- Joff Derluyn BVBA, Bestuurder
- Capcricom Venture Partners NV, Bestuurder
Technische details
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}10-08-2017 Kapitaalverhoging van €2.400.007,68 tot €11.388.781,12
- €8.988.773,44 → €11.388.781,12
- Inbreng in geld · Apport en numéraire
Technische details
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}20-06-2017 5 bestuurders benoemd
- Marianne Germain, Bestuurder
- Joff Derluyn, Bestuurder
- Capricorn Venture Partners NV, Bestuurder
- Toren Gad, Bestuurder
- Grant Thomton Bedrijfsrevisoren, Auditor
Technische details
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}04-01-2017 Ludwig Goris benoemd tot vaste vertegenwoordiger
- Ludwig Goris, Vaste vertegenwoordiger
Technische details
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}15-07-2016 Statutenwijziging
Technische details
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}01-02-2016 Kapitaalverhoging van €3.370.160,64 tot €8.188.773,44
- €4.818.612,80 → €8.188.773,44
- Inbreng in natura · Apport en nature
Technische details
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}23-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- Jos PEETERS, Vaste vertegenwoordiger
- Marc LAMBRECHTS, Vaste vertegenwoordiger
Technische details
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}17-07-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie. Het besluit betreft de neerlegging van een schriftelijk besluit van de aandeelhouders van de vennootschap, uitgevoerd op 13 mei 2015.",
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}05-05-2015 Verrichting in kapitaal of aandelen
Technische details
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}28-05-2010 Oprichting van een BV
Technische details
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"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
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},
"act_meta": {
"language": "nl",
"pub_date": "2010-05-28",
"filing_date": "2010-05-26",
"act_kind_objet": "Oprichting - Statuten - Benoemingen",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-05-26",
"unanimous": true
},
"founders": [
{
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"kind": "natural_person",
"person": {
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"name": "Marianne Germain",
"niss": null,
"address": "4000 Luik, rue Donceel, 2",
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},
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Stefan Degroote",
"niss": null,
"address": "3271 Scherpenheuvel-Zichem, Lobbensestraat, 185",
"nationality": null,
"place_of_birth": null
},
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Joff Derluyn",
"niss": null,
"address": "1000 Brussel, Harmoniestraat, 26",
"nationality": null,
"place_of_birth": null
},
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"contribution_type": "geld",
"amount_paid_in_eur": 6200.0,
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel, in Belgi\u00EB of in het buitenland, hetzij rechtstreeks, hetzij als tussenpersoon, zowel voor eigen rekening als voor rekening van derden, tenzij hierna anders vermeld: Het onderzoek naar nieuwe technologie\u00EBn en uitvindingen; Het ontwikkelen, het nemen, en het kopen en verkopen van octrooien, merken, tekeningen en modellen, auteursrechten en andere intellectuele eigendomsrechten; Het produceren en ontwikkelen in eigen beheer of in onderaanneming van nieuwe en bestaande technologie\u00EBn en uitvindingen; Het produceren in eigen beheer of in onderaanneming van halfgeleidermaterialen voor electronische, opto-electronische en electro-mechanische toepassingen, alsook van componenten en systemen hierop gebaseerd; Het ontwikkelen van hardware en software ter ondersteuning van het onderzoek naar en de productie van deze technologie\u00EBn; Het kopen en verkopen van bovenvermelde materialen, componenten, systemen, hardware en software en verwante technologische toepassingen of kennis; Advies en consultancy aan bedrijven en personen; De organisatie van seminaries, opleidingen, team-building, beurzen en andere evenementen en manifestaties; Het samenwerken met Belgische of buitenlandse onderwijsinstellingen en bedrijven om wetenschappelijk onderzoek in bovenvermelde producten te ondersteunen; Het geven en ontvangen van royalty\u2019s; Het kopen, verkopen en ontwikkelen van toepassingen die verband houden met het voorgaande; Het ontwikkelen van een roerend en onroerend patrimonium. Zij mag alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, onroerende en roerende activiteiten verrichten, die rechtstreeks of onrechtstreeks verband houden met haar doel of die van aard zijn haar ontwikkeling te bevorderen, met uitzondering van de verrichtingen op roerende en onroerende waarden door de wet voorbehouden aan de banken en de beursvennootschappen. De vennootschap kan alle opdrachten waarnemen met betrekking tot het bestuur, het beheer, de directie, de controle en de vereffening van alle vennootschappen en ondernemingen. De vennootschap mag bij wijze van inbreng in speci\u00EBn of in natura, fusie, inschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het doel gelijkaardig of analoog is met het hare of van aard is haar doel te bevorderen. Zij mag ook alle leningen toestaan of waarborgen stellen, met dien verstande dat de vennootschap geen enkele activiteit zal uitoefenen die onderworpen is aan wettelijke of gereglementeerde bepalingen toepasselijk op de krediet- en/of financi\u00EBle instellingen.",
"is_lucrative": true,
"short_summary": "Onderzoek, ontwikkeling en handel in technologie\u00EBn, intellectuele eigendom, halfgeleiders, software, consultancy en evenementen."
},
"governance": {
"organ_kind": "collegial_management",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "\u00E9\u00E9n statutaire zaakvoerder, alleen optredend",
"co_signature_threshold_eur": 25000.0
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2011-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "14:00",
"month": 5,
"rule_text": "vijftiende van de maand mei, om veertien uur"
},
"founding_event": {
"n_shares_total": 186,
"n_share_classes": 1,
"bank_attestation": {
"date": "2010-05-18",
"bank_name": "ING",
"amount_eur": 18600.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 18600.0,
"incorporation_date": "2010-05-26",
"amount_subscribed_eur": 18600.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0826.159.985",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "EPIGAN",
"legal_form": "BV",
"name_abbreviated": null,
"zetel_address_raw": "3001 Leuven, Romeinse straat 18",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Marianne Germain",
"address": "4000 Luik, rue Donceel, 2"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
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},
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},
{
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"person": {
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"address": "3271 Scherpenheuvel-Zichem, Lobbensestraat, 185"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
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},
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},
{
"kind": "natural_person",
"person": {
"name": "Joff Derluyn",
"address": "1000 Brussel, Harmoniestraat, 26"
},
"via_org": null,
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"mandate_until": {
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},
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}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0826.159.985",
"holder_org_name": "SBB ACCOUNTANTS EN BELASTINGCONSULENTEN",
"with_substitution": true,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Soitec Belgium |