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Complete company report
Generated 29-06-2026
Active BE 0402.753.995Public limited company

GOLFKARTON SOENEN

Roeselarestraat 90 ·8830 Hooglede, Belgium· 58 yrs active
Sector: NACE 17120 (17120)
Conclusion Checked

The computed 12-month bankruptcy probability of GOLFKARTON SOENEN is 0.4% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 3
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-12-2024 volledig 09-07-2025 2025-00250454
30-12-2023 volledig 11-07-2024 2024-00254485
30-12-2022 volledig 27-06-2023 2023-00174727
31-12-2020 volledig 02-07-2021 2021-31000379
31-12-2019 volledig 15-07-2020 2020-31000384
31-12-2018 volledig 25-06-2019 2019-25200299
31-12-2017 volledig 04-07-2018 2018-29400001
31-12-2016 volledig 04-07-2017 2017-28800200
31-12-2015 volledig 01-07-2016 2016-27600519
31-12-2014 volledig 14-07-2015 2015-32300344
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25129480). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • CedmatLegal entity
    Director· perm. rep.: Luc Truyens
    State Gazette act 25129480 (13-10-2025)
    Current
    28-06-2025 → present
  • De Bie Philip Pretium PlusLegal entity
    Director· perm. rep.: Philip De Bie
    State Gazette act 25129480 (13-10-2025)
    Current
    28-06-2025 → present
    2 events
    • 28-06-2025 Appointed· Director
    • 28-06-2025 Appointed· Managing director
  • Mia De Bie
    Director
    State Gazette act 25129480 (13-10-2025)
    Current
    04-02-2015 → present
    3 events
    • 28-06-2025 Mandate renewed· Director
    • 10-09-2019 Mandate renewed· Director
    • 04-02-2015 Mandate renewed· Director
Former directors (2)
  • Nathalie Soenen
    Director
    State Gazette act 19120995 (10-09-2019)
    Former
    04-02-2015 → 28-06-2025
    3 events
    • 28-06-2025 Resigned· Director
    • 10-09-2019 Mandate renewed· Director
    • 04-02-2015 Mandate renewed· Director
  • Louis-Philippe Soenen
    Director
    State Gazette act 19120995 (10-09-2019)
    Former
    04-02-2015 → 04-05-2025
    6 events
    • 04-05-2025 Resigned· Managing director
    • 04-05-2025 Resigned· Director
    • 10-09-2019 Mandate renewed· Director
    • 10-09-2019 Mandate renewed· Managing director
    • 04-02-2015 Appointed· Managing director
    • 04-02-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Steven T'Jollyn
 — 04-02-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 17120
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code8830
Connections & network 5 connected companies
Group structure
Cedmat
Parent · 1 subsidiary · 1 location
Control→
De Bie Philip Pretium Plus
Parent · 1 subsidiary · 1 location
Control→
VRC BEDRIJFSREVISOREN
Parent · 204 subsidiaries · 2 locations
Control→
Lambrecht - Verbeke
Subsidiary · 1 location
→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Meiboomstraat 16, 8830 Hooglede
Vervaardiging van overige artikelen van papier en karton
since 19642.005.410.761
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36006C1191/00L000 Flanders 11.9 ha 1 · 2,503 m² 11.4 m · 3 fl.
36006C0561/00E002 Flanders 5,206 m² 1 · 347 m² 9.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
13-10-2025
State Gazette act Director changes
13-10-2025
State Gazette act Director changes
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-09-2024
State Gazette act Director changes
27-09-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-09-2022
State Gazette act Registered-office change
v3.2
2021
24-12-2021
State Gazette act Minor change
v3.2
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-09-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-06-2018
State Gazette act Director changes
v3.2
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-09-2016
State Gazette act Statutes amendment
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
14-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
04-02-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 10 acts
Address history · 1
08-09-2022
v3.2
All acts · 10 updated 8 months ago
2025
13-10-2025 4 directors appointed, 2 resigning Director changes
  • De Bie Mia — Bestuurder
  • De Bie Philip — Bestuurder
  • Truyens Luc — Bestuurder
  • De Bie Philip — Gedelegeerd bestuurder
  • Louis-Philippe Soenen — Bestuurder
  • Nathalie Soenen — Bestuurder
Technical details 
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      "role": "bestuurder",
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      },
      "reason": "death",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-04",
      "evidence_quote": "De vergadering stelt het einde van het mandaat vast van bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, van de heer Louis-Philippe Soenen, ingevolge zijn overlijden op 4 mei 2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Soenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-28",
      "evidence_quote": "De vergadering stelt tevens vast dat het mandaat van bestuurder van mevrouw Soenen Nathalie, ingevolge de niet-herbenoeming, op heden, 28/06/2025, be\u00EBindigd is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bie Mia",
        "address": "8800 Roeselare, Kaasterstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2025-06-28",
      "evidence_quote": "De vergadering herbenoemt tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: -Mevrouw De Bie Mia, wonende te 8800 Roeselare, Kaasterstraat 10",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bie Philip",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0807.191.735",
        "name": "De Bie Philip Pretium Plus VOF",
        "address": "8500 Kortrijk, Elzenlaan 2",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-28",
      "evidence_quote": "De vergadering benoemt tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: -De Bie Philip Pretium Plus VOF (Ondernemingsnummer 0807.191.735 / RPR Gent, afdeling Kortrijk), met zetel te 8500 Kortrijk, Elzenlaan 2, vertegenwoordigd door haar vaste",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Truyens Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.175.910",
        "name": "Cedmat CommV",
        "address": "8670 Koksijde, G. Scottlaan 23 bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-28",
      "evidence_quote": "Cedmat CommV (Ondernemingsnummer 0795.175.910 / RPR Gent afdeling Veurne), met zetel te 8670 Koksijde, G. Scottlaan 23 bus 1, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Truyens Luc.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bie Philip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0807.191.735",
        "name": "De Bie Philip Pretium Plus VOF",
        "address": "8500 Kortrijk, Elzenlaan 2",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-28",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te benoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: -De Bie Philip Pretium Plus VOF (Ondernemingsnummer 0807.191.735/ RPR Gent, afdeling Kortrijk), met zetel te 8500 Kortrijk, Elzenlaan 2, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.753.995",
    "name_full": "GOLFKARTON SOENEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip DE BIE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-10-2025 3 directors appointed, 3 resigning, 1 reappointed Director changes
  • Philip De Bie — Bestuurder
  • Luc Truyens — Bestuurder
  • Philip De Bie — Gedelegeerd bestuurder
  • Louis-Philippe Soenen — Bestuurder
  • Louis-Philippe Soenen — Gedelegeerd bestuurder
  • Nathalie Soenen — Bestuurder
  • Mia De Bie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe Soenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-04",
      "evidence_quote": "De vergadering stelt het einde van het mandaat vast van bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, van de heer Louis-Philippe Soenen, ingevolge zijn overlijden op 4 mei 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe Soenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-04",
      "evidence_quote": "De vergadering stelt het einde van het mandaat vast van bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, van de heer Louis-Philippe Soenen, ingevolge zijn overlijden op 4 mei 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia De Bie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "De vergadering herbenoemt tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: -Mevrouw De Bie Mia, wonende te 8800 Roeselare, Kaasterstraat 10"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Soenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "De vergadering stelt tevens vast dat het mandaat van bestuurder van mevrouw Soenen Nathalie, ingevolge de niet-herbenoeming, op heden, 28/06/2025, be\u00EBindigd is."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip De Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807191735",
        "name": "De Bie Philip Pretium Plus VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "De vergadering benoemt tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: -De Bie Philip Pretium Plus VOF (Ondernemingsnummer 0807.191.735 / RPR Gent, afdeling Kortrijk), met zetel te 8500 Kortrijk, Elzenlaan 2, vertegenwoordigd door haar vaste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Truyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795175910",
        "name": "Cedmat CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "De vergadering benoemt tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: -Cedmat CommV (Ondernemingsnummer 0795.175.910 / RPR Gent afdeling Veurne), met zetel te 8670 Koksijde, G. Scottlaan 23 bus 1, vertegenwoordigd door haar vaste vertegenwo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip De Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807191735",
        "name": "De Bie Philip Pretium Plus VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te benoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: -De Bie Philip Pretium Plus VOF (Ondernemingsnummer 0807.191.735/ RPR Gent, afdeling Kortrijk), met zetel te 8500 Kortrijk, Elzenlaan 2, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.753.995",
    "name_full": "GOLFKARTON SOENEN",
    "legal_form": "NV"
  }
}
2024
27-09-2024 1 director appointed, 1 reappointed Director changes
  • Louis-Philippe Soenen — Gedelegeerd bestuurder
  • Steven T'Jollyn — Commissaris
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": "Kwadestraat 151A bus te 8800 Roeselare",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "CVBA VRC Bedrijfsrevisoren",
        "address": null,
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt herbenoemd als commissaris van de vennootschap, de CVBA VRC Bedrijfsrevisoren (0462.836.191),\nvertegenwoordigd door de heer Steven T\u0027Jollyn, bedrijfsrevisor, kantoorhoudende te Kwadestraat 151A bus\nte 8800 Roeselare. Het mandaat betreft drie opeenvolgende boekjaren waarvan het eerste een aanva",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
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        "name": "Louis-Philippe Soenen",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Louis-Philippe Soenen\nGedelegeerd bestuurder",
      "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": "2024-09-27",
    "filing_date": "2022-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-17",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0402.753.995",
    "name_full": "GOLFKARTON SOENEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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": [],
  "corrected_publication_numac": null
}
27-09-2024 Steven T'Jollyn reappointed as statutory auditor Director changes
  • Steven T'Jollyn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "CVBA VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd als commissaris van de vennootschap, de CVBA VRC Bedrijfsrevisoren (0462.836.191), vertegenwoordigd door de heer Steven T\u0027Jollyn, bedrijfsrevisor, kantoorhoudende te Kwadestraat 151A bus te 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.753.995",
    "name_full": "GOLFKARTON SOENEN",
    "legal_form": "NV"
  }
}
2022
08-09-2022 Registered office moved within Hooglede Registered-office change
  • Meiboomstraat 16, 8830 Hooglede → Roeselarestraat 90, 8830 Hooglede
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hooglede",
        "region": null,
        "street": "Roeselarestraat",
        "country": "BE",
        "postcode": "8830",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Hooglede",
        "region": null,
        "street": "Meiboomstraat",
        "country": "BE",
        "postcode": "8830",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "1.-De vergadering besluit de zetel van de vennootschap te wijzigen naar 8830 Hooglede, Roeselarestraat 90."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.753.995",
    "name_full": "GOLFKARTON SOENEN",
    "legal_form": "NV"
  }
}
2021
24-12-2021 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.753.995",
    "name_full": "GOLFKARTON SOENEN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2019
10-09-2019 5 reappointed Director changes
  • Louis-Philippe SOENEN — Bestuurder
  • Mia DE BIE — Bestuurder
  • Nathalie SOENEN — Bestuurder
  • Yves CHRISTIAENS — Commissaris
  • Louis-Philippe SOENEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe SOENEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming als bestuurder van de volgende personen voor een periode van 6 jaar: - De heer Louis-Philippe SOENEN, wonende te 8800 Roeselare, Kaasterstraat 10;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia DE BIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming als bestuurder van de volgende personen voor een periode van 6 jaar: - Mevrouw Mia DE BIE, wonende te 8800 Roeselare, Kaasterstraat 10;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie SOENEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming als bestuurder van de volgende personen voor een periode van 6 jaar: - Mevrouw Nathalie SOENEN, wonende te 8800 Roeselare, Stationsdreef 61."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves CHRISTIAENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De herbenoeming van de CVBA VANDER DONCKT ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN, afgekort \u0022VRC BEDRIJFSREVISOREN\u0022 (BTW BE 0462.836.191/RPR Gent (afdeling Oostende)), met zetel te 8820 Torhout, Lichterveldestraat 39a, vertegenwoordigd door de heer Yves CHRISTIAENS, bedrijfsrevisor, kantoorhoudend"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe SOENEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van de heer Louis-Philippe SOENEN, wonende te 8800 Roeselare, Kaasterstraat 10, als gedelegeerd bestuurder, conform de statuten belast met het dagelijks bestuur, en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.753.995",
    "name_full": "GOLFKARTON SOENEN",
    "legal_form": "NV"
  }
}
2018
15-06-2018 Yves CHRISTIAENS reappointed as statutory auditor Director changes
  • Yves CHRISTIAENS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves CHRISTIAENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "CVBA \u0022VRC Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "de BV o.v.v.e. CVBA \u0022VRC Bedrijfsrevisoren\u0022 (BTW BE 0462.836.191), vertegenwoordigd door de heer Yves CHRISTIAENS, bedrijfsrevisor, kantoorhoudende te 8800 Roeselare, Kwadestraat 151A bus 42, herbenoemd werd als commissaris van de vennootschap en dit voor 3 opeenvolgende boekjaren waarvan het eerste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.753.995",
    "name_full": "GOLFKARTON SOENEN",
    "legal_form": "NV"
  }
}
2016
08-09-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.753.995",
    "name_full": "GOLFKARTON SOENEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
04-02-2015 1 director appointed, 4 reappointed Director changes
  • SOENEN Louis-Philippe — Gedelegeerd bestuurder
  • SOENEN Louis-Philippe — Bestuurder
  • DE BIE Mia — Bestuurder
  • SOENEN Nathalie — Bestuurder
  • Yves Christiaens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOENEN Louis-Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I. de herbenoeming als bestuurder voor een periode van zes jaar: - de heer SOENEN Louis-Philippe, Kaasterstraat 10, 8800 Rumbeke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BIE Mia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I. de herbenoeming als bestuurder voor een periode van zes jaar: - mevrouw DE BIE Mia, Kaasterstraat 10, 8800 Rumbeke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOENEN Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I. de herbenoeming als bestuurder voor een periode van zes jaar: - mevrouw SOENEN Nathalie, Stationsdreef 161, 8800 Roeselare"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOENEN Louis-Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. dat de heer SOENEN Louis-Philippe voornoemd, conform de statuten gelast werd met het dagelijks bestuur en in die hoedanigheid de titel van dagelijks bestuurder of gedelegeerd bestuurder zal voeren."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "CVBA Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "III. De herbenoeming als commissaris van de BV o.v.v.e. CVBA Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren, (BTW BE-0462.836.191 / thans RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A, 8820 Torhout, vertegenwoordigd door de heer Yves Chr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.753.995",
    "name_full": "GOLFKARTON SOENEN",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van papier en karton17120Vervaardiging van papier en karton17120Vervaardiging van papier21121
Primary activity highlighted.
Names & trade names
Legal nameNL GOLFKARTON SOENEN
Registered office
Roeselarestraat 90
8830 Hooglede, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative