SOVERBO
Timeline
43 events since 2004Board
Filings
Financial
Permits
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
2025
Resignation: Kenny Soubry (director)Director discharge: Kenny Soubry · General meeting of 01-04-20255 points ▸
- General meeting, 01-04-2025
- Director resignation, Kenny Soubry (director (not named in the articles))
- Director discharge, Kenny Soubry
- Board meeting, 20-03-2025
- Director resignation, Kenny Soubry (day-to-day manager)
- The deed holds 1 more point.
Resignations: Lenny Soubry (director) and Lindsey Beuckelaere (director)Director discharge: Lenny Soubry (director (not named in the articles)) · Director discharge: Lindsey Beuckelaere (director (not named in the articles)) · General meeting of 24-12-20248 points ▸
- General meeting, 24-12-2024
- Director resignation, Lenny Soubry (director (not named in the articles))
- Director discharge, Lenny Soubry (director (not named in the articles))
- Director resignation, Lindsey Beuckelaere (director (not named in the articles))
- Director discharge, Lindsey Beuckelaere (director (not named in the articles))
- Board meeting, 24-12-2024
- Director resignation, Lenny Soubry (day-to-day manager)
- Director resignation, Lindsey Beuckelaere (day-to-day manager)
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0870449294
Back to profit net €132,432 The net result is €132,432, after one loss-making year.
Resignation: Rudi Decoene (director)Director discharge: Rudi Decoene · General meeting of 14-02-20245 points ▸
- General meeting, 14-02-2024
- Director resignation, Rudi Decoene (director (not named in the articles))
- Director discharge, Rudi Decoene
- Board meeting, 14-02-2024
- Director resignation, Rudi Decoene (day-to-day manager)
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen · Provincie West-Vlaanderen
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Back to profit net €13,706 The net result is €13,706, after 2 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Registered office moved to Sint-Eloois-WinkelNew registered office: Zuidhoekstraat 1A, 8880 Sint-Eloois-Winkel · Previous registered office: huidige adres · Resignations: SOUBRY Thierry Jean Terry (statutory director), DECOENE Rudi Freddy (director), SEYS Sanny Irma (director), BEUCKELAERE Lindsey Melisa (director), SOUBRY Kenny Jean Mabry (director), SOUBRY Lenny Franky André (director) and 3 others · General meeting of 16-07-202130 points ▸
- General meeting, 16-07-2021
- Director resignation, SOUBRY Thierry Jean Terry (statutory director)
- Director discharge, SOUBRY Thierry Jean Terry (statutory director)
- Registered-office move, Zuidhoekstraat 1A, 8880 Sint-Eloois-Winkel
- 100 shares
- Director appointment, GILGEMYN Geoffrey Desirée (statutory director), mentioned twice in the deed
- Director resignation, DECOENE Rudi Freddy (director (not named in the articles))
- Director resignation, SEYS Sanny Irma (director (not named in the articles))
- Director resignation, BEUCKELAERE Lindsey Melisa (director (not named in the articles))
- Director resignation, SOUBRY Kenny Jean Mabry (director (not named in the articles))
- Director resignation, SOUBRY Lenny Franky André (director (not named in the articles))
- Director resignation, GILGEMYN (director (not named in the articles))
- Permanent representative, GILGEMYN Geoffrey Desirée
- Director discharge, DECOENE Rudi Freddy
- Director discharge, SEYS Sanny Irma
- Director discharge, BEUCKELAERE Lindsey Melisa
- Director discharge, SOUBRY Kenny Jean Mabry
- Director discharge, SOUBRY Lenny Franky André
- Director discharge, GILGEMYN
- Director resignation, VERHELLEN Björn Emiel Roger (director (not named in the articles))
- Director resignation, VANCOILLIE Andy Dirk (director (not named in the articles))
- Director discharge, VERHELLEN Björn Emiel Roger
- Director discharge, VANCOILLIE Andy Dirk
- Director reappointment, DECOENE Rudi Freddy (director (not named in the articles))
- Director reappointment, SEYS Sanny Irma (director (not named in the articles))
- Director reappointment, BEUCKELAERE Lindsey Melisa (director (not named in the articles))
- Director reappointment, SOUBRY Kenny Jean Mabry (director (not named in the articles))
- Director reappointment, SOUBRY Lenny Franky André (director (not named in the articles))
- Registered office clause, Zuidhoekstraat 1A, 8880 Sint-Eloois-Winkel
- Power of attorney, Orinn Vijncke
- The deed holds 7 more points.
Weakest financial year net -€110,438 The net result drops to -€110,438, the lowest from 2007 to 2025. It recovers the following year.
Registered office moved from Izegem to Sint Eloois WinkelNew registered office: Zuidhoekstraat 1 A 8880 Sint Eloois Winkel · Previous registered office: WINKELHOEKSTRAAT 33 8870 IZEGEM · Resignation: Thierry Soubry (director) · General meeting of 12-04-20216 points ▸
- General meeting, 12-04-2021
- Director resignation, Thierry Soubry
- Director appointment, BV Gilgemyn
- Permanent representative, Geoffrey Gilgemyn
- Board meeting, 12-04-2021
- Registered-office move, Zuidhoekstraat 1 A 8880 Sint Eloois Winkel
Annual accounts 2020 filed PDFabbreviated format · 6 days before the deadline
2020
Appointment: Bjorn Verhellen (manager)General meeting of 31-03-20202 points ▸
- General meeting, 31-03-2020
- Director appointment, Bjorn Verhellen (manager)
Annual accounts 2019 filed PDFabbreviated format · 3 days late
2019
- General meeting, 01-07-2019
- Director resignation, Verhulst Geert (manager (not named in the articles))
Annual accounts 2018 filed PDFabbreviated format · 3 days before the deadline
- General meeting, 01-07-2018
- Director appointment, Verhulst Geert (manager (not named in the articles))
2018
Appointment: Decoene Rudi (manager)General meeting of 11-07-20182 points ▸
- General meeting, 11-07-2018
- Director appointment, Decoene Rudi (manager (not named in the articles))
Equity above €200,000 equity €235,675 ▲28.6% After 4 profitable years in a row, equity reaches €235,675.
Resignation: Decoene Rudi (manager)General meeting of 22-02-20182 points ▸
- General meeting, 22-02-2018
- Director resignation, Decoene Rudi (manager (not named in the articles))
2017
Appointment: Decoene Rudi (manager)General meeting of 01-07-20172 points ▸
- General meeting, 01-07-2017
- Director appointment, Decoene Rudi (manager (not named in the articles))
Annual accounts 2017 filed PDFmicro format · 95 days before the deadline
Equity above €150,000 equity €183,204 ▲147% After 3 profitable years in a row, equity reaches €183,204.
2016
Annual accounts 2016 filed PDFabbreviated format · 99 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 6 days before the deadline
2015
Back to profit net €34,060 The net result is €34,060, after one loss-making year.
Liquidity more than doubled current ratio 1.96 The current ratio rises from 0.92 to 1.96. Short-term debt falls from €477,907 to €361,211.
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
Annual accounts 2010 filed PDFabbreviated format · 36 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 23 days late
2009
First establishment Zuidhoekstraat 1 A, Ledegem
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2008
Back to profit net €1,329 The net result is €1,329, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 22 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 28 days late
2004
Incorporation PDFpublished on 21-12-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank