SOENEN TECHNOLOGY
The computed 12-month bankruptcy probability of SOENEN TECHNOLOGY is 0.6% (low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 42 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00267984 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00240382 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00242469 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20209262 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29400299 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16600502 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100173 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30700273 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16800560 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-15800248 |
-
Chasse PatateLegal entityDirector· perm. rep.: Thomas VandeputteState Gazette act 25165198 (31-12-2025)Current14-11-2025 → present
-
Current30-06-2025 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 30-06-2025 Mandate renewed· Managing director
-
Current02-01-2022 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 02-01-2022 Appointed· Director
-
Current03-01-2019 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 03-01-2019 Appointed· Director
-
DE SUTTER ENGINEERINGLegal entityDirector· perm. rep.: Luc De SutterState Gazette act 25098574 (01-08-2025)Current01-02-2018 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 01-02-2018 Appointed· Director
-
THE COACHING LOOPLegal entityDirector· perm. rep.: Frank VandeputteState Gazette act 18148419 (08-10-2018)Current20-07-2017 → present
2 events
- 20-07-2017 Appointed· Director
- 20-07-2017 Appointed· Managing director
-
Current20-07-2017 → present
3 events
- 30-06-2025 Mandate renewed· Director
- 30-06-2025 Mandate renewed· Managing director
- 20-07-2017 Appointed· Director
Former directors (3)
-
Former— → 31-01-2022
-
Former01-11-2013 → 20-07-2017
4 events
- 20-07-2017 Resigned· Managing director
- 20-07-2017 Resigned· Director
- 01-11-2013 Appointed· Director
- 01-11-2013 Appointed· Managing director
-
Former01-11-2013 → 20-07-2017
2 events
- 20-07-2017 Resigned· Director
- 01-11-2013 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Maud Turcq |
— | 20-02-2023 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Jonas Uytterhaegen |
— | 27-10-2025 → present |
| NACE primary | Joinery(43320) |
| Legal form | Public limited company(014) |
| Incorporation | 16-09-1992 |
| Status | Active |
| Postal code | 8800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36505A0077/00N000 | Flanders | 2.0 ha | 1 · 5,468 m² | 12.3 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-12-2025 Thomas Vandeputte appointed as director
- Thomas Vandeputte — Bestuurder
Technical details
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- BV CHASSE PATATE — Bestuurder
- Thomas Vandeputte — Gevolmachtigde tot dagelijks bestuur
Technical details
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}31-12-2025 Thomas Vandeputte appointed as director
- Thomas Vandeputte — Bestuurder
Technical details
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"evidence_quote": "De enige bestuurder van de BV CHASSE PATATE, Thomas Vandeputte, wonende te 8500 Kortrijk, Burg. F. De Bethunelaan 21, heeft zichzelf aangesteld als vaste vertegenwoordiger van de BV CHASSE PATATE voor de uitoefening van haar bestuurdersmandaat in de NV SOENEN TECHNOLOGY.",
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}27-10-2025 2 directors appointed
- RSM INTERAUDIT — Commissaris
- Jonas Uytterhaegen — Vaste vertegenwoordiger
Technical details
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}27-10-2025 2 directors appointed
- Jonas Uytterhaegen — Commissaris
- Jonas Uytterhaegen — Vaste vertegenwoordiger
Technical details
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}27-10-2025 Jonas Uytterhaegen appointed as statutory auditor
- Jonas Uytterhaegen — Commissaris
Technical details
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}01-08-2025 8 reappointed
- Wouter Naert — Bestuurder
- Peter Vandeputte — Bestuurder
- Frank Vandputte — Bestuurder
- Luc De Sutter — Bestuurder
- Bruno Coopman — Bestuurder
- Frank Vandeputte — Gedelegeerd bestuurder
- Peter Vandeputte — Gedelegeerd bestuurder
- Frank Vandeputte — Bestuurder
Technical details
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"evidence_quote": "De vergadering beslist heeft om volgende rechtspersonen te herbenoemen als bestuurder, met ingang vanaf 30/06/2025 en voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering gehouden in 2030: BV MUZZE, met zetel te 8530 Harelbeke, Zandbergstraat 22, ingeschreven in het"
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"effective_date": "2025-06-30",
"evidence_quote": "De vergadering beslist heeft om volgende rechtspersonen te herbenoemen als bestuurder, met ingang vanaf 30/06/2025 en voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering gehouden in 2030: BV SPARK.BE, met zetel te 8600 Diksmuide, Jonkershovestraat 56, ingeschreven "
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"evidence_quote": "de raad van bestuur beslist heeft om te herbenoemen als gedelegeerd bestuurder, met ingang van heden 30/06/2025, voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2030 (duur mandaat als bestuurder): *NV VALTECH, voornoemd, opnieuw vertegenwoordigd do"
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"evidence_quote": "- de vergadering beslist heeft om de NV VALTECH, voornoemd, te herbenoemen als voorzitter van de raad van bestuur, met ingnag van 30/06/2025 en dit voor zolang haar bestuursmandaat loopt."
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}01-08-2025 3 directors appointed
- NV VALTECH — Gedelegeerd bestuurder
- NV VENCO — Gedelegeerd bestuurder
- NV VALTECH — Voorzitter
Technical details
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}01-08-2025 Change of permanent representative
Technical details
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"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Vandputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0466.148.445",
"name": "NV VALTECH",
"address": "8930 Menen, Krommebeekstraat 14",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc De Sutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0687.516.303",
"name": "BV DE SUTTER ENGINEERING",
"address": "8800 Roeselare, Oude Diksmuidsestraat 47",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Coopman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0443.442.032",
"name": "BV SPARK.BE",
"address": "8600 Diksmuide, Jonkershovestraat 56",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Vandeputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0466.148.445",
"name": "NV VALTECH",
"address": "8930 Menen, Krommebeekstraat 14",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0450.207.484",
"name": "NV VENCO",
"address": "8560 Wevelgem, Groenestraat 57",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0466.148.445",
"name": "NV VALTECH",
"address": "8930 Menen, Krommebeekstraat 14",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.210.769",
"name_full": "SOENEN TECHNOLOGY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.148.445",
"org_name": "De NV VALTECH",
"person_name": null,
"org_rep_person_name": "Frank Vandeputte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-08",
"filing_date": "2023-04-26",
"act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering van \u0027SOENEN TECHNOLOGY\u0027 en \u0027SedActa\u0027 besluit de verplichting tot het opstellen van een verslag over de tussentijdse cijfers op te geven, in toepassing van artikel 12:51, \u00A72, laatste lid van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0448.210.769",
"name": "SOENEN TECHNOLOGY",
"role": "acquiring",
"address": "8800 Roeselare, Wijnendalestraat 190",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SedActa",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72",
"12:57",
"3:77 \u00A74",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027SedActa\u0027, inclusief alle activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele rechten, huurovereenkomsten, optierechten en lopende verbintenissen, gaat onder algemene titel over op de overnemende vennootschap \u0027SOENEN TECHNOLOGY\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-04-01"
},
"subject_company": {
"kbo": "0448.210.769",
"name_full": "SOENEN TECHNOLOGY",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Orinn Vijncke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027SOENEN TECHNOLOGY\u0027 en \u0027SedActa\u0027 heeft op 31 maart 2023 met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (zogenaamde \u0027vereenvoudigde fusie\u0027), waarbij \u0027SOENEN TECHNOLOGY\u0027 het gehele vermogen van \u0027SedActa\u0027 overneemt. De fusie treedt juridisch, boekhoudkundig en fiscaal in werking vanaf 1 april 2023. Aangezien \u0027SOENEN TECHNOLOGY\u0027 al alle aandelen van \u0027SedActa\u0027 bezit, worden er geen nieuwe aandelen uitgegeven. \u0027SedActa\u0027 wordt opgeheven zonder liquidatie, en alle rechten, plichten en ver",
"co_filed_documents": [
"expeditie proces-verbaal de dato 31 maart 2023",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-02-2023 2 directors appointed
- BV MOORE AUDIT — Commissaris
- Maud Turcq — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV MOORE AUDIT",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maud Turcq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.210.769",
"name_full": "SOENEN TECHNOLOGY"
}
}20-02-2023 Maud Turcq appointed as statutory auditor
- Maud Turcq — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maud Turcq",
"address": null,
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},
"via_org": {
"kbo": "0453925059",
"name": "BV MOORE AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV MOORE AUDIT, met zetel te 1020 Brussel, Esplanade 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, alsook bij het IBR onder het nummer B00212, te benoemen als commissaris en dit voor een hernieuwbare termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.210.769",
"name_full": "SOENEN TECHNOLOGY, AFGEKORT : MOTUS",
"legal_form": "NV"
}
}20-02-2023 Maud Turcq appointed as statutory auditor
- Maud Turcq — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02421",
"name": "Maud Turcq",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "MOORE AUDIT",
"address": "1020 Brussel, Esplanade 1 bus 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-21",
"evidence_quote": "uit de notulen van de gewone algemene vergadering d.d. 21/09/2022, blijkt dat de vergadering beslist heeft om de BV MOORE AUDIT, met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister onder het nummer 0453.925.059, alsook bij het IBR onder het nummer B00212, te ben",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02421",
"name": "Maud Turcq",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.925.059",
"name": "MOORE AUDIT",
"address": "1020 Brussel, Esplanade 1 bus 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-21",
"evidence_quote": "De BV MOORE AUDIT, duidt mevrouw Maud Turcq, bedrijfsrevisor, ingeschreven bij het IBR respectievelijk onder het nummer A02421, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.210.769",
"name_full": "SOENEN TECHNOLOGY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VALTECH",
"person_name": null,
"org_rep_person_name": "Frank Vandeputte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.210.769",
"name": "SOENEN TECHNOLOGY",
"role": "acquiring",
"address": "8800 Roeselare, Wijnendalestraat 190",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0665.662.302",
"name": "SEDACTA",
"role": "absorbed",
"address": "8800 Roeselare, Wijnendalestraat 190",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (SEDACTA) wordt overgenomen door de overnemende vennootschap (SOENEN TECHNOLOGY). De overname is gebaseerd op de volledige overdracht van het patrimoine zonder liquidatie van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-10-01"
},
"subject_company": {
"kbo": "0448.210.769",
"name_full": "SOENEN TECHNOLOGY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0448.210.769",
"org_name": "VALTECH",
"person_name": null,
"org_rep_person_name": "Frank Vandeputte"
},
"summary_narrative": "Het fusievoorstel, opgesteld op 19 januari 2023, voorziet in de overname van de NV SEDACTA door de NV SOENEN TECHNOLOGY, in het kader van een vereenvoudigde fusie (art. 12:50 WVV). De overnemende vennootschap is reeds de volledige aandeelhouder van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit van de fusie wordt gerekend vanaf 1 oktober 2022. De fusie zal worden besproken en goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Fusievoorstel d.d. 19/01/2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-04-2022 1 director appointed, 2 resigning
- BV MUZZE — Bestuurder
- TIDE ENGINEERING — Bestuurder
- Tim Depijpere — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0729.568.474",
"name": "TIDE ENGINEERING",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-31",
"evidence_quote": "de vergadering kennis genomen heeft van het ontslag als bestuurder, aangeboden door de BV TIDE ENGINEERING, met zetel te 3040 Huldenberg (Sint-Agatha-Rode), Leuvensebaan 191A, ingeschreven in het rechtspersonenregister onder het nummer 0729.568.474, en dit met ingang vanaf 31/01/2022.",
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{
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"via_org": {
"kbo": "0729.568.474",
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-31",
"evidence_quote": "Als gevolg van het einde van het mandaat als bestuurder van de BV TIDE ENGINEERING, komt er vanaf 31/01/2022 tevens een einde aan het mandaat als vaste vertegenwoordiger van de heer Tim Depijpere.",
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{
"kind": "director_in",
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"via_org": {
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"name": "BV MUZZE",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-02",
"evidence_quote": "de vergadering beslist heeft om met ingang vanaf 02/01/2022 de BV MUZZE, met zetel te 8530 Harelbeke, Zandbergstraat 22, ingeschreven in het rechtspersonenregister onder het nummer 0778.979.185 te benoemen als nieuwe bestuurder, en dit voor een hernieuwbare termijn tot onmiddellijk na de gewone alge",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Naert",
"address": "8530 Harelbeke, Zandbergstraat 22",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.979.185",
"name": "BV MUZZE",
"address": "8530 Harelbeke, Zandbergstraat 22",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder van de BV MUZZE, de heer Wouter Naert, wonende te 8530 Harelbeke, Zandbergstraat 22, heeft zichzelf aangesteld als vaste vertegenwoordiger van de BV MUZZE voor de uitoefening van haar mandaat als bestuurder in de NV SOENEN TECHNOLOGY.",
"decharge_status": null,
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],
"notary": {
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},
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"pub_date": "2022-04-11",
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},
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{
"body": "bijzondere_algemene_vergadering",
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}
],
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"subject_company": {
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},
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"org_name": "NV VALTECH",
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},
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}11-04-2022 2 directors appointed, 2 resigning
- MUZZE — Bestuurder
- Wouter Naert — Vaste vertegenwoordiger
- TIDE ENGINEERING — Bestuurder
- Tim Depijpere — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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},
{
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},
{
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{
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}
}11-04-2022 1 director appointed, 1 resigning
- Wouter Naert — Bestuurder
- TIDE ENGINEERING — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "TIDE ENGINEERING",
"address": null,
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},
"effective_date": "2022-01-31",
"evidence_quote": "de vergadering kennis genomen heeft van het ontslag als bestuurder, aangeboden door de BV TIDE ENGINEERING, met zetel te 3040 Huldenberg (Sint-Agatha-Rode), Leuvensebaan 191A, ingeschreven in het rechtspersonenregister onder het nummer 0729.568.474, en dit met ingang vanaf 31/01/2022."
},
{
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"name": "MUZZE",
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},
"effective_date": "2022-01-02",
"evidence_quote": "de vergadering beslist heeft om met ingang vanaf 02/01/2022 de BV MUZZE, met zetel te 8530 Harelbeke, Zandbergstraat 22, ingeschreven in het rechtspersonenregister onder het nummer 0778.979.185 te benoemen als nieuwe bestuurder"
}
],
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},
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}
}07-09-2020 Registered office moved within Roeselare
- 8800 Roeselare, Wijnendalestraat 190 → 8800 Roeselare, Wijnendalestraat 190
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8800 Roeselare, Wijnendalestraat 190",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Wijnendalestraat",
"country": "BE",
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},
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"postcode": "8800",
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"street_number": "190",
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},
"effective_date": "2020-07-27",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de vennootschap \u0027SOENEN TECHNOLOGY\u0027 vanaf heden wordt gewijzigd en aldus met onmiddellijke ingang verplaatst wordt naar 8800 Roeselare, Wijnendalestraat 190.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. De zetel mag verplaatst worden naar om het even welke plaats binnen het Vlaams en het tweetalig Brussels Hoofdstedelijk Gewest, bij besluit van het bestuursorgaan, genomen met een gewone meerderheid van stemmen, zonder dat deze zetelverplaatsing een statutenwijziging bij authentieke akte vereist.",
"statute_article_number": "2",
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}
],
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},
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},
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},
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"Geco\u00F6rdineerde tekst van de statuten",
"Verslagen bestuursorgaan"
]
}07-09-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Orinn Vijncke",
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"firm_name": null,
"office_city": "Gullegem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-07",
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"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR INBRENG VAN EEN BEDRIJFSTAK -"
},
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},
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"restructuring": {
"parties": [
{
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"legal_form": "NV",
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},
{
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"legal_form": "NV",
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}
],
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"12:7",
"12:50"
],
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"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "12.600 aandelen van de vennootschap \u0027MOTUS HANDLING\u0027 per aandeel in \u0027SOENEN TECHNOLOGY\u0027",
"new_shares_issued_n": 12600,
"real_estate_included": false,
"patrimony_description": "De bedrijfstak \u0027machinebouw voor productielogistiek en opslag\u0027 wordt overgedragen van \u0027SOENEN TECHNOLOGY\u0027 naar \u0027MOTUS HANDLING\u0027. Het netto-actief van deze bedrijfstak bedraagt \u20AC644.177,14 op basis van de jaarrekening per 31 december 2019.",
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},
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"name_full": "SOENEN TECHNOLOGY",
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},
"summary_narrative": "De buitengewone algemene vergadering van \u0027SOENEN TECHNOLOGY\u0027 en de buitengewone algemene vergadering van \u0027MOTUS HANDLING\u0027 hebben met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing. Bij deze splitsing wordt de bedrijfstak \u0027machinebouw voor productielogistiek en opslag\u0027 van \u0027SOENEN TECHNOLOGY\u0027 overgedragen naar \u0027MOTUS HANDLING\u0027. De overdracht gebeurt op basis van de jaarrekening per 31 december 2019. De aandeelhouders van \u0027SOENEN TECHNOLOGY\u0027 ontvangen 12.600 aandelen van \u0027MOTUS HANDLING\u0027 als tegenprestatie. De kapitalisatie van \u0027SOENEN TECHNOLOGY\u0027 wordt verminderd met \u20AC25.904,29, t",
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"referenced_correction": null,
"should_reroute_to_category": null
}07-09-2020 Registered office moved to Roeselare
- Wijnendalestraat 190, 8800 Roeselare
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "190"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Volledig adres v.d. zetel: 8800 Roeselare, Wijnendalestraat 190"
}
],
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"subject_company": {
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"name_full": "SOENEN TECHNOLOGY, AFGEKORT : MOTUS",
"legal_form": "NV"
}
}19-06-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-19",
"filing_date": "2020-06-10",
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},
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"act_date": "2020-06-10",
"unanimous": null
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"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergaderingen van NV SOENEN TECHNOLOGY en NV MOTUS HANDLING verklaren unaniem afstand van het revisoraal controleverslag en het partieel splitsingsverslag, zodat geen bijzondere vergoeding wordt vastgelegd.",
"articles": [
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},
"restructuring": {
"parties": [
{
"kbo": "0448.210.769",
"name": "NV SOENEN TECHNOLOGY",
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"is_foreign": false,
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"jurisdiction_country": null
},
{
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"name": "NV MOTUS HANDLING",
"role": "recipient",
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}
],
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"legal_articles": [
"12:8"
],
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"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "12.600 aandelen van de NV MOTUS HANDLING voor 28.382 aandelen van de NV SOENEN TECHNOLOGY",
"new_shares_issued_n": 12600,
"real_estate_included": false,
"patrimony_description": "Het overgedragen vermogen bestaat uit een deel van de activa en passiva van NV SOENEN TECHNOLOGY, inclusief activiteiten in metaalverwerking, transportsystemen, en commerci\u00EBle diensten. Het totale vermogen bedraagt 644.177,14 EUR, waarvan 25.904,29 EUR geplaatst kapitaal, 2.590,43 EUR wettelijke reserves en 615.682,42 EUR overige eigenvermogensbestanddelen.",
"equity_transferred_eur": 644177.14,
"accounting_effective_date": "2020-01-01"
},
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"name_full": "SOENEN TECHNOLOGY",
"legal_form": "NV"
},
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"kind": "org",
"org_kbo": "0448.210.769",
"org_name": "NV Venco",
"person_name": null,
"org_rep_person_name": "Peter Vandeputte"
},
"summary_narrative": "De bestuursorganen van NV SOENEN TECHNOLOGY en NV MOTUS HANDLING hebben besloten tot een parti\u00EBle splitsing op grond van artikel 12:8 WVV, waarbij een deel van het vermogen van NV SOENEN TECHNOLOGY, inclusief activiteiten in metaalverwerking, transportsystemen en commerci\u00EBle diensten, wordt overgedragen aan de reeds bestaande NV MOTUS HANDLING. De ruilverhouding is vastgesteld op basis van het eigen vermogen per 31 december 2019, met 12.600 nieuwe aandelen van NV MOTUS HANDLING uitgegeven aan de aandeelhouders van NV SOENEN TECHNOLOGY. De overdracht is boekhoudkundig effectief vanaf 1 januari ",
"co_filed_documents": [
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],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2019-12-26",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "MOTUS HANDLING, AFGEKORT : MOTUS",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan de instrumenterende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
"holder_kbo": null,
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"scope_categories": [
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"filing"
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"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SOENEN TECHNOLOGY",
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"changed": true
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"legal_form_change": {
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}30-12-2019 4 directors appointed, 3 resigning
- Frank Vandeputte — Vaste vertegenwoordiger
- NV VALTECH — Gedelegeerd bestuurder
- NV VENCO — Gedelegeerd bestuurder
- NV VALTECH — Voorzitter van de raad van bestuur
- BVBA THE COACHING LOOP — Bestuurder
- Frank Vandeputte — Vaste vertegenwoordiger
- BVBA THE COACHING LOOP — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA THE COACHING LOOP",
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}
},
{
"kind": "director_out",
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},
{
"kind": "director_in",
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},
{
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{
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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"act_meta": {
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"subject_company": {
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}30-12-2019 3 directors appointed, 1 resigning, 4 reappointed
- NV VALTECH — Gedelegeerd bestuurder
- NV VENCO — Gedelegeerd bestuurder
- NV VALTECH — Bestuurder
- BVBA THE COACHING LOOP — Bestuurder
- NV VALTECH — Bestuurder
- NV VENCO — Bestuurder
- BVBA DE SUTTER ENGINEERING — Bestuurder
- BVBA SPARK.BE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA THE COACHING LOOP",
"address": null,
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},
"effective_date": "2019-11-01",
"evidence_quote": "de vergadering kenn\u00EDs heeft genomen van het ontslag als bestuurder, aangeboden door de BVBA THE COACHING LOOP, met zetel te 8500 Kortrijk, Jan Van Ruusbroeclaan 4, ingeschreven in het rechtspersonenregister onder het nummer 0471.658.144, met ingang vanaf 01/11/2019."
},
{
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},
"effective_date": "2019-11-01",
"evidence_quote": "de vergadering heeft beslist om de NV VALTECH en de NV VENCO, beiden voornoemd, met ingang vanaf heden, 01/11/2019, te benoemen tot gedelegeerd-bestuurders."
},
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2019-11-01",
"evidence_quote": "de vergadering heeft beslist om de NV VALTECH en de NV VENCO, beiden voornoemd, met ingang vanaf heden, 01/11/2019, te benoemen tot gedelegeerd-bestuurders."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "NV VALTECH",
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"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "de vergadering heeft beslist om het mandaat van de volgende bestuurders te verlengen en dit onmiddellijk na de gewone algemene vergadering van 2025: ... -de NV VALTECH, met zetel te 8930 Menen, Krommebeekstraat 14, ingeschreven in het rechtspersonenregister onder het nummer 0466.148.445, voor wie de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "NV VENCO",
"address": null,
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},
"effective_date": "2025-12-31",
"evidence_quote": "de vergadering heeft beslist om het mandaat van de volgende bestuurders te verlengen en dit onmiddellijk na de gewone algemene vergadering van 2025: -de NV VENCO, met zetel te 8560 Wevelgem, Groenestraat 57, ingeschreven in het rechtspersonenregister onder het nummer 0450.207.484, voor wie de heer P"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA DE SUTTER ENGINEERING",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "de vergadering heeft beslist om het mandaat van de volgende bestuurders te verlengen en dit onmiddellijk na de gewone algemene vergadering van 2025: ... - de BVBA DE SUTTER ENGINEERING, met zetel te 8800 Roeselare, Oude Diksmuidsestraat 47, ingeschreven in het rechtspersonenregister onder het nummer"
},
{
"kind": "director_renew",
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},
"effective_date": "2025-12-31",
"evidence_quote": "de vergadering heeft beslist om het mandaat van de volgende bestuurders te verlengen en dit onmiddellijk na de gewone algemene vergadering van 2025: ... -de BVBA SPARK.BE, met zetel te 8600 Diksmuide, Jonkershovestraat 56, ingeschreven in het rechtspersonenregister onder het nummer 0443.442.032, voo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV VALTECH",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "de vergadering heeft beslist om de NV VALTECH, voornoemd, met ingang vanaf heden, 01/11/2019, benoemen tot voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.210.769",
"name_full": "SOENEN TECHNOLOGY, AFGEKORT : MOTUS",
"legal_form": "NV"
}
}03-10-2019 Piet Dujardin reappointed as statutory auditor
- Piet Dujardin — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Dujardin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446426860",
"name": "CERTAM BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 07/06/2019 blijkt dat de vergadering beslist heeft om de BVBA CERTAM BEDRIJFSREVISOREN, met zetel te 8560 Wevelgem, Kortrijkstraat 145, ingeschreven in het rechtspersonenregister onder het nummer 0446.426.860, vertegenwoordigd door de heer Piet "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.210.769",
"name_full": "MOTUS HANDLING, AFGEKORT : MOTUS",
"legal_form": "NV"
}
}03-10-2019 BVBA CERTAM BEDRIJFSREVISOREN appointed as statutory auditor
- BVBA CERTAM BEDRIJFSREVISOREN — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA CERTAM BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.210.769",
"name_full": "MOTUS HANDLING"
}
}25-04-2019 Bruno Coopman appointed as director
- Bruno Coopman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Coopman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443442032",
"name": "SPARK.BE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-03",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 03/01/2019 blijkt dat de vergadering beslist heeft om de BVBA SPARK.BE, met zetel te 8600 Diksmuide, Jonkershovestraat 56, ingeschreven in het rechtspersonenregister onder het nummer 0443.442.032, te benoemen tot nieuwe bestuurder, en dit me"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.210.769",
"name_full": "MOTUS HANDLING, AFGEKORT : MOTUS",
"legal_form": "NV"
}
}25-04-2019 BVBA SPARK.BE appointed as director
- BVBA SPARK.BE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA SPARK.BE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.210.769",
"name_full": "MOTUS HANDLING"
}
}08-10-2018 2 directors appointed
- Peter Vandeputte — Bestuurder
- Frank Vandeputte — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450207484",
"name": "NV VENCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-20",
"evidence_quote": "Uit dezelfde notulen blijkt dat de vergadering beslist heeft om in hun vervanging te voorzien door te benoemen tot nieuwe bestuurders, en dit met ingang vanaf 20/07/2017, voor een hernieuwbare termijn tot onmiddellijk na de gewone algemene vergadering van 2023: - de NV VENCO, met zetel te 8560 Wevel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471658144",
"name": "BVBA THE COACHING LOOP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-20",
"evidence_quote": "Uit dezelfde notulen blijkt dat de vergadering beslist heeft om in hun vervanging te voorzien door te benoemen tot nieuwe bestuurders, en dit met ingang vanaf 20/07/2017, voor een hernieuwbare termijn tot onmiddellijk na de gewone algemene vergadering van 2023: - de BVBA THE COACHING LOOP, met zetel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.210.769",
"name_full": "MOTUS HANDLING, AFGEKORT : MOTUS",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SOENEN TECHNOLOGY |