SOMNIS BEDDING
ActiveSummary
SOMNIS BEDDING has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.65M and a net result of €27k. Equity is growing by ~4.2% per year across the filed fiscal years. Its solvency ranks better than 44% of 130 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
The notes to these accounts (73 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-09
State Gazette act
Appointment: Nathan VERBEKE (managing director)Resignation: Fernando Ungaro (director)5 facts ▸
- General meeting, 20-09-2026
- Director appointment, Nathan VERBEKE (managing director)
- Director appointment, Nathan VERBEKE (day-to-day manager)
- Director resignation, Fernando Ungaro (director)
- Other statement, https://www.somnis.com, website
01-09
State Gazette act
Appointments: Nathan VERBEKE (director) and Cedric DE MOL (director)2 facts ▸
- Director appointment, Nathan VERBEKE (director)
- Director appointment, Cedric DE MOL (director)
22-09
State Gazette act
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Ellen Tindemans3 facts ▸
- General meeting, 31-03-2025
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Ellen Tindemans
05-05
State Gazette act
Resignation: Geert RAES (director)Director discharge · Shareholder4 facts ▸
- General meeting, 18-03-2025
- Director resignation, Geert RAES (director)
- Director discharge, Geert RAES
- Shareholder, Matrafoam nv
27-11
State Gazette act
Purpose · Statutes amendment · Resignations & appointments · MiscellaneousStatutes amendment · Purpose change · Capital6 facts ▸
- General meeting, 23-11-2023
- Statutes amendment
- Purpose change, Wijziging van het voorwerp van de vennootschap
- Statutes amendment
- Capital, €2.500.000
- Power of attorney, de bestuurders
16-11
State Gazette act
Resignation: Somnis Bedding (director)Appointments: Hans VAN DUYSEN, Wim DE GROEVE and 5 others · Mandate compensation13 facts ▸
- General meeting, 17-10-2022
- Director resignation, Somnis Bedding
- Director appointment, Hans VAN DUYSEN (director)
- Director appointment, Wim DE GROEVE (director)
- Director appointment, Alain KEPPENS (director)
- Director appointment, Ivan VAN DUYSEN (director)
- Director appointment, Fernando UNGARO (director)
- Director appointment, Ghislain DOBBELAERE (director)
- Director appointment, Geert RAES (director)
- Board meeting, 17-10-2022
- Director appointment, Wim DE GROEVE (chair)
- Mandate compensation, Wim DE GROEVE
- +1 further facts in this act
24-05
State Gazette act
Appointment: Moore Audit bv (statutory auditor)Permanent representative: Ellen Tindemans3 facts ▸
- General meeting, 30-03-2022
- Auditor appointment, Moore Audit bv (statutory auditor)
- Permanent representative, Ellen Tindemans
Show earlier events
18-03
State Gazette act
Resignation: Somnis Bedding (director)Appointments: Hans VAN DUYSEN, Wim DE GROEVE and 6 others · Reappointments: Wim DE GROEVE (voorzitter van het bestuursorgaan) and Hans VAN DUYSEN (managing director) · Mandate compensation14 facts ▸
- General meeting, 01-02-2022
- Director resignation, Somnis Bedding
- Director appointment, Hans VAN DUYSEN (director)
- Director appointment, Wim DE GROEVE (director)
- Director appointment, Alain KEPPENS (director)
- Director appointment, Ivan VAN DUYSEN (director)
- Director appointment, Fernando UNGARO (director)
- Director appointment, Ghislain DOBBELAERE (director)
- Director appointment, Geert RAES (director)
- Director appointment, Sanne SCHELSTRAETE (director)
- Board meeting, 01-02-2022
- Director reappointment, Wim DE GROEVE (voorzitter van het bestuursorgaan)
- +2 further facts in this act
10-02
State Gazette act
Resignation: Somnis Bedding (director)Appointments: Hans VAN DUYSEN, Wim DE GROEVE and 4 others · Reappointments: Wim DE GROEVE (voorzitter van het bestuursorgaan) and Hans VAN DUYSEN (managing director) · Mandate compensation12 facts ▸
- General meeting, 05-01-2021
- Director resignation, Somnis Bedding
- Director appointment, Hans VAN DUYSEN (director)
- Director appointment, Wim DE GROEVE (director)
- Director appointment, Alain KEPPENS (director)
- Director appointment, Ivan VAN DUYSEN (director)
- Director appointment, Fernando UNGARO (director)
- Director appointment, Ghislain DOBBELAERE (director)
- Board meeting, 05-01-2021
- Director reappointment, Wim DE GROEVE (voorzitter van het bestuursorgaan)
- Mandate compensation, Wim DE GROEVE
- Director reappointment, Hans VAN DUYSEN (managing director)
10-01
State Gazette act
Resignation: Somnis Bedding (director)Appointments: Hans VAN DUYSEN, Wim DE GROEVE and 3 others · Reappointments: Wim DE GROEVE (chair of the board) and Hans VAN DUYSEN (managing director) · Mandate compensation11 facts ▸
- General meeting, 15-02-2019
- Director resignation, Somnis Bedding
- Director appointment, Hans VAN DUYSEN (director)
- Director appointment, Wim DE GROEVE (director)
- Director appointment, Alain KEPPENS (director)
- Director appointment, Ivan VAN DUYSEN (director)
- Director appointment, Fernando UNGARO (director)
- Board meeting, 15-02-2019
- Director reappointment, Wim DE GROEVE (chair of the board)
- Director reappointment, Hans VAN DUYSEN (managing director)
- Mandate compensation, Somnis Bedding
20-03
State Gazette act
Reappointment: PKF-VMB Bedrijfsrevisoren cvba (statutory auditor)Permanent representative: Ellen TINDEMANS3 facts ▸
- General meeting, 15-02-2019
- Auditor reappointment, PKF-VMB Bedrijfsrevisoren cvba
- Permanent representative, Ellen TINDEMANS
07-01
State Gazette act
Resignation: Bekaert Management (director)Capital increase · Director discharge · Statutes amendment5 facts ▸
- General meeting, 20-12-2018
- Capital increase, €1.500.000
- Director resignation, Bekaert Management (director)
- Director discharge, Bekaert Management
- Statutes amendment
26-06
State Gazette act
Resignations: THOMA CONSULTING Comm. V., Hans VAN DUYSEN and 4 othersPermanent representatives: Nico THOMA and Dirk BEKAERT · Appointments: Hans VAN DUYSEN, Wim DE GROEVE and 3 others · Mandate compensation19 facts ▸
- General meeting, 31-05-2018
- Director resignation, THOMA CONSULTING Comm. V. (director)
- Permanent representative, Nico THOMA
- General meeting, 12-06-2018
- Director resignation, Hans VAN DUYSEN (director)
- Director resignation, Wim DE GROEVE (director)
- Director resignation, Alain KEPPENS (director)
- Director resignation, Ivan VAN DUYSEN (director)
- Director resignation, Bekaert Management Services bvba (director)
- Director appointment, Hans VAN DUYSEN (director)
- Director appointment, Wim DE GROEVE (director)
- Director appointment, Alain KEPPENS (director)
- +7 further facts in this act
30-08
State Gazette act
Resignation: Somnis Bedding (director)Appointments: Hans VAN DUYSEN, THOMA CONSULTING Comm.V. and 3 others · Permanent representative: Nico THOMA · Reappointments: Hans VAN DUYSEN (gedelegeerd bestuurder) and Wim DE GROEVE (voorzitter van raad van bestuur)15 facts ▸
- General meeting, 31-03-2017
- Director resignation, Somnis Bedding
- Director discharge, Somnis Bedding
- Director appointment, Hans VAN DUYSEN (director)
- Director appointment, THOMA CONSULTING Comm.V. (director)
- Permanent representative, Nico THOMA
- Director appointment, Wim DE GROEVE (director)
- Director appointment, Alain KEPPENS (director)
- Director appointment, Ivan VAN DUYSEN (director)
- Mandate compensation, Somnis Bedding
- Board meeting, 31-03-2017
- Director appointment, THOMA CONSULTING Comm.V. (gedelegeerd bestuurder)
- +3 further facts in this act
23-11
State Gazette act
Reappointment: PKF-VMB Bedrijfsrevisoren cvba (statutory auditor)Permanent representative: Ellen TINDEMANS3 facts ▸
- General meeting, 25-05-2016
- Auditor reappointment, PKF-VMB Bedrijfsrevisoren cvba
- Permanent representative, Ellen TINDEMANS
23-08
State Gazette act
Resignation: Somnis Bedding (director)Appointments: THOMA Nico, VAN DUYSEN Hans and 3 others · Reappointments: DE GROEVE Wim (voorzitter van raad van bestuur) and VAN DUYSEN Hans (gedelegeerd bestuurder) · Director discharge16 facts ▸
- General meeting, 05-08-2013
- Director resignation, Somnis Bedding
- Director discharge, Somnis Bedding
- Director appointment, THOMA Nico (director)
- Director appointment, VAN DUYSEN Hans (director)
- Director appointment, DE GROEVE Wim (director)
- Director appointment, KEPPENS Alain (director)
- Director appointment, VAN DUYSEN Ivan (director)
- Mandate compensation, Somnis Bedding
- Board meeting, 05-08-2013
- Director appointment, THOMA Nico (gedelegeerd bestuurder)
- Mandate compensation, THOMA Nico
- +4 further facts in this act
23-08
State Gazette act
Reappointment: VMB Bedrijfsrevisoren cvba (statutory auditor)2 facts ▸
- General meeting, 29-05-2013
- Auditor reappointment, VMB Bedrijfsrevisoren cvba
23-10
State Gazette act
Reappointment: VMB Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 26-05-2010
- Auditor reappointment, VMB Bedrijfsrevisoren CVBA
29-10
State Gazette act
Reappointment: VMB Bedrijfsrevisoren CVBA (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 23-08-2007
- Auditor reappointment, VMB Bedrijfsrevisoren CVBA
- Mandate compensation, VMB Bedrijfsrevisoren CVBA
24-02
State Gazette act
Resignations: PROFINANCE, Hans Van Duysen and 2 othersAppointments: Hans Van Duysen, Wim De Groeve and Alain Keppens · Name change · Capital increase26 facts ▸
- General meeting, 28-01-2003
- Name change, SOMNIS BEDDING
- Capital increase, €500.000
- Accounting effect, 01-01-2003
- Capital, €1.000.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, PROFINANCE (director)
- Director resignation, Hans Van Duysen (director)
- Director resignation, Wim De Groeve (director)
- Director resignation, Alain Keppens (director)
- +14 further facts in this act
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Daknamstraat 899160 Lokeren1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46014A0522/00K002 | Flanders | 1.3 ha | 1 · 1.1 ha | 14.3 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor · represented by Ellen Tindemans | 30-03-2022 → present |
Show 2 earlier auditors
| PKF-VMB Bedrijfsrevisoren CVBA Auditor · represented by Ellen TINDEMANS succeeded by Moore Audit in 2022 | 25-05-2016 → 30-03-2022 |
| VMB Bedrijfsrevisoren CVBA Auditor succeeded by PKF-VMB Bedrijfsrevisoren CVBA in 2016 | 23-08-2007 → 25-05-2016 |
Articles of association
Full purpose
Onderneming in onroerende goederen; Projectontwikkeling; Advies en praktische hulp; Onderneming in roerende goederen; Onderneming in geldbeleggingen; Participatieonderneming; Diverse activiteiten i.v.m. administratie; Internationale dealerpolitiek; Het stellen van alle activiteiten in de matrassen-, bedden en textielnijverheid; Groot- en kleinhandel in lattenbodems, hout, meubelen; Groothandel en kleinhandel in goederen; Watteren, snijden en afbooren van stoffen; Werkplaats voor textiel; Werkplaats voor hout, metaal of kunststof; Fabricatie van doortrokken weefsels; Fabricatie en handel in stoffen; Produceren en verwerken van polyether en polyesterschuim; Toelevering en loonwerk; Patenten en octrooien; Onderzoek en ontwikkeling; Energie-opwekking systemen; Aankoop en verkoop energie systemen; Beleggen in hernieuwbare energie; Opwekking en distributie energie; Studie en planning hernieuwbare energie; Topografische opmetingen; Computer onderhoud; Cloud service; Software ontwikkeling; Machines en infrastructuur; Advies hernieuwbare energie; Ventilatie, koeling en klimaatregeling; Verwarming; Duurzame milieutechnologieën; Technische studiën; Technische testen; Elektriciteit en elektronica; Commerciële, industriële, onroerende of financiële verrichtingen; Vervoermiddelen; Training en opleiding; Luchtvaart expertise; Piloot werkzaamheden; Vliegtuigverhuur; Vliegsport promotie; Luchtvervoer; Rondvluchten; Vliegscholen; Piloten opleiding; Reizen en excursies; Film en fotoreportages; Evenementen; Catering; Publiciteit en marketing; Fiduciaire activiteiten; Bouwen en verbouwen hospitality sector; Aanbestedingen; Sport ontwikkeling; Sport manifestaties; Horeca; Edelen metalen; Antiek en design; Decoratie en interieur; Tentoonstellingen; Administratieve en managementbijstand; Borgen en leningen
Structure & network
Connections & network
15 connected companiesShow 11 more companies with a shared director
Capital and shareholders
- 27-11-2023 Capital stated in the act · 2,500,000 EUR · 100,000 shares
- 07-01-2019 Capital increase of 1,500,000 EUR · to 2,500,000 EUR · 60,000 new shares · in cash
- 24-02-2003 Capital increase of 500,000 EUR · to 1,000,000 EUR · 20,000 new shares · in cash
Public money · subsidies and aid
Flemish government
2022 to 2025 · 9 entries · 274,047 EUR awarded · 151,951 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 2,641 EUR | 2,641 EUR |
| 2024 | 2 | 270 EUR | 69,270 EUR |
| 2023 | 2 | 6,908 EUR | 75,908 EUR |
| 2022 | 2 | 264,228 EUR | 4,132 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.