SOTIK

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    "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",
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    "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
}

{
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    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "KEMPENEERS Sofie",
        "address": "3560 Lummen, St.-Rochusstraat 44",
        "birth_date": "1990-12-06",
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        "birth_place": "Heusden-Zolder"
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      "reason": null,
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        "kbo": "0695.581.357",
        "name": "SOFIEKE",
        "address": "3560 Lummen, St.-Rochusstraat 44",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat het navolgende mandaat van niet-statutaire zaakvoerders van rechtswege werd omgezet in een mandaat van niet-statutaire bestuurders voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "person": {
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        "address": "3500 Hasselt, Runkstersteenweg 101",
        "birth_date": "1988-11-13",
        "profession": null,
        "birth_place": "Beringen"
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        "kbo": "0426.101.303",
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        "address": "3560 Lummen, Dellestraat 28",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat het navolgende mandaat van niet-statutaire zaakvoerders van rechtswege werd omgezet in een mandaat van niet-statutaire bestuurders voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling dat de mandaten onbezoldigd zullen zijn.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
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      "via_org": {
        "kbo": "0458.916.007",
        "name": "FINEKO",
        "address": "3600 Genk, Toekomstlaan 38",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de naamloze vennootschap FINEKO, met zetel te 3600 Genk, Toekomstlaan 38, KBO 0458.916.007 met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO)",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
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  "notary": {
    "name": "Jelle van der WEIJ",
    "firm_city": null,
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    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.565.029",
    "name_full": "SOTIK",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Jelle van der WEIJ",
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  },
  "co_filed_documents": [
    "gecoordineerde statuten"
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  "corrected_publication_numac": null
}

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

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KETINE CommV",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag aangeboden door KETINE CommV per 30 juni 2024 en besluit, met ingang van 30 juni 2024, het ontslag te aanvaarden en kwijting te verlenen als bestuurder aan: \u2022KETINE CommV",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPENEERS Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt tevens kennis van de beslissing tot vervanging van de heer KEMPENEERS Peter",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPENEERS Tineke",
        "address": "3500 Hasselt, Runkstersteenweg 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De vergadering besluit niet in haar vervanging te voorzien.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "rep_rotation",
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        "name": "KEMPENEERS Tineke",
        "address": "3500 Hasselt, Runkstersteenweg 101",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "KACEE INVEST NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De vergadering besluit niet in haar vervanging te voorzien.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "KEMPENEERS Tineke",
      "rep_rotation_old_rep": "KEMPENEERS Peter",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KEMPENEERS Tineke",
        "address": "3500 Hasselt, Runkstersteenweg 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0824.565.029",
        "name": "SOTIK BV",
        "address": "Dellestraat 28 te 3560 Lummen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Bijgevolg wordt mevrouw KEMPENEERS Tineke, met ingang van 30 juni 2024, aangeduid als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat van KACEE INVEST NV bij SOTIK BV.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-30",
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  ],
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    "kbo": "0824.565.029",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Tineke KEMPENEERS",
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        "kbo": "0696641330",
        "name": "KETINE CommV",
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      "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",
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      "via_org": {
        "kbo": "0695581357",
        "name": "SofieKe BV",
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        "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"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0824.565.029",
    "name_full": "SOTIK",
    "legal_form": "BVBA"
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{
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    {
      "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."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Peter KEMPENEERS",
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        "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."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0824.565.029",
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{
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}