SOENEN TECHNOLOGY
ActiveSummary
SOENEN TECHNOLOGY has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.7m and a net result of €2.9m. Equity is growing by ~24.3% per year across the filed fiscal years. Its solvency ranks better than 31% of 3557 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (very low).
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Signals
This company filed its last 7 accounts on average 28 days before the deadline; the sector median for financial year 2024 is 1 day before the deadline, and 42% of the sector filed late.
Checked, nothing found (2)
History
SOENEN TECHNOLOGY was incorporated on 16 September 1992.1 Between 2011 and 2020 the capital was increased 3 times, most recently to EUR 250,000.234 The registered office was moved to Menen in 2013.5 In 2020 the company took the name SOENEN TECHNOLOGY.6 SedActa was merged into the company in 2023.7 The board currently has 6 members; VALTECH has served longest, since 2017.8
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Financials · fiscal year 2024, full schema
Source amounts without an identifiable currency are assumed to be EUR.
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 43, Specialised construction activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
- 2024 Net result +102% on 2023. Merger absorbing SedActa, effective 01-04-2023, in the previous fiscal year; now counts for a full year for the first time.
- 2020 Equity +52% on 2019. Capital increase of €214,404 (Official Gazette 07-09-2020).
Peer companies
Historical observationOf the 378 companies that looked in July 2024 the way this one looks now, 0.3% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.9% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 378 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €12.0m | €16.2m | €13.4m | €19.8m | ▲ 48.4% |
| Turnover70 | €14.9m | €12.0m | €14.3m | €15.3m | €18.1m | ▲ 18.4% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | -€209,264 | €1.8m | -€2.1m | €1.6m | ▲ 179% |
| Other operating income74 | - | €193,648 | €126,087 | €165,027 | €121,969 | ▼ 26.1% |
| Operating charges60/66A | - | €10.4m | €13.3m | €11.7m | €16.5m | ▲ 41.3% |
| Goods for resale, raw materials and consumables60 | - | €5.2m | €7.1m | €5.1m | €8.8m | ▲ 72.3% |
| Purchases600/8 | - | €5.3m | €7.1m | €5.1m | €9.1m | ▲ 79.4% |
| Change in stocks: decrease (increase)609 | - | -€55,452 | €35,299 | €15,981 | -€335,037 | ▼ 2,197% |
| Services and other goods61 | - | €2.3m | €3.3m | €3.0m | €3.3m | ▲ 11.4% |
| Remuneration, social security and pensions62 | - | €2.4m | €2.5m | €3.2m | €4.0m | ▲ 22.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €548,158 | €468,977 | €326,697 | €348,810 | €361,786 | ▲ 3.7% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€104,138 | €68,935 | -€25,357 | €35,280 | ▲ 239% |
| Other operating charges640/8 | - | €58,778 | €47,499 | €54,361 | €58,662 | ▲ 7.9% |
| Operating profit (loss)9901 | €1.9m | €1.6m | €2.9m | €1.7m | €3.3m | ▲ 97.7% |
| Financial income75/76B | - | €33,135 | €126,210 | €72,719 | €336,103 | ▲ 362% |
| Recurring financial income75 | €42,723 | €33,135 | €126,210 | €72,719 | €336,103 | ▲ 362% |
| Income from current assets751 | - | €30,729 | €98,733 | €58,714 | €242,802 | ▲ 314% |
| Other financial income752/9 | - | €2,406 | €27,477 | €14,005 | €93,301 | ▲ 566% |
| Financial charges65/66B | - | €30,506 | €45,700 | €56,078 | €168,003 | ▲ 200% |
| Recurring financial charges65 | €30,328 | €30,506 | €45,700 | €56,078 | €168,003 | ▲ 200% |
| Debt charges650 | - | €1,047 | €347 | €46 | €67,117 | ▲ 146,092% |
| Other financial charges652/9 | - | €29,459 | €45,352 | €56,032 | €100,887 | ▲ 80.1% |
| Profit (loss) for the period before taxes9903 | €1.9m | €1.6m | €3.0m | €1.7m | €3.5m | ▲ 106% |
| Income taxes67/77 | €272,405 | €305,767 | €449,836 | €278,284 | €624,872 | ▲ 125% |
| Taxes670/3 | - | €305,767 | €449,836 | €278,321 | €624,872 | ▲ 125% |
| Tax adjustments and reversals of tax provisions77 | - | €0 | - | €37 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €1.7m | €1.3m | €2.5m | €1.4m | €2.9m | ▲ 102% |
| Transfer from tax-exempt reserves789 | - | - | €918,912 | €12,330 | €0 | ▼ 100% |
| Transfer to tax-exempt reserves689 | - | €254,184 | €12,330 | €76,390 | €1.0m | ▲ 1,244% |
| Profit (loss) for the period to be appropriated9905 | €1.0m | €1.1m | €3.4m | €1.3m | €1.8m | ▲ 35.5% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €14.1m | €15.6m | €15.6m | €18.5m | €25.4m | ▲ 37.4% |
| Fixed assets21/28 | €1.1m | €839,063 | €2.2m | €1.5m | €1.8m | ▲ 18.6% |
| Intangible fixed assets21 | €9,781 | €0 | - | €525,310 | €468,499 | ▼ 10.8% |
| Tangible fixed assets22/27 | €1.1m | €839,063 | €830,635 | €978,315 | €1.3m | ▲ 34.4% |
| Plant, machinery and equipment23 | - | €360,364 | €191,638 | €131,143 | €377,216 | ▲ 188% |
| Furniture and vehicles24 | - | €202,665 | €354,656 | €591,298 | €697,957 | ▲ 18.0% |
| Other tangible fixed assets26 | - | €276,034 | €284,341 | €255,873 | €239,946 | ▼ 6.2% |
| Financial fixed assets28 | - | - | €1.4m | €0 | - | - |
| Affiliated companies280/1 | - | - | €1.4m | €0 | - | - |
| Participating interests280 | - | - | €1.4m | €0 | - | - |
| Current assets29/58 | €13.0m | €14.7m | €13.4m | €17.0m | €23.7m | ▲ 39.1% |
| Stocks and contracts in progress3 | €709,001 | €6.9m | €8.6m | €8.2m | €10.2m | ▲ 24.1% |
| Stocks30/36 | - | €764,453 | €729,154 | €941,425 | €1.3m | ▲ 35.6% |
| Raw materials and consumables30/31 | - | €764,453 | €729,154 | €941,425 | €1.3m | ▲ 35.6% |
| Contracts in progress37 | - | €6.1m | €7.9m | €7.3m | €8.9m | ▲ 22.6% |
| Amounts receivable within one year40/41 | €5.3m | €7.1m | €3.2m | €6.9m | €10.5m | ▲ 52.6% |
| Trade receivables40 | - | €1.3m | €1.4m | €1.2m | €2.4m | ▲ 106% |
| Other amounts receivable41 | - | €5.8m | €1.8m | €5.7m | €8.1m | ▲ 41.8% |
| Current investments50/53 | - | - | - | - | €1.7m | - |
| Other investments51/53 | - | - | - | - | €1.7m | - |
| Cash at bank and in hand54/58 | €534,821 | €620,617 | €1.4m | €1.9m | €1.2m | ▼ 36.2% |
| Deferred charges and accrued income490/1 | - | €76,126 | €109,325 | €71,480 | €112,935 | ▲ 58.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €14.1m | €15.6m | €15.6m | €18.5m | €25.4m | ▲ 37.4% |
| Equity10/15 | €2.3m | €1.2m | €2.9m | €4.1m | €6.7m | ▲ 63.6% |
| Contributions10/11 | €250,000 | €250,000 | €250,000 | €250,000 | €250,000 | = |
| Capital10 | - | €250,000 | €250,000 | €250,000 | €250,000 | = |
| Issued capital100 | - | €250,000 | €250,000 | €250,000 | €250,000 | = |
| Reserves13 | €2.1m | €946,690 | €2.7m | €3.9m | €6.5m | ▲ 67.7% |
| Non-distributable reserves130/1 | - | €3,560 | €25,000 | €25,000 | €25,000 | = |
| Legal reserve130 | - | €3,560 | €25,000 | €25,000 | €25,000 | = |
| Tax-exempt reserves132 | - | €919,754 | €13,172 | €77,765 | €1.1m | ▲ 1,320% |
| Distributable reserves133 | - | €23,376 | €2.6m | €3.8m | €5.3m | ▲ 42.3% |
| Provisions and deferred taxes16 | €358,220 | €254,082 | €323,017 | €297,660 | €332,940 | ▲ 11.9% |
| Provisions for liabilities and charges160/5 | - | €254,082 | €323,017 | €297,660 | €332,940 | ▲ 11.9% |
| Other liabilities and charges164/5 | - | €254,082 | €323,017 | €297,660 | €332,940 | ▲ 11.9% |
| Amounts payable17/49 | €11.4m | €14.1m | €12.3m | €14.1m | €18.4m | ▲ 30.3% |
| Amounts payable after more than one year17 | - | - | €70,000 | €70,000 | €35,000 | ▼ 50.0% |
| Other amounts payable178/9 | - | - | €70,000 | €70,000 | €35,000 | ▼ 50.0% |
| Amounts payable within one year42/48 | €11.4m | €14.1m | €12.2m | €14.0m | €18.3m | ▲ 30.6% |
| Current portion of amounts payable after more than one year42 | - | - | €35,000 | €35,000 | €0 | ▼ 100% |
| Trade debts44 | €1.2m | €882,144 | €1.8m | €930,706 | €1.2m | ▲ 30.2% |
| Suppliers440/4 | - | €882,144 | €1.8m | €930,706 | €1.2m | ▲ 30.2% |
| Advances received on contracts in progress46 | - | €10.3m | €9.2m | €11.1m | €16.3m | ▲ 46.9% |
| Taxes, remuneration and social security45 | - | €435,681 | €393,564 | €487,412 | €578,982 | ▲ 18.8% |
| Taxes450/3 | - | €79,700 | €31,710 | €10,748 | €25,663 | ▲ 139% |
| Remuneration and social security454/9 | - | €355,981 | €361,854 | €476,664 | €553,319 | ▲ 16.1% |
| Other amounts payable47/48 | - | €2.5m | €760,005 | €1.5m | €240,002 | ▼ 83.9% |
| Accrued charges and deferred income492/3 | - | €2,622 | €2,622 | €0 | €14,462 | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.7m | €1.3m | €2.5m | €1.4m | €2.9m | ▲ 102% |
| + Depreciation and write-downs630 | €548,158 | €468,977 | €326,697 | €348,810 | €361,786 | ▲ 3.7% |
| Operating cash flow (approximation) | €2.2m | €1.8m | €2.8m | €1.8m | €3.2m | ▲ 82.6% |
| Investment in fixed assets (approximation) | - | -€213,392 | -€1.7m | €338,201 | -€641,779 | ▼ 290% |
| Change in cash | - | €85,796 | €816,116 | €440,209 | -€679,883 | ▼ 254% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
31-12
State Gazette act
Appointment: BV CHASSE PATATE (director)Permanent representative: Thomas Vandeputte3 facts ▸
- General meeting, 14-11-2025
- Director appointment, BV CHASSE PATATE (director)
- Permanent representative, Thomas Vandeputte
27-10
State Gazette act
Appointment: RSM INTERAUDIT (statutory auditor)Permanent representative: Jonas Uytterhaegen3 facts ▸
- General meeting, 19-09-2025
- Auditor appointment, RSM INTERAUDIT (statutory auditor)
- Permanent representative, Jonas Uytterhaegen
01-08
State Gazette act
Reappointments: BV MUZZE, NV VENCO and 3 othersPermanent representatives: Wouter Naert, Peter Vandeputte and 3 others15 facts ▸
- General meeting, 30-06-2025
- Director reappointment, BV MUZZE (director)
- Permanent representative, Wouter Naert
- Director reappointment, NV VENCO (director)
- Permanent representative, Peter Vandeputte
- Director reappointment, NV VALTECH (director)
- Permanent representative, Frank Vandputte
- Director reappointment, BV DE SUTTER ENGINEERING (director)
- Permanent representative, Luc De Sutter
- Director reappointment, BV SPARK.BE (director)
- Permanent representative, Bruno Coopman
- Board meeting, 30-06-2025
- +3 further facts in this act
08-05
State Gazette act
RestructuringMerger · Dissolution · Share cancellation5 facts ▸
- General meeting, 31-03-2023
- Merger, afwijking van de in het fusievoorstel voorgestelde boekhoudkundige retroactiviteit (1 oktober 2022), absorption
- Dissolution, 01-04-2023
- Share cancellation, aandelen van de overgenomen vennootschap ingetrokken en vernietigd, fusie door overneming
- Power of attorney, Soenen Technology
20-02
State Gazette act
Appointment: MOORE AUDIT (statutory auditor)Permanent representative: Maud Turcq3 facts ▸
- General meeting, 21-09-2022
- Auditor appointment, MOORE AUDIT (statutory auditor)
- Permanent representative, Maud Turcq
17-02
State Gazette act
RestructuringPermanent representatives: Frank Vandeputte and Peter Vandeputte · Merger · Accounting effect7 facts ▸
- Merger, fusion by absorption
- Accounting effect, 1/10/2022
- Permanent representative, Frank Vandeputte
- Permanent representative, Peter Vandeputte
- Permanent representative, Frank Vandeputte
- Shareholding, 100%
- Merger consideration, no new shares issued (article 12:57, 1°)
Show earlier events
11-04
State Gazette act
Resignations: TIDE ENGINEERING (director) and Tim Depijpere (permanent representative)Appointment: MUZZE (director) · Permanent representative: Wouter Naert5 facts ▸
- General meeting, 31-12-2021
- Director resignation, TIDE ENGINEERING (director)
- Director resignation, Tim Depijpere (permanent representative)
- Director appointment, MUZZE (director)
- Permanent representative, Wouter Naert
07-09
State Gazette act
Registered office · RestructuringAppointment: TIDE ENGINEERING (non-statutory director) · Permanent representative: DEPIJPERE Tim · Demerger18 facts ▸
- General meeting, 27-07-2020
- Demerger, 31-12-2019
- Net-asset statement, 31-12-2019
- Capital decrease, €-25.904,29
- Capital increase, €25.904,29
- Share issue, 12600, inbreng in natura partiële splitsing
- Capital increase, €214.404,29
- Capital, €250.000
- Purpose change, Studie, ontwikkeling, uitvoering, montage, fabricage en commercialisering van metaalconstructies en machines en in het algemeen van alle activiteiten inzake met…
- Statutes amendment
- Registered-office move, 8800 Roeselare, Wijnendalestraat 190
- Director appointment, TIDE ENGINEERING (non-statutory director)
- +6 further facts in this act
19-06
State Gazette act
RestructuringAppointment: CERTAM BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Peter Vandeputte, Frank Vandeputte and 2 others · Demerger16 facts ▸
- Board meeting, 05-06-2020
- Demerger, partial split, 644.177,14 EUR
- Capital, €61.500
- Capital, €61.500
- Share issue, 12600, partial split
- Accounting effect, 01-01-2020
- Auditor appointment, CERTAM BEDRIJFSREVISOREN
- Capital decrease, €25.904,29
- Capital increase, €25.904,29
- Capital increase, €25.904,29
- Permanent representative, Peter Vandeputte
- Permanent representative, Frank Vandeputte
- +4 further facts in this act
03-01
State Gazette act
BenamingName change · Power of attorney3 facts ▸
- General meeting, 26-12-2019
- Name change, SOENEN TECHNOLOGY
- Power of attorney, MOTUS HANDLING
30-12
State Gazette act
Resignation: THE COACHING LOOP (director)Permanent representatives: Frank Vandeputte, Peter Vandeputte and 2 others · Reappointments: VENCO, VALTECH and 2 others · Appointments: VALTECH (gedelegeerd bestuurder) and VENCO (gedelegeerd bestuurder)17 facts ▸
- General meeting, 01-11-2019
- Director resignation, THE COACHING LOOP (director)
- Permanent representative, Frank Vandeputte
- Director reappointment, VENCO (director)
- Permanent representative, Peter Vandeputte
- Director reappointment, VALTECH (director)
- Permanent representative, Frank Vandeputte
- Director reappointment, DE SUTTER ENGINEERING (director)
- Permanent representative, Luc De Sutter
- Director reappointment, SPARK.BE (director)
- Permanent representative, Bruno Coopman
- Board meeting, 01-11-2019
- +5 further facts in this act
03-10
State Gazette act
Appointment: CERTAM BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Frank Vandeputte3 facts ▸
- General meeting, 07-06-2019
- Auditor appointment, CERTAM BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Frank Vandeputte
25-04
State Gazette act
Appointment: SPARK.BE (director)Permanent representative: Bruno Coopman3 facts ▸
- General meeting, 03/01/2019
- Director appointment, SPARK.BE (director)
- Permanent representative, Bruno Coopman
08-10
State Gazette act
Appointments: VENCO, THE COACHING LOOP and VALTECHPermanent representatives: Peter Vandeputte, Frank Vandeputte and THE COACHING LOOP8 facts ▸
- General meeting, 20-07-2017
- Director appointment, VENCO (director)
- Permanent representative, Peter Vandeputte
- Director appointment, THE COACHING LOOP (director)
- Permanent representative, Frank Vandeputte
- Director appointment, VALTECH (director)
- Permanent representative, THE COACHING LOOP
- Permanent representative, Frank Vandeputte
15-03
State Gazette act
Resignations: Peter Vandeputte (director) and Frank Vandeputte (director)Appointments: VENCO, THE COACHING LOOP and DE SUTTER ENGINEERING · Permanent representatives: Peter Vandeputte, Frank Vandeputte and Luc De Sutter13 facts ▸
- General meeting, 20-07-2017
- Director resignation, Peter Vandeputte (director)
- Director resignation, Frank Vandeputte (director)
- Director appointment, VENCO (director)
- Permanent representative, Peter Vandeputte
- Director appointment, THE COACHING LOOP (director)
- Permanent representative, Frank Vandeputte
- Board meeting, 20-07-2017
- Director resignation, Frank Vandeputte (gedelegeerd bestuurder)
- Director appointment, THE COACHING LOOP (gedelegeerd bestuurder)
- General meeting, 18-01-2018
- Director appointment, DE SUTTER ENGINEERING (bijkomende bestuurder)
- +1 further facts in this act
25-07
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment5 facts ▸
- General meeting, 27-06-2016
- Capital decrease, €-748.500
- Capital, €61.500
- Statutes amendment
- Power of attorney, Raad van bestuur
19-12
State Gazette act
Resignations: MOTUSHAPES GROUP, HADEFIS and 4 othersAppointments: Frank Vandeputte (director) and Peter Vandeputte (director) · Registered-office move13 facts ▸
- General meeting, 01-11-2013
- Director resignation, MOTUSHAPES GROUP (director)
- Director resignation, HADEFIS (director)
- Director resignation, DACAR (permanent representative)
- Director resignation, VAMASTINE (permanent representative)
- Director resignation, David Vanheede (permanent representative)
- Director resignation, Dirk Haerinck (permanent representative)
- Director appointment, Frank Vandeputte (director)
- Director appointment, Peter Vandeputte (director)
- Board meeting, 01-11-2013
- Director resignation, MOTUSHAPES GROUP (gedelegeerd bestuurder)
- Director appointment, Frank Vandeputte (gedelegeerd bestuurder)
- +1 further facts in this act
02-08
State Gazette act
Reappointments: MOTUSHAPES GROUP nv (director) and HADEFIS bvba (director)4 facts ▸
- General meeting, 01-06-2012
- Director reappointment, MOTUSHAPES GROUP nv (director)
- Director reappointment, HADEFIS bvba (director)
- Director reappointment, MOTUSHAPES GROUP nv (managing director)
19-07
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 20-06-2011
- Capital increase, €660.000
- Capital, €810.000
- Statutes amendment
11-05
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
- Demerger, 20-04-2009
17-12
State Gazette act
Resignation: DIRK DESNOECK (director)Appointment: ANNELIES ESPEEL (director) · Permanent representative: MICHIEL ESPEEL4 facts ▸
- Board meeting, 14-11-2007
- Director resignation, DIRK DESNOECK (director)
- Director appointment, ANNELIES ESPEEL (director)
- Permanent representative, MICHIEL ESPEEL
03-10
State Gazette act
Permanent representative: Michel Espeel2 facts ▸
- Board meeting, 11-08-2003
- Permanent representative, Michel Espeel
Directors · office · real estate
Board 6
1 not recently confirmed
Day-to-day management 2
Permanent representatives 6
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36505A0077/00N000 | Flanders | 2.0 ha | 1 · 5,468 m² | 12.3 m · 4 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| VALTECH |
|
| VENCO |
|
| DE SUTTER ENGINEERING |
|
| SPARK.BE |
|
| MUZZE |
|
| Chasse Patate |
|
| RSM INTERAUDIT |
|
| ANNELIES ESPEEL |
|
| Moore Audit |
|
| DEPIJPERE Tim |
|
| TiDe Engineering |
|
| THE COACHING LOOP |
|
| Frank Vandeputte |
|
| Peter Vandeputte |
|
| David Vanheede |
|
| HADEFIS |
|
| MOTUSHAPES GROUP |
|
| VAMASTINE |
|
| DIRK DESNOECK |
|
Articles of association
Full purpose
De vennootschap heeft tot doel, voor eigen rekening, voor rekening van derden of in deelneming met derden, prestaties te verrichten die rechtstreeks of onrechtstreeks betrekking hebben op: - Alle timmer- en schrijnwerk, binnen- en buitendecoratie, kunstsmeedwerk, fabricatie van meubelen, allerlei voorwerpen, constructies, inrichtingen, kunstvoorwerpen, gegraveerde voorwerpen, uitstallings- en publiciteitsartikelen, en dit alles in alle mogelijke materialen en toepassingen. - De kleinhandel met meer dan een afdeling, de groothandel in alle in het eerste punt vernoemde artikelen. - Schilder-en behangwerk, glaswerken, metaalconstructies en metalen kunstwerken, leggen van kabels en van diverse leidingen, ruwbouw, algemene bouwwerkzaamheden, voegwerken, dakdekken en isolatie tegen vochtigheid, thermische- en geluidsisolatie, vloerbedekking en muurbekleding, stukadoorswerk, arduin- en marmerwerken, restauratiewerken, glaswerken, industriële pijpleidingen en kanalisatie, centrale verwarming, sanitair en lood- en zinkwerk, elektrotechnische installaties, speciale installaties, diverse werkzaamheden. - Studie, ontwikkeling, uitvoering, montage, fabricage en commercialisering van metaalconstructies en in het algemeen van alle activiteiten inzake metaalver- of bewerking, met inbegrip van alle andere daartoe nuttige of complementaire activiteiten. - Alle commerciële en industriële activiteiten inzake transportsystemen, zowel intern als extern transport. - Alle handelsactiviteiten inzake producten en diensten vermeld onder de 2 bovengenoemde alinea's. - Het uitvoeren van alle studies en onderzoek; het verrichten van marktonderzoek; promotie; raadgeving; prospectie; marketing, techno-consult, assistentie op gebied van management, engineering en consulting; technisch, commercieel, administratief, financieel, fiscaal en juridisch beheer en advies. - De publiciteit, reclame, marketing en algemene communicatie onder alle vormen en het uitvoeren van alle werken die voor de verwezenlijking van publiciteit, reclame, marketing en algemene communicatie noodzakelijk zijn, zonder enige beperking. - Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheek-maatschappijen en kapitalisatie-ondernemingen. - Het waarnemen van alle bestuursopdrachten in vennootschappen, het uitoefenen van mandaten en functies in ondernemingen. - Het beheer, het verwerven, de aan- en verkoop, het huren- en verhuren, de commissiehandel en vertegenwoordiging, de instandhouding en valorisatie van een onroerend vermogen, de huurfinanciering van onroerende goederen aan derden, alsmede alle handelingen die onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen, zoals het onderhoud, de ontwikkeling, de verfraaiing van de verhuren van deze goederen, alsmede zich borgstellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen. - Het ontwikkelen, kopen, verkopen, beheer, in waarde stellen, in licentie nemen of geven van brevetten, octrooien. knowhow en andere intellectuele rechten. - De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in 't kort tussenpersoon in de handel. - Het verwerven, hetzij door inschrijving op aankoop, van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen, alsook het beheer van deze roerende waarden, dit alles enkel voor eigen rekening of in deelneming met derden. - Het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering. - Het optreden als tussenpersoon bij onderhandelingen voor gehele of gedeeltelijke overname van aandelen; in de meest ruime betekening het deelnemen van emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborgplaatsing, verhandeling, of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- of kapitaalsbestuur, dit alles voor eigen rekening. - Alle verrichtingen van commerciële, industriële, onroerende roerende of financiële aard die rechtstreeks of onrechtstreeks met haar doel verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen. Bovenvermelde opsomming is niet beperkend zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk doel. De vennootschap mag haar doel verwezenlijken, zowel in België als in het buitenland op alle wijzen en manieren die zij het best geschikt zou achten.
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- VALTECH
- SOENEN TECHNOLOGY
Highest known parent: VALTECH. The sources do not say who stands above it.
Owners 1
- VALTECHparentSourceaccounts VALTECH 2025100%
Holdings 1
-
100%
According to the 2022 annual accounts of SOENEN TECHNOLOGY and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
2 connected companiesThe connected companies are in the list below.
Acquisitions and mergers
3 transactionsCapital and shareholders
- 07-09-2020 Capital reduction of 25,904.29 EUR · to 35,595.71 EUR
- 07-09-2020 Capital increase of 214,404.29 EUR · to 250,000 EUR · no new shares · from reserves
- 19-06-2020 Capital reduction of 25,904.29 EUR · to 35,595.71 EUR
- 19-06-2020 Capital increase of 25,904.29 EUR · to 61,500 EUR · from reserves
- 25-07-2016 Capital reduction of 748,500 EUR · to 61,500 EUR · repaid to the shareholders
- 19-07-2011 Capital increase of 660,000 EUR · to 810,000 EUR · 23,126 new shares · in kind
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.