Skip to content

SOVERCO

Active
Guido Gezellestraat(O) 29 ·8710 Wielsbeke, Belgium
BE 0442.902.097
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2025
17-03-2025 6 reappointed Director changes
  • MATUUR — Bestuurder
  • MILIS — Bestuurder
  • VALTINIO — Bestuurder
  • CALEIS — Bestuurder
  • Hubert Verbauwhede — Bestuurder
  • Marie Overbergh — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATUUR",
        "address": "8501 Kortrijk, Mellestraat(Heu) 417",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV MATUUR, met zetel te 8501 Kortrijk, Mellestraat(Heu) 417, als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tony Verbauwhede",
        "address": "Mellestraat 417",
        "birth_date": null,
        "profession": null,
        "birth_place": "8501 Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Comm. V. Matuur",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "Rechtspersoon Comm. V. Matuur heeft Tony Verbauwhede, met woonplaats te 8501 Kortrijk, Mellestraat 417, herbenoemd als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILIS",
        "address": "8500 Kortrijk, Izegemsestraat(Kor) 242/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV MILIS, met zetel te 8500 Kortrijk, Izegemsestraat(Kor) 242/A, als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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 Verbauwhede",
        "address": "Izegemsestraat 242A",
        "birth_date": null,
        "profession": null,
        "birth_place": "8500 Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Milis Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "Rechtspersoon Milis Comm. V. heeft Frank Verbauwhede, met woonplaats te 8500 Kortrijk, Izegemsestraat 242A, herbenoemd als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALTINIO",
        "address": "8790 Waregem, Garenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV VALTINIO, met zetel te 8790 Waregem, Garenstraat 18, als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent Verbauwhede",
        "address": "Garenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": "8790 Waregem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Vincent Verbauwhede, met woonplaats te 8790 Waregem, Garenstraat 18, als wettelijk vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALEIS",
        "address": "8710 Wielsbeke, Verlorenhoek(O) 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV CALEIS, met zetel te 8710 Wielsbeke, Verlorenhoek(O) 15, als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Isabelle Verbauwhede",
        "address": "Verlorenhoek 15",
        "birth_date": null,
        "profession": null,
        "birth_place": "8710 Wielsbeke"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Isabelle Verbauwhede, met woonplaats te 8710 Wielsbeke, Verlorenhoek 15, als wettelijk vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Verbauwhede",
        "address": "8510 Wielsbeke, Guido Gezellestraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Hubert Verbauwhede, woonachtig te 8510 Wielsbeke, Guido Gezellestraat 29, als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Overbergh",
        "address": "8510 Wielsbeke, Guido Gezellestraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Marie Overbergh, woonachtig te 8510 Wielsbeke, Guido Gezellestraat 29, als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Verbauwhede",
        "address": "Guido Gezellestraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": "8510 Wielsbeke"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Hubert Verbauwhede, met woonplaats te 8510 Wielsbeke, Guido Gezellestraat 29, als gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Overbergh",
        "address": "Guido Gezellestraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": "8510 Wielsbeke"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Marie Overbergh, met woonplaats te 8510 Wielsbeke, Guido Gezellestraat 29, als gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.313.279",
        "name": "BV AFICOR Deerlijk",
        "address": "Tulpenlaan 167, 8540 Deerlijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV AFICOR Deerlijk, rechtspersoon met zetel te 8540 Deerlijk, Tulpenlaan 167, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0430.313.279, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Matuur Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap Matuur Comm. V. (met vaste vertegenwoordiger Tony Verbauwhede)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.902.097",
    "name_full": "SOVERCO",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.313.279",
    "org_name": "BV AFICOR Deerlijk",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}