SOM PROJECT
Board
3 directors, since incorporationDirector, permanent representative KERKHOFS Patrick Christiaan
since 13-12-2024
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
S.I.M.C. NV
Director, permanent representative SYEN Patrick Frans Paul
since 13-12-2024
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
Director
since 13-12-2024
listed in the 2025 annual accounts, filed on 17-08-2026
Permanent representatives 2
KERKHOFS Patrick Christiaan
Permanent representative, for I & P CONSULTING
appointed by deed of 17-12-2024
Mandates through the years
4 names, the dashed line is todayI & P CONSULTING
Director
Director
S.I.M.C.
Director
Director
SOM BEHEERSMAATSCHAPPIJ bv
Director
Director
SOM MANAGEMENT EN BEHEER
Director
Director
BoardEarlierend not dated
Mandates as a list
- I & P CONSULTING
- Director, from 13-12-2024 to date
- S.I.M.C.
- Director, from 13-12-2024 to date
- SOM BEHEERSMAATSCHAPPIJ bv
- Director, from 13-12-2024 to date
- SOM MANAGEMENT EN BEHEER
- Director, appointed by deed of 17-12-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €7.5m
Profit €40,448 in 2025 (loss €1.1m in 2024)
Checked score 91
Source: own accounts 2025
100%
This company
SOM PROJECT
Equity -€276,331
Loss €286,331 in 2025
Further up the chainKONRAD INVEST 100%
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€2,763 in 2025
- Source
- deed of 17-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- SOM BEHEERSMAATSCHAPPIJ
Source: shareholder structure in its own accounts
Articles of association
deed of 17-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe coöpteren bij collegiaal orgaan en openval vóór einde mandaat, eerstvolgende algemene vergadering…”“Algemene kosten los van representatie-reis-verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-12-2024 ↗
- SOM BEHEERSMAATSCHAPPIJ (BE 0464.461.338) 100 shares (100%) · €10,000 in cash
Capital over time
- 17-12-2024 Incorporation · €10,000 · 100 shares