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SOQUENTA

Active Risk: very low
Private limited companyfounded 2011active for 15 yearsKoestraat 243, 8800 Roeselare, BelgiumKBO/BCE: BE 0833.479.923

From the official registers: KBO publications in the Belgian Official Gazette

Summary

SOQUENTA has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

Directors

Directors
7 directors, last change in 2026

Board 7

SOBRY Bart Isidoor Etienne
Director · appointed in the act of 04-03-2025
Current
SOBRY Peter Maria Antoine
Director · appointed in the act of 04-03-2025
Current
JULEMAR
Director · appointed in the act of 15-05-2026 · Private limited company · permanent representative: Bert Lamote
Current
Kristien Lagrou
Director · appointed in the act of 15-05-2026
Current
SOPAR
Director · appointed in the act of 15-05-2026 · Private limited company · permanent representative: Bart Sobry
Current
SOVEK
Director · appointed in the act of 15-05-2026 · Private limited company · permanent representative: Peter Sobry
Current
Véronique Vermeersch
Director · appointed in the act of 15-05-2026
Current

Permanent representatives 3

Bart Sobry
Permanent representative · appointed in the act of 15-05-2026 · for SOPAR
Current
Bert Lamote
Permanent representative · appointed in the act of 15-05-2026 · for JULEMAR
Current
Peter Sobry
Permanent representative · appointed in the act of 15-05-2026 · for SOVEK
Current

Statutory auditor 1

Bart Bosman bv
Auditor · appointed in the act of 19-05-2025
Current

Mandate history

10 people, 8 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SOBRY Bart Isidoor Etienne
  • Director, since before 25-02-2025
SOBRY Peter Maria Antoine
  • Director, since before 25-02-2025
JULEMAR
  • Director, appointed in the act of 15-05-2026, still in office
Kristien Lagrou
  • Director, appointed in the act of 15-05-2026, still in office
SOPAR
  • Director, appointed in the act of 15-05-2026, still in office
SOVEK
  • Director, appointed in the act of 15-05-2026, still in office
Véronique Vermeersch
  • Director, appointed in the act of 15-05-2026, still in office
Bart Bosman bv
  • Auditor, appointed in the act of 19-05-2025, still in office
Bart Sobry
  • Director, until 21-04-2026
Peter Sobry
  • Director, until 21-04-2026
See the board, name and registered office on a given date →

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
deed of 04-03-2025
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
deed of 04-03-2025 (in Dutch)
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10. Samenstelling van het bestuursorgaan, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
“Alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die wet of statuten aan algemene…”
“Tenminste helft van leden aanwezig of vertegenwoordigd, tenzij hieraan verzaakt wordt door alle bestuurders”
“Tenminste helft leden aanwezig of vertegenwoordigd, 11”
1 more provision on this in the deed
deed of 16-07-2026 (in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 11-01-2024 (in Dutch)

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
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.
One provision in the deed
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Verslag van het bestuursorgaan met staat van activa en passiva, dossier van de notaris”
“Neergelegd samen met een uitgifte van de akte, verslag van de bedrijfsrevisor”

deed of 04-03-2025 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Capital over the years
  1. 16-07-2026 Capital stated in the deed · 23,034 shares
  2. 25-07-2025 Capital increase · 11,497 new shares
  3. 19-05-2025 Capital stated in 2 acts · 40 shares

Shares according to the articles of association

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“%, 50”
“Jaarlijks, batig saldo dat de resultatenrekening aanwijst nadat alle kosten, inclusief de nodige provisies en afschrijvingen zijn…”

deed of 11-01-2024 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
Other provision: “Toegang algemene vergadering, 17”
Other provision: “Beraadslagingen algemene vergadering, 19”
Other provision: “Bestemming winst-reserves-interimdividend, 22”
Liquidation distribution: “25, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen en goederen nog in natura op zelfde wijze”
deed of 16-07-2026 (in Dutch)
1 more provision in the deed, see the deed of 04-03-2025
“Hoofdelijk en onbeperkt aansprakelijk, alle verbintenissen van de vennootschap”
“Stemrecht in verhouding tot zijn aandeel in het vermogen van de vennootschap”
1 more provision in the deed, see the deed of 11-01-2024
deed of 11-01-2024 (in Dutch)