SOMATI FIE
The computed 12-month bankruptcy probability of SOMATI FIE is 0.6% (low). The company has been active since 2008 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 | 18 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00241293 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00141550 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00128578 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20209376 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18900328 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16600355 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-20500321 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-18300176 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19700239 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18900376 |
-
AFL Management SRLLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 26023945 (17-02-2026)Current24-09-2020 → present
4 events
- 17-02-2026 Mandate renewed· Director
- 15-07-2022 Mandate renewed· Director
- 12-07-2021 Mandate renewed· Director
- 24-09-2020 Mandate renewed· Director
-
Current03-07-2019 → present
6 events
- 17-02-2026 Appointed· Director
- 04-02-2025 Mandate renewed· Director
- 15-07-2022 Appointed· Director
- 12-07-2021 Appointed· Director
- 24-09-2020 Appointed· Director
- 03-07-2019 Appointed· Director
Historic, not recently confirmed (5)
-
AFL Management SPRLLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 19088432 (03-07-2019)Not recently confirmedlast confirmed in an act from 2019
8 events
- 03-07-2019 Mandate renewed· Director
- 25-10-2018 Appointed· Director
- 13-08-2018 Mandate renewed· Director
- 27-09-2017 Mandate renewed· Director
- 01-08-2016 Mandate renewed· Director
- 17-08-2015 Mandate renewed· Director
- 06-08-2014 Mandate renewed· Director
- 22-08-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (1)
-
Former22-08-2013 → 25-10-2018
7 events
- 25-10-2018 Resigned· Director
- 13-08-2018 Mandate renewed· Director
- 27-09-2017 Appointed· Director
- 01-08-2016 Appointed· Director
- 17-08-2015 Appointed· Director
- 06-08-2014 Appointed· Director
- 22-08-2013 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gregory Desmet |
- | 18-01-2023 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren SCRL Statutory auditor · represented by Henk Vandorpe succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2017 |
- | 22-08-2013 → 02-01-2017 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor · represented by Filip Drieghe succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2023 |
- | 02-01-2017 → 18-01-2023 |
| NACE primary | Reparatie en onderhoud van machines(33120) |
| Legal form | Public limited company(014) |
| Incorporation | 05-08-2008 |
| Status | Active |
| Postal code | 9320 |
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. |
|---|---|---|---|---|
| 41342B1005/00B002 | Flanders | 1.5 ha | 1 · 6,864 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-02-2026 Gregory Desmet appointed as statutory auditor
- Gregory Desmet, Commissaris
Technical details
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}
}17-02-2026 1 director appointed, 1 reappointed
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: \u2022AFL Management SRL, Rue du Vieux Moulin 88, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger, N.N. 640615-23522"
},
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders: \u2022De Heer Martin Struyf N.N. 890912-27338."
}
],
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}
}04-02-2025 2 reappointed
- Xavier Mignolet, Bestuurder
- Martin Struyf, Bestuurder
Technical details
{
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders : \u2022AFL Management SRL, Rue du Vieux Moulin 88, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger, N.N. 640615-23522"
},
{
"kind": "director_renew",
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurders : \u2022De Heer Martin Struyf N.N. 890912-27338."
}
],
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}18-01-2023 Gregory Desmet appointed as statutory auditor
- Gregory Desmet, Commissaris
Technical details
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"events": [
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"address": null,
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"via_org": {
"kbo": "0439814826",
"name": "CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A"
}
],
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"legal_form": "NV"
}
}15-07-2022 1 director appointed, 1 reappointed
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "AFL Management srl",
"address": null,
"country": null,
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: - AFL. Management srl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger N.N. 640615 235 22"
},
{
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: - De Heer Martin Struyf, N.N. 890912 273 38"
}
],
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"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}18-11-2021 Change in the board of directors
Technical details
{
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"subject_company": {
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}
}12-07-2021 1 director appointed, 1 reappointed
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "AFL Management srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: - AFL Management srl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger N.N. 640615 235 22"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Struyf",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: - De Heer Martin Struyf, N.N. 890912 273 38"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}20-10-2020 Articles of association amended
Technical details
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"statute_change": {
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-09-2020 1 director appointed, 1 reappointed
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"via_org": {
"kbo": null,
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"address": null,
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: - AFL Management srl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger N.N. 640615 235 22"
},
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}
],
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"subject_company": {
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"legal_form": "NV"
}
}18-03-2020 CVBA Grant Thornton Bedrijfsrevisoren appointed as statutory auditor
- CVBA Grant Thornton Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "CVBA Grant Thornton Bedrijfsrevisoren",
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},
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}
],
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}
}03-07-2019 1 director appointed, 1 reappointed
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL MANAGEMENT sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: - AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger N.N. 640615 235 22"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: ... De Heer Martin Struyf, N.N. 890912 273 38"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}01-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Schaarbeek-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-01",
"filing_date": "2019-06-20",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (met"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0899.642.237",
"name": "SOMATI FIE",
"role": "acquiring",
"address": "Industrielaan 19 A, 9320 Aalst (Erembodegem)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.831.128",
"name": "BARKAT",
"role": "absorbed",
"address": "Ottergemsesteenweg 166, 9000 Gent",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676, 1\u00B0",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief zowel rechten als verplichtingen, wordt overgedragen naar de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van SOMATI FIE heeft besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij SOMATI FIE (naamloze vennootschap) de overnemende vennootschap wordt en BARKAT (besloten vennootschap met beperkte aansprakelijkheid) de overgenomen vennootschap. De fusie is juridisch voltrokken op 12 juni 2019, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. Geen aandelen worden uitgegeven in ruil voor de overgang van het vermogen, aangezien SOMATI FIE de enige aandeelhouder van BARKAT is.",
"co_filed_documents": [
"Expeditie van de akte, volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Nathalie Locht",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-09",
"filing_date": "2019-04-29",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0899.642.237",
"name": "SOMATI FIE NV",
"role": "acquiring",
"address": "Industrielaan 19/A, 9320 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.831.128",
"name": "BARKAT BVBA",
"role": "absorbed",
"address": "Ottergemsesteenweg 166, 9000 Gent",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van BARKAT BVBA, inclusief rechten en verplichtingen, wordt overgenomen door SOMATI FIE NV. De overgenomen vennootschap heeft geen onroerende goederen noch intellectuele eigendomsrechten.",
"equity_transferred_eur": 20000.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Locht",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 april 2019 hebben de bestuursorganen van SOMATI FIE NV en BARKAT BVBA een voorstel tot vereenvoudigde fusie door overneming opgesteld. SOMATI FIE NV zal BARKAT BVBA overnemen zonder nieuwe aandelen uit te geven, met als doel de groepsstructuur te vereenvoudigen en het concurrentievermogen te versterken. De fusie zal vanaf 1 januari 2019 boekhoudkundig gelden. De aandeelhouders van BARKAT BVBA zijn deelnemers van SOMATI FIE NV, en er zijn geen bijzondere rechten of maatregelen voorzien.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2018 2 directors appointed, 1 resigning
- Richard POLLARD, Bestuurder
- Xavier MIGNOLET, Bestuurder
- Xavier HINCK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier HINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering nam kennis van het ontslag van de datum van 10 augustus 2018 van Xavier HINCK, bestuurder, wonende Aachenerstrasse 263a te 4730 Hauset en ontheft hem van elke verantwoordelijkheid met betrekking tot de vervulling van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om de heer Richard POLLARD, woonachtig 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire - UK, te benoemen als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier MIGNOLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL MANAGEMENT sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "AFL MANAGEMENT sprl vertegenw. door haat vaste vertegenw. Xavier MIGNOLET Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}13-08-2018 2 reappointed
- Xavier Mignolet, Bestuurder
- Xavier Hinck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Xavier Mignolet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "AFL MANAGEMENT sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: - AFL. Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
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"person": {
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"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: ... - De Heer Xavier Hinck, Aachenerstrasse 263A, 4730 Hauset, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}27-09-2017 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: - AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: ... - De Heer Xavier Hinck, Aachenerstrasse 263A, 4730 Hauset, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}02-01-2017 Filip Drieghe appointed as statutory auditor
- Filip Drieghe, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering benoemt BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
}
],
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"subject_company": {
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"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}01-08-2016 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : - AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : ... - De Heer Xavier Hinck, Aachenerstrasse 263A, 4730 Hauset, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}17-08-2015 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: AFL Management spri, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: De Heer Xavier Hinck, Rue de Valduc 12, 1320 Hamme-Mille, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}06-08-2014 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: AFL Management spri, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: ... De Heer Xavier Hinck, Rue de Valduc 12, 1320 Hamme-Mille, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}29-04-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2014-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.642.237",
"name_full": "SOMATI FIE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan de heer Xavier Hinck, met mogelijkheid tot indeplaatsstelling teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Xavier Hinck",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-08-2013 6 directors appointed
- Henk Vandorpe, Commissaris
- Jacques Gaston Murray, Bestuurder
- Jean-Jacques Murray, Bestuurder
- Emmanuel Sebag, Bestuurder
- Xavier Mignolet, Bestuurder
- Xavier Hinck, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om KPMG Bedrijfsrevisoren Scrl met zetel te 1348 Louvain-La-Neuve Avenue Albert Einstein bus A, te benoemen tot commissaris voor een periode van 3 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jacques Gaston Murray",
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: De Heer Jacques Gaston Murray, wonende 11, rue du Th\u00E9\u00E2tre, 1620 Montreux, Zwitserland"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Murray",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: De Heer Jean-Jacques Murray, wonende 10, Bruton Street, 5th Floor - Londor W1J 6PX - Verenigd Koninkrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Sebag",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: De Heer Emmanuel Sebag, wonende 10, Bruton Street, 5th Floor - London W1J 6PX - Verenigd Koninknijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: De Heer Xavier Hinck, Rue de Valduc 12, 1320 Hamme-Mille, Belgi\u00EB."
}
],
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"subject_company": {
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"name_full": "SOMATI FIE",
"legal_form": "NV"
}
}| Legal nameNL | SOMATI FIE |