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SUMMA

Active
Public limited company· 32 yrs active
Noorderlaan 139 ·2030 Antwerpen, Belgium
BE 0452.285.759
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

22 acts
Capital history · 4
13-11-2024
Capital change
13-11-2024
v3.2
30-06-2017
v3.2
06-02-2012
v3.2
Address history · 1
21-12-2016
Registered-office move
All acts · 22 updated 1 year ago
2024
13-11-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
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13-11-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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30-09-2024 Kurt Dehoorne appointed as statutory auditor Director changes
  • Kurt Dehoorne — Commissaris
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30-09-2024 Deloitte Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
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2023
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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28-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Ann Van Laere
Summary: Het voorwerp van de vennootschap is uitgebreid met een gedetailleerde lijst van diensten en activiteiten, waaronder het verlenen van bijstand, projectmanagement, marktonderzoek, financieringsadvies, p…Notary: Ann Van Laere · Antwerpen
Technical details 
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28-12-2023 5 directors appointed, 3 resigning Director changes·Ann Van Laere
  • COK Cornelia Renata — Bestuurder
  • COK Hubrecht Jan — Bestuurder
  • COK Erwin Benjaming — Bestuurder
  • FORTITUDE — Bestuurder
  • DEVLIEGER Evelien Paula — Vaste vertegenwoordiger
  • COK Cornelia Renata — Bestuurder
  • COK Erwin Benjamin — Bestuurder
  • COK Hubrecht Jan — Bestuurder
Notary: Ann Van Laere · Antwerpen
Technical details 
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28-12-2023 4 directors appointed, 3 resigning Director changes
  • COK Cornelia Renata — Bestuurder a
  • COK Erwin Benjamin — Bestuurder a
  • COK Hubrecht Jan — Bestuurder b
  • Devlieger Evelien Paula — Vertegenwoordiger bestuurder fortitude
  • COK Cornelia Renata — Bestuurder a
  • COK Erwin Benjamin — Bestuurder a
  • COK Hubrecht Jan — Bestuurder b
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
        "name": "COK Hubrecht Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "COK Cornelia Renata",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "COK Erwin Benjamin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "COK Hubrecht Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger bestuurder FORTITUDE",
      "person": {
        "rrn": null,
        "name": "Devlieger Evelien Paula",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "SUMMA"
  }
}
14-07-2023 3 directors appointed Director changes
  • Cok Cornelia Renata — Gedelegeerd bestuurder
  • Cok Hubrecht Jan — Gedelegeerd bestuurder
  • Cok Erwin Benjamin — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cok Cornelia Renata",
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    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cok Erwin Benjamin",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "Summa"
  }
}
02-03-2023 1 director appointed, 1 resigning Director changes
  • Kurt Dehoorne — Commissaris
  • Thierry Van Loocke — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
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    },
    {
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      "person": {
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        "name": "Kurt Dehoorne",
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  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "Summa"
  }
}
02-03-2023 1 director appointed, 1 resigning Director changes
  • Kurt Dehoorne — Commissaris
  • Thierry Van Loocke — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "De raad van bestuur neemt kennis van het feit dat de commissaris van de vennootschap, Deloitte Bedrijfsrevisoren BV, Luchthaven Brussel Nationaal 1J, niet langer vertegenwoordigd zal worden door de heer Thierry Van Loocke.",
      "decharge_status": null,
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      },
      "reason": null,
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      "evidence_quote": "De heer Thierry Van Loocke wordt als vertegenwoordiger vervangen door de heer Kurt Dehoorne, Raymonde de Larochelaan 19, bus A te 9051 Sint-Denijs-Westrem, met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": "Thierry Van Loocke",
      "effective_date_qualifier": "immediate"
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-14",
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    "person_name": "Cornelia Cok",
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    "person_role_at_subject": "Gedelegeerd Bestuurder"
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  "co_filed_documents": [],
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}
2022
20-09-2022 2 directors appointed Director changes
  • Erwin Benjamin Cok — Bestuurder
  • Erwin Benjamin Cok — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Benjamin Cok",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Benjamin Cok",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "SUMMA"
  }
}
2021
01-10-2021 Deloitte Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "Summa"
  }
}
2018
20-07-2018 Deloitte Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "Summa XV"
  }
}
2017
01-08-2017 2 directors appointed Director changes
  • Cornelia Cok — Gedelegeerd bestuurder
  • Hubrecht Cok — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelia Cok",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubrecht Cok",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "Summa"
  }
}
30-06-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "SUMMA"
  }
}
2016
21-12-2016 Registered office moved within Antwerpen Registered-office change·Cornelía Cok
  • Rijnkaai 37 te 2000 Antwerpen → Noorderlaan 139 te 2030 Antwerpen
Notary: Cornelía Cok · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noorderlaan 139 te 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijnkaai 37 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "de raad van bestuur beslist de maatschappelijke zetel van de vennootschap met ingang van 9 december 2016 te verplaatsen van haar huidig adres naar Noorderlaan 139 te 2030 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "Raymonde de Larochelaan 19, bus A te 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Raymonde de Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "A",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Berkenlaan 8b te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8b",
        "locality_suffix": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "de raad van bestuur neemt kennis van het feit dat de commissaris van de vennootschap, Deloitte Bedrijfsrevisoren cvba, Berkenlaan 8b te 1831 Diegem, niet langer vertegenwoordigd zal worden door de heer Dirk van Vlaenderen. De heer Dirk Van Vlaenderen wordt als vertegenwoordiger vervangen door de hee",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cornel\u00EDa Cok",
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2016-12-12",
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    "date": "2016-11-30",
    "unanimous": true
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    "kbo": "0452.285.759",
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 30 november 2016"
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21-12-2016 1 director appointed, 1 resigning Director changes
  • Kurt Dehoorne — Commissaris
  • Dirk Van Vlaenderen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Van Vlaenderen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "Summa"
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}
2015
26-11-2015 DELOITTE BEDRIJSFREVISOREN BV appointed as commissaris revisor Director changes
  • DELOITTE BEDRIJSFREVISOREN BV — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "DELOITTE BEDRIJSFREVISOREN BV",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "Summa"
  }
}
2012
06-02-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "SUMMA"
  }
}
06-02-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "SUMMA"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
2011
22-12-2011 1 director appointed, 1 resigning Director changes
  • Hubrecht Jan Cok — Bestuurder
  • C.E.M. Var de Klok — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.E.M. Var de Klok",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubrecht Jan Cok",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.285.759",
    "name_full": "Summa"
  }
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