SOPRIM@
La probabilité de faillite calculée de SOPRIM@ sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2008 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 | 18 ans |
| Sites | 1 |
| Publications | 18 |
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 | 18-07-2025 | 2025-00291302 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00198421 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00241168 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20181454 |
| 31-12-2020 | volledig | 13-08-2021 | 2021-48400126 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29600425 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34600401 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34100131 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30500558 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-31600032 |
| NACE primaire | 87101 |
| Forme juridique | SA(014) |
| Date de constitution | 30-01-2008 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 12403D0073/00F002 | Flandre | 1,3 ha | 1 · 2 248 m² | 22,7 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.
10-09-2024 1 administrateur nommé, 1 démissionnaire
- Yves Remy, Vaste vertegenwoordiger
- Guido Perremans, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guido Perremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Remy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Colis\u00E9e Belgium NV",
"_kbo_extracted_mismatch": "0723.858.144"
}
}25-04-2024 Ernst & Young Bedrijfsrevisoren BV nommé commissaire
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Colis\u00E9e Belgium NV"
}
}26-05-2023 1 administrateur nommé, 3 démissionnaires
- Colisée Belgium, Bestuurder
- VENTU, Bestuurder
- MAN IN MOTION, Bestuurder
- Verheyen Jannes, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VENTU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAN IN MOTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verheyen Jannes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colis\u00E9e Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "SOPRIM@"
}
}17-10-2022 Jannes Verheyen nommé administrateur
- Jannes Verheyen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jannes Verheyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Armonea NV"
}
}16-02-2022 1 administrateur nommé, 1 démissionnaire
- Man in Motion BV, Bestuurder
- Colisée Belgium NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Man in Motion BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colis\u00E9e Belgium NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "SOPRIM@"
}
}09-11-2021 2 administrateurs nommés, 2 démissionnaires
- Jannes Verheyen, Bestuurder
- Ventu BV (0650.907.810), vast vertegenwoordigd door de heer Frank Verschueren, Bestuurder
- Arnaud Méjane, Bestuurder
- Armonea NV (0889.421.308), vast vertegenwoordigd door Damien Delacourt, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud M\u00E9jane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armonea NV (0889.421.308), vast vertegenwoordigd door Damien Delacourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannes Verheyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ventu BV (0650.907.810), vast vertegenwoordigd door de heer Frank Verschueren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "SOPRIM@"
}
}08-01-2021 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": "0895.357.807",
"name_full": "SOPRIM@"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-08-2020 2 administrateurs nommés
- EY Bedrijfsrevisoren BV, Commissaris
- Stefan Olivier, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Soprim@"
}
}10-12-2019 1 administrateur nommé, 1 démissionnaire
- Arnaud Méjane, Bestuurder
- Alexis Jungels, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Jungels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud M\u00E9jane",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Soprim@"
}
}11-07-2019 3 administrateurs nommés, 3 démissionnaires
- Damien Delacourt, Vaste vertegenwoordiger van armonea nv
- Christine Jeandel, Bestuurder
- Alexis Jungels, Bestuurder
- Christophe Van Nevel, Bestuurder
- Nicole Palm, Bestuurder
- Christiaan Cools, Vaste vertegenwoordiger van armonea nv
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Nevel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Palm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Armonea NV",
"person": {
"rrn": null,
"name": "Christiaan Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Armonea NV",
"person": {
"rrn": null,
"name": "Damien Delacourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Jeandel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Jungels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Armonea NV"
}
}30-07-2018 Lightcube BVBA démissionne de son mandat d'administrateur
- Lightcube BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lightcube BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Soprim@"
}
}03-08-2017 2 administrateurs nommés
- Itbetterworks BVBA, Bestuurder
- Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Itbetterworks BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Armonea NV"
}
}11-01-2017 Augmentation de capital de 1.000.000 € à 2.650.000 €
- €1.650.000 → €2.650.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2650000,
"delta_eur": 1000000,
"before_eur": 1650000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Armonea"
}
}27-07-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": null,
"office_city": "Tumhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-07-14",
"act_kind_objet": "GERUISLOZE FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0895.357.807",
"name": "SOPRIM@",
"role": "acquiring",
"address": "te 2800 Mechelen, Stationsstraat 102",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0433.303.750",
"name": "HESTIA RENT",
"role": "absorbed",
"address": "te 1701 Dilbeek, Keperenbergstraat 36",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap HESTIA RENT wordt zonder uitzondering of voorbehoud overgenomen door SOPRIM@.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "SOPRIM@",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Mie Szab\u00F3",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van SOPRIM@ besliste op 30 juni 2016 de fusie door overneming van HESTIA RENT, een besloten vennootschap met beperkte aansprakelijkheid. Omdat SOPRIM@ al alle aandelen van HESTIA RENT bezat, vond er geen omwisseling van aandelen plaats, en ging het gehele vermogen van HESTIA RENT zonder uitzondering over op SOPRIM@. De fusie werd boekhoudkundig teruggevoerd vanaf 1 januari 2016.",
"co_filed_documents": [
"een voor eensluidend verklaard afschrift van de geruisloze fusie"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-05-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Isabelle Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Jans-Molenbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-05-25",
"filing_date": "2016-05-17",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-05-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0895.357.807",
"name": "Soprim@ NV",
"role": "acquiring",
"address": "Stationsstraat 102 - 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0433.303.750",
"name": "Hestia Rent BVBA",
"role": "absorbed",
"address": "Keperenbergstraat 36, 1701 Dilbeek",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Hestia Rent BVBA wordt overgedragen aan Soprim@ NV, inclusief onroerende goederen, roerende goederen, participaties en activiteiten gerelateerd aan het beheren en uitbaten van rusthuizen, verzorgingsinstellingen en onroerende goederen.",
"equity_transferred_eur": 30986.69,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Soprim@",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Armonea NV",
"person_name": null,
"org_rep_person_name": "Christiaan Cools"
},
"summary_narrative": "Soprim@ NV heeft een fusievoorstel ingediend voor de fusie met Hestia Rent BVBA via een fusie door overneming, zoals voorzien in artikel 719 van het Wetboek van Vennootschappen. Soprim@ NV is al eigenaar van 100% van de aandelen van Hestia Rent BVBA, waardoor de fusie als \u0027vereenvoudigde fusie\u0027 (silent merger) kan worden uitgevoerd zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2015, en de handelingen van Hestia Rent BVBA worden boekhoudkundig geacht vanaf 1 januari 2016 voor rekening van Soprim@ NV.",
"co_filed_documents": [
"Akte van 25 januari 2008 (oprichting Soprim@ NV)",
"Proces-verbaal van 30 maart 2010 (wijziging statuten Soprim@ NV)",
"Akte van 2 februari 1988 (oprichting Hestia Rent BVBA)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-03-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Christiaan Cools",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-14",
"filing_date": "2015-09-30",
"act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0895.357.807",
"name": "Soprim@",
"role": "other",
"address": "Stationsstraat 102 -2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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 overeenkomst bevat bepalingen die van toepassing zijn bij een controlewijziging, zoals de bevoegdheden van de aandeelhouders en de procedures voor besluitvorming in geval van wijziging van de controle.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Soprim@",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Coolberry BVBA",
"person_name": null,
"org_rep_person_name": "Christiaan Cools"
},
"summary_narrative": "De aandeelhouders van Soprim@ NV hebben op 30 september 2015 een eenparig schriftelijk besluit genomen om bepalingen goed te keuren die van toepassing zijn bij een controlewijziging, conform artikel 556 van het Wetboek van Vennootschappen. Het besluit is neergelegd bij de rechtbank van koophandel te Mechelen op 3 maart 2016.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-01-2016 Christophe Van Nevel nommé gérant
- Christophe Van Nevel, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christophe Van Nevel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Soprim@"
}
}26-10-2015 Transfert du siège social de Brussel à Mechelen
- Sint-Annadreef 68B, 1020 Brussel → Stationsstraat 102, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 102, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Annadreef 68B, 1020 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Annadreef",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "68B",
"locality_suffix": null
},
"effective_date": "2015-09-30",
"evidence_quote": "De vergadering besluit de maatschappelijke zetel te verplaatsen van Sint-Annadreef 68B, 1020 Brussel naar Stationsstraat 102, 2800 Mechelen.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-26",
"filing_date": "2015-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0895.357.807",
"name_full": "Soprim@",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivia Beele",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Bijzondere Algemene Vergadering van Vennoten van 30 september 2015",
"Uittreksel uit de notulen van de Raad van Bestuur van 30 september 2015"
]
}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 légaleNL | SOPRIM@ |