ROBOSOFT
De berekende faillissementskans van ROBOSOFT over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | verkort | 27-11-2025 | 2025-00571467 |
| 31-03-2024 | verkort | 30-10-2024 | 2024-00526893 |
| 31-03-2023 | verkort | 31-10-2023 | 2023-00504943 |
| 31-03-2022 | verkort | 29-09-2022 | 2022-20440561 |
| 31-03-2021 | verkort | 12-10-2021 | 2021-71900055 |
| 31-03-2020 | verkort | 06-11-2020 | 2020-69200203 |
| 31-03-2019 | verkort | 30-10-2019 | 2019-72500534 |
| 31-03-2018 | verkort | 03-10-2018 | 2018-68600233 |
| 31-03-2017 | verkort | 30-10-2017 | 2017-68600291 |
| 31-03-2016 | volledig | 21-10-2016 | 2016-66000471 |
| NACE primair | 28300 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-09-1985 |
| Status | Actief |
| Postcode | 8900 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 33305B1001/00D000 | Vlaanderen | 8.776 m² | 1 · 3.892 m² | 8,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2026 General meeting · Auditor appointment · Permanent representative · Filing representative
- Publication: 07/08/2026 · ROBOSOFT
- Filing: 30/07/2026 · ROBOSOFT
- General meeting: 05/09/2025 · ROBOSOFT
- Auditor appointment: role: commissaris, term: tot de algemene vergadering van het jaar 2028, start_date: 05/09/2025, fiscal_years: 01/04/2025 tot 31/03/2028 · Callens Vandelanotte
- Permanent representative · Jan Degryse
- Filing representative: openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bij de bevoegde griffie van de Ondernemingsrechtbank, bij ieder ondernemingsloket en bij de Kruispuntbank van Ondernemingen ... · Aiarpi Abramian
Technische details
{
"facts": [
{
"date": "2026-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-30",
"type": "filing",
"quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling IEPER 30 JULI 2026",
"value": "30/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-05",
"type": "general_meeting",
"quote": "Uit de notulen van de bijzondere algemene vergadering de dato 5 sptember 2025 blijkt het volgende",
"value": "05/09/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-05",
"type": "auditor_appointment",
"quote": "De bijzondere algemene vergadering herbenoemt als commissaris van de vennootschap de NV \u0022Callens Vandelanotte\u0022 ... Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2028.",
"value": {
"role": "commissaris",
"term": "tot de algemene vergadering van het jaar 2028",
"start_date": "05/09/2025",
"fiscal_years": "01/04/2025 tot 31/03/2028"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "die zal vertegenwoordigd worden door de heer Jan Degryse",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren ... Aiarpi Abramian, aangestelde van NV Titeca.",
"value": "openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bij de bevoegde griffie van de Ondernemingsrechtbank, bij ieder ondernemingsloket en bij de Kruispuntbank van Ondernemingen ...",
"object": "e1",
"subject": "e5"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2525,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0427.792.467",
"kind": "company",
"name": "ROBOSOFT",
"attrs": {
"seat": "8900 leper, Rozendaalstraat 6",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Callens Vandelanotte",
"attrs": {
"seat": "President Kennedypark(Kor) 1A 8500 Kortrijk",
"legal_form": "NV"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jan Degryse",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Titeca",
"attrs": {
"legal_form": "NV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Aiarpi Abramian",
"attrs": {
"address": "aangestelde van NV Titeca"
}
}
]
}08-08-2025 3 bestuurders benoemd, 1 ontslagnemend
- Mario Havegeer, Vaste vertegenwoordiger
- Kurt Havegeer, Vaste vertegenwoordiger
- Kurt Havegeer, Gedelegeerd bestuurder
- Mario Havegeer, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mario Havegeer",
"address": "8800 Roeselare, Oekensestraat 137",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV HACO TRADING COMPANY",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "1/ Ontslag van NV HACO TRADING COMPANY als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mario Havegeer",
"address": "7700 Mouscron, Slachthuisstraat 53-59",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV EUROPEAN LASER APPLICATIONS SYSTEMS",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "2/ Benoeming van NV EUROPEAN LASER APPLICATIONS SYSTEMS als niet-statutair bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rogier Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Haco",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "3/ Kennisname van wijziging vaste vertegenwoordiger van de rechtspersoon NV Haco",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Kurt Havegeer",
"rep_rotation_old_rep": "Rogier Havegeer",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Havegeer",
"address": "8800 Roeselare, Oekensestraat 120",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Haco",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "4/ Herbenoeming van NV Haco als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA ACCOUNTANCY",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "5/ Volmacht aan NV TITECA ACCOUNTANCY",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rogier Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Haco",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Kennisname wijziging vaste vertegenwoordiger in de rechtspersoon NV Haco",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Kurt Havegeer",
"rep_rotation_old_rep": "Rogier Havegeer",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Havegeer",
"address": "8800 Roeselare, Oekensestraat 120",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Haco NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "2/ Herbenoeming van NV Haco als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA ACCOUNTANCY",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3/ Volmacht aan NV TITECA ACCOUNTANCY",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.792.467",
"name_full": "NV HACO TRADING COMPANY",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Manon De Groote",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2025 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-03-04",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.792.467",
"name_full_after": "ROBOSOFT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ROBOSOFT",
"current_zetel_raw": "Rozendaalstraat 6, 8900 Ieper",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het artikel wordt vervangen door de nieuwe tekst die het kapitaal van \u20AC 198.314,82 vaststelt, verdeeld in 800 aandelen met stemrecht.",
"new_text": "ARTIKEL VIJF \u2013 KAPITAAL - KAPITAALVERHOGING\nHet maatschappelijk kapitaal bedraagt honderd achtennegentigduizend driehonderd veertien euro \ntwee\u00EBntachtig eurocent (\u20AC 198.314,82), en is verdeeld in achthonderd (800) aandelen met stemrecht,\nen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal\nvertegenwoordigen.",
"change_kind": "replaced",
"article_title": "KAPITAAL - KAPITAALVERHOGING",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Orinn VIJNCKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte 17/01/2025",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De akte regelt de inkoop en vernietiging van 400 eigen aandelen, wat leidt tot een kapitaalvermindering. Hierop worden de statuten aangepast om de nieuwe kapitaalstructuur te reflecteren.",
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 800,
"shares_before": 1200,
"capital_after_eur": 198314.82,
"capital_before_eur": 297472.23,
"share_classes_after": [
{
"count": 800,
"label": "aandelen met stemrecht",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel in het kapitaal.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-07-24",
"previous_mb_reference": "24155340"
}
}05-12-2024 2 ontslagnemend
- NV HEMAG, Bestuurder
- Francky Havegeer, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV HEMAG",
"address": "Slachthuisstraat 53-59, 7700 Mouscron",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-10-25",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van NV HEMAG, met zetel te 7700 Mouscron Slachthuisstraat 53-59, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Francky Havegeer",
"address": "leperseweg 144, 8800 Oekene",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV HEMAG",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-25",
"evidence_quote": "Rechtspersoon NV HEMAG heeft Francky Havegeer, met woonplaats te 8800 Oekene leperseweg 144, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/10/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA ACCOUNTANCY",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Marlies Deman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA ACCOUNTANCY",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Marlies Deman, aangestelde van NV TITECA ACCOUNTANCY, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-05",
"filing_date": "2024-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.792.467",
"name_full": "ROBOSOFT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Marlies Deman",
"org_rep_person_name": "Marlies Deman",
"person_role_at_subject": "aangestelde"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 25/10/2024",
"de notulen van algemene vergadering dd. 25/10/2024"
],
"corrected_publication_numac": null
}29-10-2024 Inkoop van eigen aandelen
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-29",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-07-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.792.467",
"name_full": "Robosoft",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Titeca Accountancy NV",
"person_name": "Corneel Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van aandeelhouders"
],
"shareholders_after": [],
"share_classes_after": []
}25-01-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.792.467",
"name_full": "ROBOSOFT",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte 31/12/2023",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-02-2023 Jan Degryse benoemd tot commissaris
- Jan Degryse, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Degryse",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Vandelanotte bedrijfsrevisoren",
"address": "President Kennypark 1A",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-13",
"filing_date": "2023-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.792.467",
"name_full": "ROBOSOFT",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HACO NV",
"person_name": null,
"org_rep_person_name": "Kurt Havegeer",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2004 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "vaste_vertegenwoordiger",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rogier Havegeer",
"address": "Oekensestraat 120, 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Robosoft",
"address": "Rozendaalstraat 6 8900 leper",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur van de NV Haco dd 17 december 2003 heeft met \u00E9\u00E9nparigheid van stemmen besl\u0131st de heer Rogier Havegeer, Oekensestraat 120, 8800 Roeselare te benoemen tot vaste vertegenwoordiger voor het uitoefenen van het bestuursmandaat bij de NV Robosoft.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-01-26",
"filing_date": "2003-12-17",
"act_kind_objet": "Voorwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2003-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.792.467",
"name_full": "NV Robosoft",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Havegeer Rogier",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ROBOSOFT |