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SOIGNIMMO

Active Public limited companyfounded 1999active for 27 yearsBergensesteenweg 753, 1502 HalleKBO/BCE: BE 0466.894.652
SOIGNIMMO
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Board

2 directors, 1 in day-to-day management, last change in 2023
Schoukens Kris
Director and managing director
director since 23-11-2023 managing director appointed by deed of 23-07-2021 term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 28-06-2026
Schoukens Leentje
Director
since 23-11-2023 term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 28-06-2026
SCHOUKENSKris
Director (not named in the articles)
appointed by deed of 27-11-2023
earlier director, until 27-11-2023
SCHOUKENSLeentje
Director (not named in the articles)
appointed by deed of 27-11-2023
earlier director, until 27-11-2023
Schoukens Kris

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Schoukens Kris
Director, Managing director
Schoukens Leentje
Director
SCHOUKENSKris
Director (not named in the articles)
SCHOUKENSLeentje
Director (not named in the articles)
LeadershipBoardOther functionEarlierRest of the term
Mandates as a list
  • Schoukens Kris
    • Director, from 28-05-2020 to date
    • Managing director, appointed by deed of 23-07-2021, still in office
  • Schoukens Leentje
    • Director, from 28-05-2020 to date
  • SCHOUKENSKris
    • Director, from 28-05-2020 to 27-11-2023
    • Director (not named in the articles), appointed by deed of 27-11-2023, still in office
  • SCHOUKENSLeentje
    • Director, from 28-05-2020 to 27-11-2023
    • Director (not named in the articles), appointed by deed of 27-11-2023, still in office

Control

Shareholder
Kris Schoukens
30%
This company
SOIGNIMMO
Equity €20,503
Loss €2,793 in 2025

and 3 other shareholders

Capital

Capital
€62,000
Shares
2,480
Contribution per share
€25
Equity per share
€8.27 in 2025
Source
deed of 27-11-2023

Owners through the years

as the annual accounts name them
S-BOUW
20%
20%
SCHOUKENS
20%
20%
Owners as a list

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
“Artikel 4: Duur De vennootschap is opgericht voor een onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Hoogstens zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 18:00

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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