Checked.be · Company dossierhttps://checked.be/en/c/somnis-bedding-0454352156 · as of 01-10-2026
SOMNIS BEDDING
Active
Public limited company · founded 1995 · 31 yrs activeDaknamstraat 89, 9160 Lokeren, BelgiumKBO/BCE: BE 0454.352.156
Summary
SOMNIS BEDDING has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.6m and a net result of €26,911. Equity is growing by ~4.2% per year across the filed fiscal years. Its solvency ranks better than 44% of 133 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Auditor: Moore AuditAccounts 50 d early20 of 21 deeds read
Why 58- Higher-failure-rate sector+ Long track record+ Annual accounts: healthy financial profile+ Lower-risk legal formLatest accounts filed on timeShow the evidence
Checked score
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability39▼-16
Solvency63▲+4
Growth40▲+1
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.3%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €260,000 at 30 days acceptable
Liquidity ample (current ratio 1.54 against 1.34 in 2024; short-term debt: 57.5% and cash: 7% of total assets), but 62.3% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 102 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 37% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 4 April (4 of the last 5 filed years within 68 days of that day).
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 31, Manufacture of furniture, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
Net result€0.4mwithin the sector's middle half▼ 29.7%€0.06mwithin the sector's middle half▼ 83.3%€0.01mwithin the sector's middle half▼ 76.9%€0.06mwithin the sector's middle half▲ 352%€0.03mwithin the sector's middle half▼ 58.1%
Equity€4.5mabove the sector's middle half▲ 9.0%€4.5mabove the sector's middle half▲ 1.4%€4.6mabove the sector's middle half▲ 0.3%€4.6mabove the sector's middle half▲ 1.4%€4.6mabove the sector's middle half▲ 0.6%
Total assets€13.1mabove the sector's middle half▲ 9.2%€10.7mabove the sector's middle half▼ 18.1%€10.3mabove the sector's middle half▼ 4.4%€13.7mabove the sector's middle half▲ 33.1%€12.3mabove the sector's middle half▼ 9.9%
Working capital€4.0mabove the sector's middle half▲ 46.3%€3.7mabove the sector's middle half▼ 6.7%€2.9mabove the sector's middle half▼ 21.7%€3.0mabove the sector's middle half▲ 1.4%€3.8mabove the sector's middle half▲ 28.9%
Solvency34.1%within the sector's middle half▼ 0.1pp42.3%within the sector's middle half▲ 8.1pp44.3%within the sector's middle half▲ 2.1pp33.8%within the sector's middle half▼ 10.6pp37.7%within the sector's middle half▲ 3.9pp
Current ratio1.51within the sector's middle half▲ 0.161.65within the sector's middle half▲ 0.151.54within the sector's middle half▼ 0.121.34within the sector's middle half▼ 0.201.54within the sector's middle half▲ 0.20
Return on assets (ROA)2.8%within the sector's middle half▼ 1.6pp0.6%within the sector's middle half▼ 2.2pp0.1%within the sector's middle half▼ 0.4pp0.5%within the sector's middle half▲ 0.3pp0.2%within the sector's middle half▼ 0.3pp
Staff (FTE)75.4within the sector's middle half▼ 5.4%68.7above the sector's middle half▼ 8.9%64.2above the sector's middle half▼ 6.6%57.8above the sector's middle half▼ 10.0%57.4above the sector's middle half▼ 0.7%
abovewithinbelowthe middle half (P25 to P75) of NACE 31, Manufacture of furniture, each year against the same schema; no band under 30 filings.
Result and balance sheet2025
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 42% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €12.3m
11%
88.5%
Fixed assets€1.4m ▼ 26.0%
Current assets€10.9m ▼ 7.3%
Equity and liabilities €12.3m
37.7%
62.3%
Equity€4.6m ▲ 0.6%
Debt€7.7m ▼ 15.3%
Debt's share of the balance-sheet total falls from 66.2% to 62.3%. Equity is higher and debt is lower.
Key figures and ratios2025
Key figures and ratios
2025 value · change against 2024
EBITDA
€507,718▼
2024 · €534,109
Cash flow
€388,121▲
2024 · €345,758
Quick ratio
0.94▲
2024 · 0.92
Debt to equity
1.65▼
2024 · 1.96
ROE
0.6%▼
2024 · 1.4%
Interest coverage
2.94▼
2024 · 5.82
Debt ≤ 1 year
€7.1m▼
2024 · €8.8m
Debt > 1 year
€281,575
Income taxes
€18,475▼
2024 · €65,370
Staff costs
€2.9m▼
2024 · €2.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 1,860 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 98% are still going.
Medium-sized
20 years or older
solvency 30% or more
a profit under 5% of the balance sheet
0.1%went bankrupt
2.0%stopped otherwise
98%still going
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.5%
3
0.5%
0.6%
4
0.7%
0.8%
5
0.9%
1.0%
6
1.3%
1.5%
7
1.6%
1.8%
8
1.8%
1.8%
9
3.0%
3.1%
10
5.6%
6.2%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,860 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Filed annual accountsfiscal year 2025
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 83 lines
Balance sheetCode20242025
Assets
Total assets20/58€13.7m€12.3m▼
Fixed assets21/28€1.9m€1.4m▼
Intangible fixed assets21€0.06m€0.04m▼
Tangible fixed assets22/27€1.1m€1.4m▲
Plant, machinery and equipment23€1.1m€1.4m▲
Furniture and vehicles24€0.002m€0.002m▲
Financial fixed assets28€0.8m€0▼
Affiliated companies280/1€0.8m€0▼
Participating interests280€0.8m€0▼
Other financial fixed assets284/8€0-
Amounts receivable and cash guarantees285/8€0-
Current assets29/58€11.8m€10.9m▼
Stocks and contracts in progress3€3.7m€4.2m▲
Stocks30/36€3.7m€4.2m▲
Raw materials and consumables30/31€1.8m€2.8m▲
Work in progress32€0.9m€0.4m▼
Finished goods33€0.6m€0.5m▼
Goods purchased for resale34€0.5m€0.5m▲
Amounts receivable within one year40/41€7.9m€5.7m▼
Trade receivables40€6.2m€3.3m▼
Other amounts receivable41€1.7m€2.4m▲
Current investments50/53€0.02m€0.02m=
Other investments51/53€0.02m€0.02m=
Cash at bank and in hand54/58€0.2m€0.9m▲
Deferred charges and accrued income490/1€442€0.1m▲
Equity and liabilities
Total equity and liabilities10/49€13.7m€12.3m▼
Equity10/15€4.6m€4.6m▲
Contributions10/11€2.5m€2.5m=
Capital10€2.5m€2.5m=
Issued capital100€2.5m€2.5m=
Reserves13€2.1m€2.1m▲
Non-distributable reserves130/1€0.3m€0.3m=
Legal reserve130€0.3m€0.3m=
Tax-exempt reserves132€0.001m€0.001m=
Distributable reserves133€1.9m€1.9m▲
Amounts payable17/49€9.1m€7.7m▼
Amounts payable after more than one year17-€0.3m
Financial debts170/4-€0.3m
Credit institutions173-€0.3m
Amounts payable within one year42/48€8.8m€7.1m▼
Current portion of amounts payable after more than one year42-€0.05m
Financial debts43€3.4m€3.6m▲
Credit institutions430/8€3.4m€3.6m▲
Trade debts44€5.0m€3.0m▼
Suppliers440/4€5.0m€3.0m▼
Taxes, remuneration and social security45€0.4m€0.4m▲
Taxes450/3€0.03m€0.02m▼
Remuneration and social security454/9€0.3m€0.4m▲
Other amounts payable47/48€0.007m€0.003m▼
Accrued charges and deferred income492/3€0.3m€0.3m▲
Income statementCode20242025
Operating income70/76A€23.5m€21.5m▼
Turnover70€22.3m€21.8m▼
Change in stocks of work in progress, finished goods and contracts in progress71€0.1m-€0.5m▼
Own construction capitalised72-€0.3m
Other operating income74€0.1m€0.09m▼
Non-recurring operating income76A€1.0m€0▼
Operating charges60/66A€23.3m€21.4m▼
Goods for resale, raw materials and consumables60€14.1m€12.1m▼
Purchases600/8€14.8m€13.1m▼
Change in stocks: decrease (increase)609-€0.7m-€1.1m▼
Services and other goods61€6.0m€6.1m▲
Remuneration, social security and pensions62€2.9m€2.9m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.3m€0.4m▲
Other operating charges640/8€0.005m€0.02m▲
Operating profit (loss)9901€0.3m€0.1m▼
Financial income75/76B€0.1m€0.2m▲
Recurring financial income75€0.1m€0.1m▼
Income from current assets751€0.01m€0.07m▲
Other financial income752/9€0.1m€0.04m▼
Non-recurring financial income76B-€0.09m
Financial charges65/66B€0.2m€0.3m▲
Recurring financial charges65€0.2m€0.3m▲
Debt charges650€0.09m€0.2m▲
Other financial charges652/9€0.2m€0.1m▼
Profit (loss) for the period before taxes9903€0.1m€0.05m▼
Income taxes67/77€0.07m€0.02m▼
Taxes670/3€0.07m€0.02m▼
Profit (loss) for the period9904€0.06m€0.03m▼
Profit (loss) for the period to be appropriated9905€0.06m€0.03m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.06m€0.03m▼
Transfer to equity691/2€0.06m€0.03m▼
To other reserves6921€0.06m€0.03m▼
Social balance
Average headcount (FTE)908757.857.4▼
The notes to these accounts (73 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
-
€26.0m
€22.6m
€23.5m
€21.5m
▼ 8.4%
Turnover70
€36.9m
€26.1m
€23.1m
€22.3m
€21.8m
▼ 2.3%
Change in stocks of work in progress, finished goods and contracts in progress71
-
-€0.2m
-€0.6m
€0.1m
-€0.5m
▼ 613%
Own construction capitalised72
-
-
-
-
€0.3m
-
Other operating income74
-
€0.1m
€0.1m
€0.1m
€0.09m
▼ 38.6%
Non-recurring operating income76A
-
-
€0.02m
€1.0m
€0
▼ 100%
Operating charges60/66A
-
€26.0m
€22.6m
€23.3m
€21.4m
▼ 8.0%
Goods for resale, raw materials and consumables60
-
€16.6m
€13.9m
€14.1m
€12.1m
▼ 14.4%
Purchases600/8
-
€16.5m
€13.7m
€14.8m
€13.1m
▼ 11.1%
Change in stocks: decrease (increase)609
-
€0.1m
€0.2m
-€0.7m
-€1.1m
▼ 55.2%
Services and other goods61
-
€6.1m
€5.5m
€6.0m
€6.1m
▲ 2.0%
Remuneration, social security and pensions62
-
€3.0m
€2.9m
€2.9m
€2.9m
▼ 1.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€0.4m
€0.2m
€0.2m
€0.3m
€0.4m
▲ 28.3%
Other operating charges640/8
-
€0.006m
€0.008m
€0.005m
€0.02m
▲ 321%
Operating profit (loss)9901
€0.4m
€0.08m
€0.08m
€0.3m
€0.1m
▼ 42.0%
Financial income75/76B
-
€0.1m
€0.1m
€0.1m
€0.2m
▲ 63.0%
Recurring financial income75
€0.2m
€0.1m
€0.1m
€0.1m
€0.1m
▼ 12.2%
Income from current assets751
-
€0
€0.001m
€0.01m
€0.07m
▲ 460%
Other financial income752/9
-
€0.1m
€0.1m
€0.1m
€0.04m
▼ 62.7%
Non-recurring financial income76B
-
-
-
-
€0.09m
-
Financial charges65/66B
-
€0.1m
€0.1m
€0.2m
€0.3m
▲ 22.2%
Recurring financial charges65
€0.1m
€0.1m
€0.1m
€0.2m
€0.3m
▲ 22.2%
Debt charges650
€0.03m
€0.02m
€0.06m
€0.09m
€0.2m
▲ 88.4%
Other financial charges652/9
-
€0.09m
€0.08m
€0.2m
€0.1m
▼ 17.8%
Profit (loss) for the period before taxes9903
€0.5m
€0.1m
€0.06m
€0.1m
€0.05m
▼ 65.0%
Income taxes67/77
€0.1m
€0.04m
€0.05m
€0.07m
€0.02m
▼ 71.7%
Taxes670/3
-
€0.06m
€0.05m
€0.07m
€0.02m
▼ 71.7%
Tax adjustments and reversals of tax provisions77
-
€0.02m
-
-
-
-
Profit (loss) for the period9904
€0.4m
€0.06m
€0.01m
€0.06m
€0.03m
▼ 58.1%
Profit (loss) for the period to be appropriated9905
€0.4m
€0.06m
€0.01m
€0.06m
€0.03m
▼ 58.1%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€13.1m
€10.7m
€10.3m
€13.7m
€12.3m
▼ 9.9%
Fixed assets21/28
€1.2m
€1.3m
€1.9m
€1.9m
€1.4m
▼ 26.0%
Intangible fixed assets21
€0.001m
€0.01m
€0.02m
€0.06m
€0.04m
▼ 24.5%
Tangible fixed assets22/27
€0.4m
€0.5m
€1.1m
€1.1m
€1.4m
▲ 28.1%
Plant, machinery and equipment23
-
€0.5m
€1.1m
€1.1m
€1.4m
▲ 28.1%
Furniture and vehicles24
-
-
€0.002m
€0.002m
€0.002m
▲ 11.2%
Financial fixed assets28
€0.8m
€0.8m
€0.8m
€0.8m
€0
▼ 100%
Affiliated companies280/1
-
€0.8m
€0.8m
€0.8m
€0
▼ 100%
Participating interests280
-
€0.8m
€0.8m
€0.8m
€0
▼ 100%
Other financial fixed assets284/8
-
€0.002m
€0.002m
€0
-
-
Amounts receivable and cash guarantees285/8
-
€0.002m
€0.002m
€0
-
-
Current assets29/58
€11.9m
€9.5m
€8.4m
€11.8m
€10.9m
▼ 7.3%
Stocks and contracts in progress3
€4.1m
€3.7m
€2.9m
€3.7m
€4.2m
▲ 14.7%
Stocks30/36
-
€3.7m
€2.9m
€3.7m
€4.2m
▲ 14.7%
Raw materials and consumables30/31
-
€1.7m
€1.4m
€1.8m
€2.8m
▲ 56.8%
Work in progress32
-
€1.5m
€0.7m
€0.9m
€0.4m
▼ 56.6%
Finished goods33
-
€0.4m
€0.6m
€0.6m
€0.5m
▼ 7.7%
Goods purchased for resale34
-
€0.09m
€0.1m
€0.5m
€0.5m
▲ 17.0%
Amounts receivable within one year40/41
€7.3m
€5.6m
€5.4m
€7.9m
€5.7m
▼ 28.0%
Trade receivables40
-
€5.5m
€4.9m
€6.2m
€3.3m
▼ 46.5%
Other amounts receivable41
-
€0.1m
€0.5m
€1.7m
€2.4m
▲ 40.3%
Current investments50/53
€0.02m
€0.02m
€0.02m
€0.02m
€0.02m
=
Other investments51/53
-
€0.02m
€0.02m
€0.02m
€0.02m
=
Cash at bank and in hand54/58
€0.5m
€0.1m
€0.1m
€0.2m
€0.9m
▲ 332%
Deferred charges and accrued income490/1
-
-
€466
€442
€0.1m
▲ 28,610%
Equity and liabilities
Total equity and liabilities10/49
€13.1m
€10.7m
€10.3m
€13.7m
€12.3m
▼ 9.9%
Equity10/15
€4.5m
€4.5m
€4.6m
€4.6m
€4.6m
▲ 0.6%
Contributions10/11
€2.5m
€2.5m
€2.5m
€2.5m
€2.5m
=
Capital10
-
€2.5m
€2.5m
€2.5m
€2.5m
=
Issued capital100
-
€2.5m
€2.5m
€2.5m
€2.5m
=
Reserves13
€2.0m
€2.0m
€2.1m
€2.1m
€2.1m
▲ 1.3%
Non-distributable reserves130/1
-
€0.3m
€0.3m
€0.3m
€0.3m
=
Legal reserve130
-
€0.3m
€0.3m
€0.3m
€0.3m
=
Tax-exempt reserves132
-
€0.001m
€0.001m
€0.001m
€0.001m
=
Distributable reserves133
-
€1.8m
€1.8m
€1.9m
€1.9m
▲ 1.4%
Amounts payable17/49
€8.6m
€6.2m
€5.7m
€9.1m
€7.7m
▼ 15.3%
Amounts payable after more than one year17
€0.7m
€0.5m
-
-
€0.3m
-
Financial debts170/4
-
-
-
-
€0.3m
-
Credit institutions173
-
-
-
-
€0.3m
-
Other amounts payable178/9
-
€0.5m
-
-
-
-
Amounts payable within one year42/48
€7.9m
€5.7m
€5.5m
€8.8m
€7.1m
▼ 19.5%
Current portion of amounts payable after more than one year42
-
-
-
-
€0.05m
-
Financial debts43
-
€0.5m
€0.5m
€3.4m
€3.6m
▲ 4.6%
Credit institutions430/8
-
€0.5m
€0.5m
€3.4m
€3.6m
▲ 4.6%
Trade debts44
€7.4m
€4.8m
€4.6m
€5.0m
€3.0m
▼ 39.5%
Suppliers440/4
-
€4.8m
€4.6m
€5.0m
€3.0m
▼ 39.5%
Taxes, remuneration and social security45
-
€0.3m
€0.4m
€0.4m
€0.4m
▲ 12.1%
Taxes450/3
-
€0.03m
€0.02m
€0.03m
€0.02m
▼ 42.2%
Remuneration and social security454/9
-
€0.3m
€0.4m
€0.3m
€0.4m
▲ 17.1%
Other amounts payable47/48
-
€0.06m
€0.01m
€0.007m
€0.003m
▼ 61.8%
Accrued charges and deferred income492/3
-
€0.001m
€0.3m
€0.3m
€0.3m
▲ 19.6%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€368,686
€61,583
€14,199
€64,227
€26,911
▼ 58.1%
+ Depreciation and write-downs630
€367,929
€246,733
€198,553
€281,531
€361,211
▲ 28.3%
Operating cash flow (approximation)
€736,615
€308,316
€212,752
€345,758
€388,121
▲ 12.3%
Investment in fixed assets (approximation)
-
-€324,698
-€799,142
-€305,947
€136,688
▲ 145%
Change in cash
-
-€417,948
-€19,914
€95,720
€666,212
▲ 596%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Of 56 companies in this sector we hold annual accounts for 43. 23 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Board & ownership
8 directorsParent MATRAFOAM · 100%Auditor Moore Audit
Directors
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
8 directors, 2 in day-to-day management, last change in 2026
Statutory auditor · since 30-03-2022 · perm. rep.: Ellen Tindemans
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 21 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of SOMNIS BEDDING and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
15 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
When capital was put in or taken out. An increase often strengthens the company; a reduction deserves a look.
Capital over the years
27-11-2023Capital stated in the act · €2,500,000 · 100,000 shares
07-01-2019Capital increase of €1,500,000 · to €2,500,000 · 60,000 new shares · in cash
24-02-2003Capital increase of €500,000 · to €1,000,000 · 20,000 new shares · in cash
Timeline
32 eventsLatest 23-09-2026Next filing 31-07-2027
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
SOMNIS BEDDING was incorporated on 2 February 1995.1The name was changed to SOMNIS BEDDING in 2003.2Between 2003 and 2019 the capital was increased 2 times, most recently to €2.5m.23The board currently has 8 members; DE GROEVE Wim has served longest, since 2018.4Revenue fell from €33.2m in 2018 to €21.8m in 2025 and headcount from 77.8 to 57.4 full-time equivalents.5
Purpose change · Capital · Power of attorney6 facts ▸
General meeting, 23-11-2023
Statutes amendment
Purpose change, Wijziging van het voorwerp van de vennootschap
Statutes amendment
Capital, €2.500.000
Power of attorney, de bestuurders
30-03
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
2022
16-11
State Gazette actResignation: Somnis Bedding (director)
Appointments: Hans VAN DUYSEN, Wim DE GROEVE and 5 others · Mandate compensation13 facts ▸
General meeting, 17-10-2022
Director resignation, Somnis Bedding
Director appointment, Hans VAN DUYSEN (director)
Director appointment, Wim DE GROEVE (director)
Director appointment, Alain KEPPENS (director)
Director appointment, Ivan VAN DUYSEN (director)
Director appointment, Fernando UNGARO (director)
Director appointment, Ghislain DOBBELAERE (director)
Director appointment, Geert RAES (director)
Board meeting, 17-10-2022
Director appointment, Wim DE GROEVE (chair)
Mandate compensation, Wim DE GROEVE
+1 further facts in this act
24-05
State Gazette actAppointment: Moore Audit bv (statutory auditor)
Permanent representative: Ellen Tindemans3 facts ▸
General meeting, 30-03-2022
Auditor appointment, Moore Audit bv (statutory auditor)
Permanent representative, Ellen Tindemans
Show earlier events
30-03
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
18-03
State Gazette actResignation: Somnis Bedding (director)
Appointments: Hans VAN DUYSEN, Wim DE GROEVE and 6 others · Reappointments: Wim DE GROEVE (voorzitter van het bestuursorgaan) and Hans VAN DUYSEN (managing director) · Mandate compensation14 facts ▸
General meeting, 01-02-2022
Director resignation, Somnis Bedding
Director appointment, Hans VAN DUYSEN (director)
Director appointment, Wim DE GROEVE (director)
Director appointment, Alain KEPPENS (director)
Director appointment, Ivan VAN DUYSEN (director)
Director appointment, Fernando UNGARO (director)
Director appointment, Ghislain DOBBELAERE (director)
Director appointment, Geert RAES (director)
Director appointment, Sanne SCHELSTRAETE (director)
Board meeting, 01-02-2022
Director reappointment, Wim DE GROEVE (voorzitter van het bestuursorgaan)
+2 further facts in this act
2021
13-04
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
10-02
State Gazette actResignation: Somnis Bedding (director)
Appointments: Hans VAN DUYSEN, Wim DE GROEVE and 4 others · Reappointments: Wim DE GROEVE (voorzitter van het bestuursorgaan) and Hans VAN DUYSEN (managing director) · Mandate compensation12 facts ▸
General meeting, 05-01-2021
Director resignation, Somnis Bedding
Director appointment, Hans VAN DUYSEN (director)
Director appointment, Wim DE GROEVE (director)
Director appointment, Alain KEPPENS (director)
Director appointment, Ivan VAN DUYSEN (director)
Director appointment, Fernando UNGARO (director)
Director appointment, Ghislain DOBBELAERE (director)
Board meeting, 05-01-2021
Director reappointment, Wim DE GROEVE (voorzitter van het bestuursorgaan)
Mandate compensation, Wim DE GROEVE
Director reappointment, Hans VAN DUYSEN (managing director)
2020
31-12
FinancialHighest result since 2018net €524,669 ▲36.8%
Operating result €810,221, net result €524,669, both a record.
06-03
NBB filingAnnual accounts filed
fiscal year 2019 · full schema
10-01
State Gazette actResignation: Somnis Bedding (director)
Appointments: Hans VAN DUYSEN, Wim DE GROEVE and 3 others · Reappointments: Wim DE GROEVE (chair of the board) and Hans VAN DUYSEN (managing director) · Mandate compensation11 facts ▸
General meeting, 15-02-2019
Director resignation, Somnis Bedding
Director appointment, Hans VAN DUYSEN (director)
Director appointment, Wim DE GROEVE (director)
Director appointment, Alain KEPPENS (director)
Director appointment, Ivan VAN DUYSEN (director)
Director appointment, Fernando UNGARO (director)
Board meeting, 15-02-2019
Director reappointment, Wim DE GROEVE (chair of the board)
Director reappointment, Hans VAN DUYSEN (managing director)
Mandate compensation, Somnis Bedding
2019
20-03
State Gazette actReappointment: PKF-VMB Bedrijfsrevisoren cvba (statutory auditor)
Permanent representative: Ellen TINDEMANS3 facts ▸
State Gazette actResignation: Bekaert Management (director)
Capital increase · Director discharge · Statutes amendment5 facts ▸
General meeting, 20-12-2018
Capital increase, €1.500.000
Director resignation, Bekaert Management (director)
Director discharge, Bekaert Management
Statutes amendment
2018
26-06
State Gazette actResignations: THOMA CONSULTING Comm. V., Hans VAN DUYSEN and 4 others
Permanent representatives: Nico THOMA and Dirk BEKAERT · Appointments: Hans VAN DUYSEN, Wim DE GROEVE and 3 others · Mandate compensation19 facts ▸
General meeting, 31-05-2018
Director resignation, THOMA CONSULTING Comm. V. (director)
Permanent representative, Nico THOMA
General meeting, 12-06-2018
Director resignation, Hans VAN DUYSEN (director)
Director resignation, Wim DE GROEVE (director)
Director resignation, Alain KEPPENS (director)
Director resignation, Ivan VAN DUYSEN (director)
Director resignation, Bekaert Management Services bvba (director)
Director appointment, Hans VAN DUYSEN (director)
Director appointment, Wim DE GROEVE (director)
Director appointment, Alain KEPPENS (director)
+7 further facts in this act
21-06
NBB filingAnnual accounts filed
fiscal year 2017 · full schema
2017
30-08
State Gazette actResignation: Somnis Bedding (director)
Appointments: Hans VAN DUYSEN, THOMA CONSULTING Comm.V. and 3 others · Permanent representative: Nico THOMA · Reappointments: Hans VAN DUYSEN (gedelegeerd bestuurder) and Wim DE GROEVE (voorzitter van raad van bestuur)15 facts ▸
General meeting, 31-03-2017
Director resignation, Somnis Bedding
Director discharge, Somnis Bedding
Director appointment, Hans VAN DUYSEN (director)
Director appointment, THOMA CONSULTING Comm.V. (director)
Permanent representative, Nico THOMA
Director appointment, Wim DE GROEVE (director)
Director appointment, Alain KEPPENS (director)
Director appointment, Ivan VAN DUYSEN (director)
Mandate compensation, Somnis Bedding
Board meeting, 31-03-2017
Director appointment, THOMA CONSULTING Comm.V. (gedelegeerd bestuurder)
+3 further facts in this act
29-06
NBB filingAnnual accounts filed
fiscal year 2016 · full schema
2016
23-11
State Gazette actReappointment: PKF-VMB Bedrijfsrevisoren cvba (statutory auditor)
Permanent representative: Ellen TINDEMANS3 facts ▸
State Gazette actResignation: Somnis Bedding (director)
Appointments: THOMA Nico, VAN DUYSEN Hans and 3 others · Reappointments: DE GROEVE Wim (voorzitter van raad van bestuur) and VAN DUYSEN Hans (gedelegeerd bestuurder) · Director discharge16 facts ▸
General meeting, 05-08-2013
Director resignation, Somnis Bedding
Director discharge, Somnis Bedding
Director appointment, THOMA Nico (director)
Director appointment, VAN DUYSEN Hans (director)
Director appointment, DE GROEVE Wim (director)
Director appointment, KEPPENS Alain (director)
Director appointment, VAN DUYSEN Ivan (director)
Mandate compensation, Somnis Bedding
Board meeting, 05-08-2013
Director appointment, THOMA Nico (gedelegeerd bestuurder)
Mandate compensation, THOMA Nico
+4 further facts in this act
23-08
State Gazette actReappointment: VMB Bedrijfsrevisoren cvba (statutory auditor)
2 facts ▸
General meeting, 29-05-2013
Auditor reappointment, VMB Bedrijfsrevisoren cvba
2012
23-10
State Gazette actReappointment: VMB Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
General meeting, 26-05-2010
Auditor reappointment, VMB Bedrijfsrevisoren CVBA
2007
29-10
State Gazette actReappointment: VMB Bedrijfsrevisoren CVBA (statutory auditor)
Mandate compensation3 facts ▸
General meeting, 23-08-2007
Auditor reappointment, VMB Bedrijfsrevisoren CVBA
Mandate compensation, VMB Bedrijfsrevisoren CVBA
2003
24-02
State Gazette actResignations: PROFINANCE, Hans Van Duysen and 2 others
Appointments: Hans Van Duysen, Wim De Groeve and Alain Keppens · Name change · Capital increase26 facts ▸
General meeting, 28-01-2003
Name change, SOMNIS BEDDING
Capital increase, €500.000
Accounting effect, 01-01-2003
Capital, €1.000.000
Statutes amendment
Statutes amendment
Statutes amendment
Director resignation, PROFINANCE (director)
Director resignation, Hans Van Duysen (director)
Director resignation, Wim De Groeve (director)
Director resignation, Alain Keppens (director)
+14 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
20 of 21 acts read
About the unread acts
Of the 21 Belgian State Gazette acts we know for this company, 20 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Scores and ratios are computed by Checked and are not a credit decision.
Articles of association
PurposeThe activities the company may carry out under its articles.
Onderneming in onroerende goederen; Projectontwikkeling; Advies en praktische hulp; Onderneming in roerende goederen; Onderneming in geldbeleggingen; Participatieonderneming…
Full purpose
Onderneming in onroerende goederen; Projectontwikkeling; Advies en praktische hulp; Onderneming in roerende goederen; Onderneming in geldbeleggingen; Participatieonderneming; Diverse activiteiten i.v.m. administratie; Internationale dealerpolitiek; Het stellen van alle activiteiten in de matrassen-, bedden en textielnijverheid; Groot- en kleinhandel in lattenbodems, hout, meubelen; Groothandel en kleinhandel in goederen; Watteren, snijden en afbooren van stoffen; Werkplaats voor textiel; Werkplaats voor hout, metaal of kunststof; Fabricatie van doortrokken weefsels; Fabricatie en handel in stoffen; Produceren en verwerken van polyether en polyesterschuim; Toelevering en loonwerk; Patenten en octrooien; Onderzoek en ontwikkeling; Energie-opwekking systemen; Aankoop en verkoop energie systemen; Beleggen in hernieuwbare energie; Opwekking en distributie energie; Studie en planning hernieuwbare energie; Topografische opmetingen; Computer onderhoud; Cloud service; Software ontwikkeling; Machines en infrastructuur; Advies hernieuwbare energie; Ventilatie, koeling en klimaatregeling; Verwarming; Duurzame milieutechnologieën; Technische studiën; Technische testen; Elektriciteit en elektronica; Commerciële, industriële, onroerende of financiële verrichtingen; Vervoermiddelen; Training en opleiding; Luchtvaart expertise; Piloot werkzaamheden; Vliegtuigverhuur; Vliegsport promotie; Luchtvervoer; Rondvluchten; Vliegscholen; Piloten opleiding; Reizen en excursies; Film en fotoreportages; Evenementen; Catering; Publiciteit en marketing; Fiduciaire activiteiten; Bouwen en verbouwen hospitality sector; Aanbestedingen; Sport ontwikkeling; Sport manifestaties; Horeca; Edelen metalen; Antiek en design; Decoratie en interieur; Tentoonstellingen; Administratieve en managementbijstand; Borgen en leningen