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SOMGREEN

Actief
BV·Dakwerkzaamheden· 2 jaar actief
Fabriekstraat 2 ·1601 Sint-Pieters-Leeuw, België
BE 1005.836.946
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
28-10-2025
Zetelwijziging
28-10-2025
v3.2
Alle aktes · 7 bijgewerkt 8 maanden geleden
2025
28-10-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.836.946",
    "name_full": "SOMGREEN",
    "legal_form": "BV"
  }
}
28-10-2025 Zetelverplaatsing binnen Sint-Pieters-Leeuw Zetelwijziging
  • Bergensesteenweg 751 B bus 15 1600 SINT-PIETERS-LEEUW → 1601 Sint-Pieters-Leeuw, Fabriekstraat 2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1601 Sint-Pieters-Leeuw, Fabriekstraat 2",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 751 B bus 15 1600 SINT-PIETERS-LEEUW",
        "city": "SINT-PIETERS-LEEUW",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "B bus 15",
        "street_number": "751",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1005.836.946",
    "name_full": "SOMGREEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ouchene Soufiane",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
28-10-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed AARKOUBI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanwezige of bij volmacht vertegenwoordigde bestuurders staan vermeld op de bijgevoegde presentielijst, die v\u00F3\u00F3r de vergadering door elke bestuurder of gevolmachtigde werd ondertekend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUCHENE Soufiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter leest de notulen van de vergadering voor, die worden ondertekend door de leden van het bureau en de bestuurders en de gevolmachtigden die dit wensen.",
      "decharge_status": "granted",
      "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": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.836.946",
    "name_full": "SOMGREEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OUCHENE Soufiane",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2025 Zetelverplaatsing binnen SINT-PIETERS-LEEUW Zetelwijziging
  • Bergensesteenweg 751, 1600 SINT-PIETERS-LEEUW → Fabriekstraat 2, 1601 SINT-PIETERS-LEEUW
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-PIETERS-LEEUW",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "SINT-PIETERS-LEEUW",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "15",
        "street_number": "751"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De raad van bestuur beslist om vanaf heden de maatsachappelijke zetel te verplaatsen van 1600 Sint-Pieters-Leeuw, Bergensesteenweg 751B bus 15, naar 1601 Sint-Pieters-Leeuw, Fabriekstraat 2 vanaf 01.08.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.836.946",
    "name_full": "SOMGREEN",
    "legal_form": "BV"
  }
}
01-08-2025 2 ontslagnemend Bestuurswijziging
  • Mohamed AARKOUBI — Bestuurder
  • Mohamed AARKOUBI — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed AARKOUBI",
        "address": "1080 Molenbeek-Saint-Jean Rue Adolphe Lavall\u00E9e 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Mohamed AARKOUBI, met woonplaats te 1080 Molenbeek-Saint-Jean Rue Adolphe Lavall\u00E9e 53, als niet-statutaire bestuurder, en dit met ingang op 30/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed AARKOUBI",
        "address": "1080 Molenbeek-Saint-Jean Rue Adolphe Lavall\u00E9e 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Mohamed AARKOUBI, met woonplaats te 1080 Molenbeek-Saint-Jean Rue Adolphe Lavall\u00E9e 53, als gedelegeerd bestuurder met ingang op 30/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-01",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.836.946",
    "name_full": "SOMGREEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0501.700.430",
    "org_name": "BV FGC FID",
    "person_name": null,
    "org_rep_person_name": "Bramli Ronen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/06/2025"
  ],
  "corrected_publication_numac": null
}
01-08-2025 2 ontslagnemend Bestuurswijziging
  • Mohamed AARKOUBI — Bestuurder
  • Mohamed AARKOUBI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed AARKOUBI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Mohamed AARKOUBI, met woonplaats te 1080 Molenbeek-Saint-Jean Rue Adolphe Lavall\u00E9e 53, als niet-statutaire bestuurder, en dit met ingang op 30/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed AARKOUBI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Mohamed AARKOUBI, met woonplaats te 1080 Molenbeek-Saint-Jean Rue Adolphe Lavall\u00E9e 53, als gedelegeerd bestuurder met ingang op 30/06/2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.836.946",
    "name_full": "SOMGREEN",
    "legal_form": "BV"
  }
}
2024
13-02-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 751B bus 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AARKOUBI Mohamed",
        "niss": null,
        "address": "1080 Sint-Jans-Molenbeek, Adolphe Lavall\u00E9estraat 53/0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "AARKOUBI Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "OUCHENE Soufiane",
        "niss": null,
        "address": "1082 Sint-Agatha-Berchem, Josse Goffinlaan 55/A301"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "OUCHENE Soufiane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1005.836.946",
    "name_full": "SOMGREEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-07",
  "post_incorporation_mandates": []
}