Skip to content
Checked.be
Complete company report
Generated 25-08-2026
Active BE 0405.513.151Public limited company

Vanbreda Soenen Missinne

Gasthuisstraat 81 ·8970 Poperinge, Belgium· 58 yrs active
Sector: Activiteiten van verzekeringsagenten en -makelaars (66220)
Conclusion Checked

Vanbreda Soenen Missinne is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1968 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 58 yrs
Board 12
Locations 3
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 20-03-2026 2026-00059723
31-12-2024 verkort 25-03-2025 2025-00054852
31-12-2023 verkort 27-03-2024 2024-00051854
31-12-2022 verkort 21-03-2023 2023-00043403
31-12-2021 volledig 18-05-2022 2022-20034007
31-12-2020 volledig 09-06-2021 2021-19000032
31-12-2019 volledig 19-06-2020 2020-19200104
31-12-2018 volledig 25-04-2019 2019-10500600
31-12-2017 volledig 15-05-2018 2018-12900402
31-12-2016 volledig 25-04-2017 2017-09900153
Directors & mandates 22 directors
Current directors & mandates
Show 6 more sitting directors
  • SoVeMa
    Director
    State Gazette act 22344701 (07-07-2022)
    Current
    07-07-2022 → present
    2 events
    • 07-07-2022 Resigned· Director
    • 07-07-2022 Appointed· Director
  • VANOVERBERGHE CONSULTING
    Director
    State Gazette act 22344701 (07-07-2022)
    Current
    07-07-2022 → present
    2 events
    • 07-07-2022 Resigned· Director
    • 07-07-2022 Appointed· Director
  • Pascal Joosten
    Managing director
    State Gazette act 22107599 (08-09-2022)
    Current
    30-06-2022 → present
  • Bjorn Marlier
    Director
    State Gazette act 21151372 (27-12-2021)
    Current
    27-12-2021 → present
  • SoVeMaLegal entity
    Managing director· perm. rep.: Kenneth Rommens
    State Gazette act 22107599 (08-09-2022)
    Current
    17-05-2017 → present
    3 events
    • 01-07-2022 Appointed· Managing director
    • 19-05-2020 Mandate renewed· Director
    • 17-05-2017 Mandate renewed· Director
  • Vanoverberghe ConsultingLegal entity
    Managing director· perm. rep.: Luc Vanoverberghe
    State Gazette act 22107599 (08-09-2022)
    Current
    09-08-2016 → present
    4 events
    • 01-07-2022 Appointed· Managing director
    • 19-05-2020 Mandate renewed· Director
    • 17-05-2017 Mandate renewed· Director
    • 09-08-2016 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Dorsan van Hecke
    Director
    State Gazette act 20058588 (19-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 19-05-2020 Mandate renewed· Director
    • 19-12-2018 Mandate renewed· Director
    • 19-12-2018 Appointed· Director
  • Frank Konickx
    Director
    State Gazette act 20058588 (19-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Koninckx Frank
    Director
    State Gazette act 20035846 (05-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Tom Vanham
    Director
    State Gazette act 17070049 (17-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 17-05-2017 Mandate renewed· Director
    • 18-05-2015 Appointed· Director
Former directors (6)
  • Koen Dierckx
    Managing director
    State Gazette act 22107599 (08-09-2022)
    Former
    30-06-2022 → 20-05-2025
    2 events
    • 20-05-2025 Resigned· Managing director
    • 30-06-2022 Appointed· Managing director
  • MARLIER Bjorn Camille Rita
    Director
    State Gazette act 22344701 (07-07-2022)
    Former
    - → 07-07-2022
  • VAN HECKE Dorsan Marie Jean François Guy
    Director
    State Gazette act 22344701 (07-07-2022)
    Former
    - → 07-07-2022
  • SoveMa BVLegal entity
    Director· perm. rep.: Kenneth Rommens
    State Gazette act 21076127 (25-06-2021)
    Former
    - → 25-06-2021
  • Vanoverberghe Consulting gevLegal entity
    Director· perm. rep.: Luc Vanoverberghe
    State Gazette act 21076127 (25-06-2021)
    Former
    - → 25-06-2021
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Company auditor · represented by VENKEN Philippe
 - 02-04-2024 → present
Show 3 earlier auditors
BDO Bedrijfsrevisoren bv
Statutory auditor · represented by Philippe Venken
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2024
 - 24-11-2022 → 02-04-2024
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Christel Weymeersch
succeeded by Ernst et Young Reviseurs d'Entreprises in 2019
 - 09-08-2016 → 06-05-2019
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Christel Weymeersch
succeeded by BDO Bedrijfsrevisoren bv in 2022
 - 06-05-2019 → 24-11-2022
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 Activiteiten van verzekeringsagenten en -makelaars(66220)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code8970
Connections & network 2 connected companies
Group structure
SoVeMa
Sits on the board · 1 subsidiary · 1 location
Control→
Vanoverberghe Consulting
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
SoVeMa
1 subsidiary · 1 location
Vanoverberghe Consulting
1 subsidiary · 1 location
controls
Vanbreda Soenen MissinneBE 0405.513.151

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 3 locations
Vanbreda Soenen
Gasthuisstraat 81, 8970 PoperingeOndersteunende activiteiten i.v.m. het verzekeringswezen en pensioenfondsen
since 19642.005.537.653
Vanbreda Soenen
Rumbeeksesteenweg 277, 8800 RoeselareActiviteiten van verzekeringsagenten en -makelaars
since 20212.314.675.267
Vanbreda Missinne
Nieuwstraat 19, 8610 KortemarkActiviteiten van verzekeringsagenten en -makelaars
since 20252.373.727.580
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.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36502B0645/00L000 Flanders 700 m² 1 · 432 m² 8.5 m · 2 fl.
32011C1494/00D002 Flanders 684 m² 1 · 225 m² 10.1 m · 3 fl.
33021F0715/00D000 Flanders 580 m² 1 · 558 m² 13.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2026
03-06-2026
State Gazette act Open capture
Power of attorney · Board meeting · Act object
20-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
21-05-2025
State Gazette act Director changes
v3.2
20-05-2025
State Gazette act Director changes
v3.2
26-03-2025
State Gazette act Miscellaneous
proposal · Luk Van Elsacker
25-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
02-04-2024
State Gazette act Director changes
v3.2
27-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
21-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
20-01-2023
State Gazette act Director changes
v3.2
2022
24-11-2022
State Gazette act Director changes
v3.2
08-09-2022
State Gazette act Director changes
v3.2
07-07-2022
State Gazette act Statutes amendment
v3.2
18-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-12-2021
State Gazette act Director changes
v3.2
25-06-2021
State Gazette act Director changes
v3.2
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-05-2020
State Gazette act Director changes
v3.2
05-03-2020
State Gazette act Director changes
v3.2
2019
06-05-2019
State Gazette act Director changes
v3.2
25-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-01-2019
State Gazette act Director changes
v3.2
2018
15-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-05-2017
State Gazette act Director changes
v3.2
25-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-08-2016
State Gazette act Director changes
v3.2
2015
18-05-2015
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 24 acts read

We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
All acts · 18 updated 2 months ago
2026
03-06-2026 Power of attorney · Board meeting · Act object Open-capture extraction
  • Filing: 2026-05-12 · Vanbreda Soenen Missinne
  • Publication: 2026-06-03 · Vanbreda Soenen Missinne
  • Power of attorney: date: 2026-05-19, scope: arbeidsovereenkomsten te onderhandelen, op te stellen en te ondertekenen; documenten ondertekenen; administratieve formaliteiten vervullen, validity: tot herroeping, granting_body: Raad van Bestuur · Vanbreda Soenen Missinne
  • Board meeting: 2026-05-19 · Vanbreda Soenen Missinne
  • Act object: Bijzondere volmacht
  • Power of attorney: role: Voorzitter Raad van Bestuur · Vanbreda Soenen Missinne
Summary: Power of attorney · Board meeting · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "127 MEI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Per 19 mei 2026 heeft de Raad van Bestuur besloten volmacht te verlenen aan Marc Van kerckhoven, HR director bij Vanbreda Risk \u0026 Benefits NV, handelend alleen en met het recht van vertegenwoordiging, om namens en voor rekening van de vennootschap: 1. arbeidsovereenkomsten te onderhandelen, op te stellen en te ondertekenen... 2. alle documenten... te ondertekenen... 3. alle hiermee samenhangende administratieve formaliteiten te vervullen... Deze volmacht... blijft geldig tot herroeping",
      "value": {
        "date": "2026-05-19",
        "scope": "arbeidsovereenkomsten te onderhandelen, op te stellen en te ondertekenen; documenten ondertekenen; administratieve formaliteiten vervullen",
        "validity": "tot herroeping",
        "granting_body": "Raad van Bestuur"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Per 19 mei 2026 heeft de Raad van Bestuur besloten volmacht te verlenen",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Bijzondere volmacht",
      "value": "Bijzondere volmacht",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Pedro Matthynssens",
      "value": {
        "role": "Voorzitter Raad van Bestuur"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1830,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.513.151",
      "kind": "company",
      "name": "Vanbreda Soenen Missinne",
      "attrs": {
        "seat": "Gasthuisstraat 81, 8970 Poperinge",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marc Van kerckhoven",
      "attrs": {
        "role": "HR director bij Vanbreda Risk \u0026 Benefits NV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Vanbreda Risk \u0026 Benefits NV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pedro Matthynssens",
      "attrs": {
        "role": "Voorzitter Raad van Bestuur"
      }
    }
  ]
}
2025
21-05-2025 2 directors appointed Director changes
  • MISSINNE Joost Marc Jef, Bestuurder
  • MISSINNE Jan Lieven Willy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISSINNE Joost Marc Jef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders met ingang van 8 mei 2025 tot en met 31 maart 2027: - De heer MISSINNE Joost Marc Jef, wonende te 8400 Oostende. Kerkstraat 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISSINNE Jan Lieven Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders met ingang van 8 mei 2025 tot en met 31 maart 2027: - De heer MISSINNE Jan Lieven Willy, wonende te 8800 Roeselare, Weststraat 119."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VANBREDA SOENEN",
    "legal_form": "NV"
  }
}
20-05-2025 Koen Dierckx resigns as managing director Director changes
  • Koen Dierckx, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Dierckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "Uit de \u00E9\u00E9nparige schriftelijke besluiten van de raad van bestuur van 6 mei 2025 blijkt de aanvaarding van het einde van het mandaat als gedelegeerd bestuurder van Koen Dierckx en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VANBREDA SOENEN",
    "legal_form": "NV"
  }
}
26-03-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Luk Van Elsacker
Summary: proposalNotary: Luk Van Elsacker · Poperinge
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Luk Van Elsacker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.513.151",
        "name": "Vanbreda Soenen NV",
        "role": "acquiring",
        "address": "Gasthuisstraat 81, 8970 Poperinge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.071.906",
        "name": "Vanbreda Missinne NV",
        "role": "absorbed",
        "address": "Nieuwstraat 19, 8610 Kortemark",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51",
      "12:58",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Vanbreda Missinne NV wordt overgenomen door Vanbreda Soenen NV, inclusief alle activa en passiva, met inbegrip van roerende en onroerende goederen, verzekeringsactiviteiten en vermogensbeheer. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "Vanbreda Soenen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luk Van Elsacker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van een fusie door overneming in de zin van artikel 12:7, lid 2, WVV wordt voorgesteld tussen Vanbreda Soenen NV (overnemende vennootschap) en Vanbreda Missinne NV (over te nemen vennootschap). De fusie is gepland met boekhoudkundige retroactiviteit vanaf 1 januari 2025. Het gehele vermogen van Vanbreda Missinne NV wordt overgenomen door Vanbreda Soenen NV, inclusief onroerende goederen. De jaarrekening van de over te nemen vennootschap wordt opgemaakt voor het jaar 2024. Geen bijzondere rechten of voordeel worden toegekend aan bestuurders of aandeelhouders.",
  "co_filed_documents": [
    "Origineel getekend fusievoorstel dd. 13 maart 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
02-04-2024 Philippe Venken reappointed as statutory auditor Director changes
  • Philippe Venken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris van de vennootschap, BDO Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, The Corporate Village, Leonardo da Vincilaan 9, Box E6, Elsinore Building, RPR Brussel 0431.088.289, met als vaste vertegenwoordiger de heer Philippe Venken, wordt herbenoemd voor de boekjaren "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VANBREDA SOENEN",
    "legal_form": "NV"
  }
}
2023
20-01-2023 Matthias Cambron appointed as director Director changes
  • Matthias Cambron, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Cambron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 5 januari 2023 blijkt de benoeming van Matthias Cambron, wonende leperstraat 145 te 8970 Poperinge als bestuurder van de vennootschap vanaf 1 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VANBREDA SOENEN",
    "legal_form": "NV"
  }
}
2022
24-11-2022 Philippe Venken appointed as statutory auditor Director changes
  • Philippe Venken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming als commissaris van BDO Bedrijfsrevisoren BV, gevestigd te Uitbreidingsstraat 72/1 in 2600 Antwerpen met als vertegenwoordiger Philippe Venken voor de boekjaren 2022 tot en met 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VANBREDA SOENEN",
    "legal_form": "NV"
  }
}
08-09-2022 4 directors appointed Director changes
  • Pascal Joosten, Gedelegeerd bestuurder
  • Koen Dierckx, Gedelegeerd bestuurder
  • Kenneth Rommens, Gedelegeerd bestuurder
  • Luc Vanoverberghe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Joosten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "BESLOTEN aan Pascal Joosten, wonende te Kipdorpstraat 27A, 3960 Bree, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de Vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 30 juni 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Dierckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "BESLOTEN aan Koen Dierckx, wonende te Lange Kroonstraat 154, 2530 Boechout, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de Vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 30] juni 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Rommens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832013342",
        "name": "SoVeMa BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "BESLOTEN aan SoVeMa BV, met zetel te Pemenhoek 11, te 8620 Nieuwpoort, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0832.013.342 (RPR Gent, afdeling Veurne), met als vaste vertegenwoordiger Kenneth Rommens, bevoegdheden van dagelijks bestuur toe te kennen, also"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanoverberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563972054",
        "name": "Vanoverberghe Consulting CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "BESLOTEN aan Vanoverberghe Consulting CommV, met zetel te Langemarkseweg 44, te 8904 Boezinge, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0563.972.054 (RPR Gent, afdeling leper), met als vaste vertegenwoordiger Luc Vanoverberghe, bevoegdheden van dagelijks be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VANBREDA SOENEN",
    "legal_form": "NV"
  }
}
07-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VERZEKERINGSKANTOOR SOENEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-12-2021 Bjorn Marlier appointed as director Director changes
  • Bjorn Marlier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Marlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen te benoemen: -De heer Bjorn Marlier, wonende te 1348 Louvain-la-Neuve, Rue Sigebert 8/301, als bestuurder voor een mandaat dat een einde neemt na afloop van de Gewone Algemene Vergadering van 2023; dit mandaat wordt ten kosteloze titel uitgeoefend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VERZEKERINGSKANTOOR SOENEN",
    "legal_form": "NV"
  }
}
25-06-2021 2 resigning Director changes
  • Kenneth Rommens, Bestuurder
  • Luc Vanoverberghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Rommens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SoVeMa bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SoVeMa bv met als vast vertegenwoordiger Kenneth Rommens bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanoverberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanoverberghe Consulting gev",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanoverberghe Consulting gev met als vast vertegenwoordiger Luc Vanoverberghe bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VERZEKERINGSKANTOOR SOENEN",
    "legal_form": "NV"
  }
}
2020
19-05-2020 4 reappointed Director changes
  • Dorsan van Hecke, Bestuurder
  • Frank Konickx, Bestuurder
  • Luc Vanoverberghe, Bestuurder
  • Kenneth Rommens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorsan van Hecke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, over te gaan tot de herverkiezing van: -De heer Dorsan van Hecke, wonende te 3080 Tervuren, Arboretumlaan 11; ... als Bestuurders, voor een mandaat dat een einde zal nemen na afloop van de Gewone Algemene Vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Konickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, over te gaan tot de herverkiezing van: ... -De heer Frank Konickx, wonende te 1342 Ottignies-Louvain-La- Neuve, Avenue des Roses 9A; ... als Bestuurders, voor een mandaat dat een einde zal nemen na afloop van de Gewone Algemene Vergaderi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanoverberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563972054",
        "name": "Vanoverberghe Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, over te gaan tot de herverkiezing van: ... -De gcv Vanoverberghe Consulting, met maatschappelijke zetel te 8904 Boezinge, Langemarkseweg 44, rechtspersonenregister leper 0563.972.054, vertegenwoordigd door haar beherende vennoot de heer "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Rommens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832013342",
        "name": "SoVeMa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, over te gaan tot de herverkiezing van: ... -De bv SoVeMa, met maatschappelijke zetel te 8620 Nieuwpoort, Pemenhoek 11, rechtspersonenregister Veurne, 0832.013.342, vertegenwoordigd door haar vaste vertegenwoordiger en zaakvoerder de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VERZEKERINGSKANTOOR SOENEN",
    "legal_form": "NV"
  }
}
05-03-2020 3 directors appointed, 1 resigning Director changes
  • Koninckx Frank, Bestuurder
  • Kenneth Rommens, Bestuurder
  • Luc Vanoverberghe, Bestuurder
  • Vandenbussche Filip, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbussche Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De Raad van Bestuur heeft op 18 december 2019 het ontslag ontvangen van de Heer Filip Vandenbussche als bestuurder, met uitwerking op 31 december 2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koninckx Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen de Heer Frank Koninckx, wonende te 1342 Ottignies-Louvain-La-Neuve te benoemen door co\u00F6ptatie als nieuw lid van de Raad, ter vervanging van de Heer Vandenbussche."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Rommens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405513151",
        "name": "SoVeMa BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SoVeMa BV, bestuurder, vertegenwoordigd door Dhr. Kenneth Rommens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanoverberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405513151",
        "name": "Vanoverberghe Consulting gcv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vanoverberghe Consulting gcv, bestuurder, vertegenwoordigd door Dhr. Luc Vanoverberghe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VERZEKERINGSKANTOOR SOENEN",
    "legal_form": "NV"
  }
}
2019
06-05-2019 2 reappointed Director changes
  • Dorsan Van Hecke, Bestuurder
  • Christel Weymeersch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorsan Van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "Na beraadslaging heeft de vergadering, met eenparigheid van stemmer\u0131, besloten de benoeming te bevestigen van Dorsan Van Hecke, die met irigang van 19 december 2018 werd geco\u00F6pteerd in het mandaat van Tom Var\u0131ham en werd benoemd tot bestuurder tot aan de algemene vergadering van april 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Commissaris van de cvba Ernst \u0026 Young Bedrijfsrevisoren, gevestigd te 1831 Diegem, De Kleetlaan 2, VAT B\u0415 0446.334.711, registratienummer IBR (B160), vertegenwoordigd door Mw. Christel Weymeersch, vennoot, vaste vertegenwoordiger van Christel Weymeersch bvba, wordt vernieuwd, voor ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VERZEKERINGSKANTOOR SOENEN",
    "legal_form": "NV"
  }
}
29-01-2019 Dorsan van Hecke appointed as director Director changes
  • Dorsan van Hecke, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorsan van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De Raad beslist met eenparigheid van stemmen de Heer Dorsan van Hecke, wonende in Belgi\u00EB te 3080 Tervuren, Arboretumlaan 11, te benoemen door co\u00F6ptatie als nieuw lid van de Raad, ter vervanging van de Heer Vanham. ... Het mandaat van de Heer van Hecke zal beginnen op einde van deze vergadering van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VERZEKERINGSKANTOOR SOENEN",
    "legal_form": "NV"
  }
}
2017
17-05-2017 4 reappointed Director changes
  • Filip Vandenbussche, Bestuurder
  • Tom Vanham, Bestuurder
  • Luc Vanoverberghe, Bestuurder
  • Kenneth Rommens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vandenbussche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, over te gaan tot de herverkiezing van: -De heer Filip Vandenbussche, wonende te 1790 Affligem, Domentveldstraat 16; ... als Bestuurders, voor een mandaat dat een einde zal nemen na afloop van de Gewone Algemene Vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, over te gaan tot de herverkiezing van: ... -De heer Tom Vanham, wonende te 3583 Paal-Beringen, Dalenbergstraat 15; ... als Bestuurders, voor een mandaat dat een einde zal nemen na afloop van de Gewone Algemene Vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanoverberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563972054",
        "name": "Vanoverberghe Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, over te gaan tot de herverkiezing van: ... -De gcv Vanoverberghe Consulting, met maatschappelijke zetel te 8904 Boezinge, Langemarkseweg 44, rechtspersonenregister leper. 0563.972.054, vertegenwoordigd door haar beherende vennoot de heer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Rommens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832013342",
        "name": "SoVeMa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, over te gaan tot de herverkiezing van: ... -De bvba SoVeMa, met maatschappelijke zetel te 8620 Nieuwpoort, Pemenhoek 11, rechtspersonenregister Veurne, 0832.013.342, vertegenwoordigd door haar vaste vertegenwoordiger en zaakvoerder de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VERZEKERINGSKANTOOR SOENEN",
    "legal_form": "NV"
  }
}
2016
09-08-2016 1 director appointed, 1 reappointed Director changes
  • Luc Vanoverberghe, Bestuurder
  • Christel Weymeersch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanoverberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563972054",
        "name": "gcv Vanoverberghe Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering bevestigt definitief en met \u00E9\u00E9nparigheid van stemmen de benoeming van de gcv Vanoverberghe Consulting, met maatschappelijke zetel te 8904 Boezinge, Langemarkseweg 44, rechtpersonenregister leper 0563.972.054, vertegenwoordigd door haar beherende vennoot de heer Luc Vanoverber"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bcvba Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Commissaris van de bcvba Ernst \u0026 Young Bedrijfsrevisoren, gevestigd te 1831 Diegem, De Kleetlaan 2, VAT BE 0446.334.711, registratienummer IBR (B160), vertegenwoordigd door Mw. Christel Weymeersch, vennoot, vaste vertegenwoordiger van Christel Weymeersch bvba, wordt vernieuwd, voor e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VERZEKERINGSKANTOOR SOENEN",
    "legal_form": "NV"
  }
}
2015
18-05-2015 Tom Vanham appointed as director Director changes
  • Tom Vanham, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering bevestigt definitief en met \u00E9\u00E9nparigheid van stemmen de benoeming van de heer Tom Vanham als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.513.151",
    "name_full": "VERZEKERINGSKANTOOR SOENEN",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201
Primary activity highlighted.
Names & trade names
Legal nameNL Vanbreda Soenen Missinne
Registered office
Gasthuisstraat 81
8970 Poperinge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 482 of 4,662 with filed accounts
PROXILIFE BE 0831.869.723 · Poperinge
SOENEN EN DELERUE BE 0461.142.651 · Poperinge
Verzekeringskantoor Gouwy & Partners BE 0896.627.319 · Poperinge
WINSWOOD BE 0676.853.528 · Poperinge
Zakenkantoor Sandy DEGROOTE BE 0831.027.011 · Poperinge
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative