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SOMNIA

Absorbed by VETERNITY Belgium
KBO/BCE: BE 0889.256.309
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SOMNIAAbsorbed by VETERNITY Belgium
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Directors

Directors
5 directors, last change in 2023
Mark Gillings
Director · since 22-12-2021 · term without a fixed end · listed in the 2022 annual accounts, filed on 17-05-2023
Current
Trenter Russel
Director · since 22-12-2021 · listed in the 2022 annual accounts, filed on 17-05-2023
Current
Veternity Belgium
Director · listed in the 2022 annual accounts, filed on 17-05-2023
Current
Joop van As
Director · appointed by deed of 24-03-2023
Current
Michiel van Silfhout
Director · appointed by deed of 24-03-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. LA COMPAGNIE DES VETERINAIRESFR 100%
  2. VETERNITY Belgium 100%
  3. SOMNIA

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-03-2023 ↗
Capital over time
  1. 30-09-2021 Converted to unavailable equity

Mandate history

9 people, 5 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Trenter Russel
  • Director, from 22-12-2021 to date
Mark Gillings
  • Director, appointed by deed of 29-12-2021, still in office
Veternity Belgium
  • Director, since before 30-09-2022
Joop van As
  • Director, appointed by deed of 24-03-2023, still in office
Michiel van Silfhout
  • Director, appointed by deed of 24-03-2023, still in office
CS SERVICE
  • Day-to-day manager, appointed by deed of 24-03-2023, until 24-03-2023
Eric BULTEUX
  • Director, until 24-03-2023
GOEDT
  • Day-to-day manager, appointed by deed of 24-03-2023, until 24-03-2023
Russell Trenter
  • Director, appointed by deed of 29-12-2021, no longer listed in the 2022 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering die bestuurder(s) benoemt”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
Share issue ruleThe articles set how and by whom new shares are issued.
“1/100ste van het eigen vermogen”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 30-09-2021 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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