SOFT AND INFORMATICS COMPANY
The computed 12-month bankruptcy probability of SOFT AND INFORMATICS COMPANY is 0.1% (very low). The company has been active since 1947 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 | 78 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00168629 |
| 31-12-2024 | volledig | 12-06-2025 | 2025-00151243 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00166865 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00158977 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20126832 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21600075 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-12900463 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-14200465 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-13900169 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19900213 |
-
AstraLogixPrivate limited companyDirector· perm. rep.: Wim De BruyneState Gazette act 25142508 (07-11-2025)Current08-09-2025 → present
2 events
- 08-09-2025 Appointed· Director
- 08-09-2025 Appointed· Managing director
-
Sainz BidCo BVLegal entityDirector· perm. rep.: LE BARON Charles-Hubert Pierre Etienne GustaveState Gazette act 25046072 (08-04-2025)Current01-02-2024 → present
-
ANTARTICPrivate limited companyDirector· perm. rep.: Pieter MaesState Gazette act 22104574 (01-09-2022)Current30-06-2006 → present
5 events
- 01-09-2022 Mandate renewed· Director
- 07-06-2019 Mandate renewed· Director
- 08-07-2016 Mandate renewed· Director
- 08-08-2013 Mandate renewed· Director
- 30-06-2006 Appointed· Director
-
CARRAGINNPrivate limited companyDirector· perm. rep.: Gerard HompesState Gazette act 22104574 (01-09-2022)Current30-06-2006 → present
8 events
- 01-09-2022 Mandate renewed· Director
- 07-06-2019 Mandate renewed· Director
- 07-06-2019 Mandate renewed· Managing director
- 08-07-2016 Mandate renewed· Director
- 08-07-2016 Mandate renewed· Managing director
- 08-08-2013 Mandate renewed· Managing director
- 30-06-2006 Appointed· Director
- 30-06-2006 Appointed· Managing director
Historic, not recently confirmed (5)
-
Carraginn BVLegal entityManaging director· perm. rep.: Hompes GerardState Gazette act 20069296 (19-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
FLORIS TRADING & PARTNERSPrivate limited companyDirector· perm. rep.: Paul VangervenState Gazette act 19076731 (07-06-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 07-06-2019 Mandate renewed· Director
- 08-07-2016 Mandate renewed· Director
- 08-08-2013 Appointed· Director
-
LUC DE VOSPrivate limited companyDirector· perm. rep.: Luc De VosState Gazette act 19076731 (07-06-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 07-06-2019 Mandate renewed· Director
- 08-07-2016 Mandate renewed· Director
- 08-08-2013 Mandate renewed· Director
-
Carraginn BVBALegal entityManaging director· perm. rep.: Hompes GerardState Gazette act 18057041 (06-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
ON TRACKPrivate limited companyDirector· perm. rep.: Bruno Van LoockeState Gazette act 16094914 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 08-07-2016 Mandate renewed· Director
- 08-08-2013 Mandate renewed· Director
Former directors (5)
-
Floris Trading & Partrners BVLegal entityDirector· perm. rep.: Paul VangervenState Gazette act 20069296 (19-06-2020)Former- → 29-04-2020
-
Luc De Vos BVLegal entityDirector· perm. rep.: Luc De VosState Gazette act 20069296 (19-06-2020)Former- → 29-04-2020
-
Former22-08-2012 → 08-08-2013
2 events
- 08-08-2013 Resigned· Director
- 22-08-2012 Appointed· Director
-
Former- → 30-06-2006
-
Former- → 30-06-2006
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Van Cauter - Saeys & Co Statutory auditor · represented by W. Van Cauter |
- | 06-08-2008 → 16-06-2011 |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 16-09-1947 |
| Status | Active |
| Postal code | 9052 |
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Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 44082B0137/00V000 | Flanders | 1.3 ha | 1 · 7,125 m² | 23.8 m · 5 fl. |
| 44082B0143/00G000 | Flanders | 7,117 m² | 1 · 2,054 m² | 10.2 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-11-2025 2 directors appointed, 2 resigning
- Wim De Bruyne, Bestuurder
- Wim De Bruyne, Gedelegeerd bestuurder
- Pieter Maes, Bestuurder
- Gerard Hompes, Bestuurder
Technical details
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"via_org": {
"kbo": "0404484060",
"name": "Antartic BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "het ontslag van volgende personen als bestuurders van de Vennootschap met ingang van 8 september 2025: - Antartic BV, vast vertegenwoordigd door Pieter Maes;"
},
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"name": "Carraginn BV",
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},
"effective_date": "2025-09-08",
"evidence_quote": "het ontslag van volgende personen als bestuurders van de Vennootschap met ingang van 8 september 2025: - Carraginn BV, vast vertegenwoordigd door Gerard Hompes."
},
{
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"kbo": "0775307736",
"name": "AstraLogix BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "de benoeming als bestuurder van de Vennootschap met ingang van 8 september 2025 van AstraLogix BV, met zetel te Elsdonklaan 12, 2610 Antwerpen, en ondernemingsnummer 0775.307.736, vast vertegenwoordigd door Wim De Bruyne, en dit voor een periode van 6 jaar."
},
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},
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"kbo": "0775307736",
"name": "AstraLogix BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "de benoeming van AstraLogix BV, vast vertegenwoordigd door Wim De Bruyne als gedelegeerd bestuurder van de Vennootschap."
}
],
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"subject_company": {
"kbo": "0404.484.060",
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"legal_form": "NV"
}
}08-04-2025 LE BARON Charles-Hubert Pierre Etienne Gustave appointed as director
- LE BARON Charles-Hubert Pierre Etienne Gustave, Bestuurder
Technical details
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"name": "LE BARON Charles-Hubert Pierre Etienne Gustave",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Sainz BidCo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 februari 2024: Sainz BidCo BV, met zetel te 9052 Zwijnaarde, Technologiepark 84, die de heer LE BARON Charles-Hubert Pierre Etienne Gustave, geboren te Falaise (Frankrijk) op 14 januari 1985 heeft aangeduid als"
}
],
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"subject_company": {
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"name_full": "SOFT AND INFORMATICS COMPANY, AFGEKORT : SOFICO",
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}
}17-11-2023 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
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"name_full": "SOFT AND INFORMATICS COMPANY, AFGEKORT : SOFICO",
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent aan ondergetekende notaris, of elke andere medewerker van Akta Notarisvennootschap BV, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Akta Notarisvennootschap BV",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-06-2023 Vandelanotte Bedrijfsrevisoren CVBA reappointed as statutory auditor
- Vandelanotte Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering van 19 mei 2023 blijkt dat de huidige commissaris, Vandelanotte Bedrijfsrevisoren CVBA, gevestigd te President Kennedypark 1a, 8500 Kortrijk (met ondememingsnummer 0433.608.707), wordt herbenoemd als commissaris van de vennootschap voor een periode van 3 j"
}
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"legal_form": "NV"
}
}01-09-2022 2 reappointed
- Gerard Hompes, Bestuurder
- Pieter Maes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Hompes",
"address": null,
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},
"via_org": {
"kbo": "0881339327",
"name": "Carraginn BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurders die worden herbenoemd zijn: Carraginn BV, gevestigd te Visserlj 43M, 9000 Gent met ondernemingsnummer 0881.339.327, en vertegenwoordigd door Gerard Hompes."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": "0880460981",
"name": "Antartic BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurders die worden herbenoemd zijn: ... en Antartic BV, gevestigd te Gery Helderenbergstraat 11, 9100 Sint-Niklaas met ondernemingsnummer 0880.460.981, en vertegenwoordigd door Pieter Maes."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0404.484.060",
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"legal_form": "NV"
}
}19-06-2020 1 director appointed, 2 resigning, 1 reappointed
- Hompes Gerard, Gedelegeerd bestuurder
- Paul Vangerven, Bestuurder
- Luc De Vos, Bestuurder
- Vandelanotte Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Vangerven",
"address": null,
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"via_org": {
"kbo": null,
"name": "Floris Trading \u0026 Partrners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-29",
"evidence_quote": "de kennisname van het ortslag met ingang van 29 april 2020 van de volgende personen als bestuurders van de Vennootschap: - Floris Trading \u0026 Partrners BV, vertegenwoordigd door de heer Paul Vangerven;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Vos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Luc De Vos BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-29",
"evidence_quote": "de kennisname van het ortslag met ingang van 29 april 2020 van de volgende personen als bestuurders van de Vennootschap: - Luc De Vos BV, vertegenwoordigd door de heer Luc De Vos."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "de huidige commissaris, Vandelanotte Bedrijfsrevisoren CVBA, President Kennedypark 1a, 8500 Kortrijk, herbenoemd wordt als commissaris voor een periode van 3 jaar."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hompes Gerard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carraginn BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Carraginn BV, vertegenwoordigd door Dhr. Hompes Gerard Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}07-06-2019 5 reappointed
- Gémar Hompes, Bestuurder
- Paul Vangerven, Bestuurder
- Luc De Vos, Bestuurder
- Piet Maes, Bestuurder
- Gerard Hompes, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9mar Hompes",
"address": null,
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},
"via_org": {
"kbo": "0881339327",
"name": "Carraginn BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Carraginn BVBA, met zetel te 9000 Gent, Visserij 43M, BTW BE 881.339.327, vertegenwoordigd door haar zaakvoerder, de heer G\u00E9mar Hompes, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Paul Vangerven",
"address": null,
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},
"via_org": {
"kbo": "0837121579",
"name": "Floris Trading \u0026 Partners BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Floris Trading \u0026 Partners BVBA met zetel te Watertorenlaan 30, 1930 Zaventem, BTW BE 837.121.579, vertegenwoordigd door haar vaste vertegenwoordiger Paul Vangerven, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Vos",
"address": null,
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},
"via_org": {
"kbo": "0476968695",
"name": "Luc De Vos BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Luc De Vos BVBA, met zetel te 3020 Herent, Blauwe Stap 18, BTW BE 476.968.695, vertegenwoordigd door haar zaakvoerder, de heer Luc De Vos, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880460981",
"name": "Antartic BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Antartic BVBA, met zetel te 9100 Sint-Niklaas, Gery Helderenbergstraat 11, BTW BE 880.460.981, vertegenwoordigd door haar zaakvoerder, de heer Piet Maes, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gerard Hompes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881339327",
"name": "Carraginn BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur herbenoemt Carraginn BVBA, met als vaste vertegenwoordiger Gerard Hompes, tot gedelegeerd bestuurder van Sofico NV."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0404.484.060",
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}
}02-04-2019 Registered office moved within Zwijnaarde
- Technologiepark 1, 9052 Zwijnaarde → Technologiepark 84, 9052 Zwijnaarde
Technical details
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Technologiepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "84"
},
"old_address": {
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"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-01-01",
"evidence_quote": "Met ingang van 1 januari 2019 wordt de maatschappelijke zetel van de vennootschap gewijzigd naar: Technologiepark 84 9052 Zwijnaarde"
}
],
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}
}06-04-2018 2 directors appointed, 1 reappointed
- Vandelanotte Audit Burg, BVBA, Commissaris
- Hompes Gerard, Gedelegeerd bestuurder
- Jan Degryse, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Audit Burg, BVBA",
"address": null,
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},
"evidence_quote": "Het bedrijfsrevisorenkantoor Vandelanotte Audit Burg, BVBA (ON.: 0438.507.702), Gentse Steenweg 55-9300 Aalst, met als vertegenwoordiger de heer Willem Van Cauter en mevrouw Kelly Goelens (elk afzonderlijk handelend), werden op de algemene vergadering van 19 mei 2017 benoemd als commissaris voor een"
},
{
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"person": {
"rrn": null,
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},
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"kbo": "0438507702",
"name": "Vandelanotte Audit Burg, BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-12",
"evidence_quote": "De Burg. BVBA Vandelanotte Audit wordt vanaf 12 juli 2017 vertegenwoordigd door de heer Jan Degryse als commissaris."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "Carraginn BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Carraginn BVBA, vertegenwoordigd door Dhr. Hompes Gerard Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0404.484.060",
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"legal_form": "NV"
}
}28-11-2017 Bruno Van Loocke resigns as director
- Bruno Van Loocke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
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},
"via_org": {
"kbo": "0404484060",
"name": "On Track BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-15",
"evidence_quote": "Uit het verslag van de Algemene Vergadering van 19 mei 2017 blijkt dat de vergadering aanvaardt het ontslag van On Track BVBA, met zetel te 9030 Mariakerke, Driesdreef 9, BTW BE 860.267.165, vertegenwoordigd door haar zaakvoerder, de heer Bruno Van Loocke, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.484.060",
"name_full": "SOFT AND INFORMATICS COMPANY, AFGEKORT : SOFICO",
"legal_form": "NV"
}
}10-08-2017 W. Van Cauter reappointed as statutory auditor
- W. Van Cauter, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "W. Van Cauter",
"address": null,
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},
"via_org": {
"kbo": "0404484060",
"name": "Van Cauter - Saeys \u0026 Co",
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"legal_form": null
},
"evidence_quote": "de b.v.b.a. Van Cauter - Saeys \u0026 Co, bedrijfsrevisoren, Gentse Steenweg 55 te 9300 Aalst, vertegenwoordigd door de heer W. Van Cauter, herbenoemd wordt als commissaris voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SOFT AND INFORMATICS COMPANY, AFGEKORT : SOFICO",
"legal_form": "NV"
}
}08-07-2016 6 reappointed
- Gémar Hompes, Bestuurder
- Paul Vangerven, Bestuurder
- Luc De Vos, Bestuurder
- Bruno Van Loocke, Bestuurder
- Piet Maes, Bestuurder
- Gerard Hompes, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9mar Hompes",
"address": null,
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},
"via_org": {
"kbo": "0881339327",
"name": "Carraginn BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Carraginn BVBA, met zetel te 9000 Gent, Visserij 43M, BTW BE 881.339.327, vertegenwoordigd door haar zaakvoerder, de heer G\u00E9mar Hompes, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Paul Vangerven",
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},
"via_org": {
"kbo": "0837121579",
"name": "Floris Trading \u0026 Partners BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Floris Trading \u0026 Partners BVBA met zetel te Watertorenlaan 30, 1930 Zaventem, BTW BE 837.121.579, vertegenwoordigd door haar vaste vertegenwoordiger Paul Vangerven, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Vos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476968695",
"name": "Luc De Vos BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Luc De Vos BVBA, met zetel te 3020 Herent, Blauwe Stap 18, BTW BE 476.968.695, vertegenwoordigd door haar zaakvoerder, de heer Luc De Vos, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860267165",
"name": "On Track BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit On Track BVBA, met zetel te 9030 Mariakerke, Driesdreef 9, BTW BE 860.267.165, vertegenwoordigd door haar zaakvoerder, de heer Bruno Van Loocke, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880460981",
"name": "Antartic BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Antartic BVBA, met zetel te 9100 Sint-Niklaas, Gery Helderenbergstraat 11, BTW BE 880.460.981, vertegenwoordigd door haar zaakvoerder, de heer Piet Maes, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gerard Hompes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881339327",
"name": "Carraginn BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur herbenoemt Carraginn BVBA, met als vaste vertegenwoordiger Gerard Hompes, tot gedelegeerd bestuurder van Sofico NV."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.484.060",
"name_full": "SOFT AND INFORMATICS COMPANY, AFGEKORT : SOFICO",
"legal_form": "NV"
}
}13-06-2014 W. Van Cauter reappointed as statutory auditor
- W. Van Cauter, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "W. Van Cauter",
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},
"evidence_quote": "de b.v.b.a. Van Cauter - Saeys \u0026 Co, bedrijfsrevisoren, Gentse Steenweg 55 te 9300 Aalst, vertegenwoordigd door de heer W. Van Cauter, herbenoemd wordt als commissaris voor een periode van 3 jaar."
}
],
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}
}08-08-2013 1 director appointed, 1 resigning, 4 reappointed
- Paul Vangerven, Bestuurder
- Paul Vangerven, Bestuurder
- Gémar Hompes, Gedelegeerd bestuurder
- Piet Maes, Bestuurder
- Bruno Van Loocke, Bestuurder
- Luc De Vos, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Vangerven",
"address": null,
"birth_date": null
},
"evidence_quote": "De voorzitter legt ter stemming het ontslag van de huidige bestuurder Dhr. Paul Vangerven, Watertorenlaan 30, 1930 Zaventem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Vangerven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837121579",
"name": "Floris Trading \u0026 Partners BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De voorzitter legt ter stemming de benoeming van Floris Trading \u0026 Partners BVBA met zetel te Franckenstraat 20, 2000 Antwerpen, BTW BE 837.121.579, vertegenwoordigd door haar vaste vertegenwoordiger Paul Vangerven als bestuurder."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9mar Hompes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881339327",
"name": "Carraginn BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Carraginn BVBA, met zetel te 9000 Gent, Visserij 43M, BTW BE 881.339.327, vertegenwoordigd door haar zaakvoerder, de heer G\u00E9mar Hompes, te herbenoemen tot gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Maes",
"address": null,
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},
"via_org": {
"kbo": "0880460981",
"name": "Antartic BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Antartic BVBA, met zetel te 9100 Sint-Niklaas, Gery Helderenbergstraat 11, BTW BE 880.460.981, vertegenwoordigd door haar zaakvoerder, de heer Piet Maes, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860267165",
"name": "On Track BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit On Track BVBA, met zetel te 9030 Mariakerke, Driesdreef 9, BTW BE 860.267.165, vertegenwoordigd door haar zaakvoerder, de heer Bruno Van Loocke, te herbenoemen tot bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Vos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476968695",
"name": "Luc De Vos BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit Luc De Vos BVBA, met zetel te 3020 Herent, Blauwe Stap 18, BTW BE 476.968.695, vertegenwoordigd door haar zaakvoerder, de heer Luc De Vos, te herbenoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.484.060",
"name_full": "SOFT AND INFORMATICS COMPANY, AFGEKORT : SOFICO",
"legal_form": "NV"
}
}22-08-2012 1 director appointed, 1 resigning
- Paul Vangerven, Bestuurder
- Paul Vangerven, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Vangerven",
"address": null,
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},
"via_org": {
"kbo": "0442508357",
"name": "Vangerven Corsulting NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vangerven Corsulting NV met zetel te Watertorenlaan 30, 1930 Zaventem, BTW 442.508.357, vertegenwoordigd door haar gedelegeerd bestuurder de heer Paul Vangerven, ontslag neemt als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Vangerven",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Paul Vangerven, Watertorenlaan 30, 1930 Zaventem benoemd wordt als bestuurder, teneinde het mandaat van Vangerven Consulting NV te voleindigen."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SOFT AND INFORMATICS COMPANY, AFGEKORT : SOFICO",
"legal_form": "NV"
}
}16-06-2011 W. Van Cauter reappointed as statutory auditor
- W. Van Cauter, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "W. Van Cauter",
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},
"via_org": {
"kbo": null,
"name": "Van Cauter - Saeys \u0026 Co",
"address": null,
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"legal_form": null
},
"evidence_quote": "de b.v.b.a. Van Cauter - Saeys \u0026 Co, bedrijfsrevisorenkantoor, Gentse Steenweg 55 te 9300 Aalst, vertegenwoordigd door de heer W. Van Cauter, herbenoemd wordt als commissaris voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}06-08-2008 W. Van Cauter reappointed as statutory auditor
- W. Van Cauter, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "W. Van Cauter",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Van Cauter - Saeys \u0026 Co",
"address": null,
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"legal_form": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering van 19 mei 2008 blijkt dat de b.v.b.a. Van Cauter - Saeys \u0026 Co, bedrijfsrevisorenkantoor, Gentse Steenweg 55 te 9300 Aalst, vertegenwoordigd door de heer W. Van Cauter, herbenoemd wordt als commissaris voor een periode van jaar."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}30-06-2006 3 directors appointed, 2 resigning
- HOMPES Gerard, Bestuurder
- HOMPES Gerard, Gedelegeerd bestuurder
- MAES Piet, Bestuurder
- HOMPES Gerard, Bestuurder
- MAES Plet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOMPES Gerard",
"address": null,
"birth_date": null
},
"evidence_quote": "Neemt ontslag als bestuurder en gedelegeerd bestuurder De Heer HOMPES Gerard, Visserlj 43M, 9000 Gent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Plet",
"address": null,
"birth_date": null
},
"evidence_quote": "Neemt ontslag als bestuurder: De Heer MAES Plet, Gery Helderenbergstraat 11, 9100 Sint-Niklaas"
},
{
"kind": "director_in",
"role": "bestuurder",
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},
"via_org": {
"kbo": "0881339327",
"name": "Carraginn BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als bestuurder en gedelegeerd bestuurder wordt benoemd: Carraginn BVBA, Visserij 43M, 9000 Gent, BTW BE 881.339.327, met als vaste vertegenwoordiger, de Heer HOMPES Gerard, Visserij 43M, 9000 Gent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HOMPES Gerard",
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},
"via_org": {
"kbo": "0881339327",
"name": "Carraginn BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als bestuurder en gedelegeerd bestuurder wordt benoemd: Carraginn BVBA, Visserij 43M, 9000 Gent, BTW BE 881.339.327, met als vaste vertegenwoordiger, de Heer HOMPES Gerard, Visserij 43M, 9000 Gent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Piet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880460981",
"name": "Antartic BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als bestuurder wordt benpemd: Antarctic BVBA, Gery Helderenbergstraat 11, 9100 Sint-Niklaas, BTW BE 880.460.981, met als vaste vertegenwoordiger, de Heer MAES Piet, Gery Helderenbergstraat 11, 9100 Sint-Niklaas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.484.060",
"name_full": "SOFT AND INFORMATICS COMPANY",
"legal_form": "NV"
}
}07-06-2004 Articles of association amended
Technical details
{
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},
"statute_change": {
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},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Legal nameNL | SOFT AND INFORMATICS COMPANY |
| AbbreviationNL | SOFICO |