Soons Invest BE
La probabilité de faillite calculée de Soons Invest BE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1986 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 | 39 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 12 |
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 | verkort | 10-12-2025 | 2025-00579069 |
| 31-12-2023 | verkort | 08-10-2024 | 2024-00498984 |
| 31-12-2022 | verkort | 04-10-2023 | 2023-00470215 |
| 31-12-2021 | verkort | 09-02-2023 | 2023-00026258 |
| 31-12-2020 | verkort | 30-09-2021 | 2021-70500507 |
| 31-12-2019 | verkort | 29-09-2020 | 2020-58900218 |
| 31-12-2018 | verkort | 13-08-2019 | 2019-46300090 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-51000512 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56400586 |
| 31-12-2015 | volledig | 17-05-2016 | 2016-12400156 |
-
Danny SoonsAdministrateurActe Moniteur 24059386 (11-04-2024)Actif27-04-2022 → auj.
3 événements
- 11-04-2024 Nommé· Administrateur
- 27-04-2022 Démission· Administrateur
- 27-04-2022 Nommé· Administrateur
-
Pallets.be BVPersonne moraleAdministrateurActe Moniteur 22052903 (27-04-2022)Actif27-04-2022 → auj.
Historique, non confirmé récemment (1)
-
Pallets.be BVBAPersonne moraleAdministrateurActe Moniteur 16127380 (14-09-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
2 événements
- 14-09-2016 Nommé· Administrateur
- 14-09-2016 Nommé· Administrateur délégué
Representants permanents (3)
-
SOONS Danny ArieVaste vertegenwoordigerActe Moniteur 23019571 (09-02-2023)Representant permanent09-02-2023 → auj.
-
Danny SoonsVaste vertegenwoordigerActe Moniteur 16127380 (14-09-2016)Representant permanent14-09-2016 → auj.
-
Louis MachielsVaste vertegenwoordigerActe Moniteur 16127380 (14-09-2016)Representant permanent- → 14-09-2016
Anciens dirigeants (5)
-
PALLETS.BEAdministrateurActe Moniteur 23019571 (09-02-2023)Ancien13-09-2022 → 11-04-2024
4 événements
- 11-04-2024 Démission· Administrateur
- 09-02-2023 Nommé· Administrateur
- 13-09-2022 Nommé· Enige bestuurder
- 13-09-2022 Démission· Enige bestuurder
-
Mnaouri MallikaAdministrateurActe Moniteur 22052903 (27-04-2022)Ancien- → 27-04-2022
-
Fabienne SoetaersAdministrateurActe Moniteur 16127380 (14-09-2016)Ancien- → 14-09-2016
-
Guido HermansAdministrateurActe Moniteur 16127380 (14-09-2016)Ancien- → 14-09-2016
-
Jemi Consult BVBAPersonne moraleAdministrateurActe Moniteur 16127380 (14-09-2016)Ancien- → 14-09-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Jean-Pierre Clerinx Commissaire |
- | - → 29-10-2007 |
Afficher 2 commissaires précédents
| Johan De Coster Commissaire |
- | 29-10-2007 → 29-10-2007 |
| Van Havermaet Bedrijfsrevisoren CVBA Commissaire |
- | - → 24-11-2016 |
| NACE primaire | Commerce de gros de déchets de fer et d'acier et de déchets métalliques non ferreux(46872) |
| Forme juridique | SA(014) |
| Date de constitution | 21-10-1986 |
| Status | Actif |
| Code postal | 3630 |
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. |
|---|---|---|---|---|
| 73060D0094/00B000 | Flandre | 2 059 m² | 1 · 298 m² | 11,5 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 21 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.
08-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Soons Invest BE",
"old": "KEGRO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "KEGRO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}11-04-2024 1 administrateur nommé, 1 démissionnaire
- Danny Soons, Bestuurder
- Pallets.be, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Soons",
"address": null,
"birth_date": null
}
},
{
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"name": "Pallets.be",
"address": null,
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "KEGRO"
}
}09-02-2023 2 administrateurs nommés
- PALLETS.BE, Bestuurder
- SOONS Danny Arie, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PALLETS.BE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "SOONS Danny Arie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "KEGRO"
}
}05-01-2023 Transfert du siège social de Lanaken à Zonhoven
- 3620 Lanaken, Elzenstraat 14 → 3520 Zonhoven, Kruisstraat 18
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3520 Zonhoven, Kruisstraat 18",
"city": "Zonhoven",
"region": "vlaams_gewest",
"street": "Kruisstraat",
"country": "BE",
"postcode": "3520",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "3620 Lanaken, Elzenstraat 14",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Elzenstraat",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2022-11-30",
"evidence_quote": "De Vergadering beslist de zetel te verplaatsten van 3620 Lanaken, Elzenstraat 14, naar 3520 Zonhoven, Kruisstraat 18, met ingang van 30/11/2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "KEGRO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Soons",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Akte van de buitengewone algemene vergadering",
"Besluit van de raad van bestuur",
"Kopie van de statuten (bijgewerkt)"
]
}13-09-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "KEGRO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-04-2022 2 administrateurs nommés, 2 démissionnaires
- Soons Danny, Bestuurder
- Pallets.be BV, Bestuurder
- Soons Danny, Bestuurder
- Mnaouri Mallika, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soons Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mnaouri Mallika",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soons Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pallets.be BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "KEGRO"
}
}07-09-2020 Transfert du siège social de Genk à Lanaken
- Zuidbroek 1 te 3600 Genk → Elzenstraat 14 te 3620 Lanaken
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Elzenstraat 14 te 3620 Lanaken",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Elzenstraat",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Zuidbroek 1 te 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Zuidbroek",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2020-08-01",
"evidence_quote": "De Bijzondere Algemene Vergadering van 31 juli 2020, beslist dat de maatschappelijke zetel verplaatst wordt van Zuidbroek 1 te 3600 Genk naar Elzenstraat 14 te 3620 Lanaken, met ingang van 1/08/2020.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris niet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-08-28",
"act_kind_objet": "Onderwerp akte: Verplaatsing Zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-07-31",
"unanimous": true
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "KEGRO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pallets.be BV.",
"person_name": null,
"org_rep_person_name": "Danny Soons",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen-bij-het Belgisch Staatsblad"
]
}24-11-2016 Van Havermaet Bedrijfsrevisoren CVBA démissionne de son mandat de commissaire
- Van Havermaet Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Havermaet Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "KEGRO"
}
}14-09-2016 Transfert du siège social de Hasselt à Genk
- Ekkelgaarden 16, 3500 Hasselt → Zuidbroek 1, 3600 Genk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zuidbroek 1, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Zuidbroek",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Ekkelgaarden 16, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Ekkelgaarden",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2016-07-06",
"evidence_quote": "De algemene vergadering beslist tot verplaatsing van de maatschappelijke zetel met ingang van heden 6 juli 2016 van Ekkelgaarden 16 te 3500 Hasselt naar Zuidbroek 1 te 3600 Genk.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Notaris van de rechtbank van koophandel te Antwerpen, afdeling Hasselt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-09-14",
"filing_date": "2016-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-07-06",
"unanimous": true
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "N.V. Kegro",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Soons",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger van de BVBA Pallets.be, gedelegeerd bestuurder van de NV Kegro"
},
"co_filed_documents": [
"Akte van de bijzondere algemene vergadering van de N.V. Kegro",
"Overdrachtsakte van aandelen (J.M. Construct NV \u2192 Pallets.be BVBA)",
"Overdrachtsakte van aandelen (Tamorco NV \u2192 Pallets.be BVBA)",
"Benoemingsakte van bestuurders en gedelegeerd bestuurder"
]
}07-03-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "KEGRO",
"_kbo_extracted_mismatch": "0439.659.230"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}29-10-2007 1 administrateur nommé, 1 démissionnaire
- Johan De Coster, Commissaris
- Jean-Pierre Clerinx, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Pierre Clerinx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "KEGRO"
}
}14-05-2007 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Louis Machiels",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-05-14",
"filing_date": "2007-05-04",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2007-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.327.008",
"name": "NV Maasland Groefuitbating",
"role": "acquiring",
"address": "Ekkelgaarden 16, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.630.123",
"name": "NV Kegro",
"role": "absorbed",
"address": "Ekkelgaarden 16, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0432.345.430",
"name": "NV Transpomat",
"role": "absorbed",
"address": "Ekkelgaarden 16, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van NV Kegro en NV Transpomat worden overgenomen door NV Maasland Groefuitbating. De operatie is gebaseerd op een fusie door overname.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0429.630.123",
"name_full": "NV Maasland Groefuitbating",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0401.327.008"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fanny Machiels",
"org_rep_person_name": null
},
"summary_narrative": "Op 4 mei 2007 werd het fusievoorstel neergelegd tussen NV Maasland Groefuitbating, NV Kegro en NV Transpomat, alle drie gevestigd te Hasselt. Het voorstel voorziet in een fusie door overname waarbij NV Maasland Groefuitbating de overnemende vennootschap is, terwijl NV Kegro en NV Transpomat worden opgeheven zonder liquidatie.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Dénomination légaleNL | Soons Invest BE |