SOTIK

{
  "notary": {
    "name": "Jelle van der WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "governance_restructure",
      "share_consolidation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.565.029",
    "name_full_after": "SOTIK",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "SOTIK",
    "current_zetel_raw": "Dellestraat 28, 3560 Lummen",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": "0695.581.357",
      "holder_name": "SOFIEKE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0426.101.303",
      "holder_name": "KACEE INVEST",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0458.916.007",
      "holder_name": "FINEKO",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen (WVV) inzake de statutaire zetel van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Aanpassing van de statuten aan het WVV inzake de bepalingen inzake de oproeping van de algemene vergaderingen en vergadering van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Toevoeging van de mogelijkheid tot uitkering van interimdividenden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "SOFIEKE",
        "excluded_powers": []
      },
      {
        "name": "KACEE INVEST",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.916.007",
    "org_name": "FINEKO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een brede reeks activiteiten gerelateerd aan energie, waaronder de opwekking, transmissie, handel en optimalisatie van energie (met focus op hernieuwbare en duurzame bronnen), het ontwerp en exploitatie van installaties voor energie, het verlenen van technische en commerci\u00EBle dienstverlening en advies, het uitvoeren van elektrotechnische installatiewerken, de handel in elektriciteit, en het verwerven van participaties en belangen in andere vennootschappen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "beschikbare inbreng",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "beschikbare reserves",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.565.029",
    "name_full": "SOTIK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tineke KEMPENEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696641330",
        "name": "KETINE CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Bij het proces-verbaal der bijzondere algemene vergadering d.d. 3 september 2020 blijkt dat benoemd worden tot bijkomende bestuurders voor onbepaalde duur, en dit met ingang van 1 september 2020: -KETINE CommV met zetel te 3500 Hasselt, Runkstersteenweg 101, ingeschreven in het rechtspersonenregiste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie KEMPENEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695581357",
        "name": "SofieKe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Bij het proces-verbaal der bijzondere algemene vergadering d.d. 3 september 2020 blijkt dat benoemd worden tot bijkomende bestuurders voor onbepaalde duur, en dit met ingang van 1 september 2020: -SofieKe BV met zetel te 3550 Heusden-Zolder, Everselkiezel 95 bus 13, ingeschreven in het rechtspersone"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.565.029",
    "name_full": "SOTIK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter KEMPENEERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Uit het proces-verbaal der bijzondere algemene vergadering de dato 1 januari 2015 blijkt dat ontslag verleend werd aan de heer Peter KEMPENEERS als zaakvoerder van de vennootschap met ingang van dezelfde datum."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter KEMPENEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426101303",
        "name": "KACEE INVEST nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Wordt benoemd tot zaakvoerder met ingang van dezelfde datum, voor onbepaalde duur en die aanvaardt : - KACEE INVEST nv met zetel te 3560 Lummen, Dellestraat 28, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder het nummer 0426.101.303."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.565.029",
    "name_full": "SOTIK",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Dellestraat 28, 3560 Lummen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0810.321.172",
        "name": "STEELCOAT nv"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0810.321.172",
      "holder_org_name": "STEELCOAT nv",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0869.724.467",
        "name": "GALVACOAT OVERPELT nv"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0869.724.467",
      "holder_org_name": "GALVACOAT OVERPELT nv",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0419.959.223",
        "name": "METALIX LUMMEN nv"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0419.959.223",
      "holder_org_name": "METALIX LUMMEN nv",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0824.565.029",
    "name_full": "SOTIK",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2010-03-30",
  "post_incorporation_mandates": []
}