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Somos

Active
Private limited companyfounded 2024active for 2 yearsDe Valk 64, 2640 Mortsel, BelgiumKBO/BCE: BE 1012.269.630
Summary

Somos has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,450 and a net result of €35,605. Its solvency ranks better than 57% of 38,895 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Somos
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2640 Mortsel,De Valk 64” (deed in Dutch)

deed of 09-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)
“Behalve deze wet of statuten aan algemene vergadering voorbehouden, geheel bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger” (deed in Dutch)

deed of 09-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 20:00

deed of 09-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Mits naleving voorwaarden Wetboek van vennootschappen en verenigingen, mogelijk” (deed in Dutch)
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, behoudens toepassing procedure…” (deed in Dutch)

deed of 09-08-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Jaarlijkse nettowinst, elk aandeel recht op gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Uitkeringen uit winst, winst van lopende boekjaar of winst van voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen…” (deed in Dutch)
Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Centraal Register van Bestuursverboden-controleplicht notaris, notaris opsteller moet bij benoeming bestuurder controleren of bestuursverbod…” (deed in Dutch)
1 more provision in the deed, see the deed of 09-08-2024

deed of 09-08-2024