SGC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "68.09.16-319.13",
        "name": "LAVA Andy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 02/02/2026 werd beslist om de Heer LAVA Andy (RR 68.09.16-319.13) met ingang van 01.02.2026 te benoemen tot bestuurder voor een periode van vier jaar en twee maand.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC - SwitchGear Company",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandoorne Sophie",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Christel De Blander, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn De Weirdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 15.03.2024 werd beslist om Dhr. Stijn De Weirdt (RR 740912-315.69) met ingang van 01.04.2024 te benoemen tot bestuurder voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandoorne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Rik Vandoorne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Vandoorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Het Veer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het Veer NV, vertegenwoordigd door haar vaste vertegenwoordiger Sophie Vandoorne"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandoorne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Rik Vandoorne wordt eveneens herbenoemd als gedelegeerd bestuurder van SGC NV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Cobert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833146658",
        "name": "Filip Cobert Bedrijfsrevisor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-13",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden o\u0440 13/08/2021, blijkt dat de vergadering beslist heeft om Filip Cobert Bedrijfsrevisor BV, vertegenwoordigd door Filip Cobert (ingeschreven bij het IBR onder het nummer A02039), met zetel te 9080 Lochristi, Brandstraat 47, ingeschreven "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandeianotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 28/02/2019, blijkt dat de vergadering beslist heeft om de benoeming als commissaris van de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1 a, ingeschreven in het rechtspersonenregister onder h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Himpens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Himpens Pieter BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Bij algemene vergadering van 29.12.2017 werd beslist om Himpens Pieter BVBA in oprichting, met zetel te 9800 Deinze, du Boisdreef 13, vertegenwoordigd door Pieter Himpens, wonende te 9800 Deinze, du Boisdreef 13, met ingang van 3101.2018 benoemd tot bestuurder voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VANDOORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "de benoeming van de heer Rik VANDOORNE tot voorzitter van de Raad van Bestuur van naamloze vennootschap SGC en tot gedelegeerd bestuurder van naamloze vennootschap SGC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459429711",
        "name": "FRANK VANDELANOTTE, BEDRIJFSREVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-04",
      "evidence_quote": "beslist heeft tot de bekrachtiging van de herbenoeming als commissaris van de burgerijke vennootschap die de rechtsvorm van een BVBA heeft aangenomen FRANK VANDELANOTTE, BEDRIJFSREVISOR, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 650000.0,
      "currency": "EUR",
      "after_eur": 1250000.0,
      "delta_eur": 650000.0,
      "before_eur": 600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-25",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om het maatschappelijk kapitaal te verhogen, ten bedrage van zeshonderd vijftig duizend euro (650.000,00\u20AC) om het te brengen van zeshonderd duizend euro (600.000,00\u20AC) naar \u00E9\u00E9n miljoen tweehonderd vijftig duizend euro (1.250.000,00\u20AC) zonder creatie van nieuwe aandelen doch met een evenredige verhoging van de fractiewaarde van ieder aandeel.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9850 Nevele, Moorstraat 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.405.169",
        "name": "De naamloze vennootschap \u0022Hel Veer\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0426.405.169",
      "holder_org_name": "De naamloze vennootschap \u0022Hel Veer\u0022",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 600000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 600000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-01-23",
        "name": "De heer Vandoorne, Rik Michel Piet",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "De heer Vandoorne, Rik Michel Piet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 600000,
  "subject_company": {
    "kbo": "0823.357.477",
    "name_full": "SGC",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-02-22",
  "post_incorporation_mandates": []
}