Somero Belgium

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Rechtzetting van het adres van de zetel van de venootschap"
  },
  "key_dates": [
    {
      "date": "2026-03-24",
      "label": "akte date"
    },
    {
      "date": "2026-02-09",
      "label": "besluiten date"
    },
    {
      "date": "2024-05-02",
      "label": "eerdere besluiten date"
    },
    {
      "date": "2024-01-01",
      "label": "adresverplaatsing date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me Vermeylen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thijs Herremans",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hugo Gigounon",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Olivier Cuti",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nathan Przednowek",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nele Verhaert",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "ALTIUS BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0743.798.176",
    "name_full": "SOMERO BELGIUM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Averkamp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741515114",
        "name": "Somero Enterprise, Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De bestuurders hebben met eenparigheid van stemmen de volgende besluiten genomen: Eerste besluit De rechtspersoon-bestuurder van de Vennootschap, zijnde Somero Enterprise, Inc. (buitenlandse entiteit) met zetel gelegen te Global Parkway 14530, 33913 Fort Myers, Verenigde Staten van Amerika, ingeschr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.798.176",
    "name_full": "SOMERO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Howard Hohmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741515114",
        "name": "Somero Enterprise, Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De rechtspersoon-bestuurder van de Vennootschap, zijnde Somero Enterprise, Inc. (buitenlandse entiteit) met zetel gelegen te Global Parkway 14530, 33913 Fort Myers, Verenigde Staten van Amerika, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0741.515.114 (hierna: \u0022Somero Enterpr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.798.176",
    "name_full": "SOMERO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder besluit de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Geoffrey Loontjens (A02712), te benoemen als commissaris voor een termijn van drie "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.798.176",
    "name_full": "SOMERO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Industriestraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "5-7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2020",
        "street_number": "3"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De bestuurders besluiten om de zetel van de Vennootschap met ingang van 1 januari 2024 te verplaatsen naar: 1910 Kampenhout, Industriestraat 5-7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.798.176",
    "name_full": "SOMERO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.798.176",
    "name_full": "SOMERO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicenzo LiCausi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang en voor onbepaalde duur de heer Vicenzo LiCausi, die woonplaats verkiest op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.798.176",
    "name_full": "SOMERO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Yuncza",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Somero Enterprises Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "De enige aandeelhouder besluit om Somero Enterprises Inc., met zetel te 33913 Fort Meyers (Verenigde Staten van Amerika), 14530 Global Parkway, vast vertegenwoordigd door de heer John Yuncza, te benoemen als bestuurder van de vennootschap, met onmiddellijk ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.798.176",
    "name_full": "SOMERO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Pelikaanstraat 3 bus 2020, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Somero Enterprises, Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Somero Enterprises, Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0743.798.176",
    "name_full": "Somero Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-18",
  "post_incorporation_mandates": []
}