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Company record · Zandhoven
Belgian companySituation normaleSociété anonyme

Somi

Enterprise number
0404.734.874
VAT number
BE0404734874
Registered office
Lorkendreef 2, 2243 Zandhoven
Incorporated on
21 November 1960
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2024
m01-f model
Size
Micro
0,5 FTE
Equity
€7.4M
Financial year 2024
Net result
€597.2K
Financial year 2024

Profile

Official information from the CBE (FPS Economy).

Somi is a Belgian company (Société anonyme) whose registered office is established at 2243 Zandhoven. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
21 November 1960
Main activity (NACE)
68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux

Secondary activities

6 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityReal estate agent / building manager

Given its declared activity (“Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux”), Somi belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Somi through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Zandhoven

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Lorkendreef 2
2243 Zandhoven
Map
Establishment2004.079.584
Lorkendreef 2
2243 Zandhoven
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2024€7,436,543€597,214
2023––
2022€6,889,679€420,621
2021€6,622,215€336,937

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
82,4%
4,4%
Financial year 2024

Equity / balance sheet total

Liquidity
4,98 x
1,09
Financial year 2024

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
8%
1,9%
Financial year 2024

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202420232022Trend
Solvency
82,4%
-
78%
1,9%
Liquidity
4,98 x
-
3,89 x
0,42
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
8%
-
6,1%
1%

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (48)▾
Financial yearFilingFiling typeModelSource
01/01/2024 → 31/12/202407/07/2025Initialm01-fBNB
01/01/2023 → 31/12/202325/07/2024Initialm01-fBNB
01/01/2022 → 31/12/202215/06/2023Initialm01-fBNB
01/01/2021 → 31/12/202123/06/2022Initialm01-fBNB
01/01/2020 → 31/12/202014/07/2021Initialm01-fBNB
01/01/2019 → 31/12/201925/06/2020Initialm01-fBNB
01/01/2018 → 31/12/201821/06/2019Initialm01-fBNB
01/01/2017 → 31/12/201712/06/2018Initialm01-fBNB
01/01/2016 → 31/12/201616/06/2017Initialm01-fBNB
01/01/2015 → 31/12/201520/06/2016Initialm01-fBNB
01/01/2014 → 31/12/201418/06/2015Initialm01-fBNB
01/01/2013 → 31/12/201317/07/2014Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Somi

Quick answers on Somi's identity, contact details and official CBE information.

What is Somi's enterprise number (CBE)?
Somi's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0404734874. This unique number identifies the company with every Belgian administration.
What is Somi's VAT number?
Somi's intra-Community VAT number is BE0404734874. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Somi's registered office?
Somi's registered office is located at Lorkendreef 2, 2243 Zandhoven, Belgium. This address is the official one declared with the CBE.
What is Somi's legal form?
Somi is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Somi incorporated?
Somi was entered in the Crossroads Bank for Enterprises on 21 November 1960. This date is the official start of activity declared with the CBE.
Is Somi still active?
Yes, Somi is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Somi's main activity?
Somi's declared main activity is: Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux (NACE code 68201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Somi have?
Somi declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Somi filed its annual accounts?
Yes. Somi's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 7 July 2025, for the financial year ended 31 December 2024. The filings can be consulted publicly with the NBB.
Which official notices concern Somi?
9 official notices about Somi are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Somi subject to anti-money-laundering obligations in Belgium?
Yes. Somi belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
57 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 2 February 2026Appointments · ResignationsView the notice26016237
  2. 2025
    1. 7 July 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m01-fFiled accounts2025-00258900
  3. 2024
    1. 25 July 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m01-fFiled accounts2024-00298255
  4. 2023
    1. 2 October 2023Appointments · ResignationsView the notice23125689
    2. 15 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00132776
  5. 2022
    1. 23 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20128197
  6. 2021
    1. 14 September 2021Appointments · ResignationsView the notice21109461
    2. 14 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-35500512
  7. 2020
    1. 25 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-21000369
  8. 2019
    1. 24 October 2019Appointments · ResignationsView the notice19141591
    2. 6 September 2019Appointments · ResignationsView the notice19119589
    3. 21 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-21200564

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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