SOUNDFIELD
A bankruptcy procedure is open for SOUNDFIELD according to publications in the Belgian State Gazette. The 2020 annual accounts show equity of €533k and a net result of €-482k.
| Equity | €533k |
| Net result | €-482k |
| Staff (FTE) | 9.6 |
| Active | 28 yrs |
Fragile profile — watch health in particular.
Bankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Unlock the full score breakdown, per-year score history and the indicative credit limit from Starter.
See plans →| Fiscal year | 2020 |
|---|---|
| Revenue | — |
| EBITDA | €-31k |
| Net profit | €-482k |
| Cash flow | €-378k |
| Staff costs | — |
| Income taxes | €695 |
| Dividends | — |
| Total assets | €3.86M |
| Equity | €533k |
| Debt | €3.33M |
| of which ≤ 1y | €738k |
| of which > 1y | €2.59M |
| Working capital | €648k |
| Employees (FTE) | 9.6 |
| 2020 | |
|---|---|
| Current ratio | 1.88 |
| Quick ratio | 1.88 |
| Working capital ratio | 16.8% |
| Solvency | 13.8% |
| Debt / equity | 4.85 |
| Long-term debt ratio | 4.85 |
| Interest coverage | — |
| Gross margin | — |
| Net margin | — |
| ROA | -12.5% |
| ROE | -90.4% |
| EBITDA margin | — |
| Days sales outstanding | — |
| Days payable outstanding | — |
| Inventory turnover | — |
| Days inventory (DSI) | — |
| Line item | Code | 2020 |
|---|---|---|
| Balance sheet — Assets | ||
| TOTAL ASSETS | 20/58 | €3.86M |
| Fixed assets | 21/28 | €2.47M |
| Tangible fixed assets | 22/27 | €2.47M |
| Current assets | 29/58 | €1.39M |
| Amounts receivable within one year | 40/41 | €742k |
| Cash & bank | 54/58 | €502k |
| Balance sheet — Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €3.86M |
| Equity | 10/15 | €533k |
| Contributions / capital | 10/11 | €1.01M |
| Reserves | 13 | €5k |
| Accumulated profits (losses) | 14 | €-482k |
| Amounts payable | 17/49 | €3.33M |
| Amounts payable after one year | 17 | €2.59M |
| Amounts payable within one year | 42/48 | €738k |
| Trade debts payable within one year | 44 | €161k |
| Income statement | ||
| Gross operating margin | 9900 | €255k |
| Operating result | 9901 | €-135k |
| Financial income | 75 | €177 |
| Financial charges | 65 | €87k |
| Result before taxes | 9903 | €-222k |
| Income taxes | 67/77 | €695 |
| Net result for the period | 9904 | €-223k |
| Result to be appropriated | 9905 | €-223k |
-
Current06-06-2022 → present
2 events
- 19-12-2025 Mandate renewed· Director
- 06-06-2022 Appointed· Director
-
Current12-04-2017 → present
2 events
- 12-04-2017 Mandate renewed· Director
- 12-04-2017 Mandate renewed· Managing director
-
MITCH CONSULTINGLegal entityDirector· perm. rep.: Johan MichelsState Gazette act 26302898 (13-01-2026)Current12-04-2017 → present
3 events
- 19-12-2025 Mandate renewed· Director
- 28-10-2020 Mandate renewed· Director
- 12-04-2017 Appointed· Director
-
NV MarakindLegal entityDirector· perm. rep.: Ignace De BockState Gazette act 17059344 (26-04-2017)Current12-04-2017 → present
-
Current24-10-2014 → present
10 events
- 19-12-2025 Mandate renewed· Director
- 19-12-2025 Mandate renewed· Managing director
- 19-12-2025 Appointed· Managing director
- 28-10-2020 Mandate renewed· Director
- 28-10-2020 Mandate renewed· Managing director
- 12-04-2017 Mandate renewed· Director
- 12-04-2017 Mandate renewed· Managing director
- 24-10-2014 Resigned· Director
- 24-10-2014 Mandate renewed· Director
- 24-10-2014 Appointed· Managing director
-
Current24-10-2014 → present
2 events
- 28-10-2020 Mandate renewed· Director
- 24-10-2014 Mandate renewed· Director
-
Current24-10-2014 → present
8 events
- 19-12-2025 Appointed· Managing director
- 19-12-2025 Mandate renewed· Director
- 19-12-2025 Mandate renewed· Managing director
- 28-10-2020 Mandate renewed· Director
- 28-10-2020 Mandate renewed· Managing director
- 24-10-2014 Resigned· Director
- 24-10-2014 Mandate renewed· Director
- 24-10-2014 Appointed· Managing director
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | LAURI MONSECOUR AFSPANNINGSTRAAT 33,
9300 AALST |
02-03-2026 → present | Belgian State Gazette |
| NACE primary | 90393 |
| Legal form | Public limited company(014) |
| Incorporation | 21-04-1998 |
| Status | Active |
| Postal code | 9450 |
| First BS signal | 06-03-2026 |
| Latest BS signal | 06-03-2026 |
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. |
|---|---|---|---|---|
| 41010B0736/00E000 | Flanders | 2.9 ha | 1 · 5,337 m² | 15.4 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-01-2026 2 directors appointed
- VAN DEN WIJNGAERDE Jo — Gedelegeerd bestuurder
- DE LEEUW Patrick — Gedelegeerd bestuurder
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}13-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
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}13-01-2026 Articles of association amended
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}13-01-2026 5 directors appointed
- VAN DEN WIJNGAERDE Jo — Bestuurder
- DE BOCK Ignace — Bestuurder
- DE LEEUW Patrick — Bestuurder
- MITCH CONSULTING — Bestuurder
- MICHELS Johan — Gedelegeerde bestuurder
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}13-01-2026 Articles of association amended
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}13-01-2026 6 reappointed
- VAN DEN WIJNGAERDE Jo — Bestuurder
- DE BOCK Ignace — Bestuurder
- DE LEEUW Patrick — Bestuurder
- MICHELS Johan — Bestuurder
- VAN DEN WIJNGAERDE Jo — Gedelegeerd bestuurder
- DE LEEUW Patrick — Gedelegeerd bestuurder
Technical details
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}15-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"filing_date": "2024-10-04",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.214.986",
"name": "SOUNDFIELD",
"role": "acquiring",
"address": "Atomveldstraat 8 bus 5\n9450 Haaltert",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SOUNDFIELD TECHNICAL SALES",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overgang omvat het gehele vermogen van de overgenomen vennootschap, inclusief activa en passiva, activiteiten, vergunningen, rechten (handelsnaam, merken, logo\u0027s), cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle immateri\u00EBle bestanddelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFJELD",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap SOUNDFIELD heeft besloten tot een fusie door overneming. De naamloze vennootschap SOUNDFIELD TECHNICAL SALES wordt overgenomen door SOUNDFIELD, waarbij het gehele vermogen van de overgenomen vennootschap overgaat. De overname wordt zonder kapitaalverhoging en zonder omwisseling van aandelen uitgevoerd, met ingang van 1 juli 2024.",
"co_filed_documents": [
"uitgifte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-10-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD"
}
}15-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Frederic CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-04",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.214.986",
"name": "SOUNDFIELD",
"role": "acquiring",
"address": "Atomveldstraat 8 bus 5, 9450 Haaltert",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SOUNDFIELD TECHNICAL SALES",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027SOUNDFIELD TECHNICAL SALES\u0027 wordt overgenomen, inclusief alle activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, looptijdcontracten, en alle rechten en plichten, met inbegrip van die jegens werknemers, overheid en organen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Moortgat, Pieters \u0026 Saey",
"person_name": null,
"org_rep_person_name": "Moortgat Jonas, Pieters Donald"
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027SOUNDFIELD\u0027 heeft besloten tot een verrichting gelijkgesteld met fusie door overneming, waarbij \u0027SOUNDFIELD TECHNICAL SALES\u0027 wordt overgenomen zonder kapitaalverhoging of aandelenomwisseling. De overname is uitgevoerd op basis van de jaarrekening per 30 juni 2024, met boekhoudkundige retroactiviteit vanaf 1 juli 2024. Omdat \u0027SOUNDFIELD\u0027 al alle aandelen van \u0027SOUNDFIELD TECHNICAL SALES\u0027 bezit, wordt de overgenomen vennootschap opgeheven zonder vereffening, en worden alle rechten, plichten en verbintenissen overgenomen onder algemene titel.",
"co_filed_documents": [
"uitgifte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-10-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
}
}15-10-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-10-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}05-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jo Van den Wijngaerde",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-07-24",
"act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.885.809",
"name": "SOUNDFIELD TECHNICAL SALES NV",
"role": "absorbed",
"address": "Atomveldstraat 8/5, 9250 Haaltert",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0463.214.986",
"name": "SOUNDFIELD NV",
"role": "acquiring",
"address": "Atomveldstraat 8/5, 9250 Haaltert",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van SOUNDFIELD TECHNICAL SALES NV zal overgaan op SOUNDFIELD NV, met als gevolg de ontbinding zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo Van den Wijngaerde",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van SOUNDFIELD TECHNICAL SALES NV en SOUNDFIELD NV hebben op 30 juni 2024 een gezamenlijk voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikels 12:7 en 12:50-12:58 WVV. Het voorstel beoogt de geruisloze fusie van SOUNDFIELD TECHNICAL SALES NV in SOUNDFIELD NV, waarbij het volledige vermogen van de overgenomen vennootschap overgaat op de overnemende vennootschap. De fusie zal boekhoudkundig vanaf 1 juli 2024 worden geacht uitgevoerd. Het voorstel zal worden voorgelegd aan de BAV van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Frederic CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Alle aandeelhouders verklaren zich vrijwillig af te zetten van het opstellen van het verslag van het bestuursorgaan en van het verslag van de bedrijfsrevisor inzake de kapitaalverhoging, overeenkomstig artikel 7:179, \u00A73 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"7:179 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0463.214.986",
"name": "SOUNDFIELD",
"role": "other",
"address": "Atomveldstraat(De) 8/5, 9450 Haaltert",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 2136,
"real_estate_included": false,
"patrimony_description": "De kapitaalverhoging gaat gepaard met een inbreng in geld van \u20AC300.000,00, waarbij 2.136 nieuwe aandelen worden uitgegeven tegen een prijs van \u20AC140,4494 per aandeel. Het kapitaal wordt verhoogd van \u20AC1.360.272,00 naar \u20AC1.660.272,00.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SOUNDFIELD besliste een kapitaalverhoging met \u20AC300.000,00 door inbreng in geld en uitgifte van 2.136 nieuwe aandelen tegen \u20AC140,4494 per aandeel. Alle aandeelhouders verklaren zich vrijwillig af te zetten van het opstellen van het verslag van het bestuursorgaan en van het verslag van de bedrijfsrevisor. De statuten worden gewijzigd om het nieuwe kapitaal van \u20AC1.660.272,00 en het nieuwe aantal aandelen (16.015) te vermelden.",
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}02-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Frederic CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.214.986",
"name": "SOUNDFIELD NV",
"role": "contributor",
"address": "Atomveldstraat(De) 8/5, 9450 Haaltert",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0766.469.452",
"name": "SUFIKUPAR NV",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-20",
"exchange_ratio_text": null,
"new_shares_issued_n": 2491,
"real_estate_included": false,
"patrimony_description": "De inbreng bestaat uit een schuldvordering van 350.000,00 EUR die de NV SUFIKUPAR bezit ten aanzien van de NV SOUNDFIELD. De vordering ontstaan uit diverse leningen die SUFIKUPAR aan SOUNDFIELD heeft verleend.",
"equity_transferred_eur": 350000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "org",
"org_kbo": "0463.214.986",
"org_name": "ADP Accountants, Moortgat, Pieters \u0026 Saey bv",
"person_name": null,
"org_rep_person_name": "Donald Pieters"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SOUNDFIELD NV besloot de kapitalisatie te verhogen met 350.000 EUR door de uitgifte van 2.491 nieuwe aandelen aan de NV SUFIKUPAR als vergoeding voor een schuldvordering die deze vennootschap bezit ten aanzien van SOUNDFIELD. De inbreng werd goedgekeurd op basis van een verslag van het bestuursorgaan en een beoordeling door de bedrijfsrevisor. De statuten werden gewijzigd om de nieuwe kapitaalstructuur te reflecteren.",
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}07-04-2023 1 director appointed, 1 resigning
- De Bock Ignace — Bestuurder
- Marakind NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marakind NV",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-06",
"evidence_quote": "het ontslag van Marakind NV, BE0407.022.589 met ingang van heden;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bock Ignace",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-06",
"evidence_quote": "de benoeming van De Bock Ignace, N.N.46081713784, wonende te 8790 Waregem, Holstraat 85 bus 61, als bestuurder van de vennootschap, met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
}
}07-04-2023 1 director appointed, 1 resigning
- De Bock Ignace — Bestuurder
- Marakind — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "BE0407.022.589",
"name": "Marakind",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-29",
"evidence_quote": "het ontslag van Marakind NV, BE0407.022.589 met ingang van heden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NN 46081713784",
"name": "De Bock Ignace",
"address": "8790 Waregem, Holstraat 85 bus 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-29",
"evidence_quote": "de benoeming van De Bock Ignace, N.N.46081713784, wonende te 8790 Waregem, Holstraat 85 bus 61, als bestuurder van de vennootschap, met ingang van heden",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-07",
"filing_date": "2022-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.214.986",
"name_full": "Soundfield",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den Wijngaerde Jo",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2023 1 director appointed, 1 resigning
- De Bock Ignace — Bestuurder
- Marakind NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marakind NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bock Ignace",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "Soundfield"
}
}08-01-2021 Capital increase of €200,000 to €1,010,272
- €810.272 → €1.010.272
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 1010272.0,
"delta_eur": 200000.0,
"before_eur": 810272.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-23",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van tweehonderdduizend euro (\u20AC 200 000,00) om het te brengen van achthonderdentienduizend tweehonderdtwee\u00EBnzeventig euro (\u20AC 810 272,00) op een miljoen tienduizend tweehonderdtwee\u00EBnzeventig euro (\u20AC 1 010 272,00) door uitgifte van achthonderd achtentachtig (888) nieuwe aandelen ... Op deze nieuwe aandelen zal onmiddellijk ingeschreven worden in speci\u00EBn a pari ... zodat de vennootschap vanaf heden, uit dien hoofde, een bedrag van tweehonderdduizend euro (\u20AC 200 000,00) tot haar beschikking heeft.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
}
}08-01-2021 Capital increase of €200,000 to €1,010,272
- €810.272 → €1.010.272
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1010272,
"delta_eur": 200000,
"before_eur": 810272,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD"
}
}04-11-2020 6 reappointed
- DE BOCK Ignace — Bestuurder
- MICHELS Johan — Bestuurder
- VAN DEN WIJNGAERDE Jo — Bestuurder
- DE LEEUW Patrick — Bestuurder
- VAN DEN WIJNGAERDE Jo — Gedelegeerd bestuurder
- DE LEEUW Patrick — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BOCK Ignace",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407022589",
"name": "MARAKIND",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-28",
"evidence_quote": "De vergadering beslist met ingang op heden, te herbenoemen tot bestuurders van de vennootschap voor een termijn van zes jaar : 1/ De naamloze vennootschap \u0022MARAKIND\u0022, met maatschappelijke zetel te 8790 Waregem, Holstraat 85 bus 61, BTW BE0407.022.589, rechtspersonenregister Gent afdeling Kortrijk BE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHELS Johan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0672946111",
"name": "MITCH CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-28",
"evidence_quote": "De vergadering beslist met ingang op heden, te herbenoemen tot bestuurders van de vennootschap voor een termijn van zes jaar : 2/ De besloten vennootschap met beperkte aansprakelijkheid \u0022MITCH CONSULTING\u0022, met maatschappelijke zetel te 9200 Dendermonde, Cleophas Heyvaertstraat 18, BTW BE BE0672. 946"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN WIJNGAERDE Jo",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-28",
"evidence_quote": "De vergadering beslist met ingang op heden, te herbenoemen tot bestuurders van de vennootschap voor een termijn van zes jaar : ... 3/ De heer VAN DEN WIJNGAERDE Jo, wonende te 9320 Aalst (Nieuwerkerken), Blauwenbergstraat 116."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEEUW Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-28",
"evidence_quote": "De vergadering beslist met ingang op heden, te herbenoemen tot bestuurders van de vennootschap voor een termijn van zes jaar : ... 4/ De heer DE LEEUW Patrick, wonende te 9310 Aalst (Meldert), Meldert-Dorp 53."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN WIJNGAERDE Jo",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-28",
"evidence_quote": "Nu de agenda afgehandeld is, beslissen de aanwezige bestuurders samen te komen teneinde de heer Jo Van Den Wijngaerde en de heer Patrick De Leeuw, beiden voornoemd, te herbenoemen als gedelegeerde bestuurders van de vennootschap voor een termijn van zes jaar, welke mandaten zullen eindigen indien hu"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE LEEUW Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-28",
"evidence_quote": "Nu de agenda afgehandeld is, beslissen de aanwezige bestuurders samen te komen teneinde de heer Jo Van Den Wijngaerde en de heer Patrick De Leeuw, beiden voornoemd, te herbenoemen als gedelegeerde bestuurders van de vennootschap voor een termijn van zes jaar, welke mandaten zullen eindigen indien hu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
}
}04-11-2020 6 directors appointed
- DE BOCK Ignace — Bestuurder
- MICHELS Johan — Bestuurder
- VAN DEN WIJNGAERDE Jo — Bestuurder
- DE LEEUW Patrick — Bestuurder
- VAN DEN WIJNGAERDE Jo — Gedelegeerd bestuurder
- DE LEEUW Patrick — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BOCK Ignace",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHELS Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN WIJNGAERDE Jo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEEUW Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN WIJNGAERDE Jo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DE LEEUW Patrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD"
}
}09-02-2018 Registered office moved from Sint-Lievens-Houtem to Denderhoutem
- Bruisbeke 19-21 -9520 Sint-Lievens-Houtem → Atomveldstraat 8/5 te 9450 Denderhoutem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Atomveldstraat 8/5 te 9450 Denderhoutem",
"city": "Denderhoutem",
"region": "vlaams_gewest",
"street": "Atomveldstraat",
"country": "BE",
"postcode": "9450",
"box_number": null,
"street_number": "8/5",
"locality_suffix": null
},
"old_address": {
"raw": "Bruisbeke 19-21 -9520 Sint-Lievens-Houtem",
"city": "Sint-Lievens-Houtem",
"region": "vlaams_gewest",
"street": "Bruisbeke",
"country": "BE",
"postcode": "9520",
"box_number": null,
"street_number": "19-21",
"locality_suffix": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De bijzondere algemene vergadering van 18/12/2017 heeft beslist om de maatschappelijke zetel te wijzigen naar Atomveldstraat 8/5 te 9450 Denderhoutem en dit met ingang vanaf 1/01/2018",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Van den Wijngaerde Jo",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-09",
"filing_date": "2018-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "Soundfield",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den Wijngaerde Jo",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de notaris"
]
}09-02-2018 Registered office moved from Sint-Lievens-Houtem to Denderhoutem
- Bruisbeke 19-21, 9520 Sint-Lievens-Houtem → Atomveldstraat 8, 9450 Denderhoutem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Denderhoutem",
"region": null,
"street": "Atomveldstraat",
"country": "BE",
"postcode": "9450",
"box_number": "5",
"street_number": "8"
},
"old_address": {
"city": "Sint-Lievens-Houtem",
"region": null,
"street": "Bruisbeke",
"country": "BE",
"postcode": "9520",
"box_number": null,
"street_number": "19-21"
},
"effective_date": "2018-01-01",
"evidence_quote": "De bijzondere algemene vergadering van 18/12/2017 heeft beslist om de maatschappelijke zetel te wijzigen naar Atomveldstraat 8/5 te 9450 Denderhoutem en dit met ingang vanaf 1/01/2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
}
}26-04-2017 Capital increase of €60,000 to €710,272
- €650.272 → €710.272
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 710272.0,
"delta_eur": 60000.0,
"before_eur": 650272.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD"
}
}26-04-2017 1 director appointed, 5 reappointed
- Johan Michels — Bestuurder
- Jo Van de Wijngaerde — Bestuurder
- Patrick De Leeuw — Bestuurder
- Ignace De Bock — Bestuurder
- Jo Van de Wijngaerde — Gedelegeerd bestuurder
- Patrick De Leeuw — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Michels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0672946111",
"name": "MITCH CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-12",
"evidence_quote": "De vergadering beslist met ingang op heden, de besloten vennootschap met beperkte aansprakelijkheid \u0022MITCH CONSULTING\u0022, met maatschappelijke zetel te 9200 Dendermonde, Cleophas Heyvaertstraat 18, rechtspersonenregister Gent afdeling Dendermonde 0672.946.111., vast vertegenwoordigd door de heer Johan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van de Wijngaerde",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-12",
"evidence_quote": "De vergadering beslist eveneens met ingang op heden, de heer Jo Van de Wijngaerde, de heer Patrick De Leeuw, en de NV Marakind met zetel te Zulte, Staatsbaan 245, met ais vaste vertegenwoordiger de heer Ignace De Bock, te herbenoemen tot bestuurders van de vennootschap voor een hernieuwbare termijn "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Leeuw",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-12",
"evidence_quote": "De vergadering beslist eveneens met ingang op heden, de heer Jo Van de Wijngaerde, de heer Patrick De Leeuw, en de NV Marakind met zetel te Zulte, Staatsbaan 245, met ais vaste vertegenwoordiger de heer Ignace De Bock, te herbenoemen tot bestuurders van de vennootschap voor een hernieuwbare termijn "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Marakind",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-12",
"evidence_quote": "De vergadering beslist eveneens met ingang op heden, de heer Jo Van de Wijngaerde, de heer Patrick De Leeuw, en de NV Marakind met zetel te Zulte, Staatsbaan 245, met ais vaste vertegenwoordiger de heer Ignace De Bock, te herbenoemen tot bestuurders van de vennootschap voor een hernieuwbare termijn "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jo Van de Wijngaerde",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-12",
"evidence_quote": "Vervolgens beslissen de aanwezige bestuurders samen te komen in raad van bestuur en met \u00E9\u00E9nparigheid van stemmen, de heer Jo Van de Wijngaerde en de heer Patrick De Leeuw, beiden voornoemd, te herbenoemen tot gedelegeerd bestuurder voor een hernieuwbare termijn van zes jaar, welke mandaten zullen ei"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Leeuw",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-12",
"evidence_quote": "Vervolgens beslissen de aanwezige bestuurders samen te komen in raad van bestuur en met \u00E9\u00E9nparigheid van stemmen, de heer Jo Van de Wijngaerde en de heer Patrick De Leeuw, beiden voornoemd, te herbenoemen tot gedelegeerd bestuurder voor een hernieuwbare termijn van zes jaar, welke mandaten zullen ei"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
}
}26-04-2017 Capital increase of €60,000 to €710,272
- €650.272 → €710.272
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 60000.0,
"currency": "EUR",
"after_eur": 710272.0,
"delta_eur": 60000.0,
"before_eur": 650272.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-04-10",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van zestigduizend euro (\u20AC 60.000,00) om het te brengen van zeshonderd vijftigduizend tweehonderd twee\u00EBnzeventig euro (\u20AC 650.272,00) op zevenhonderd en tienduizend tweehonderd twee\u00EBnzeventig euro (\u20AC 710.272,00) door uitgifte van duizend tweehonderd (1.200) nieuwe aandelen zonder aanduiding van nominale waarde... Op deze nieuwe aandelen zal onmiddellijk ingeschreven worden in speci\u00EBn voor de prijs van vijftig Euro (\u20AC 50) per aandeel",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
}
}26-04-2017 4 directors appointed
- Johan Michels — Bijkomende bestuurder
- Jo Van den Wijngaerde — Bestuurder
- Patrick De Leeuw — Bestuurder
- Ignace De Bock — Vaste vertegenwoordiger van nv marakind
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Johan Michels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van den Wijngaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Leeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van NV Marakind",
"person": {
"rrn": null,
"name": "Ignace De Bock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD"
}
}24-10-2014 2 directors appointed, 3 resigning, 3 reappointed
- Jo Van Den Wijngaerde — Gedelegeerd bestuurder
- De Leeuw Patrick — Gedelegeerd bestuurder
- Jo Van Den Wijngaerde — Bestuurder
- De Leeuw Patrick — Bestuurder
- NV Marakind — Bestuurder
- Jo Van Den Wijngaerde — Bestuurder
- De Leeuw Patrick — Bestuurder
- De Bock Ignace — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Den Wijngaerde",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 2 juni 2014 heeft het ontslag als bestuurders aanvaard van de heer Jo Van Den Wijngaerde"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leeuw Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 2 juni 2014 heeft het ontslag als bestuurders aanvaard van ... de heer De Leeuw Patrick"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Marakind",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering van 2 juni 2014 heeft het ontslag als bestuurders aanvaard van ... de NV Marakind (ondernemingsnummer 0407.022.589)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Den Wijngaerde",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd als bestuurders: de heer Jo Van Den Wijngaerde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leeuw Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd als bestuurders: ... de heer De Leeuw Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bock Ignace",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407022589",
"name": "NV Marakind",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden herbenoemd als bestuurders: ... de: NV Marakind met als vaste vertegenwoordiger de heer De Bock Ignace."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Den Wijngaerde",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd als afgevaardigde bestuurders: de heer Jo Van Den Wijngaerde"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Leeuw Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd als afgevaardigde bestuurders: ... de heer De Leeuw! Patrick."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
}
}24-10-2014 6 directors appointed, 3 resigning
- Jo Van Den Wijngaerde — Bestuurder
- De Leeuw Patrick — Bestuurder
- NV Marakind — Bestuurder
- Jo Van Den Wijngaerde — Afgevaardigde bestuurder
- De Leeuw Patrick — Afgevaardigde bestuurder
- De Bock Ignace — Vaste vertegenwoordiger van nv marakind
- Jo Van Den Wijngaerde — Bestuurder
- De Leeuw Patrick — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Den Wijngaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leeuw Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Marakind",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Den Wijngaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Leeuw Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Marakind",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Den Wijngaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "De Leeuw Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van NV Marakind",
"person": {
"rrn": null,
"name": "De Bock Ignace",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.214.986",
"name_full": "Soundfield"
}
}06-08-2010 Articles of association amended
Technical details
{
"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": "2010-07-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.214.986",
"name_full": "SOUNDFIELD",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SOUNDFIELD |