Avera

{
  "notary": {
    "name": "Mieke Turck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full_after": "Avera",
    "legal_form_after": "B.V.",
    "name_full_before": "LOODSHUIS",
    "current_zetel_raw": "Wijnendalestraat 177 8800 Roeselare",
    "legal_form_before": "B.V.",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Christophe Kint",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Mieke Turck",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De artikelen 34 en 38 van de wet van 22 april 1999 betreffende de boekhoudkundige en fiscale beroepen worden als voorwerp van de vennootschap opgenomen.",
      "new_text": "Voor zover dit alles wettelijk toegelaten is en de vennootschap en/of haar medewerkers en/of fysische of rechtspersonen waarmee de vennootschap de gepaste samenwerkingsovereenkomsten heeft gesloten, de nodige erkenningen en/of vergunningen heeft, het uitvoeren van de hierna beschreven activiteiten en van de daarmee in verband staande activiteiten in overeenstemming met de wettelijke bepalingen ter",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mieke Tuck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan de dato 24 februari 2026"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de werkzaamheden van accountant en van belastingconsulent uit te oefenen, zoals omschreven in de artikelen 34 en 38 van de wet van 22 april 1999 betreffende de boekhoudkundige en fiscale beroepen, evenals het uitoefenen van alle hiermee verenigbare activiteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Mieke Turck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "key_dates": [
    {
      "date": "2026-03-13",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-03-05",
      "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"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-02-24",
      "label": "Bestuursverslag"
    },
    {
      "date": "2024-12",
      "label": "Laatste jaarrekening SOPHOS"
    }
  ],
  "key_parties": [
    {
      "kbo": "0841.762.337",
      "kind": "org",
      "name": "LOODSHUIS",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "SOPHOS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Mieke Turck",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Sofie Hoedt",
      "role": "zaakvoerder"
    },
    {
      "kind": "person",
      "name": "Renaat Desmedt",
      "role": "zaakvoerder"
    },
    {
      "kind": "person",
      "name": "Christophe Kint",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "LOODSHUIS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "fusion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "Mieke Turck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "LOODSHUIS",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Fusie door overneming - neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-12-09",
      "label": "Datum van opstelling van het voorstel"
    },
    {
      "date": "2025-12-22",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "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."
    }
  ],
  "key_parties": [
    {
      "kbo": "0841762337",
      "kind": "org",
      "name": "LOODSHUIS",
      "role": "Overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "SOPHOS COMM.V.",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Dieter Beausaert",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kbo": "0769472888",
      "kind": "org",
      "name": "Beausaert Law BV",
      "role": "Bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "LOODSHUIS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "LOODSHUIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-08",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder: -De heer Erik Janssens",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Hoedt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-08",
      "evidence_quote": "De algemene vergadering neemt kennis van de benoeming van de volgende bestuurder: -Mevrouw Sofie Hoedt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de heer Erik Janssens en zal de kwijting voor haar mandaat bevestigen op de volgende Algemene Vergadering, over het lopende boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de heer Erik Janssens en zal de kwijting voor haar mandaat bevestigen op de volgende Algemene Vergadering, over het lopende boekjaar.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0812.146.554",
        "name": "Persona accountants",
        "address": "Wijnendalestraat 177, 8800 Roeselare",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verder werd er een volmacht verleend aan Persona accountants met zetel te 8800 Roeselare, Wijnendalestraat 177, met ondernemingsnummer 0812.146.554, meer bepaald aan bestuurder Luvanko, vertegenwoordigd door vaste vertegenwoordiger Stefaan Vandaele om al het nodige te doen voor de bekendmaking van e",
      "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": null,
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "LOODSHUIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0812.146.554",
    "org_name": "Persona accountants",
    "person_name": null,
    "org_rep_person_name": "Stefaan Vandaele",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "SH INVEST",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "SH INVEST",
    "legal_form": "BVBA"
  },
  "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 ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Notaris Christophe Kint",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-01-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "SH INVEST",
    "legal_form": "BV"
  },
  "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.",
      "holder_kbo": null,
      "holder_name": "Notaris Christophe KINT",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "SH INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177"
      },
      "old_address": {
        "city": "Kortemark",
        "region": null,
        "street": "Jan Mioenstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": "A",
        "street_number": "9"
      },
      "effective_date": "2014-09-18",
      "evidence_quote": "Besluit van de zaakvoerder, conform artikel 2 van de statuten, wordt beslist de maatschappelijke zetel en de uitbatingszetel te wijzigen van 8610 Kortemark, Jan Mioenstraat 9a, naar 8800 Roeselare, Wijnendalestraat 177, en dit vanaf 18 september 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "SH INVEST",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8610 Kortemark, Jan Mioenstraat 9/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-21",
        "name": "Sofie Agnes Hoedt",
        "niss": null,
        "address": "8840 Staden, Vredestraat 17 bus 2.2."
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Sofie Agnes Hoedt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0841.762.337",
    "name_full": "SH INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-12-12",
  "post_incorporation_mandates": []
}