R. SOMERS
La probabilité de faillite calculée de R. SOMERS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1983 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 42 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00273071 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00257831 |
| 31-12-2022 | volledig | 07-08-2023 | 2023-00321940 |
| 31-12-2021 | volledig | 28-10-2022 | 2022-20483869 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-61600431 |
| 31-12-2019 | volledig | 29-10-2020 | 2020-65400285 |
| 31-12-2018 | volledig | 29-11-2019 | 2019-74600065 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-48200170 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-44100274 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63000466 |
Representants permanents (1)
-
Callens, Vandelanotte & Theunissen bvPersonne moraleReprésentant permanent· repr. perm.: Phillp CallensActe Moniteur 25091377 (22-07-2025)Representant permanent22-07-2025 → auj.
Anciens dirigeants (2)
-
de besloten vennootschap "GASOTRA"AdministrateurActe Moniteur 25066904 (26-05-2025)Ancien- → 23-09-2024
-
de naamloze vennootschap "SOLUTRA"AdministrateurActe Moniteur 25066904 (26-05-2025)Ancien- → 23-09-2024
| NACE primaire | Transports fluviaux de fret(50400) |
| Forme juridique | SA(014) |
| Date de constitution | 18-10-1983 |
| Status | Actif |
| Code postal | 2110 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11050A0585/00R000 | Flandre | 2 817 m² | 1 · 263 m² | 9,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 13 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
22-07-2025 2 administrateurs nommés
- Callens, Vandelanotte & Theunissen bv, Commissaris
- Phillp Callens, Vaste vertegenwoordiger
Détails techniques
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"evidence_quote": "Er wordt beslist om Callens, Vandelanotte \u0026 Theunissen bv te benoemen voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2025 goedkeurt.",
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"evidence_quote": "Callens, Vandelanotte \u0026 Theunissen bv beslist om Phillp Callens aan te stellen als vaste vertegenwoordiger.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.871.381",
"name_full": "R. SOMERS",
"legal_form": "naamloze vennootschap"
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-05-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"act_meta": {
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"filing_date": "2025-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.871.381",
"name_full": "R. SOMERS",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}08-02-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
},
"agm_change": {
"new_schedule": "de eerste vrijdag van de maand juni om twaalf uur (12u)",
"old_schedule": null,
"effective_from_year": 2024,
"rule_changes_summary": "De vergadering stelde vast dat sedert 1 januari 2020 de dwingende wetsbepalingen en de aanvullende wetsbepalingen die niet strijdig zijn met de statuten van de Vennootschap van het Wetboek van vennootschappen en verenigingen van toepassing zijn op de Vennootschap ingevolge toepassing van artikel 39, \u00A72, eerste lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": null,
"address_old": "Albertkanaalbaan 9",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0424.871.381",
"name_full": "R. SOMERS",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten (bewaard in de Databank der Statuten)"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": 2024,
"transition_period_end": "2023-12-31"
},
"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
}08-09-2022 2 reconduits
- Somers Gabriëlla, Bestuurder
- Lüthi Ursula, Bestuurder
Détails techniques
{
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"name": "Gasotra bvba",
"address": "Bellevuedreef 44, 2970 Schilde",
"country": "BE",
"legal_form": "bvba"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-07-16",
"evidence_quote": "Uit het procesverbaal van de algemene vergadering gehouden op 16 juli 2021 is gebleken dat werden herbenoemd tot bestuurder met ingang van 16 juli 2021 voor de duur van 2 jaar, dit is tot de tot de algemene vergadering van 2023",
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"rrn": "49.03.29-386.85",
"name": "L\u00FCthi Ursula",
"address": "L\u00E4mlisbrunnenstrasse 47, 9100 St. Gallen (Zwitserland)",
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"evidence_quote": "Mevrouw L\u00FCthi Ursula (N.N. 49.03.29-386.85), L\u00E4mlisbrunnenstrasse 47, 9100 St. Gallen (Zwitserland).",
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],
"notary": {
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"office_city": "Wijnegem",
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},
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},
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"org_name": "Solutra nv",
"person_name": null,
"org_rep_person_name": "Somers Ronald",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | R. SOMERS |