Avera

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      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 14 APR. 2026",
      "value": "2026-04-14",
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    },
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      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 30.03.2026, gehouden op de zetel van de vennootschap, blijkt dat volgende beslissingen werden genomen met \u00E9\u00E9nparigheid van stemmen:",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag trad in werking op datum van de stopzetting van de vennootschap, 25/02/2026.",
      "value": "2026-02-25",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Naast bestuurder wordt ook haar vaste vertegenwoordiger ontslagen, mevrouw Sofie HOEDT. Het ontslag trad in werking op datum van de stopzetting van de vennootschap, 25/02/2026.",
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        "action": "resignation"
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      "subject": "e3"
    },
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      "quote": "De algemene vergadering verleent tussentijdse kwijting aan CommV SOPHOS en haar vaste vertegenwoordiger Sofie HOEDT en zal de kwijting voor haar mandaat bevestigen op de volgende Algemene Vergadering, over het lopende boekjaar.",
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    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent tussentijdse kwijting aan CommV SOPHOS en haar vaste vertegenwoordiger Sofie HOEDT en zal de kwijting voor haar mandaat bevestigen op de volgende Algemene Vergadering, over het lopende boekjaar.",
      "value": "interim",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De benoeming trad in werking op 25/02/2026",
      "value": "2026-02-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Als vaste vertegenwoordiger van de bestuurder wordt benoemd, mevrouw Sofie HOEDT. De benoeming trad in werking op 25/02/2026",
      "value": {
        "date": "2026-02-25",
        "action": "appointment"
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      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor Persona Accountants Bijzonder gevolmachtigde BV Persona Legal",
      "value": "special",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Vertegenwoordigd door bestuurder BV Beausaert Law, met vaste vertegenwoordiger Dieter Beausaert",
      "value": "Dieter Beausaert",
      "object": "e5",
      "subject": "e6"
    },
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
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      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder en verlening van tussentijdse kwijting - Benoeming",
      "value": "Ontslag bestuurder en verlening van tussentijdse kwijting - Benoeming",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Dieter Beausaert",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    }
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    "extractor": "open-capture-27b-v3",
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      "kind": "company",
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        "seat": "8800 Roeselare, Wijnendalestraat 177",
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    },
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      "kbo": "0566.955.201",
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      "name": "COMMV SOPHOS",
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      }
    },
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    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
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  },
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      "label": "Publicatie datum"
    },
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      "label": "Neergelegd ter griffie"
    },
    {
      "date": "2026-02-25",
      "label": "Proces-verbaal akte"
    },
    {
      "date": "2025-12-09",
      "label": "Fusievoorstel opgesteld"
    },
    {
      "date": "2025-12-22",
      "label": "Fusievoorstel neergelegd"
    },
    {
      "date": "2026-01-06",
      "label": "Bekendgemaakt Belgisch Staatsblad"
    },
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      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-02-24",
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    },
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      "label": "Laatste jaarrekening SOPHOS"
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    },
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      "name": "Renaat Desmedt",
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    },
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    }
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-22",
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  },
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    {
      "date": "2025-12-09",
      "label": "Datum van opstelling van het voorstel"
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      "date": "2025-12-22",
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    },
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      "date": "2026-01-06",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige retroactiviteit"
    },
    {
      "date": "2024-12-31",
      "label": "Afsluiting laatste jaarrekening SOPHOS COMM.V."
    }
  ],
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    },
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  "key_amounts_eur": [],
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  "summary_narrative": "",
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  "detected_real_type": "fusion_proposal"
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  "subject_company": {
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    "legal_form": "BV"
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de volgende huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als bestuurder voor een onbepaalde duur: - de heer Erik Janssens, voornoemd, hier aanwezig en die aanvaardt."
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    "name_full": "SH INVEST",
    "legal_form": "BVBA"
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-01-06",
    "legal_form_change": true
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  "bedrijfsrevisor": null,
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft aan de notaris de opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werd in voorgaande besluiten en neerlegging ervan op de griffie van de bevoegde rechtbank van koophandel.",
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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