Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Alle aktes · 11
bijgewerkt 10 maanden geleden
2025
05-08-2025 3 bestuurders benoemd
- Staelens Frederic — Bestuurder
- De Poorter Caroline — Bestuurder
- Wintraecke Arne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Staelens Frederic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Poorter Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wintraecke Arne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.476.547",
"name_full": "SOGATRA"
}
}05-08-2025 3 herbenoemd
- Staelens Frederic — Bestuurder
- De Poorter Caroline — Bestuurder
- Wintraecken Arne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Staelens Frederic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "De Poorter Caroline",
"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": "renewal",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"person": {
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"name": "Wintraecken Arne",
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"profession": null,
"birth_place": null
},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
"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": "2025-08-05",
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.476.547",
"name_full": "SOGATRA",
"legal_form": "nv"
},
"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": [],
"corrected_publication_numac": null
}2024
09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-09",
"filing_date": "2024-03-28",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-23",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Mevr. De Poorter Caroline"
},
"subject_company": {
"kbo": "0403.476.547",
"name_full": "SOGATRA",
"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": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Mevr. De Poorter Caroline"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
29-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.476.547",
"name_full": "SOGATRA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}11-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Pierre Pissoort · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pierre Pissoort",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-11",
"filing_date": "2023-05-02",
"act_kind_objet": "Neerlegging van het splitsingsvoorstel - publicatie door uittreksel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De Raad van Bestuur verzoekt af te zien van het opstellen van het controleverslag en de publicatiemaatregelen ten gunste van vennoten en aandeelhouders, in overeenstemming met artikel 12:65 WVV.",
"articles": [
"12:61",
"12:62",
"12:64"
]
},
"restructuring": {
"parties": [
{
"kbo": "0420.730.669",
"name": "GHENT COMMODITY TERMINAL NV",
"role": "demerged",
"address": "Skaldenstraat 1, B-9042 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.476.547",
"name": "SOGATRA NV",
"role": "recipient",
"address": "Skaldenstraat 1, B-9042 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:64",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft onroerende goederen in de haven van Gent, inclusief bebouwde perceelgrond met loodsen aan de Skaldenstraat 21 en Skaldenstraat, en een braakliggend perceel aan de John Kennedylaan. Alleen deze activa en passiva worden overgedragen; de rest van het vermogen blijft bij de demerged vennootschap.",
"equity_transferred_eur": 2758194.82,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0403.476.547",
"name_full": "GHENT COMMODITY TERMINAL NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0420.730.669"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Pieter-Jan Van Durme"
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van GHENT COMMODITY TERMINAL NV beoogt de overdracht van onroerende goederen in de haven van Gent, inclusief loodsen en grondstukken, naar SOGATRA NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2022 en treedt boekhoudkundig vanaf 1 januari 2023 in werking. Geen nieuwe aandelen worden uitgegeven, en de aandeelhouder van beide vennootschappen is SEA-INVEST CORPORATION SA. De splitsing is bedoeld om de activiteiten in de haven van Gent te centraliseren binnen SOGATRA NV, die deze activiteiten al uitvoert.",
"co_filed_documents": [
"splitsingsvoorstel d.d. 24.04.2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
11-09-2020 2 bestuurders benoemd, 2 ontslagnemend
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
- Pieter-Jan Van Durme — Commissaris
- Van de Vyvere Philippe — Bestuurder
- RSM InterAudit CV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Vyvere Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit CV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.476.547",
"name_full": "SOGATRA"
}
}2019
23-09-2019 4 bestuurders benoemd
- Philippe Van de Vyvere — Bestuurder
- Frederic Staelens — Bestuurder
- Caroline De Poorter — Bestuurder
- Georgette Marysse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van de Vyvere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Poorter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Georgette Marysse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.476.547",
"name_full": "Sogatra"
}
}03-01-2019 Philippe Van de Vyvere benoemd tot bestuurder
- Philippe Van de Vyvere — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van de Vyvere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.476.547",
"name_full": "Sogatra"
}
}2017
07-08-2017 4 bestuurders benoemd
- Frederic Staelens — Bestuurder
- Caroline De Poorter — Bestuurder
- Georgette Marysse — Bestuurder
- BV CVBA RSM InterAudit — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Staelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Poorter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgette Marysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV CVBA RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.476.547",
"name_full": "Sogatra"
}
}2016
13-01-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.476.547",
"name_full": "SOGATRA"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}2015
05-02-2015 3 bestuurders benoemd, 1 ontslagnemend
- BV CVBA RSM InterAudit — Commissaris
- Kurt De Witte — Commissaris
- Gert Van Leemput — Commissaris
- BMS & Co BVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BMS \u0026 Co BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV CVBA RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt De Witte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.476.547",
"name_full": "Sogatra"
}
}