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SOENEN TECHNOLOGY

Active
Public limited companyfounded 1992active for 34 yearsWijnendalestraat 190, 8800 Roeselare, BelgiumKBO/BCE: BE 0448.210.769
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SOENEN TECHNOLOGYActiveChecked score 84/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
19-06
NBB filing Annual accounts 2025 filedNBB
full format · 42 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €4.6m ▲62.3%
The operating result of €5.1m and the net result of €4.6m are both a record.
31-12
Gazette deed Appointment: BV CHASSE PATATE (director)
Permanent representatives: Thomas Vandeputte and Frank Vandeputte5 points ▸
  • General meeting, 14-11-2025
  • Director appointment, BV CHASSE PATATE (director)
  • Permanent representative, Thomas Vandeputte
  • Board composition, Thomas Vandeputte (sole director)
  • Permanent representative, Frank Vandeputte

Open the act in the Belgian Official Gazette

27-10
Gazette deed Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Jonas Uytterhaegen3 points ▸
  • General meeting, 19-09-2025
  • Auditor appointment, RSM INTERAUDIT (statutory auditor)
  • Permanent representative, Jonas Uytterhaegen

Open the act in the Belgian Official Gazette

01-08
Gazette deed 8 reappointed
Reappointments: BV MUZZE, NV VENCO and 3 others · Permanent representatives: Wouter Naert, Peter Vandeputte and 3 others15 points ▸
  • General meeting, 30-06-2025
  • Director reappointment, BV MUZZE (director)
  • Director reappointment, NV VENCO (director)
  • Director reappointment, NV VALTECH (director)
  • Director reappointment, BV DE SUTTER ENGINEERING (director)
  • Director reappointment, BV SPARK.BE (director)
  • Permanent representative, Wouter Naert
  • Permanent representative, Peter Vandeputte
  • Permanent representative, Frank Vandputte
  • Permanent representative, Luc De Sutter
  • Permanent representative, Bruno Coopman
  • Board meeting, 30-06-2025
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

09-07
NBB filing Annual accounts 2024 filedPDF
full format · 22 days before the deadline
2024
31-12
Financial Equity above €5mequity €6.7m ▲63.6%
With a profit in every financial year since 2018, equity grows to €6.7m.
10-07
NBB filing Annual accounts 2023 filedPDF
full format · 21 days before the deadline
2023
14-07
NBB filing Annual accounts 2022 filedPDF
full format · 17 days before the deadline
08-05
Gazette deed Merger: Soenen Technology takes over SedActa
Dissolution of the company · Shareholding · Share cancellation26 points ▸
  • General meeting, 31-03-2023
  • Other provision, “verzaking aan tussentijdse cijfers, cijfers artikel 12:51 §2 eerste lid 4°” (deed in Dutch)
  • Other provision, “kennisname en bespreking fusievoorstel, voorzitter ontslagen van voorlezing” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Dissolution, merger, “fusie met naamloze vennootschap SOENEN TECHNOLOGY” (deed in Dutch)
  • The company holds all the shares of SedActa
  • Other provision, “geen nieuwe aandelen uitgegeven in overnemende vennootschap naar aanleiding inbreng, overnemende houdster alle aandelen overgenomen vennootschap” (deed in Dutch)
  • Share cancellation, “intrekking en vernietiging aandelen overgenomen vennootschap, aandelenregister overgenomen vennootschap” (deed in Dutch)
  • Accounting effect, 01-04-2023
  • Other provision, “geen bevoorrechte aandelen of effecten met bijzondere rechten in overgenomen vennootschap” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen aan leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • Other provision, “artikel 3 statuten dat voorwerp omschrijft niet gewijzigd, bedrijfsactiviteiten overgenomen vennootschap reeds overeenstemmen met eigen activiteiten” (deed in Dutch)
  • The act holds 14 more points.

Open the act in the Belgian Official Gazette

20-02
Gazette deed Appointment: MOORE AUDIT (statutory auditor)
Permanent representatives: Maud Turcq and Frank Vandeputte6 points ▸
  • General meeting, 21-09-2022
  • Auditor appointment, MOORE AUDIT (statutory auditor)
  • Permanent representative, Maud Turcq
  • Director in office, VALTECH (managing director)
  • Permanent representative, Frank Vandeputte
  • Other provision, “gazette-annex-header, Annexes du Moniteur belge” (deed in Dutch)

Open the act in the Belgian Official Gazette

17-02
Gazette deed Merger proposal: SOENEN TECHNOLOGY takes over SEDACTA
Permanent representatives: Frank Vandeputte and Peter Vandeputte · Shareholding · Accounting effect16 points ▸
  • Merger, “met een fusie door overneming gelijkgestelde verrichting, van rechtswege en gelijktijdig” (deed in Dutch)
  • Other provision, “overnemende vennootschap, aanduiding overnemende vennootschap” (deed in Dutch)
  • Board composition, VALTECH (director)
  • Board composition, VENCO (director)
  • Permanent representative, Frank Vandeputte, mentioned 3 times in the deed
  • Permanent representative, Peter Vandeputte, mentioned 3 times in the deed
  • Other provision, “aanwijzing als over te nemen vennootschap, over te nemen vennootschap” (deed in Dutch)
  • Director in office, THE COACHING LOOP (director)
  • Director in office, VENCO (director)
  • The company holds all the shares of SEDACTA
  • Other provision, “geen nieuwe aandelen toegekend voor overneming, alle aandelen van over te nemen vennootschap behoren toe aan overnemende vennootschap” (deed in Dutch)
  • Other provision, “kosten en lasten van fusie, overnemende vennootschap” (deed in Dutch)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

Show earlier events
2022
31-12
Financial Equity above €2mequity €2.9m ▲145%
With a profit in every financial year since 2018, equity grows to €2.9m.
15-07
NBB filing Annual accounts 2021 filedPDF
full format · 16 days before the deadline
11-04
Gazette deed 1 director appointed, 1 director resigning
Resignation: TIDE ENGINEERING (director) · Permanent representatives: Tim Depijpere, Wouter Naert and Frank Vandeputte · Appointment: MUZZE (director)6 points ▸
  • General meeting, 31-12-2021
  • Director resignation, TIDE ENGINEERING (director)
  • Permanent representative, Tim Depijpere
  • Director appointment, MUZZE (director)
  • Permanent representative, Wouter Naert
  • Permanent representative, Frank Vandeputte

Open the act in the Belgian Official Gazette

2021
01-07
NBB filing Annual accounts 2020 filedPDF
full format · 30 days before the deadline
2020
31-12
Financial Equity above €2mequity €2.3m ▲51.8%
With a profit in every financial year since 2018, equity grows to €2.3m.
07-09
Gazette deed Demerger: SOENEN TECHNOLOGY splits off to MOTUS HANDLING
Registered office moved to Roeselare · New seat: 8800 Roeselare, Wijnendalestraat 190 · Appointment: TIDE ENGINEERING (director)18 points ▸
  • 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” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Amendment of the articles
  • Registered-office move, 8800 Roeselare, Wijnendalestraat 190
  • Director appointment, TIDE ENGINEERING (director (not named in the articles))
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

19-06
Gazette deed Demerger proposal: SOENEN TECHNOLOGY splits off to MOTUS HANDLING
Appointment: CERTAM BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Peter Vandeputte, Frank Vandeputte and 2 others · Capital14 points ▸
  • Board meeting, 05-06-2020
  • Demerger, “partial split”, 644.177,14 EUR (deed in Dutch)
  • Capital, €61,500, mentioned 2 times in the deed
  • Share issue, 12600, “partial split” (deed in Dutch)
  • Accounting effect, 01-01-2020
  • Auditor appointment, CERTAM BEDRIJFSREVISOREN
  • Capital decrease, €25,904.29
  • Capital increase, €25,904.29, mentioned 2 times in the deed
  • Permanent representative, Peter Vandeputte
  • Permanent representative, Frank Vandeputte
  • Permanent representative, Bruno Coopman
  • Permanent representative, Luc De Sutter
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

11-06
NBB filing Annual accounts 2019 filedPDF
full format · 50 days before the deadline
03-01
Gazette deed Company renamed from MOTUS HANDLING to SOENEN TECHNOLOGY
Power of attorney3 points ▸
  • General meeting, 26-12-2019
  • Name change, SOENEN TECHNOLOGY
  • Power of attorney, MOTUS HANDLING

Open the act in the Belgian Official Gazette

2019
30-12
Gazette deed 3 directors appointed, 2 directors resigning, 4 reappointed
Resignation: THE COACHING LOOP (director) · Permanent representatives: Frank Vandeputte, Peter Vandeputte and 2 others · Reappointments: VENCO, VALTECH and 2 others15 points ▸
  • General meeting, 01-11-2019
  • Director resignation, THE COACHING LOOP (director)
  • Permanent representative, Frank Vandeputte, mentioned 3 times in the deed
  • Director reappointment, VENCO (director)
  • Permanent representative, Peter Vandeputte
  • Director reappointment, VALTECH (director)
  • 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
  • Director resignation, THE COACHING LOOP (gedelegeerd bestuurder)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

03-10
Gazette deed Appointment: CERTAM BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Frank Vandeputte3 points ▸
  • General meeting, 07-06-2019
  • Auditor appointment, CERTAM BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Frank Vandeputte

Open the act in the Belgian Official Gazette

19-06
NBB filing Annual accounts 2018 filedPDF
full format · 42 days before the deadline
25-04
Gazette deed Appointment: SPARK.BE (director)
Permanent representative: Bruno Coopman3 points ▸
  • General meeting, 03-01-2019
  • Director appointment, SPARK.BE (director)
  • Permanent representative, Bruno Coopman

Open the act in the Belgian Official Gazette

2018
08-10
Gazette deed 3 directors appointed
Appointments: VENCO, THE COACHING LOOP and VALTECH · Permanent representatives: Peter Vandeputte, Frank Vandeputte and THE COACHING LOOP7 points ▸
  • General meeting, 20-07-2017
  • Director appointment, VENCO (director)
  • Permanent representative, Peter Vandeputte
  • Director appointment, THE COACHING LOOP (director)
  • Permanent representative, Frank Vandeputte, mentioned 2 times in the deed
  • Director appointment, VALTECH (director)
  • Permanent representative, THE COACHING LOOP

Open the act in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2017 filedPDF
full format · 25 days before the deadline
15-03
Gazette deed 4 directors appointed, 3 directors resigning
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 points ▸
  • 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 (additional director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2017
12-06
NBB filing Annual accounts 2016 filedPDF
full format · 49 days before the deadline
2016
25-07
Gazette deed Capital decrease of -€748,500
Amendment of the articles · Power of attorney5 points ▸
  • General meeting, 27-06-2016
  • Capital decrease, €-748.500
  • Capital, €61,500
  • Amendment of the articles
  • Power of attorney, Raad van bestuur

Open the act in the Belgian Official Gazette

2013
19-12
Gazette deed Registered office moved from Roeselare to Menen
New seat: Krommebeekstraat 14 - 8930 Menen · Previous seat: Moorseelsesteenweg 22 - 8800 Roeselare · Resignations: MOTUSHAPES GROUP, HADEFIS and 4 others13 points ▸
  • 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)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2012
02-08
Gazette deed Reappointments: MOTUSHAPES GROUP nv (director) and HADEFIS bvba (director)
4 points ▸
  • General meeting, 01-06-2012
  • Director reappointment, MOTUSHAPES GROUP nv (director)
  • Director reappointment, HADEFIS bvba (director)
  • Director reappointment, MOTUSHAPES GROUP nv (managing director)

Open the act in the Belgian Official Gazette

2011
19-07
Gazette deed Capital increase of €660,000
Amendment of the articles4 points ▸
  • General meeting, 20-06-2011
  • Capital increase, €660,000
  • Capital, €810,000
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2009
11-05
Gazette deed Demerger proposal: IMOTUS REAL ESTATE splits off to MOTUS HANDLING
1 point ▸
  • Demerger, 20-04-2009

Open the act in the Belgian Official Gazette

2007
17-12
Gazette deed 1 director appointed, 1 director resigning
Resignation: DIRK DESNOECK (director) · Appointment: ANNELIES ESPEEL (director) · Permanent representative: MICHIEL ESPEEL4 points ▸
  • Board meeting, 14-11-2007
  • Director resignation, DIRK DESNOECK (director)
  • Director appointment, ANNELIES ESPEEL (director)
  • Permanent representative, MICHIEL ESPEEL

Open the act in the Belgian Official Gazette

2003
03-10
Gazette deed Permanent representative: Michel Espeel
2 points ▸
  • Board meeting, 11-08-2003
  • Permanent representative, Michel Espeel

Open the act in the Belgian Official Gazette

1992
09-10
Gazette deed Incorporation

Show all 32 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

SOENEN TECHNOLOGY was incorporated on 16 September 1992.1 Between 2011 and 2020 the capital was increased 3 times, most recently to €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, 5 of whom have served since 2025.8 Turnover grew from €15.3m in 2023 to €23.7m in 2025 and headcount from 45.8 to 56.7 full-time equivalents.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-07-2011
  3. 3Belgian Official Gazette, 19-06-2020
  4. 4Belgian Official Gazette, 07-09-2020
  5. 5Belgian Official Gazette, 19-12-2013
  6. 6Belgian Official Gazette, 03-01-2020
  7. 7Belgian Official Gazette, 08-05-2023
  8. 8National Bank, annual accounts 2025
  9. 9National Bank, annual accounts 2023 and 2025

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