Soitec Belgium
The computed 12-month bankruptcy probability of Soitec Belgium is 0.1% (very low). The company has been active since 2010 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.
| Active | 16 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 19-11-2025 | 2025-00568837 |
| 31-03-2024 | verkort | 07-05-2025 | 2025-00091293 |
| 31-03-2023 | verkort | 09-11-2023 | 2023-00509837 |
| 31-03-2022 | verkort | 08-12-2022 | 2022-20535265 |
| 31-03-2021 | verkort | 16-11-2021 | 2021-77800564 |
| 31-03-2020 | verkort | 30-11-2020 | 2020-74100054 |
| 31-12-2018 | verkort | 07-05-2019 | 2019-12700211 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-35000144 |
| 31-12-2016 | verkort | 16-06-2017 | 2017-18900506 |
| 31-12-2015 | verkort | 13-06-2016 | 2016-17800378 |
-
Franck Felix PouletMember of the board of directorsState Gazette act 24360300 (14-02-2024)Current14-02-2024 → present
-
Jean-Marc Joseph le MeilMember of the board of directorsState Gazette act 24360300 (14-02-2024)Current14-02-2024 → present
-
Marianne GermainMember of the board of directorsState Gazette act 24360300 (14-02-2024)Current14-02-2024 → present
4 events
- 14-02-2024 Resigned· Member of the board of directors
- 14-02-2024 Appointed· Member of the board of directors
- 29-06-2020 Resigned· Director
- 20-06-2017 Appointed· Director
-
Sandrine Roberte Tournier épouse ChabanetMember of the board of directorsState Gazette act 24360300 (14-02-2024)Current14-02-2024 → present
-
Stefan DegrooteMember of the board of directorsState Gazette act 24360300 (14-02-2024)Current14-02-2024 → present
2 events
- 14-02-2024 Resigned· Member of the board of directors
- 14-02-2024 Appointed· Member of the board of directors
Historic, not recently confirmed (6)
-
Marianne Germain SPRLLegal entityDirectorState Gazette act 19082537 (21-06-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 21-06-2019 Resigned· Director
- 21-06-2019 Appointed· Director
-
Thomas PiliszczukDirectorState Gazette act 19082537 (21-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Capricorn Venture Partners NVLegal entityDirectorState Gazette act 17086101 (20-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Grant Thomton BedrijfsrevisorenAuditorState Gazette act 17086101 (20-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Toren GadDirectorState Gazette act 17086101 (20-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 10-08-2017 Resigned· Bevoorrechte bestuurder
- 20-06-2017 Appointed· Director
-
Hermans Management ConsultingDirectorState Gazette act 16016665 (01-02-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (4)
-
Bart RooseVaste vertegenwoordiger commissarisState Gazette act 24181619 (30-12-2024)Permanent representative30-12-2024 → present
-
Ludwig GorisVaste vertegenwoordigerState Gazette act 17002202 (04-01-2017)Permanent representative04-01-2017 → present
-
Jos PEETERSVaste vertegenwoordigerState Gazette act 15179012 (23-12-2015)Permanent representative23-12-2015 → present
-
Marc LAMBRECHTSVaste vertegenwoordigerState Gazette act 15179012 (23-12-2015)Permanent representative- → 23-12-2015
Former directors (11)
-
Jean Marc LE MEILVoorzitter raad van toezichtState Gazette act 23142406 (09-11-2023)Former09-11-2023 → 14-02-2024
3 events
- 14-02-2024 Resigned· Member of the supervisory board
- 09-11-2023 Appointed· Voorzitter raad van toezicht
- 09-11-2023 Appointed· Lid raad van toezicht
-
Joff DerluynDirectorState Gazette act 17086101 (20-06-2017)Former20-06-2017 → 14-02-2024
2 events
- 14-02-2024 Resigned· Member of the board of directors
- 20-06-2017 Appointed· Director
-
Sandrine Tournier ép. ChabanetLid raad van toezichtState Gazette act 23142406 (09-11-2023)Former09-11-2023 → 14-02-2024
2 events
- 14-02-2024 Resigned· Member of the supervisory board
- 09-11-2023 Appointed· Lid raad van toezicht
-
Steve BabureckDirectorState Gazette act 19082537 (21-06-2019)Former21-06-2019 → 14-02-2024
2 events
- 14-02-2024 Resigned· Member of the supervisory board
- 21-06-2019 Appointed· Director
-
Bernard AsparDirectorState Gazette act 19082537 (21-06-2019)Former21-06-2019 → 09-11-2023
3 events
- 09-11-2023 Resigned· Voorzitter raad van toezicht
- 09-11-2023 Resigned· Lid raad van toezicht
- 21-06-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 30-12-2024 → present |
| Steven Pazen Statutory auditor succeeded by VGD Bedrijfsrevisoren BV in 2024 |
- | 22-11-2021 → 30-12-2024 |
| NACE primary | Vervaardiging van elektronische onderdelen(26110) |
| Legal form | Public limited company(014) |
| Incorporation | 26-05-2010 |
| Status | Active |
| Postal code | 3500 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00M003 | Flanders | 1.5 ha | 1 · 6,594 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-12-2024 2 directors appointed
- VGD Bedrijfsrevisoren BV, Commissaris
- Bart Roose, Vaste vertegenwoordiger commissaris
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- Marianne Germain, Member of the board of directors
- Stefan Degroote, Member of the board of directors
- Sandrine Roberte Tournier épouse Chabanet, Member of the board of directors
- Franck Felix Poulet, Member of the board of directors
- Jean-Marc Joseph le Meil, Member of the board of directors
- Marianne Germain, Member of the board of directors
- Stefan Degroote, Member of the board of directors
- Joff Derluyn, Member of the board of directors
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}09-11-2023 3 directors appointed, 3 resigning
- Jean Marc LE MEIL, Voorzitter raad van toezicht
- Jean Marc LE MEIL, Lid raad van toezicht
- Sandrine Tournier ép. Chabanet, Lid raad van toezicht
- Bernard ASPAR, Voorzitter raad van toezicht
- Bernard ASPAR, Lid raad van toezicht
- Tomasz PILISZCZUK, Lid raad van toezicht
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}07-04-2023 Articles of association amended
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}22-11-2021 Steven Pazen appointed as statutory auditor
- Steven Pazen, Commissaris
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}05-11-2020 Articles of association amended
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}29-06-2020 Articles of association amended
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}04-02-2020 Capital increase of €5,000,000 to €9,742,043.49
- €4.742.043,49 → €9.742.043,49
- Inbreng in geld · Apport en numéraire
Technical details
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}30-07-2019 Articles of association amended
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}10-07-2019 Transaction in capital or shares
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}09-07-2019 Capital increase of €466,810.11 to €11,855,591.23
- €11.388.781,12 → €11.855.591,23
- Inbreng in geld · Apport en numéraire
Technical details
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}21-06-2019 4 directors appointed, 6 resigning
- Bernard Aspar, Bestuurder
- Steve Babureck, Bestuurder
- Thomas Piliszczuk, Bestuurder
- Marianne Germain SPRL, Bestuurder
- Sun-Joung You, Bestuurder
- Marianne Germain SPRL, Bestuurder
- Joff Derluyn BVBA, Bestuurder
- Capcricom Venture Partners NV, Bestuurder
Technical details
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}10-08-2017 Capital increase of €2,400,007.68 to €11,388,781.12
- €8.988.773,44 → €11.388.781,12
- Inbreng in geld · Apport en numéraire
Technical details
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}20-06-2017 5 directors appointed
- Marianne Germain, Bestuurder
- Joff Derluyn, Bestuurder
- Capricorn Venture Partners NV, Bestuurder
- Toren Gad, Bestuurder
- Grant Thomton Bedrijfsrevisoren, Auditor
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}04-01-2017 Ludwig Goris appointed as vaste vertegenwoordiger
- Ludwig Goris, Vaste vertegenwoordiger
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}15-07-2016 Articles of association amended
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}01-02-2016 Capital increase of €3,370,160.64 to €8,188,773.44
- €4.818.612,80 → €8.188.773,44
- Inbreng in natura · Apport en nature
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}23-12-2015 1 director appointed, 1 resigning
- Jos PEETERS, Vaste vertegenwoordiger
- Marc LAMBRECHTS, Vaste vertegenwoordiger
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.159.985",
"name_full": "EpiGaN"
}
}17-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Laura Hormung",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
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},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-17",
"filing_date": "2015-07-08",
"act_kind_objet": "Artikel 556 van het Wetboek van vennootschappen, neerlegging van het"
},
"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "EpiGaN",
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"address": "Kempische Steenweg 293, 3500 Hasselt",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie. Het besluit betreft de neerlegging van een schriftelijk besluit van de aandeelhouders van de vennootschap, uitgevoerd op 13 mei 2015.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"org_rep_person_name": null
},
"summary_narrative": "Op 13 mei 2015 heeft een enkel aandeelhouder van de naamloze vennootschap EpiGaN een schriftelijk besluit genomen, dat op 8 juli 2015 is neergelegd bij de griffie van de rechtbank van koophandel te Hasselt. Het besluit betreft een wijziging van de statuten van de vennootschap, zoals vastgelegd in het notariaal akte. De acte is neergelegd in het kader van de verplichte publicatie in het Belgisch Staatsblad.",
"co_filed_documents": [
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],
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"should_reroute_to_category": "statutes"
}05-05-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.159.985",
"name_full": "EpiGaN"
}
}28-05-2010 Incorporation of a new BV
Technical details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
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},
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"pub_date": "2010-05-28",
"filing_date": "2010-05-26",
"act_kind_objet": "Oprichting - Statuten - Benoemingen",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-05-26",
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},
"founders": [
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"kind": "natural_person",
"person": {
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"name": "Marianne Germain",
"niss": null,
"address": "4000 Luik, rue Donceel, 2",
"nationality": null,
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},
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"amount_paid_in_eur": 6200.0,
"is_subscriber_only": false,
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"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Stefan Degroote",
"niss": null,
"address": "3271 Scherpenheuvel-Zichem, Lobbensestraat, 185",
"nationality": null,
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},
"share_class": null,
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"amount_paid_in_eur": 6200.0,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Joff Derluyn",
"niss": null,
"address": "1000 Brussel, Harmoniestraat, 26",
"nationality": null,
"place_of_birth": null
},
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}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel, in Belgi\u00EB of in het buitenland, hetzij rechtstreeks, hetzij als tussenpersoon, zowel voor eigen rekening als voor rekening van derden, tenzij hierna anders vermeld: Het onderzoek naar nieuwe technologie\u00EBn en uitvindingen; Het ontwikkelen, het nemen, en het kopen en verkopen van octrooien, merken, tekeningen en modellen, auteursrechten en andere intellectuele eigendomsrechten; Het produceren en ontwikkelen in eigen beheer of in onderaanneming van nieuwe en bestaande technologie\u00EBn en uitvindingen; Het produceren in eigen beheer of in onderaanneming van halfgeleidermaterialen voor electronische, opto-electronische en electro-mechanische toepassingen, alsook van componenten en systemen hierop gebaseerd; Het ontwikkelen van hardware en software ter ondersteuning van het onderzoek naar en de productie van deze technologie\u00EBn; Het kopen en verkopen van bovenvermelde materialen, componenten, systemen, hardware en software en verwante technologische toepassingen of kennis; Advies en consultancy aan bedrijven en personen; De organisatie van seminaries, opleidingen, team-building, beurzen en andere evenementen en manifestaties; Het samenwerken met Belgische of buitenlandse onderwijsinstellingen en bedrijven om wetenschappelijk onderzoek in bovenvermelde producten te ondersteunen; Het geven en ontvangen van royalty\u2019s; Het kopen, verkopen en ontwikkelen van toepassingen die verband houden met het voorgaande; Het ontwikkelen van een roerend en onroerend patrimonium. Zij mag alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, onroerende en roerende activiteiten verrichten, die rechtstreeks of onrechtstreeks verband houden met haar doel of die van aard zijn haar ontwikkeling te bevorderen, met uitzondering van de verrichtingen op roerende en onroerende waarden door de wet voorbehouden aan de banken en de beursvennootschappen. De vennootschap kan alle opdrachten waarnemen met betrekking tot het bestuur, het beheer, de directie, de controle en de vereffening van alle vennootschappen en ondernemingen. De vennootschap mag bij wijze van inbreng in speci\u00EBn of in natura, fusie, inschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het doel gelijkaardig of analoog is met het hare of van aard is haar doel te bevorderen. Zij mag ook alle leningen toestaan of waarborgen stellen, met dien verstande dat de vennootschap geen enkele activiteit zal uitoefenen die onderworpen is aan wettelijke of gereglementeerde bepalingen toepasselijk op de krediet- en/of financi\u00EBle instellingen.",
"is_lucrative": true,
"short_summary": "Onderzoek, ontwikkeling en handel in technologie\u00EBn, intellectuele eigendom, halfgeleiders, software, consultancy en evenementen."
},
"governance": {
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},
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},
"agm_schedule": {
"time": "14:00",
"month": 5,
"rule_text": "vijftiende van de maand mei, om veertien uur"
},
"founding_event": {
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"n_share_classes": 1,
"bank_attestation": {
"date": "2010-05-18",
"bank_name": "ING",
"amount_eur": 18600.0,
"iban_masked": "BE43 3632 6778 4001"
},
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"incorporation_date": "2010-05-26",
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},
"subject_company": {
"kbo": "0826.159.985",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "EPIGAN",
"legal_form": "BV",
"name_abbreviated": null,
"zetel_address_raw": "3001 Leuven, Romeinse straat 18",
"equity_account_type": "available"
},
"initial_directors": [
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{
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},
{
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},
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}
],
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"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
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"holder_org_kbo": "0826.159.985",
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"with_substitution": true,
"holder_person_name": null
}
]
}| Legal nameNL | Soitec Belgium |