SOMEF
Timeline
46 events since 2001Board
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 statutory auditor appointedFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Alain Williaume and BERNARD BOEL · General meeting of 27-03-20264 points ▸
- General meeting, 27-03-2026
- Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Alain Williaume
- Permanent representative, BERNARD BOEL
Annual accounts 2025 filed PDFfull format · 109 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475125497
- Board meeting, 23-06-2025
- Director appointment, Thierry Diederen (daily management delegate)
- Power of attorney, SRL FIDAMCO
3 directors appointed, 2 resignationsResignations: STEPHANIE DELAUNOIT and NOEL FREHIS · Appointments: ISABELLE SWAEGERS, BOELEAU SRL (managing director) and SRL Tako (managing director) · Permanent representatives: BOEL BERNARD and JAN D'HAEYER · Board meeting of 04-04-202511 points ▸
- General meeting, 28-03-2025
- Director resignation, STEPHANIE DELAUNOIT
- Director appointment, ISABELLE SWAEGERS
- Permanent representative, BOEL BERNARD
- Board meeting, 04-04-2025
- Director resignation, NOEL FREHIS
- Director discharge, NOEL FREHIS (day-to-day manager)
- Director appointment, BOELEAU SRL (managing director)
- Director appointment, SRL Tako (managing director)
- Permanent representative, JAN D'HAEYER
- Power of attorney, THIERRY DIEDEREN, mentioned twice in the deed
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 114 days before the deadline
2 directors appointed, 2 resignationsResignations: Jeroen van der Neut and Frédéric Pellegrin · Appointments: Tako and Bouleau · Permanent representatives: Jan D'Haeyer and Bernard Boel · General meeting of 05-12-202412 points ▸
- General meeting, 05-12-2024
- Director resignation, Jeroen van der Neut
- Director resignation, Frédéric Pellegrin
- Director discharge, Jeroen van der Neut
- Director discharge, Frédéric Pellegrin
- Director appointment, Tako
- Director appointment, Bouleau
- Permanent representative, Jan D'Haeyer
- Permanent representative, Bernard Boel
- Board composition, Stéphanie Delaunoit (director)
- Board composition, Tako (director)
- Board composition, Bouleau (director)
- The deed holds 1 more point.
2024
Resignation: Brice Leblud (director)Appointment: Jeroen Van Der Neut (director) · General meeting of 21-11-20246 points ▸
- General meeting, 21-11-2024
- Director resignation, Brice Leblud
- Director appointment, Jeroen Van Der Neut
- Board composition, Stéphanie Delaunoit (director)
- Board composition, Frédéric Pellegrin (director)
- Board composition, Jeroen Van Der Neut (director)
- The deed holds 2 more points.
Appointments: FREDERIC PELLEGRIN (director) and STEPHANIE DELAUNOIT (director)General meeting of 22-03-20243 points ▸
- General meeting, 22-03-2024
- Director appointment, FREDERIC PELLEGRIN
- Director appointment, STEPHANIE DELAUNOIT
Annual accounts 2023 filed PDFfull format · 107 days before the deadline
2023
Permanent representatives: Thierry Schoofs and Alexis PalmBoard meeting of 03-10-20233 points ▸
- Board meeting, 03-10-2023
- Permanent representative, Thierry Schoofs
- Permanent representative, Alexis Palm
- The deed holds 1 more point.
1 director appointed, 1 statutory auditor appointed, 2 resignationsChange of role: BRICE LEBLUD, from day-to-day manager to director · Resignations: DOMINIQUE ESTOURNES and OLIVIER DUBREUIL · Appointments: FREDERIC PELLEGRIN and KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor) · General meeting of 24-03-202310 points ▸
- General meeting, 24-03-2023
- Board meeting, 24-03-2023
- Director resignation, DOMINIQUE ESTOURNES
- Director resignation, OLIVIER DUBREUIL
- Director appointment, FREDERIC PELLEGRIN
- Director appointment, BRICE LEBLUD
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Alexis Palm
- Director resignation, BRICE LEBLUD (day-to-day manager)
- Power of attorney, NOEL FREHIS (director (executive))
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 116 days before the deadline
2022
Resignation: DOMINIQUE ESTOURNES (director)Appointment: FREDERIC PELLEGRIN (director) · Board meeting of 12-04-20223 points ▸
- Board meeting, 12-04-2022
- Director resignation, DOMINIQUE ESTOURNES
- Director appointment, FREDERIC PELLEGRIN
Annual accounts 2021 filed PDFfull format · 124 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 106 days before the deadline
Amendment of the articles · Resignations & appointmentsResignation: VALENTIN Philippe (director) · Appointment: DELAUNOIT Stéphanie Arlette (director) · Reappointments: DUBREUIL Olivier, Philippe, Henri (director) and ESTOURNES Dominique Jean, Bruno (director) · General meeting of 24-02-20218 points ▸
- General meeting, 24-02-2021
- Incorporation, 29-06-2001
- Capital, €831,889.21
- Director resignation, VALENTIN Philippe
- Director discharge, VALENTIN Philippe
- Director appointment, DELAUNOIT Stéphanie Arlette
- Director reappointment, DUBREUIL Olivier, Philippe, Henri
- Director reappointment, ESTOURNES Dominique Jean, Bruno
- The deed holds 2 more points.
2020
Highest result from 2006 to 2025 net €1.5m ▲63.5% The operating result of €2.0m and the net result of €1.5m are both a record.
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Adelin Tullii · Appointment: Philippe Valentin · Reappointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor) · General meeting of 31-03-20205 points ▸
- General meeting, 31-03-2020
- Director resignation, Adelin Tullii
- Director appointment, Philippe Valentin
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Alexis Palm
Resignation: Adelin Tullii (director)Appointment: Philippe Valentin (director) · Board meeting of 11-03-20203 points ▸
- Board meeting, 11-03-2020
- Director resignation, Adelin Tullii
- Director appointment, Philippe Valentin
Annual accounts 2019 filed PDFfull format · 95 days before the deadline
New chair of the boardOLIVIER DUBREUIL appointed, LUDO DE NIJS resigned · Board meeting of 21-11-20195 points ▸
- Board meeting, 21-11-2019
- Director appointment, OLIVIER DUBREUIL (chair of the board)
- Director resignation, LUDO DE NIJS (chair of the board)
- Power of attorney, NOEL FREHIS, mentioned twice in the deed
- Power of attorney, BRICE LEBLUD
2019
2 directors appointed, 2 resignations, 1 reappointmentResignations: Ludo De Nijs and Olivier Stevens · Appointments: OLIVIER DUBREVIL and DOMINIQUE ESTOURNES · Reappointment: ADELIN TULLII · General meeting of 08-04-20196 points ▸
- General meeting, 08-04-2019
- Director resignation, Ludo De Nijs
- Director resignation, Olivier Stevens
- Director appointment, OLIVIER DUBREVIL
- Director appointment, DOMINIQUE ESTOURNES
- Director reappointment, ADELIN TULLII
- The deed holds 1 more point.
Resignation: OLIVIER STEVENS (director)Appointment: OLIVIER DUBREUIL (director) · Board meeting of 05-03-20195 points ▸
- Board meeting, 05-03-2019
- Director resignation, OLIVIER STEVENS
- Power of attorney, BRICE LEBLUD
- Power of attorney, OLIVIER STEVENS
- Director appointment, OLIVIER DUBREUIL
Annual accounts 2018 filed PDFfull format · 96 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 88 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 87 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 83 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 92 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 93 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 98 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 103 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 90 days before the deadline
2010
Back to profit net €585,667 The net result is €585,667, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 85 days before the deadline
2009
Weakest financial year net -€541,268 The net result drops to -€541,268, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 106 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 98 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 103 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank