SOMABIS
La probabilité de faillite calculée de SOMABIS sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 2006 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 | 20 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 29-01-2026 | 2026-00023704 |
| 30-06-2024 | micro | 31-01-2025 | 2025-00029903 |
| 30-06-2023 | micro | 31-01-2024 | 2024-00022336 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00018007 |
| 30-06-2021 | micro | 31-01-2022 | 2022-04800400 |
| 30-06-2020 | micro | 04-03-2021 | 2021-06900144 |
| 30-06-2019 | micro | 05-02-2020 | 2020-04700172 |
| 30-06-2018 | micro | 18-01-2019 | 2019-01800494 |
| 30-06-2017 | micro | 15-01-2018 | 2018-01500481 |
| 30-06-2016 | volledig | 30-01-2017 | 2017-02900486 |
-
DE BORCHGRAVE d’ALTENA AnneAdministrateurActe Moniteur 24409402 (26-06-2024)Actif26-06-2024 → auj.
2 événements
- 26-06-2024 Démission· Gérant
- 26-06-2024 Nommé· Administrateur
-
HAEGELSTEEN DidierAdministrateurActe Moniteur 24409402 (26-06-2024)Actif26-06-2024 → auj.
2 événements
- 26-06-2024 Démission· Gérant
- 26-06-2024 Nommé· Administrateur
-
HAEGELSTEEN EricAdministrateurActe Moniteur 24409402 (26-06-2024)Actif26-06-2024 → auj.
2 événements
- 26-06-2024 Démission· Gérant
- 26-06-2024 Nommé· Administrateur
-
HAEGELSTEEN PhilippeAdministrateurActe Moniteur 24409402 (26-06-2024)Actif26-06-2024 → auj.
2 événements
- 26-06-2024 Démission· Gérant
- 26-06-2024 Nommé· Administrateur
-
HAEGELSTEEN RodolpheAdministrateurActe Moniteur 24409402 (26-06-2024)Actif26-06-2024 → auj.
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 24-01-2006 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21807G0136/00Z000 | Bruxelles | 185 m² | 1 · 117 m² | 27,7 m · 6 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.
26-06-2024 5 administrateurs nommés, 4 démissionnaires
- DE BORCHGRAVE d’ALTENA Anne, Bestuurder
- HAEGELSTEEN Philippe, Bestuurder
- HAEGELSTEEN Didier, Bestuurder
- HAEGELSTEEN Eric, Bestuurder
- HAEGELSTEEN Rodolphe, Bestuurder
- HAEGELSTEEN Philippe, Zaakvoerder
- HAEGELSTEEN Didier, Zaakvoerder
- DE BORCHGRAVE d’ALTENA Anne, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "HAEGELSTEEN Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des deux g\u00E9rants statutaires, \u00E0 savoir Monsieur HAEGELSTEEN Philippe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "HAEGELSTEEN Didier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des deux g\u00E9rants statutaires, \u00E0 savoir Monsieur HAEGELSTEEN Didier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "DE BORCHGRAVE d\u2019ALTENA Anne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des deux g\u00E9rants statutaires, \u00E0 savoir Madame DE BORCHGRAVE d\u2019ALTENA Anne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "HAEGELSTEEN Eric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des deux g\u00E9rants statutaires, \u00E0 savoir Monsieur HAEGELSTEEN Eric",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE BORCHGRAVE d\u2019ALTENA Anne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle d\u00E9cide de nommer les administrateurs non statutaires pour une dur\u00E9e de six (6) ans, se terminant \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u2019exercice social cl\u00F4tur\u00E9 en 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAEGELSTEEN Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur HAEGELSTEEN Philippe, qui a accept\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAEGELSTEEN Didier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur HAEGELSTEEN Didier, qui a accept\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAEGELSTEEN Eric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur HAEGELSTEEN Eric, qui a accept\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAEGELSTEEN Rodolphe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur HAEGELSTEEN Rodolphe, qui a accept\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notarieel_alleen",
"person": {
"rrn": null,
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dimitri CLEENEWERCK de CRAYENCOUR, Notaire associ\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-26",
"filing_date": "2024-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.850.880",
"name_full": "SOMABIS",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}16-01-2024 Transfert du siège social de Woluwe-Saint-Pierre à Bruxelles
- Avenue de Tervueren, 252-254, Boite 1, B-1150 Woluwe-Saint-Pierre → Avenue Louise 188, Bruxelles 1050, Belgique.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 188, Bruxelles 1050, Belgique.",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "188",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Tervueren, 252-254, Boite 1, B-1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "1",
"street_number": "252-254",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0878.850.880",
"name_full": "SOMABIS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0840.398.991",
"org_name": "REYNDERS\u0026CO",
"person_name": null,
"org_rep_person_name": "Miguel REYNDERS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du MMoniteur belge",
"Mod DOC 19.01"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SOMABIS |