SOMA
De berekende faillissementskans van SOMA over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 18-12-2025 | 2025-00587513 |
| 31-12-2024 | consolidatie | 08-09-2025 | 2025-00487257 |
| 30-06-2024 | volledig | 30-01-2025 | 2025-00017628 |
| 31-12-2023 | consolidatie | 09-07-2024 | 2024-00232149 |
| 30-06-2023 | volledig | 19-01-2024 | 2024-00004765 |
| 31-12-2022 | consolidatie | 18-12-2023 | 2023-00532890 |
| 30-06-2022 | volledig | 05-01-2023 | 2023-20553097 |
| 31-12-2021 | consolidatie | 10-10-2022 | 2022-20457274 |
| 30-06-2021 | volledig | 06-01-2022 | 2022-00400221 |
| 31-12-2020 | consolidatie | 30-03-2021 | 2021-09100189 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-1984 |
| 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. |
|---|---|---|---|---|
| 71324E0725/00Z006 | Vlaanderen | 6.524 m² | 1 · 356 m² | 13,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-12-2023 5 bestuurders benoemd, 1 ontslagnemend
- NSquare BV — Raad van bestuur
- Adcor BV — Raad van bestuur
- Kerula BV — Raad van bestuur
- Bruno Lavalle — Raad van bestuur
- Adrien Corthouts — Gedelegeerd bestuurder
- A&P NV — Raad van bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Raad Van Bestuur",
"person": {
"rrn": null,
"name": "A\u0026P NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad Van Bestuur",
"person": {
"rrn": null,
"name": "NSquare BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad Van Bestuur",
"person": {
"rrn": null,
"name": "Adcor BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad Van Bestuur",
"person": {
"rrn": null,
"name": "Kerula BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad Van Bestuur",
"person": {
"rrn": null,
"name": "Bruno Lavalle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Adrien Corthouts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "Soma"
}
}13-12-2023 6 bestuurders benoemd
- Philippe Corthouts — Vaste vertegenwoordiger
- Charles Corthouts — Vaste vertegenwoordiger
- Adrien Corthouts — Vaste vertegenwoordiger
- Patrik Wirix — Vaste vertegenwoordiger
- Bruno Lavalle — Directeur
- Adrien Corthouts — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij afzonderlijke stemming geeft de vergadering, unaniem, volledige en algehele kwijting aan de leden ven de raad van bestuur van de vennootschap voor de uitoefening van hun mandaat en enige schending van de statuten van de vennootschap of van het Wetboek van Vennootschappen en Verenigingen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Corthouts",
"address": "3800 Sint-Truiden, Kasteelstraat 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0438.783.161",
"name": "A\u0026P NV",
"address": "3800 Zepperen, Kasteelstraat 50",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering belslist met eenparigheid van stemmen volgende bestuurders te benoemen voor een periode van 6 jaar, tot de Algemene Vergadering met betrekking tot het boekjaar eindigend op 30 juni 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Charles Corthouts",
"address": "1206 Gen\u00E8ve, Route de florissant 116",
"birth_date": null,
"profession": null,
"birth_place": "1206 Gen\u00E8ve, Zwitserland"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0564.753.103",
"name": "NSquare BV",
"address": "1000 Brussel, Avenue Moli\u00E8re 145/4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering belslist met eenparigheid van stemmen volgende bestuurders te benoemen voor een periode van 6 jaar, tot de Algemene Vergadering met betrekking tot het boekjaar eindigend op 30 juni 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adrien Corthouts",
"address": "1000 Brussel, Dageraadstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0798.174.101",
"name": "Adcor BV",
"address": "1000 Brussel, Dageraadstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering belslist met eenparigheid van stemmen volgende bestuurders te benoemen voor een periode van 6 jaar, tot de Algemene Vergadering met betrekking tot het boekjaar eindigend op 30 juni 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrik Wirix",
"address": "1500 Halle, Mimosastraat 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0732.526.578",
"name": "Kerula BV",
"address": "1500 Halle, Mimosastraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering belslist met eenparigheid van stemmen volgende bestuurders te benoemen voor een periode van 6 jaar, tot de Algemene Vergadering met betrekking tot het boekjaar eindigend op 30 juni 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bruno Lavalle",
"address": "177 Rue Saints C\u00F4me-et-Damien",
"birth_date": null,
"profession": null,
"birth_place": "L-6717 Metzert, Luxemburg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering belslist met eenparigheid van stemmen volgende bestuurders te benoemen voor een periode van 6 jaar, tot de Algemene Vergadering met betrekking tot het boekjaar eindigend op 30 juni 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Adrien Corthouts",
"address": "1000 Brussel, Dageraadstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0798.174.101",
"name": "Adcor BV",
"address": "1000 Brussel, Dageraadstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om aan te duiden als Gedelegeerd Bestuurder: Adcor BV, met maatschappelijke zetel te 1000 Brussel, Dageraadstraat 19, met als ondernemingsnummer 0798174101; hier vast vertegenwoordigd door Adrien Corthouts, worende te 1000 Brussel, Dageraadstraat 19",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Adrien Corthouts",
"address": "1000 Brussel, Dageraadstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0798.174.101",
"name": "Adcor BV",
"address": "1000 Brussel, Dageraadstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In deze hoedanigheid zal de Gedelegeerd Bestuurder in het kader van zijn dagelijks bestuur de vennootschap in en buiten rechte vertegenwoordigen, zoals bepaald in de statuten. De Gedelegeerd Bestuurder zal in deze hoedanigheid eveneens beschikken over de maatschappelijke handtekening, zonder beperki",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.857.606",
"name_full": "Soma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adrien Corthouts",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-03-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "SOMA"
}
}29-03-2023 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-29",
"filing_date": "2023-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.857.606",
"name_full": "SOMA",
"legal_form": "Naamloze vennootschap",
"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": [
"expedition",
"volmacht",
"verslag raad van bestuur",
"verslag commissaris",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 288,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 204,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 8,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}29-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "SOMA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-02-2023 4 bestuurders benoemd
- Philippe Corthouts — Bestuurder
- Viviane Doguet — Bestuurder
- Adcor BV — Gedelegeerd bestuurder
- Adrien Corthouts — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Corthouts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viviane Doguet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Adcor BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Adrien Corthouts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "Soma"
}
}24-02-2023 5 bestuurders benoemd, 2 herbenoemd
- Charles Corthouts — Vaste vertegenwoordiger
- Adrien Corthouts — Vaste vertegenwoordiger
- Patrik Wirix — Vaste vertegenwoordiger
- Adrien Corthouts — Gedelegeerd bestuurder
- Adrien Corthouts — Gedelegeerd bestuurder
- Philippe Corthouts — Bestuurder
- Viviane Doguet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Corthouts",
"address": "3800 Sint-Truiden, Kasteelstraat 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering belslist met eenparigheid van stemmen volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot de Algemene Vergadering met betrekkirg tot het boekjaar eindigend op 30 juri 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viviane Doguet",
"address": "3800 Sint-Truiden, Kasteelstraat 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Viviane Doguet, wonende te 3800 Sint-Truiden, Kasteelstraat 50, haar mar\u0131daat is onbezoldigd",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Charles Corthouts",
"address": "1206 Gen\u00E8ve, Route de florissant 116",
"birth_date": null,
"profession": null,
"birth_place": "Gen\u00E8ve, CH"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0564.753.103",
"name": "NSquare BV",
"address": "1000 Brussel, Avenue Moli\u00E8re 145/4",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "NSquare BV, met maatschappellike zetel te 1000 Brussel, Avenue Moli\u00E8re 145/4, met als ondernemingsnummer 0564753103; hier vast vertegenwoordigd door Charles Corthouts, wonende Zwitserland, 1206 Gen\u00E8ve, Route de florissant 116;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adrien Corthouts",
"address": "1000 Brussel, Dageraadstraat 19",
"birth_date": null,
"profession": null,
"birth_place": "Brussel, BE"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0661.720.736",
"name": "Adcor BV",
"address": "1000 Brussel, Dageraadstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Adcor BV, met maatschappelijke zetel te 1000 Brussel, Dageraadstraat 19, met als oridernemirngsnummer 0661720736; hier vast vertegenwoordigd door Adrien Corthouts, wonende te 1000 Brussel, Dageraadstraat 19;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrik Wirix",
"address": "1500 Halle, Mimosastraat 25",
"birth_date": null,
"profession": null,
"birth_place": "Halle, BE"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0732.526.578",
"name": "Kerula BV",
"address": "1500 Halle, Mimosastraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Kerula BV, met maatschappelijke zetel te 1500 Halle, Mimosastraat 25, met als oridernemirigsnummer 0732526578; hier vast vertegenwoordigd door Patrik Wirix, wonende te 1500 Halle, Mimosastraat 25;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Adrien Corthouts",
"address": "1000 Brussel, Dageraadstraat 19",
"birth_date": null,
"profession": null,
"birth_place": "Brussel, BE"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0661.720.736",
"name": "Adcor BV",
"address": "1000 Brussel, Dageraadstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om aan te duiden als Gedelegeerd Bestuurder: Adcor BV, met maatschappelijke zetel te 1000 Brussel, Dageraadstraat 19, met als ondernemingsnummer 0661720736; hier vast vertegenwoordigd door Adrier Corthouts, wonende te 1000 Brussel, Dageraadstraat 19;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Adrien Corthouts",
"address": "1000 Brussel, Dageraadstraat 19",
"birth_date": null,
"profession": null,
"birth_place": "Brussel, BE"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0661.720.736",
"name": "Adcor BV",
"address": "1000 Brussel, Dageraadstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In deze hoedanigheid zal de Gedelegeerd Bestuurder in het kader van zijn dagelijks bestuur de vennootschap in er\u0131 buiteri rechte vertegenwoordigeri, zoals bepaald in de statuten. De Gedelegeerd Bestuurder zal ir\u0131 deze hoedanigheid eveneens beschikken over de maatschappelijke handtekening, zonder bep",
"decharge_status": null,
"mandate_duration": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.857.606",
"name_full": "Soma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adrien Corthouts",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- ADCOR BVBA — Gedelegeerd bestuurder
- COMMONSENSE BVBA — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "COMMONSENSE BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ADCOR BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "Soma"
}
}14-04-2021 Patrik Wirix benoemd tot bestuurder
- Patrik Wirix — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrik Wirix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "SOMA"
}
}04-02-2021 6 bestuurders benoemd
- Philippe Corthouts — Bestuurder
- Viviane Doguet — Bestuurder
- NSquare BV — Bestuurder
- Adcor BV — Bestuurder
- Kerula BV — Bestuurder
- CV RSM INTERAUDIT — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Corthouts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viviane Doguet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NSquare BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adcor BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kerula BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CV RSM INTERAUDIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "SOMA"
}
}07-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Commonsense BVBA — Gedelegeerd bestuurder
- Philippe Corthouts — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Commonsense BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Philippe Corthouts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "SOMA"
}
}06-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- RSM InterAudit — Commissaris
- RSM Interaudit — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "SOMA"
}
}11-10-2016 Jacqueline Corbeel neemt ontslag als bestuurder
- Jacqueline Corbeel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Corbeel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "Soma"
}
}29-06-2016 Charles Corthouts benoemd tot vaste vertegenwoordiger
- Charles Corthouts — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Charles Corthouts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "Soma"
}
}11-08-2015 10 bestuurders benoemd, 2 ontslagnemend
- Viviane DOGUET — Bestuurder
- NSquare BVBA — Bestuurder
- Philippe CORTHOUTS — Bestuurder
- Jacqueline CORBEEL — Bestuurder
- RSM INTERAUDIT — Commissaris
- RSM INTERAUDIT — Auditor
- Philippe CORTHOUTS — Voorzitter van de raad van bestuur
- Philippe CORTHOUTS — Afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles CORTHOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve CORTHOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viviane DOGUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NSquare BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CORTHOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline CORBEEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Philippe CORTHOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Philippe CORTHOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger voor Passe Partout, Sitino, Sareze",
"person": {
"rrn": null,
"name": "Philippe CORTHOUTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger voor Recor Bedding, Flexa, Belform, Vendome",
"person": {
"rrn": null,
"name": "Charles CORTHOUTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "Soma"
}
}17-03-2008 Gilbert Janssens benoemd tot commissaris
- Gilbert Janssens — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilbert Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.857.606",
"name_full": "Soma"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | SOMA |