SOUVERAIN 25
The computed 12-month bankruptcy probability of SOUVERAIN 25 is 0.6% (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.
| Active | 6 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00225857 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00222635 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00196895 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20097897 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28400110 |
-
René GrunenbergDirectorState Gazette act 25088704 (14-07-2025)Current06-06-2025 → present
-
Christophe HamalDirectorState Gazette act 25077081 (19-06-2025)Current25-04-2025 → present
Former directors (2)
-
Hans-Joachim BodeDirectorState Gazette act 25088704 (14-07-2025)Former- → 06-06-2025
-
Stephan Hersperger-CremerDirectorState Gazette act 25077081 (19-06-2025)Former- → 25-04-2025
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 15-10-2019 |
| Status | Active |
| Postal code | 2600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0160/00K002 | Flanders | 1.3 ha | 1 · 2,285 m² | 25.0 m · 8 fl. |
| 21019A0075/00K000 | Brussels | 3,217 m² | 1 · 1,911 m² | 26.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-07-2025 1 director appointed, 1 resigning
- René Grunenberg, Bestuurder
- Hans-Joachim Bode, Bestuurder
Technical details
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"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": "2025-07-14",
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},
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}
],
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"subject_company": {
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}19-06-2025 1 director appointed, 1 resigning
- Christophe Hamal, Bestuurder
- Stephan Hersperger-Cremer, Bestuurder
Technical details
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"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "De aandeelhouders nemen kennis van en bevestigen voor zover als nodig het ontslag van de heer Stephan Hersperger-Cremer als bestuurder van de Vennootschap, met ingang van 25 april 2025.",
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"effective_date": "2025-04-25",
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"effective_date": "2025-04-25",
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{
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"name": "BODE Hans-Joachim",
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"reason": null,
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"effective_date": "2025-04-25",
"evidence_quote": "De aandeelhouders bevestigen dat de raad van bestuur met ingang van 25 april 2025 als volgt is samengesteld: - KINNET Wim",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-06-19",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-19",
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}
],
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}16-11-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Jan BOEYKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "KAPITAAL, AANDELEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
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"date": "2023-09-13",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Afschaffing van de onderverdeling van aandelen in twee soorten (A en B). Wijziging van de regels aangaande de overdracht van aandelen, het bestuur (samenstelling, bijeenkomsten, beraadslaging, besluitvorming, bevoegdheden en vertegenwoordiging), en de voorwaarden voor de jaarlijkse algemene vergadering en het stemrecht."
},
"detected_kind": "other_address_change",
"other_address": {
"action": "added",
"purpose": "unit\u00E9_exploitation",
"address_new": "2600 Antwerpen-Berchem, Posthofbrug 16",
"address_old": "1150 Sint-Pieters-Woluwe, Woluwelaan 2",
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"effective_date_is_approximate": null
},
"mandate_renewal": null,
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},
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},
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"expeditie van de akte",
"verslag van het bestuursorgaan"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SOUVERAIN 25 |