SOOGEN-PHILIPPE
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SOOGEN-PHILIPPE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €62,526 and a net result of €1,077. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 44% of 17,119 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
1 director, no change since 2023
SOOGEN Wim
Current
Director (not named in the articles) · appointed in the act of 22-02-2023 · in the 2025 annual accounts, filed on 06-04-2026
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| SOOGEN Wim |
|
| PHILIPPE Vicky |
|
How the board is organised
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.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 22-02-2023
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 22-02-2023 ↗
- SOOGEN Wim 50 shares
- PHILIPPE Vicky 50 shares
Capital over the years
- 22-02-2023 Incorporation · €70,000 · 100 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: “Bestuursbevoegdheid, geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren”Other provision: “Gedelegeerd bestuurder, dagelijks bestuur”Other provision: “Oproeping algemene vergadering, per e-mail”Other provision: “Toegang algemene vergadering en stemrecht, indien enkel stemrechten geschorst mag hij nog deelnemen zonder aan stemming deel te nemen”Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze verdeeld, bijkomende volstorting eisen lastens niet voldoende volgestorte aandelen”4 more provisions in the deed, see the deed of 22-02-2023
Articles of association, deed of 22-02-2023 (in Dutch)