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Sumo Coders

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Private limited company·Ontwerpen van computerprogramma’s· 15 yrs active
Kerkstraat 106 ·9050 Gent, Belgium
BE 0829.564.289
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Belgisch Staatsblad — acts

7 acts
Address history · 3
12-12-2023
Registered-office move
12-12-2023
v3.2
23-01-2014
v3.2
All acts · 7 updated 2 months ago
2026
01-04-2026 4 directors appointed, 2 resigning Director changes
  • Tijs Verkoyen — Bestuurder
  • wodom — Bestuurder
  • Camille Duysburgh — Vaste vertegenwoordiger
  • Jorn Peyskens — Vaste vertegenwoordiger
  • Jens Dehaese — Bestuurder
  • Tijs Verkoyen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Dehaese",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tijs Verkoyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-04",
      "evidence_quote": "",
      "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": null,
        "name": "Tijs Verkoyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TJP",
        "address": "Dries 102/E, 9940 Evergem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-02-04",
      "evidence_quote": "",
      "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": null,
        "name": "wodom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Operation Growth",
        "address": "Kerkstraat 106, 9050 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-02-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Camille Duysburgh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Certifisc BV",
        "address": "Bekstraat 5-7, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jorn Peyskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Certifisc BV",
        "address": "Bekstraat 5-7, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.564.289",
    "name_full": "Sumo Coders",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camille Duysburgh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
12-12-2023 Registered office moved from Gent to GENTBRUGGE Registered-office change
  • Afrikalaan 289, 9000 Gent → Kerkstraat 106, 9050 GENTBRUGGE
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerkstraat 106, 9050 GENTBRUGGE",
        "city": "GENTBRUGGE",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Afrikalaan 289, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "289",
        "locality_suffix": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0829.564.289",
    "name_full": "SUMO CODERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A\u0026BV BV",
    "person_name": null,
    "org_rep_person_name": "Annelien Delobelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van bestuursorgaan dd. 17 oktober 2023"
  ]
}
12-12-2023 Registered office moved from Gent to GENTBRUGGE Registered-office change
  • Afrikalaan 289, 9000 Gent → Kerkstraat 106, 9050 GENTBRUGGE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENTBRUGGE",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "289"
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "1.Het bestuursorgaan beslist de zetel van de vennootschap te verplaatsen naar volgend adres, met ingang van 7 november 2023: Kerkstraat 106, 9050 GENTBRUGGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.564.289",
    "name_full": "SUMO CODERS",
    "legal_form": "BV"
  }
}
20-03-2023 2 resigning, 2 reappointed Director changes
  • DEHAESE, Jens — Bestuurder
  • VERKOYEN, Tijs — Bestuurder
  • DEHAESE, Jens — Bestuurder
  • VERKOYEN, Tijs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEHAESE, Jens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer DEHAESE, Jens, voornoemd, hier aanwezig en die aanvaardt;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEHAESE, Jens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer DEHAESE, Jens, voornoemd, hier aanwezig en die aanvaardt;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERKOYEN, Tijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer VERKOYEN, Tijs, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERKOYEN, Tijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer VERKOYEN, Tijs, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.564.289",
    "name_full": "SUMO CODERS",
    "legal_form": "BVBA"
  }
}
20-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.564.289",
    "name_full": "SUMO CODERS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan de ondergetekende notaris, of elke andere notaris en/of medewerker van de besloten vennootschap \u201CVERSCHUEREN \u0026 DESMET, geassocieerde notarissen\u201D, alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de ven-nootschap op te stellen, te onderteke-nen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "VERSCHUEREN \u0026 DESMET, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Een bijzondere volmacht wordt verleend aan de BV A\u0026BV, met zetel te 9000 Gent, Sint-Denijslaan 34, RPR Gent (afdeling Gent), BTW BE 0644.429.297, evenals aan al haar bedienden, aangestelden en lasthebbers, waaronder mevrouw Carie Cossyns, mevrouw Magali De Rese, mevrouw Annelien Delobelle en mevrouw Ann De Wilde, allen bevoegd om alleen te handelen en met bevoegdheid tot indeplaatsstelling, om de (wijziging/doorhaling van de) inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten, de BTW-administratie, de administratie van de Directe Belastingen, de sociale verzekeringsfondsen, eStox, het UBO-register en om het even welke andere administratieve instanties.",
      "holder_kbo": "0644429297",
      "holder_name": "BV A\u0026BV",
      "scope_categories": [
        "filing",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
03-11-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.564.289",
    "name_full": "SUMO CODERS",
    "legal_form": "BVBA"
  }
}
23-01-2014 Registered office moved within Gent Registered-office change
  • Kerkstraat 108, 9050 Gent → Afrikalaan 289, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "289"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2013-12-30",
      "evidence_quote": "DERDE BESLUIT De vergadering beslist om de maatschappelijke zetel te vestigingen te 9000 Gent, Afrikalaan 289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.564.289",
    "name_full": "SUMO CODERS",
    "legal_form": "BVBA"
  }
}