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Complete company report
Generated 28-06-2026
Active BE 0736.435.876Public limited company

SOUVERAIN 23 DEVELOPMENT

Woluwelaan 2 ·1150 Sint-Pieters-Woluwe, Belgium· 6 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of SOUVERAIN 23 DEVELOPMENT is 1.0% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Board 4
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 13-06-2025 2025-00167124
31-12-2023 volledig 27-06-2024 2024-00176857
31-12-2022 volledig 26-06-2023 2023-00196948
31-12-2021 volledig 27-06-2022 2022-20097899
31-12-2020 volledig 30-06-2021 2021-28400118
31-12-2019 verkort 29-06-2020 2020-22200227
Directors & mandates 6 directors
Current directors & mandates
  • TrianaLegal entity
    Director· perm. rep.: Alexander Vanheukelen
    State Gazette act 26018205 (05-02-2026)
    Current
    01-01-2026 → present
  • Benoît De Landsheer
    Director
    State Gazette act 25106649 (22-08-2025)
    Current
    10-06-2025 → present
  • Hewi ManagementLegal entity
    Director· perm. rep.: Wim Smeets
    State Gazette act 25106649 (22-08-2025)
    Current
    10-06-2025 → present
  • ROBINIALegal entity
    Director· perm. rep.: Peter Leyssens
    State Gazette act 25106649 (22-08-2025)
    Current
    28-10-2021 → present
    2 events
    • 10-06-2025 Mandate renewed· Director
    • 28-10-2021 Appointed· Director
Former directors (2)
  • DomestLegal entity
    Director· perm. rep.: Jurgen van Bogaert
    State Gazette act 25106649 (22-08-2025)
    Former
    01-04-2021 → 01-01-2026
    3 events
    • 01-01-2026 Resigned· Director
    • 10-06-2025 Mandate renewed· Director
    • 01-04-2021 Appointed· Director
  • MollitiamLegal entity
    Director· perm. rep.: Jurgen Van Bogaert
    State Gazette act 21087777 (23-07-2021)
    Former
    — → 01-04-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CV Van Havermaet BedrijfsrevisorenCurrent
Statutory auditor · represented by Johan De Coster
 — 15-03-2021 → present
VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Philippe Schraepen
 — 01-01-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation15-10-2019
StatusActive
Postal code1150
Connections & network 53 connected companies
Group structure
Domest
Parent · 12 subsidiaries · 1 location
Control→
Hewi Management
Parent · 6 subsidiaries · 1 location
Control→
ROBINIA
Parent · 13 subsidiaries · 1 location
Control→
Triana
Parent · 13 subsidiaries · 1 location
Control→
VAN HAVERMAET BEDRIJFSREVISOREN
Parent · 31 subsidiaries · 1 location
Control→
Network connections
AILOS
Shared corporate director
→
→
be-MINE
Shared corporate director
→
C-HIVE
Shared corporate director
→
Cadran Properties
Shared corporate director
→
CORES DEVELOPMENT
Shared corporate director
→
Cores Industries
Shared corporate director
→
Cores Properties
Shared corporate director
→
DI LEGNO INTERIORS
Shared corporate director
→
Eazer Facility
Shared corporate director
→
ESTATE MANAGEMENT
Shared corporate director
→
Fresh & Saucy Foods
Shared corporate director
→
Friendship Development
Shared corporate director
→
Friendship E
Shared corporate director
→
Friendship T
Shared corporate director
→
FRUITHANDEL Romain WOUTERS en Co
Shared corporate director
→
GRAFITYP ENGINEERING EUROPE
Shared corporate director
→
GRAFITYP SELFADHESIVE PRODUCTS
Shared corporate director
→
HUBBIE
Shared corporate director
→
INCUBATHOR WETENSCHAPSPARK WATERSCHEI
Shared corporate director
→
INNOTEC AUTO - MOTIVE
Shared corporate director
→
JOYN
Shared corporate director
→
Joyn International
Shared corporate director
→
Joyn Urban Services
Shared corporate director
→
Joyn4Local
Shared corporate director
→
KALVENNE
Shared corporate director
→
KANTOOR BRACKEVA
Shared corporate director
→
KAREL VAN DE POEL EN ZONEN
Shared corporate director
→
LINK2EUROPE
Shared corporate director
→
MONA LISA
Shared corporate director
→
Moore Finance & Tax
Shared corporate director
→
Piper
Shared corporate director
→
PROLAND
Shared corporate director
→
RAJAPACK BENELUX
Shared corporate director
→
RINKKAAI
Shared corporate director
→
ROOSEVELT CONSTRUCTION
Shared corporate director
→
ROOSEVELT INVEST
Shared corporate director
→
Smart Power Hub
Shared corporate director
→
SOUVERAIN 23 LAND
Shared corporate director
→
Spitfire
Shared corporate director
→
STUYTS
Shared corporate director
→
Ter Veer
Shared corporate director
→
The Quint
Shared corporate director
→
THOR PARK
Shared corporate director
→
Umami Holding
Shared corporate director
→
VLAVER - INVEST
Shared corporate director
→
WARMTE@CORNU
Shared corporate director
→
Z-TECH
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SOUVERAIN 23 DEVELOPMENT
Woluwelaan 2, 1150 Sint-Pieters-WoluweOntwikkeling van residentiële bouwprojecten
since 20192.296.969.304
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21019A0075/00K000 Brussels 3,217 m² 1 · 1,911 m² 26.1 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-02-2026
State Gazette act Director changes
v3.2
05-02-2026
State Gazette act Director changes
correction
2025
22-08-2025
State Gazette act Director changes
22-08-2025
State Gazette act Director changes
v3.2
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-08-2023
State Gazette act Director changes
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-02-2022
State Gazette act Director changes
v3.2
2021
23-07-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-04-2021
State Gazette act Director changes
v3.2
15-03-2021
State Gazette act Director changes
v3.2
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
18-10-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
All acts · 10 updated 4 months ago
2026
05-02-2026 1 director appointed, 1 resigning Director changes
  • Alexander Vanheukelen — Bestuurder
  • Jurgen van Bogaert — Bestuurder
Summary: v3.2
Technical details 
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      "via_org": {
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        "name": "Domest BV",
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      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering heeft kennis genomen van het vrijwillig ontslag met ingang per 1 januari 2026 als A-Bestuurder van Domest BV, met ondernemingsnummer 0471.330.027 en maatschappelijk zetel te 2020 Antwerpen, Palmenlaan 10, vast vertegenwoordigd door de heer Jurgen van Bogaert.",
      "discharge_granted": true
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        "rrn": null,
        "name": "Alexander Vanheukelen",
        "address": null,
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      },
      "via_org": {
        "kbo": "0727987077",
        "name": "Triana BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen met ingang vanaf 1 januari 2026 als A-bestuurder van de vennootschap: Triana BV, met ondernemingsnummer 0727.987.077 en maatschappelijke zetel te 2600 Antwerpen, Boomgaardstraat 268, vast vertegenwoordigd door de heer Alexander Vanheukelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0736.435.876",
    "name_full": "SOUVERAIN 23 DEVELOPMENT",
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05-02-2026 2 directors appointed, 1 resigning Director changescorrection
  • Alexander Vanheukelen — Bestuurder
  • Cathérine Eelen — Bestuurder
  • Jurgen van Bogaert — Bestuurder
Technical details 
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      "reason": "vrijwillig",
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      "decharge_status": null,
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        "value": "2031"
      },
      "rep_rotation_new_rep": "Alexander Vanheukelen",
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    },
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      "kind": "decharge_granted",
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      "statutory": null,
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      "evidence_quote": "De Algemene Vergadering verleent met unanimiteit kwijting aan ontslagnemend bestuurder, Domest BV, met als vaste vertegenwoordiger de heer Jurgen Van Bogaert",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Cath\u00E9rine Eelen",
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      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te geven aan ieder lid van de raad van bestuur, alsook aan mevr. Cath\u00E9rine Eelen, woonplaats kiezen op de zetel van de vennootschap voor deze doeleinden",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant Achterkant:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2026-01-12",
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      "body": "algemene_vergadering",
      "date": "2026-01-12",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0736.435.876",
    "name_full": "Souverain 23 Development",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  "co_filed_documents": [],
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}
2025
22-08-2025 4 directors appointed Director changes
  • Benoît De Landsheer — Bestuurder
  • Jurgen Van Bogaert — Vaste vertegenwoordiger
  • Peter Leyssens — Vaste vertegenwoordiger
  • Wim Smeets — Vaste vertegenwoordiger
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Landsheer",
        "address": "Moscickilaan 16, 1180 Ukkel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Beno\u00EEt De Landsheer, wonende te Moscickilaan 16, 1180 Ukkel. Het mandaat gaat in vanaf 10/6/2025 tot en met 8/6/2031.",
      "decharge_status": null,
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Domest BV, gevestigd te Palmenlaan 10, 2020 Antwerpen, met als ondernemingsnummer 0471330027, vertegenwoordigd door haar vaste vertegenwoordiger Jurgen Van Bogaert, wonende te (...). Het mandaat gaat in vanaf 10/6/2025 tot en met 8/6/2031.",
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        "value": "2031"
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        "name": "Peter Leyssens",
        "address": "Acacialaan 11, 2020 Antwerpen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0878.603.333",
        "name": "Robinia BV",
        "address": "Acacialaan 11, 2020 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "Robinia BV, gevestigd te Acacialaan 11, 2020 Antwerpen, met als ondernemingsnummer 0878603333, vertegenwoordigd door haar vaste vertegenwoordiger Peter Leyssens, wonende te Acacialaan 11, 2020 Antwerpen. Het mandaat gaat in vanaf 10/6/2025 tot en met 8/6/2031.",
      "decharge_status": null,
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        "value": "2031"
      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Wim Smeets",
        "address": "Nobellaan 6, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0544.569.579",
        "name": "Hewi Management BV",
        "address": "Woluwelaan 2, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "Hewi Management BV, gevestigd te Woluwelaan 2, 1150 Sint-Pieters-Woluwe, met als ondernemingsnummer 0544569579, vertegenwoordigd door haar vaste vertegenwoordiger Wim Smeets, wonende te Nobellaan 6, 3500 Hasselt. Het mandaat gaat in vanaf 10/6/2025 tot en met 8/6/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-02",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.435.876",
    "name_full": "Souverain 23 Development",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Inge MARQUENIE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-08-2025 4 reappointed Director changes
  • Benoît De Landsheer — Bestuurder
  • Jurgen Van Bogaert — Bestuurder
  • Peter Leyssens — Bestuurder
  • Wim Smeets — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Landsheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Beno\u00EEt De Landsheer, wonende te Moscickilaan 16, 1180 Ukkel. Het mandaat gaat in vanaf 10/6/2025 tot en met 8/6/2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Van Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471330027",
        "name": "Domest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Domest BV, gevestigd te Palmenlaan 10, 2020 Antwerpen, met als ondernemingsnummer 0471330027, vertegenwoordigd door haar vaste vertegenwoordiger Jurgen Van Bogaert, wonende te (...). Het mandaat gaat in vanaf 10/6/2025 tot en met 8/6/2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Leyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878603333",
        "name": "Robinia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Robinia BV, gevestigd te Acacialaan 11, 2020 Antwerpen, met als ondernemingsnummer 0878603333, vertegenwoordigd door haar vaste vertegenwoordiger Peter Leyssens, wonende te Acacialaan 11, 2020 Antwerpen. Het mandaat gaat in vanaf 10/6/2025 tot en met 8/6/2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Smeets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544569579",
        "name": "Hewi Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Hewi Management BV, gevestigd te Woluwelaan 2, 1150 Sint-Pieters-Woluwe, met als ondernemingsnummer 0544569579, vertegenwoordigd door haar vaste vertegenwoordiger Wim Smeets, wonende te Nobellaan 6, 3500 Hasselt. Het mandaat gaat in vanaf 10/6/2025 tot en met 8/6/2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.435.876",
    "name_full": "SOUVERAIN 23 DEVELOPMENT",
    "legal_form": "NV"
  }
}
2023
18-08-2023 Philippe Schraepen reappointed as statutory auditor Director changes
  • Philippe Schraepen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Schraepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434036891",
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Er wordt beslist volgende persoon te herbenoemen tot commissaris: Van Havermaet Bedrijfsrevisoren BV, gevestigd te Diepenbekerweg 65 bus 1, 3500 Hasselt, met als ondernemingsnummer 0434036891, vertegenwoordigd door haar vaste vertegenwoordiger Philippe Schraepen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.435.876",
    "name_full": "SOUVERAIN 23 DEVELOPMENT",
    "legal_form": "NV"
  }
}
2022
21-02-2022 1 director appointed, 1 resigning Director changes
  • Peter Leyssens — Bestuurder
  • Nivo3 BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nivo3 BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "Vervolgens gaat de vergadering over tot het ontslag van Nivo3 BV als bestuurder van de soort A en dit vanaf 27 oktober 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Leyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878603333",
        "name": "Robinia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "Vervolgens benoemt de vergadering als bestuurder van de soort A de vennootschap Robinia BV, met zetel te 2018 Antwerpen, Justitiestraat 6A, KBO 0878.603.333, met als vaste vertegenwoordiger de heer Peter Leyssens. Het mandaat gaat in vanaf 28 oktober 2021, en loopt tot aan de jaarvergadering van 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.435.876",
    "name_full": "SOUVERAIN 23 DEVELOPMENT",
    "legal_form": "NV"
  }
}
2021
23-07-2021 1 director appointed, 1 resigning Director changes
  • Van Bogaert Jurgen — Bestuurder
  • Jurgen Van Bogaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Bogaert Jurgen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471330027",
        "name": "Domest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder categorie A: Domest, gevestigd te Kuikenstraat 21-23, 2860 Sint-Katelijne-Waver, met als ondernemingsnummer! BE0471330027, vertegenwoordigd door haar vaste vertegenwoordiger Van Bogaert Jurgen, wonende te Kuikenstraat 21-23, 2860 Sint-K"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Van Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677966157",
        "name": "Mollitiam NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder categorie A: Mollitiam NV, gevestigd te Kuikenstraat 21-23, 2860 Sint-Katelijne-Waver, met als ondernemingsnummer 0677966157, vertegenwoordigd door haar vaste vertegenwoordiger Jurgen Van Bogaert, wonende te Kuikenstraat 21, 2860 Sint-K"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.435.876",
    "name_full": "SOUVERAIN 23 DEVELOPMENT",
    "legal_form": "NV"
  }
}
13-04-2021 1 director appointed, 1 resigning Director changes
  • Nivo 3 BV — Bestuurder
  • Havanges BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havanges BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de volgende vennootschap, zoals meegedeeld per aangetekende brief dd. 03/11/2020: - Havanges BV, ondernemingsnummer 0825.236.111, Beemden 44, 2322 Minderhout, met als vast vertegenwoordiger de heer Hans Van Gestel",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nivo 3 BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering kiest als bestuurder van de soort A de volgende vennootschap: - Nivo 3 BV, ondememingsnummer 0674.626.882, Kattendijkdok-Oostkaai 50 bus 804, 2000 Antwerpen, met als vast vertegenwoordiger de heer Peter Leyssens, wonende Kattendijkdok-Oostkaai 50 bus 804, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.435.876",
    "name_full": "SOUVERAIN 23 DEVELOPMENT",
    "legal_form": "NV"
  }
}
15-03-2021 Johan De Coster appointed as statutory auditor Director changes
  • Johan De Coster — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te benoemen als commissaris, de CV Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.435.876",
    "name_full": "SOUVERAIN 23 DEVELOPMENT",
    "legal_form": "NV"
  }
}
2019
18-10-2019 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1150 Sint-Pieters-Woluwe, Woluwelaan 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CORES DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CORES DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "URBICOON"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "URBICOON",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FORESITE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FORESITE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "0736.435.876",
    "name_full": "SOUVERAIN 23 DEVELOPMENT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-14",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL SOUVERAIN 23 DEVELOPMENT
Registered office
Woluwelaan 2
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Albatros Building Company BE 0429.821.252 · Sint-Pieters-Woluwe
Cofinimmo BE 0426.184.049 · Sint-Pieters-Woluwe
Immobilière de Sart-Messire-Guillaume BE 0434.938.397 · Sint-Pieters-Woluwe
SOCIETE IMMOBILIERE DU LOMBARD BE 0403.304.422 · Sint-Pieters-Woluwe
'T Sum BE 0400.907.928 · Halle
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative