SOMAXX
ActiveFrom the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SOMAXX has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €169,196 and a net result of €206,864. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 28% of 843 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2022
Board 3
Carlier Luc
Current
Director (not named in the articles) · since 08-06-2019 · in the 2025 annual accounts, filed on 28-08-2026
DETAMAR
Current
Director (not named in the articles) · since 08-06-2019 · Legal entity · permanent representative: Martine Detaellenaere · in the 2025 annual accounts, filed on 28-08-2026
Maxime Carlier
Current
Director (not named in the articles) · since 08-06-2019 · in the 2025 annual accounts, filed on 28-08-2026
Day-to-day management 1
DETAMAR
Current
Managing director · appointed in the act of 18-05-2022 · Legal entity · permanent representative: Martine Detaellenaere
Permanent representatives 1
Martine Detaellenaere
Current
Permanent representative · in office according to the act of 18-05-2022 · for DETAMAR
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Carlier Luc |
|
| DETAMAR |
|
| Maxime Carlier |
|
| Darren Vanneste |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- A managing director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Minimum aantal door wet voorgeschreven”“Alleen AV bevoegd volgens wet of statuten, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”2 more provisions on this in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Een of meer, alle verrichtingen in wet tenzij anders met gewone meerderheid”
Articles of association, deed of 18-05-2022
Owners and capital
Capital and shareholders
Capital over the years
- 18-05-2022 Capital stated in the deed · €62,000 · 248 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Alleen of gezamenlijk zoals raad bepaalt, Dagelijks bestuur”4 more provisions in the deed, see the deed of 18-05-2022
Articles of association, deed of 18-05-2022 (in Dutch)